Compliance Analyst Jobs in Kings Lynn

Huntress - Peterborough, Cambridgeshire, United Kingdom

This position would certainly suit individuals who are highly numerate and analytically minded, possessing excellent communication skills and have confidence to liaise with stakeholders and hold them accountable...

from: CV-library.co.uk - 2 days ago

Henderson Brown Recruitment - Stamford, Lincolnshire, United Kingdom

Henderson Brown is excited to announce a fantastic opportunity on behalf of our client based in Stamford who are seeking a Compliance and Risk Administrator. This role is perfect for a proactive individual... £26000 - £29000/annum

from: CV-library.co.uk - 2 days ago

AJ Fox Compliance - Peterborough PE1, Cambridgeshire, Eastern (+1 location)

Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

from: joblookup.com (+1 source) - 11 days ago

Broadgate - Cambridge CB2, Cambridgeshire, Eastern (+1 location)

The role will directly support the Senior Investment Risk & Compliance Manager in day-to-day oversight of all Funds and Admin services, including the monitoring of investment risk in line with regulatory...

from: joblookup.com (+1 source) - 27 days ago

Peterborough, England, United Kingdom

As a Compliance Analyst at Convera based in our Peterborough office, you will help promote a sound Compliance culture across the organization through ensuring that there is an effective AML programme that...

from: jobleads.co.uk - 7 days ago

The ONE Group Ltd - Cambridge CB2, Cambridgeshire, Eastern

We’ve partnered with a scientific company based in Cambridge in the search for an IT Compliance Analyst to join their highly successful IT team. You will have a focus on IT Governance, policy writing,...

from: joblookup.com (+2 sources) - 21 days ago

Travelex - Peterborough PE1, Cambridgeshire, Eastern (+1 location)

The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s...

from: joblookup.com (+2 sources) - 22 days ago

milton keynes, england, United Kingdom

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide...

from: jobleads.co.uk - 11 days ago

The Curve Group - Milton Keynes MK1, Buckinghamshire, South East

Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition...

from: joblookup.com (+1 source) - 29 days ago

OCS Group UK - Ipswich, United Kingdom

Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. We are a leading facilities management company providing a range of both standalone and integrated services...

from: CV-library.co.uk (+1 source) - 28 days ago