5 Compliance Analyst Jobs

The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the int...

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Brose Ltd, Coventry West Midlands Customs and Foreign Trade Analyst Visa Sponsership NOT offered Company Benefits: Free car park Long service days Company App Cycle to work scheme Exciting career progression opportunities. Pension contribution Life a...

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Are you the exceptional Legal Advisor that we are looking for? People are the most important ingredient in our business recipe, and we are currently looking for a talented and passionate Legal Advisor with a background in contract law to join the tea...

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LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D 50K - 55K good benefits City of London/ Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in re...

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An excellent opportunity to join a FTSE 100 multinational FMCG who have global operations within 53 countries. They are looking for a Data Protection Counsel, who will be dealing with some interesting and complex areas of privacy. In addition to this...

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