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Job Title: Ongoing Monitoring AML Analyst - 24 Month FTC Salary: 25,000 - 30,000 Location: Sheffield Contract: Full Time, Permanent CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bri...
Compliance Analyst An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and ...
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Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a temporary basis with the possibility of this role going temp-to-perm – this firm is the firm to work for Immediate Start Very generous salary Stunn...
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eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experi...
Unmatched progression opportunities Great office location in central Birmingham Hybrid work Looking for Graduate Research Writer jobs in Birmingham, Research Analyst positions, or a career in the legal research sector? Do you have impeccable writing ...
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Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a permanent basis with – this firm is the firm to work for To 55,000 (with flexibility) Stunning offices AML Analyst Key Responsibilities: Identifyin...
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This exciting role seeks a diligent Compliance Analyst with a keen eye for detail. The successful applicant will be required to support the Risk and Compliance department in a leading professional services firm, ensuring compliance with regulatory st...
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I am partnered with a global law firm in their search for an experienced Rates Analyst to join their London office on a permanent basis. Working in an experienced rates team this is an excellent opportunity for a rate professional Day duties of the r...
Job Title: Conflicts Analyst Salary: 28,000 to 33,000 Location: Birmingham Bell Cornwall Recruitment are pleased to be hiring a Conflicts Analyst for a fantastic legal business in Birmingham. The company specialises in law and have offices all over t...
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Intel Analyst Job Purpose Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced and growing Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and more complex injur...
Job Specification Ellisons Solicitors is a top 200 UK law firm, and one of the region’s oldest, most established, and fastest growing, with a team of over 250 colleagues, including 28 partners. The firm has several offices located across Essex and Su...
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We are working alongside a highly regarded UK law firm and they are seeking a senior records analyst on a permanent basis. The successful candidate will sit within the records management team and ensure that information about records held in digital ...
Unmatched progression opportunities Great office location in central Birmingham Hybrid work Looking for Graduate Research Writer jobs in Birmingham, Research Analyst positions, or a career in the legal research sector? Do you have impeccable writing ...
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Senior Records Analyst - Law Firm - Permanent - London A leading law firm in London has a new permanent job opportunity for a Senior Records Analyst to join a small Records Management team. The Senior Records Analyst plays a key role in the day to da...
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team..
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My Client is a top 200 UK law firm, and one of the region’s oldest, most established, and fastest growing, with a team of over 250 colleagues, including 28 partners. The firm has several offices located across Essex and Suffolk in Colchester, Chelmsf...
My client, a leading international law firm, are seeking a Senior Records Analyst to join their busy team. The Role The Senior Records Analyst is a key role in the day to day running of the Records Management Service. You will ensure that information...
I am currently assistant one of our US Law Firm clients, on a Finance Operations Analyst position. This role is an operational position involving a mixture of Accounts Payable and Legal Cashiering and my client are looking for someone with prior Lega...
Our client a well known London Law firm with offices based in Highgate. the role as a Risk and Compliance Analyst will involves advising and supporting fee earners and business functions on client matter conduct including client care, conflicts, anti...
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Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a Risk and Compliance Analyst to join their team. This is a...
Go to similar: Compliance Analyst jobs in lowerpenwortham
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office...
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Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month co...
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AML Analyst (12 month FTC) 25,000 - 30,000 Sheffield (Hybrid working) Full time, Permanent About the business: Our client is a Future Facing firm. Located in 40 countries and 5,000 lawyers worldwide, they combine deep sector understanding with a glob...
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Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This i...
AML Risk and Compliance Analyst CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board an AML Risk and Compliance Anayst to complement their existing team. Our client is looki...
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