Search Results: 2 vacancies

Compliance Analyst - Enhanced Due Diligence

£32k - £44k per annumEstimated
 ...the Specialised Due Diligence team, you will review escalated cases, provide expert policy advice and be a liaison to internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles against our own internal policies along... 
Suggested
Full time
Hybrid work
Flexible hours

FIS

Gateshead, Tyne and Wear
a month ago

Risk and Assurance Manager Pulsant

£41k - £54k per annumEstimated
 ..., Environment, Energy Management, Information and Data Security, Health & Safety, the company risk management framework and overall compliance management. This role will carry out legislative & regulatory compliance checks, including Health and Safety, and internal audits... 
Suggested

CyberNorth

Gateshead, Tyne and Wear
1 day ago