Average salary: £42,082 /yearly
More statsAs a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with... ...on AML matters.
You will be an active part of the Aztec Compliance and AML team who will contribute your ideas to the way we do things...
Suggested
£45k per annum
...new company
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting... ...services firm based in Southampton that is seeking a Senior Compliance Analyst.
The financial service firm is a leading provider of fund and...
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Permanent employment
Full time
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
£40k per annum
...Compliance Administrator
~£40,000 + bonus & benefits
~ Southampton based with hybrid working
~ Growing, international business
~ Investment... ...Risk & Compliance processes.
The successful Compliance Analyst will be joining an expansive international company who are going...
Suggested
Work at office
Hybrid work
£34k - £45k per annumEstimated
...Role: Compliance Monitoring Assistant
Location: Southampton
Salary: Up to £34,000pa
Contract: Permanent
My client, a top off-shore... ...Manchester or Birmingham – working as their new AML & Conflicts Analyst.
My client, a sector focused global law firm, is currently...
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Permanent employment
Contract work
Work at office
Immediate start
Career Legal
Southampton
1 day ago
£30k - £35k per annum
...Compliance Administrator Southampton
Salary £30-35k
This is a role centred around Due Diligence, completing periodic AML reviews of existing customers. The role will also require the review of CDD and client outreach as well as risk assessments.
A fantastic opportunity...
Suggested
Offshore
£42k - £44k per annum
...Your new company
A public sector organisation based in the Southampton area, offers hybrid working to an experienced Information Compliance Manager.
Your new role
Your new role is responsible for ensuring the organisation complies with its legal obligations in...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Local area
Hybrid work
Holiday work
2 days week
£30k - £35k per annum
Compliance Administrator Southampton
This is a role centred around Due Diligence, completing periodic AML reviews of existing customers. The role will also require the review of CDD and client outreach as well as risk assessments.
A fantastic opportunity to get into...
Suggested
Offshore
Finance Compliance Administrator - Firm-wide
The Finance Compliance Officer opportunity is a full time 6-month fixed term contract role based within our Finance team. This role is suitable for you if you’re familiar with the legal sector, maybe you’ve worked as a legal cashier...
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Full time
Contract work
Temporary work
Fixed term contract
Christmas work
Work at office
Immediate start
Work from home
Home office
Hybrid work
Flexible hours
1 day week
The Compliance Specialist (EPR) will provide clients with a comprehensive range of expertise - from practical guidance on cross-border transactions, making sure that they are fully compliant and assisting on EPR and tax advisory services.
Responsibilities:
To provide consultancy...
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Work at office
...This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law firm's office in Southampton, UK. As an advisor, you will be responsible for assessing and managing various risks, as well as guiding...
Suggested
Permanent employment
Fixed term contract
Work at office
...Risk & Compliance Associate – National Law Firm – Bristol or Southampton Our client is one of the UK’s fastest growing law firms, having come from humble roots, it is now a leading regional and national player. With 7 offices across the South Coast and South West the firm...
Suggested
£50k - £60k per annum
Assistant Manager, Risk Assurance & Compliance Southampton (Hybrid)
Salary: £50-60k
In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO)...
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Hybrid work
...colleagues who are ready to live our ethos every day. Come be a part of this journey!
BAT UK IS LOOKING FOR A PRODUCT REGULATORY COMPLIANCE MANAGER
SENIORITY LEVEL: Junior Level
FUNCTION: Scientific and Regulatory Affairs
SUB FUNCTION: Product Regulatory Compliance...
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Contract work
Work at office
Local area
Holiday work
Flexible hours
Regulatory Compliance Assurance Specialist
Role: Regulatory Compliance Assurance Specialist
Location : Southampton
The Regulatory Compliance Assurance Specialist will play a critical role in ensuring that our clients adhere to all applicable laws, regulations, and internal...
Suggested
£60k - £70k per annum
...Defence business require a Deputy Head of Governance & Compliance. Applicants need governance, compliance, risk management, business continuity or assurance experience, ideally within a defence, government agency or public sector setting.
The Deputy Head of Governance...
Suggested
Full time
Work at office
Remote job
Hybrid work
£43k - £58k per annumEstimated
...legal services to their clients. The team values integrity, diligence, and excellence. As they continue to grow, we seek a skilled Compliance and Risk Associate to join their dynamic team.
Your new role
Collaborate with legal professionals to ensure compliance with regulatory...
Permanent employment
Full time
Temporary work
Holiday work
£43.74k - £50.06k per annum
...Include: To monitor, report and provide information and specialist guidance on all current and relevant legal and technical estates compliance, building related regulations, healthcare guidance and Trust policies. Lead the estates compliance auditing, monitoring and assurance...
Full time
£44.26k - £56.02k per annum
You will support the Academic Registrar to manage and co-ordinate compliance with the Office for Students Conditions of Registration by monitoring compliance with each of the conditions and working closely with stakeholders to identify risk and manage mitigation strategies....
Full time
Contract work
Work at office
£48k - £63k per annumEstimated
IT Governance, Risk and Compliance Specialist
Based Winchester / Hybrid
Permanent
We are looking for an IT Governance, Risk and Compliance Specialist to join our team. As our next IT Governance, Risk & Compliance Specialist, you'll be driving the evaluation, monitoring...
Permanent employment
Hybrid work
Holiday work
Risk & Compliance Associate - National Law Firm - Bristol or Southampton
Our client is one of the UK’s fastest growing law firms, having come from humble roots, it is now a leading regional and national player. With 7 offices across the South Coast and South West the firm...
Permanent employment
£49k - £66k per annumEstimated
...Your new company
A financial services organisation located in Hampshire is actively seeking a Firm Compliance Partner. This is an exciting opportunity to become a part of a team of compliance professionals who will establish a strong and comprehensive relationship with our...
Hybrid work
Holiday work
Hays
Southampton
5 days ago
...Cardiff and Manchester offices. Reporting to a Lead Credit Strategy Analyst, we are looking for a Credit Strategy Analyst to support the... ...Risk Committee
Support maintaining proactive portfolio compliance with the UK regulatory regime
Build strong stakeholder relationships...
Holiday work
Flexible hours
£35k - £47k per annumEstimated
...As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with... ...on AML matters.
You will be an active part of the Aztec Compliance and AML team who will contribute your ideas to the way we do things...
Aztec
Southampton
5 days ago
...demystify money for everyone. Reporting to a Lead Credit Strategy Analyst, we are looking for a Credit Strategy Analyst to support the... ...Credit Risk Committee
Support maintaining proactive portfolio compliance with the UK regulatory regime
Relevant experience in a risk or...
Holiday work
Flexible hours
...is working with a leading analytical chemical testing and consultancy organisation in Hampshire, we are looking for an experienced Compliance Manager to join its team on a permanent, full-time basis. As the compliance Manager, You will play a key role in the business, ensuring...
Permanent employment
Full time
Holiday work
£62k - £75k per annum
...Job Details
Risk and Compliance Lawyer
5-8 PQE
£62,000-£75,000
A leading law firm is looking for a Risk & Compliance Senior Associate Lawyer based in their Southampton office, on a hybrid basis.
The successful candidate will be carrying out a range of data protection...
Contract work
Private practice
Work at office
Hybrid work
£50k per annum
...brand that is working towards total digitalisation.
Your new role
Reporting into the FP&A lead, you will sit as part of a small Analyst function focused on providing monthly analysis and results to help drive financial performance. You will provide support on LTP,...
Permanent employment
Temporary work
Hybrid work
We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
An exciting organisation in the Financial Services industry
Job Description...
Fixed term contract
Work at office
Holiday work
£25k - £28k per annum
...Technologies: Business Analyst Warehouse Automation Software Developer Software Development lifecycle This is a fantastic opportunity for a Business Analyst to join a market-leading, global business based in Southampton. This permanent role would suit a Business Analyst experienced...
Permanent employment
BI BA- Business Analyst with Business Intelligence
BI BA - Business Analyst with Business Intelligence
Our Client is a leader in the pharmaceutical world globally.
They are looking to recruit a BI Business Analyst with at least 5 to 10 years proven expertise.
You...
Daily paid
Work at office
Remote job