Compliance Analyst - Newcastle upon Tyne, United Kingdom - AJ FOX COMPLIANCE

Compliance Analyst

4 days ago

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportu ...

Compliance Analyst with Compliance Monitoring

1 day ago

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 projects · GRC Security ...

Compliance Analyst with Compliance Monitoring

2 days ago

Job 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 ...

Risk and Compliance Analyst

3 days ago

Risk and Compliance AnalystLocation - Newcastle/Leeds · We're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England. · You will... · Carry ...

Merchant Compliance Analyst

2 days ago

Position Type : · Full time · Type Of Hire : · Experienced (relevant combo of work and education) · Education Desired : · Bachelor of Business Administration · Travel Percentage : · 1 - 5% · Are you ready to unleash your full potential? We're looking for people who ar ...

Merchant Compliance Analyst

13 hours ago

Job Description · Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 1 - 5%Are you ready to unleash your full potential? We're looking for people who a ...

Senior Analyst Compliance Monitoring

4 days ago

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 co ...

Senior Analyst Compliance Monitoring

2 days ago

Job 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 ...

Senior Analyst Compliance Monitoring

4 days ago

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 compli ...

Compliance Analyst – Enhanced Due Diligence

3 days ago

Job Description · Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · General Equivalency Diploma Travel Percentage : · 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passi ...

Compliance Analyst – Enhanced Due Diligence

2 days ago

Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · General Equivalency Diploma Travel Percentage : · 1 - 5% Are you ready to unleash your full potential? We're looking for people who are passionate abou ...

Senior Tax Analyst

2 days ago

**Senior Tax Analyst** · Remote Working · Up to £50,000 · - Does an in-house role working in an established global tax team appeal to you? · - Do you want to join a business with great flexibility? · - Do you want to join a highly successful and profitable business? · What is gre ...

Fund Analyst

3 days ago

**Role** - Fund Analyst · **Location** - Newcastle upon Tyne · **Salary**: · - £20,592 per annum (plus after successfully completing a 3 month probation period you would qualify for a bonus scheme which typically adds a further £500 per month, therefore the overall package would ...

Data Analyst

2 days ago

Edward Reed are seeking a highly motivated Business Analyst with strong technical, interpersonal, and business skills to make a significant contribution to our client. The Data Analyst will be responsible for specific processes within the ERP systems ofthe business, based in the ...

Category Specialist

2 days ago

**Job Details**: · - **Posted**: about 5 hours ago · - **Location**: Newcastle upon Tyne, Tyne and Wear · - **Job Type**: Permanent · - **Salary**: £31,642 - £38,093 · - **Discipline**: Supply Chain & Procurement · - **Function**: Category Manager/Category Analyst · - **Job Ref** ...

Heads of Financial Accounts or Funding Control

15 hours ago

**Details**: · **Reference number**: · **Salary**: · - £71,044 - £77,801- · **Job grade**: · - Grade 6**Contract type**: · - Permanent**Business area**: · - DWP - Finance Group**Type of role**: · - Corporate Finance · - Finance**Working pattern**: · - Flexible working, Full-time, ...

Head of Projects

15 hours ago

An exciting opportunity has arisen for an experienced Head of Digital Projects to join the Information, Management and Technology Directorate. This is a unique opportunity to lead the Trust to the next level of digital maturity. The position will allow for autonomy and scope for ...

Cdd Risk Analyst

15 hours ago

**Salary: £20,500 · Location: Newcastle · Benefits include**: support for flexible working and career development, and you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions. ...

Head of Data

15 hours ago

iamproperty are committed to leveraging data-driven insights to propel our business forward and achieve our objectives. As we continue to grow and innovate, we are seeking a dynamic and experienced individual to join our team as Head of Data and Insights. · **Key responsibilities ...

Fraud Investigator

1 day ago

**Details**: · **Reference number**: · **Salary**: · - £34,173 - £39,777- (pay award pending on all scales) National - £34,173 to £34,971 Inner London - £39,150 to £39,777 Outer London - £37,520 to £39,777**Job grade**: · - Higher Executive Officer**Contract type**: · - Permanent ...