Employment Type : Full-Time
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterparties. This demanding role within a high vol...
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...
Employment Type : Full-Time
Controls Analyst 549180 Closing at: Jun 6 2024 at 23:55 BST SSE has big ambitions to be a leading energy company in a low carbon world. Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, your family, the community you live in and for generations to come. Join us on our jou...
Employment Type : Full-Time
We need an AWE some Risk Manager to join our Warhead Replacement team to partner with the Programme Lead. We need you to advise on various types of risks, identify potential threats and create and manage plans to prevent and mitigate problems which could affect delivering our mission. Location: Working predominantly on site at our offices based in Berkshire RG7 4PR, between Reading, Basingstoke and Newbury with onsite parking and public transpor...
Employment Type : Full-Time
We have an exciting opportunity for a Connections Strategy Analyst to join our team! Following the publication of the Connections Action Pan (CAP) by Ofgem in November 2023, we are entering a period of significant change in relation to the customer connections process across the industry. As a Connections Strategy Analyst you will play a key role in supporting the delivery of the CAP, managing specific workstreams set out in the CAP or the wider...
Employment Type : Full-Time
Risk Analyst West of England Compliance and Risk We are delighted to be supporting our multi-award-winning Asset management firm with the appointment of a Risk Analyst, in the West of England. This role could suit someone who is well experienced in risk management and working with risk management frameworks. Responsibilities of the Risk Analyst Support the Compliance and Risk team’s oversight of services an...
Employment Type : Full-Time
Summary 39,600 up to 46,200 per annum | 30 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and ready to make a tangible impact on where we work. Just like you. We are looking for a confident and motivated Senior Customs Analyst to join our Customs team. This team is mainly responsible for maint...
Employment Type : Full-Time
LEAD CREDIT RISK ANALYST BIRMINGHAM UP TO 60,000 As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the development and implementation of robust credit risk models and policies, ensuring the bank's portfolio remains resilient and aligned with regulatory standards. THE ROLE Conduct a comprehensive analysi...