23 Compliance Analyst Jobs

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Compliance Analyst

Compliance Analyst

2 April by Heat Recruitment

Legal firm based in the centre of Manchester has an opportunity for a Compliance Analyst to join their risk team and be responsible supporting the firm’s risk management framework with some travel required to other offices. Skills and experience requ...

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Compliance Analyst

Compliance Analyst

Job Title: Compliance Analyst Location: Manchester City Centre Salary: Competitive, Salary DOE Are you looking for a new challenge working for a successful company with offices in Manchester City Centre? Do you have experience of working within risk ...

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Risk and Compliance Analyst

Risk and Compliance Analyst

18 April by qed legal

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 En...

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Compliance AML Analyst

Compliance AML Analyst

17 April by Law Support

We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You’d be joining a likeminded and progressive team on a permanent basis. As a Compliance AML Analyst at this prestigious law firm, you will research and prepar...

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Data Protection Lead

Data Protection Lead

26 Feburary by Heat Recruitment

Compliance opportunity as a Date Protection Lead working for a law firm based in central Manchester. Working within the Risk & Compliance team you will be primarily responsible for data protection and privacy law. Role duties: Maintaining data protec...

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Data Protection Lead

Data Protection Lead

26 April by G2 Legal Limited

A rare vacancy has arisen for an experienced Data Protection Lead with Cyber security experience to join a highly regarded law firn based in the Heart of Manchester City Centre. As a Data Protection Lead you will be working as part of the firms Risk ...

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Counter Fraud Intel Analyst

Counter Fraud Intel Analyst

18 March by Keoghs LLP

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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Customs and Foreign Trade Analyst

Customs and Foreign Trade Analyst

15 March by Brose Ltd

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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AML Analyst

AML Analyst

17 April by Larbey Evans

Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...

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AML Analyst

AML Analyst

17 April by Larbey Evans

Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...

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Conflicts lawyer/analyst

Conflicts lawyer/analyst

30 April by Michael Page Legal

This position is for a Conflicts Lawyer/Analyst in the Business Services Department within the Legal industry. The ideal candidate will have a strong background in conflicts management and demonstrate a keen understanding of legal issues. Client Deta...

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Information Governance Analyst

Information Governance Analyst

30 April by Robert Half

Information Governance Analyst - Legal firm- London, Hybrid - 65k- 75k DOE Robert Half are working with a global legal firm on the recruitment of an Information Governance Analyst. This role will be suitable for an information governance analyst with...

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eDiscovery Analyst

eDiscovery Analyst

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...

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LAW FIRM CDD/KYC ANALYSTS

LAW FIRM CDD/KYC ANALYSTS

4 days ago by eFinancialCareers

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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Digital Forensics Vacancies

Digital Forensics Vacancies

1 week ago by Brimstone Consulting

Digital Forensics Vacancies Salary: 45k-65k based on experience Location: London hybrid working with office visits depending on level The Role This is a role with a global leading advisory firm, you will be involved in data preservation and digital i...

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Head of eDiscovery

Head of eDiscovery

Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...

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eDiscovery Manager

eDiscovery Manager

eDiscovery Manager London (we have roles in other UK locations and Germany, and also a fixed-term contract in Zurich, Switzerland) Our clients are actively looking to increase their eDiscovery teams at AM and Manager levels in particular. This role i...

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Due Diligence Supervisor

Due Diligence Supervisor

28 March by Ackerman Pierce

Are you a natural leader with a keen eye for detail and a passion for maintaining the highest standards of quality? Are you ready to take on a pivotal role in guiding and overseeing due diligence operations? If so, we have an exciting opportunity for...

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E Billing Analyst

E Billing Analyst

2 January by Career Legal

This international law firm has a history going back to the 1930s. It is now a leading and award-winning firm with a client base encompassing some of the best names in retail, banking, real estate, sports, and utilities. The firm is based in the city...

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