Compliance Analyst Jobs in Salford

Animo Group - Manchester M2, Greater Manchester, North West

Assist in the administration of external audits for all cases up to twelve months, including organising audit schedules and ensuring timely completion. As the Senior Compliance Analyst, you will be a critical...

from: joblookup.com - Today

Morson Talent - Manchester, United Kingdom

Support the business in assessment of the business Data Protection by Design & Default controls against ISO37100 and obtaining/maintaining ISO 27001/ISO 27701 Ability to articulate the importance of customer... £0 - £425/day

from: CV-library.co.uk - 23 days ago

DWF - Manchester, Greater Manchester, North West, UK

DWF is a global legal business providing Complex, Managed and Connected Services. We empower people to be themselves within an inclusive and supportive environment, enabling everyone to achieve their full... not provided

from: totaljobs.com - 23 days ago

Randstad UK - Manchester, Greater Manchester, United Kingdom

Oversee the daily operations of the financial crime team, ensuring timely and accurate completion of tasks. Stay updated on changes in financial crime regulations and best practices, and communicate these...

from: noriskrecruitment.co.uk (+2 sources) - 8 days ago

boohoo group - Manchester

Develop monitoring of transactions, account activity, and customer behaviour to identify suspicious activities and potential fraud Strong organisational skills and the ability to deliver objectives independently...

from: workable.com (+1 source) - 7 days ago

Travel Counsellors - Stretford, Greater Manchester, United Kingdom

Our Travel Counsellors are supported by a team of over 400 super-talented people in our support offices to help them create unique, inspiring, and exciting experiences for their customers whilst building...

from: CV-library.co.uk - 18 days ago

The Portfolio Group - Manchester, Greater Manchester, United Kingdom

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. Working with... £25000 - £30000/annum

from: CV-library.co.uk - 24 days ago

Manchester, England, United Kingdom

The successful candidate will benefit from working in a well regarded national law firm with ongoing progression and development. The client is offering a competitive salary dependent on experience. Hybrid...

from: jobleads.co.uk - 30 days ago

S&P Global - Manchester, England, United Kingdom

Our world is in transition and getting more complex by the day. We push past expected observations and seek out new levels of understanding so that we can help companies, governments and individuals make...

from: jobleads.co.uk (+1 source) - 13 days ago

Marks Sattin (UK) Ltd - Northwich, Cheshire, North West, UK

Reconciliation Analyst | Northwich | 12 month Contract | up to £30,000 £24,000

from: totaljobs.com - 23 days ago