COMPLIANCE MONITORING ANALYST jobs in MANCHESTER, United Kingdom

Manchester – Salary negotiable based on experience COMPLIANCE ANALYST Manchester Top100 Law firm... Are you looking for an opportunity to be an integral part of the risk & compliance team within a top100 leading law firm, with responsibility...

Job Title: Compliance Analyst Salary: Competitive (DOE) Location: Central Manchester Hours: Full time... and compliance across the law sector? My client is looking for a candidate who ticks both of the above and is looking to build...

Our client is a Top 100 Manchester Law firm, and they have a fantastic opportunity for a Compliance Analyst... to join their Risk and Compliance Department in Manchester, with occasional travel to offices in Liverpool and London. Desirable Skills...

An excellent opportunity has arisen for a Compliance Analyst to join a multi service Law firm based in the heart... Monitoring and actioning SmartSearch alerts and reporting back to Fee-Earners Handling risk & compliance queries from staff...

and compliance. Position Overview: They are seeking a proactive and analytical Risk & Controls analyst with expertise in Enterprise... assessments and control implementation. Collaborate with the CRO and Risk Manager. Ensure effective monitoring and review...

CMDB updates and change monitoring. As the IT Operations Analyst you will work closely with other members, various IT... monitoring and ensuring compliance with change management processes. Proficient in scripting languages (e.g., SQL, Python...

Job Description: Process Analyst £36,000 - £40,000 plus benefits (Work Level 6A) Manchester city centre, in... policy at colleagues.coop.co.uk/hybrid-working-policy). We're looking for a Process Analyst to join the Optimisation Centre...

Job Title: Risk & Controls Analyst Location: Manchester, Hybrid About the client: My insurance client, a leader in... the highest standards of operational efficiency and compliance. Position Overview: They are seeking a proactive...

Decision Systems Analyst- Manchester (Hybrid)- £40K-£50K An exciting opportunity has a come up in Manchester... for a Decision Systems Analyst. This role sits within the Credit Risk team, supporting the development of the lending strategy...

Role: Risk and Control Analyst Location: Manchester Hybrid working - 2 days per week in the office Brand: HSB... all aspects of business decision-making. This includes monitoring risks and controls, key risk indicators, risk event reporting...

is right for our customers, our teams, ourselves, and interactive investor. PURPOSE OF ROLE: As a Data Analyst in the Data... techniques Data Governance and Compliance: Ensure adherence to data protection laws and company policies, maintaining privacy...

. Role Description As a Senior Group Treasury Analyst, you'll oversee cash management, financial modeling, and funding... covenants, trade debtors, and intercompany loans, ensuring compliance and optimising interest and foreign exchange strategies...

Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending... and customers. What you will be doing Develop monitoring of transactions, account activity, and customer behaviour to identify...

Job Description: Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance... business and customers. What you will be doing Develop monitoring of transactions, account activity, and customer behaviour...

resilience, risk and compliance. We define and advance the company's security strategy. As a part of a wider company Security..., including SIEM systems, EDR (endpoint detection and response) tools, and network monitoring solutions Be a part of a Purple...