Senior Compliance Analyst - Liverpool

An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact at a top global law firm. · ...

An excellent opportunity has arisen for an Analyst to join the risk and compliance function of an international law firm. · ...

An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact at a top global law firm in Liverpool. · ...

Senior Compliance Analyst · An exciting opportunity to make a real impact at a top global law firm. · Key responsibilities include advising on sanctions applicability, · drafting Suspicious Activity Reports (SARs), · avising partners and fee earners on financial crime-related mat ...

An excellent opportunity has arisen for an Analyst to join the risk and compliance function of an international law firm. · ...

We are seeking a highly experienced and motivated Compliance Professional to join our team.In this role, you will play a pivotal role in aligning our compliance practices with industry standards, ensuring our products and business operations meet global regulatory requirements. · ...

We are currently looking for a talented and experienced Data & Security Compliance professional to join our ambitious team in Birmingham or Liverpool. This is a permanent role with expected office attendance of minimum 3 days per week. · ...

Compliance Analyst Job Description · This role offers excellent opportunity to progress in a well-established, forward-thinking law firm. · Able to manage tasks independently and handle multiple responsibilities. · About you? · ...

We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. This is an excellent opportunity to join a highly regarded international law firm and play a key role in ensuring that all new business is taken on in line with the firm's legal, ...

We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. · Reviewing and analysing new client and matter forms to identify potential risks or conflictsConducting and analysing conflict searches, escalating issues as appropriateSending e ...

+Job summary · We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. · +ResponsibilitiesReviewing and analysing new client and matter forms to identify potential risks or conflicts · Conducting and analysing conflict searches, escala ...

The roleAs a Compliance Analyst working within our Central Compliance Unit, you will be responsible for undertaking and overseeing anti-money laundering (AML)/client due diligence (CDD) checks on new and existing clients, · You will be the first point of contact for queries from ...

+The Compliance Analyst will provide comprehensive support to the Compliance Manager across all areas of compliance, risk, and regulatory activity. · Horizon Scanning - Proactively monitor and analyse changes in legislation, regulation, · and industry best practice relevant to th ...

The Compliance Analyst will be responsible for undertaking and overseeing anti-money laundering (AML)/client due diligence (CDD) checks on new and existing clients. · ...

We are Eversheds Sutherland a global law firm with more than 5000 people across over 30 countries · We re full-service with deep niche and sector experience Whatever challenge wherever in the world we re equipped and ready to meet it · We live our values we re purposeful and pu ...

We are expanding our team and looking for a German-speaking Compliance and Service Analyst to support suppliers using NQCs platforms and to carry out essential compliance checks on their submitted information. You will help suppliers understand and meet international ESG, sustain ...

The Conflicts and Compliance Analyst will assist partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements. · ...

Una oportunidad para trabajar en tecnologías reconocidas globalmente utilizadas por marcas importantes del mundo y formar parte de un plan a largo plazo para la sostenibilidad y un futuro mejor. · Providing professional, multilingual support to external users via web chat, phone, ...

The role is responsible for supporting the Business Acceptance team through the delivery of specific tasks and workstreams, as required, across one or more of the following areas. · Reviewing new client and matter forms ensuring satisfactory details are provided by the Case Handl ...

Part of the Compliance Oversight Risk · & Assurance team youll be responsible for second line monitoring · & customer interactions ensuring business operations remain aligned with organisational policy & regulatory standards. · Assessing call recordings email conversations & othe ...