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Contract Monitoring and Compliance Lead
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Gl Newcastle upon Tyne, United KingdomGRC Security Analyst | £42k | Hybrid | No1 company in their space | ISO27001 · Digital who are transforming their industry. UNREAL office · Improve ISMS, policies and standards processes · Identify and assess Security Risks · Oversee multiple Security projects · GRC Security ...
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Gl Newcastle upon Tyne, United KingdomJob Description GRC Security Analyst | £42k | Hybrid | No1 company in their space | ISO27001 · Digital who are transforming their industry. UNREAL office · #Improve ISMS, policies and standards processes · Identify and assess Security Risks · Oversee multiple Security project ...
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Senior Analyst Compliance Monitoring
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AJ FOX COMPLIANCE Newcastle upon Tyne, United KingdomJob Description Do you have experience in KYC and CDD? · Are you looking for a new law firm compliance opportunity? · Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone lo ...
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Senior Compliance Monitoring Analyst
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AJ FOX COMPLIANCE Newcastle upon Tyne, United KingdomDo you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compli ...
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Compliance Analyst
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Mixed Tax Compliance Manager
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Retirement Living Coordinator
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Recruitment Branch Manager
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Foreman - Commercial Fitout
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Clinical Trials Assistant
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Intelligence Officer
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Health, Safety and Environment Specialist
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Cra Newcastle Sponsor
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Resourcing Life Science Newcastle upon Tyne, United KingdomCompany Description · Our client is a Global CRO currently supporting various Pharmaceutical & Biotech companies globally. They offer a full service solution encompassing clinical & non-clinical development, peri-approval & market access. They are currently seeking a CRA in Newca ...
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Governance Risk and Compliance Lead
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Health, Safety and Environment Specialist
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DFDS Newcastle Upon Tyne, United Kingdom**£26,000 - £28,000** · Are you forward thinking? Already possess a Diploma level NEBOSH certification? Passionate about achieving standards & goals?Consider yourself approachable & supportive, visible within the business and out on the ground, with the ability to work in collabo ...
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Team Leads
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School Business Manager
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Cctv Operator
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Energy & Carbon Officer
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Newcastle University Newcastle upon Tyne, United KingdomWe are a world class research-intensive university. We deliver teaching and learning of the highest quality. We play a leading role in economic, social and cultural development of the North East of England. Attracting and retaining high-calibre people is fundamental to our contin ...
Senior Analyst Compliance Monitoring - Newcastle upon Tyne, United Kingdom - AJ FOX COMPLIANCE
Description
Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm.
To apply for this role, you must have strong knowledge of KYC, attention to detail, and ethical standards, and be passionate and enthusiastic about compliance.
Experience working with offshore clients would be a bonus.Responding to KYC queries
Evaluating existing clients to understand the nature of the business, ownership structure and risks
Carrying out enhanced due diligence checks and escalating high-risk matters
Investigating negative news findings
Assessing and addressing KYC issues requiring escalation