Average salary: £59,648 /yearly
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Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting... ...understand the nature of the business, ownership structure and risks
Carrying out enhanced due diligence checks and escalating high...
Senior
Offshore
£34k per annum
...Risk and Compliance Analyst
Location - 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...
Suggested
Hybrid work
Flexible hours
£34k - £46k per annumEstimated
...The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good research, analytical...
Suggested
Flexible hours
LHH Recruitment Solutions
Newcastle upon Tyne
6 days ago
...Worldpay and the industry from financial crime, money laundering and terrorist financing. The team is highly commercialised balancing AML risk processes with fantastic customer experience. As part of the Specialised Due Diligence team, you will review escalated cases, provide...
Suggested
Full time
Hybrid work
Flexible hours
£44.9k - £49.48k per annum
...the Accounting Officer (the Chief Executive) on the management of risk, assurance and internal controls within the Agency. The post... ...excellent communication skills and confidence to work directly with very senior managers.
It would be preferable for candidates to have...
Senior
Full time
Part time
Term time
Work at office
Work from home
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3 days week
1 day week
...must have prior experience with Salesforce and be able to coach senior staff in its use.
This is a hands-on Sales Operations role working... ...ensure the protection of the commercial, financial and legal risks of the company.
- Performance
CRM management and re-design /...
Senior
Permanent employment
Contract work
Remote job
...for all types of projects.
Reporting to the Divisional Director, you will sit on the senior management team within the division. Your focus will be to develop our external wall fire risk appraisal department, identify new opportunities to improve how external wall work is...
Senior
Work at office
Holiday work
Flexible hours
...pressures of a running a compliant Law firm are a key focus of this role.
The Head of Risk and Compliance will report directly into the COLP and Managing Partner.
This is a Senior role and we are ONLY considering candidates who have either carried out such a role previously...
Senior
...Safety Manager to ensure the project teams are following health & safety regulations, legislation, and policies and minimizing occupational risk on site. Bylor requires all HS&E professionals to focus on being challenging and curious, actively involved in hosting, coaching,...
Senior
Our client requires an experienced and SC Cleared Business Analyst to support a business improvement IT programme in the public sector. The role is deemed inside IR35 and work remotely with some on site working, commutable from Newcastle. The Business Analyst will work in the...
Senior
Remote job
£35.39k - £42.62k per annum
To provide a data and information service to senior managers and clinicians through analysis / interpretation of clinical data and and data flows. To assume responsibility for specific areas of work within the Information Services Analysis, BI, Data Integrations & Systems teams...
Senior
Full time
£43.74k - £50.06k per annum
...of the portfolio management community in the discipline of business analysis and help develop the NHSBSA maturity levels in business analysis For further details / informal visits contact: Jo Oliver (Principal Business Analyst) - ****@*****.***...
Senior
Full time
Would you like the opportunity to contribute to the productivity of our 100,000 employees globally enabling them to better connect in a hybrid work environment? This role is in our People Services organisation where we start with the employee at the centre by identifying their...
Senior
Full time
Work at office
Immediate start
Remote job
Hybrid work
Flexible hours
Senior Engineer Electrical - MES CoE, MES and PAs CoE
Online
Contract: Permanent
Part of the worldwide ArcelorMittal group with... ...implementation monitoring and support
Manage and lead Business Analyst team
B-Degree (NQF 8/10) in Computer Science, Technology, Information...
Senior
Permanent employment
Contract work
Work at office
Worldwide
Flexible hours
£28.41k - £34.58k per annum
To provide an information analysis service to senior managers through analysis and interpretation of workforce data and systems, and to contribute to performance monitoring. To maintain data quality of ESR ensuring national standards are adhered to and working best practice...
Senior
Full time
£40k - £52k per annumEstimated
...UK&I Risk Management - CDD Analyst - Permanent - Newcastle
Within the professional services environment, the application of risk management procedures... ..., as directed by the Team manager and Central CDD Team Senior Manager
Skills and attributes for success
You...
Senior
Permanent employment
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
£35k - £46k per annumEstimated
...of business information and the users of that information.
Your Opportunity
Forming part of the Enterprise team the role as Senior Analyst will play a key role in Audit by:
Be accountable for leading and managing engagements of high-profile clients and all aspects...
Senior
Permanent employment
Full time
Flexible hours
£38k - £51k per annumEstimated
...Job Description About our Senior PMO Analyst role
Working as part of the Transformation Office, Senior Project Management Analysts play a vital role in monitoring the execution and success of projects & programmes. They bring their knowledge and experience of in-depth research...
Senior
Work at office
Work from home
Home office
Hybrid work
Flexible hours
Shift work
Sage City
Newcastle upon Tyne
4 days ago
...Senior Engineer Electrical - MES CoE, MES and PAs CoE Listing reference: arcmt_000184
Listing status: Online
Apply by: 7 March... ...monitoring and support
Manage and lead Business Analyst team
After hour support as and when required
Qualification...
Senior
Permanent employment
Contract work
Work at office
Worldwide
Flexible hours
...service to its customers.
To carry out a type 1, 3 and 4 fire risk assessment programme in domestic housing, care and support... ...community halls.
Liaise with the Fire Risk Assessment Manager and Senior Fire Risk Assessor to deliver risk assessments in line with the...
Senior
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