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Keywords: Compliance Analyst, Location: Birmingham

Page: 1

Compliance Analyst

Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In... responsibilities will include: Handling AML, KYC, and conflicts checks Escalating issues to the Senior Analyst as needed Building...

Location: Birmingham
Posted Date: 14 Aug 2024
Salary: £30000 per year

Compliance, Financial Crime Compliance Sanctions, Analyst/Associate, Birmingham

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Company: Goldman Sachs
Location: Birmingham
Posted Date: 10 Oct 2024

Delegated Operations Analyst

General: Job Title: Delegated Operations Analyst Division: Beazley Shared Services – Underwriting & Claims...; Claims teams; Claims Business Management team; Conduct Risk team; Brokers; Coverholders; TPA’s; Compliance team; Lloyd...

Posted Date: 30 Oct 2024

AR Analyst

An AR Analyst is required in the bustling city of Birmingham for a permanent role in the Accounting & Finance... customers Review AR ageing on a regular basis to ensure compliance Prepare and present reports on collection activities...

Company: Page Personnel
Location: Birmingham
Posted Date: 30 Oct 2024
Salary: £30000 per year

Platform Operations Analyst

Platform Analyst We're recruiting for a Platform Analyst based in Birmingham. Our client specializes in enterprise... management Data integrity and compliance experience The company offers excellent career progression and a culture...

Location: Birmingham
Posted Date: 27 Oct 2024

Finance Business Analyst

The Finance Business Analyst role is an exciting opportunity for a skilled professional to define user and implement... and logs Support with the preparation of budgets and financial reports Ensure compliance with financial regulations...

Company: Michael Page
Location: Birmingham
Posted Date: 26 Oct 2024
Salary: £60000 per year

Conflicts Analyst

: Type:Permanent Conflicts Analyst BCR/AB11174 Birmingham Permanent £28000-£33000 Bell Cornwall recruitment are excited... to be hiring for a Conflicts analyst for an International Law Firm in Birmingham Candidate Responsibilities: Review conflict...

Posted Date: 23 Oct 2024
Salary: £28000 per year

ITSM Service Desk Analyst

. What You Will Do: The IT Service Desk Analyst is responsible for providing technical support and assistance to end-users within Advanced... to ensure end user satisfaction. Key responsibilities of IT Service Desk Analyst include: Provide first-level technical...

Company: OneAdvanced
Location: Birmingham
Posted Date: 23 Oct 2024

Senior Data Analyst and SharePoint Developer

. Join our Rail team as a Senior Data Analyst and SharePoint Developer in the Central Rail Systems Alliance (CRSA) and you can build... for delivery of national programmes maintaining compliance with standards and Network Rail's safety case and corporate governance...

Company: Balfour Beatty
Location: Birmingham
Posted Date: 19 Oct 2024

School Leaver Analyst - Digital Careers - Birmingham

School Leaver Analyst - Digital Careers - Birmingham - August 2025 Make an Impact at RSM UK Are you a school.... From driving innovation, embracing AI, cloud and automation through to ensuring compliance and improving operational processes...

Location: Birmingham
Posted Date: 16 Oct 2024

Graduate Analyst - Digital Careers - Birmingham

Graduate Analyst - Digital Careers - Birmingham - August 2025 Make an Impact at RSM UK Are you a graduate eager... and automation through to ensuring compliance and improving operational processes or guiding our clients through technology...

Location: Birmingham
Posted Date: 16 Oct 2024

Treasury Analyst

An exciting opportunity has arisen for a Treasury Analyst within the transport and distribution industry. The role.... Key responsibilities for the Treasury Analyst role: Analysing financial data and providing insights to senior management...

Company: Michael Page
Location: Birmingham
Posted Date: 16 Oct 2024
Salary: £36000 per year

Finance Analyst

he Finance Analyst will play an integral part in the Accounting & Finance team at a respected business services company... in financial audits and ensuring compliance with regulations. Providing support to the finance team in daily tasks...

Company: Page Personnel
Location: Birmingham
Posted Date: 16 Oct 2024

Data Analyst – Birmingham

Data Analyst required for a leading client based in Birmingham. My client is currently seeking a Data Analyst... strategy and driving transformation efforts throughout the organization. Key skills, Strong Data experience Data analyst...

Company: Crimson
Location: Birmingham
Posted Date: 10 Oct 2024
Salary: £40000 - 45000 per year

Risk Analyst

General: Job description and person specification Job Title: Risk Analyst Location: Birmingham Office - 2 days PW... Key Relationships: Internally: Risk Management, Internal Audit, Compliance, Risk Owners, Control Reporters, Underwriters...

Posted Date: 01 Oct 2024

Conflicts Analyst

Job Description: Conflicts Analyst Location Birmingham/Glasgow Role Overview Here at Pinsent Masons we bring... Regulatory Team based in the UK, mainland Europe and Asia Pac, and who have responsibility for risk and regulatory compliance...

Company: Pinsent Masons
Location: Birmingham
Posted Date: 22 Sep 2024

Information Security Analyst

: We are looking for an Information Security Analyst to join our Information Security Governance, Risk and Compliance Team. Your main responsibilities... around Governance, Risk and Compliance? Please read on! We can offer you: A great mix of work including full employee lifecycle...

Company: Ampa Group
Location: Birmingham
Posted Date: 20 Sep 2024

Conflicts Analyst

: Type:Permanent Conflicts Analyst BCR/AB11174 Birmingham Permanent £28000-£33000 Bell Cornwall recruitment are excited... to be hiring for a Conflicts analyst for an International Law Firm in Birmingham Candidate Responsibilities: Review conflict...

Posted Date: 07 Sep 2024
Salary: £28000 per year

Risk, Market Risk, Analyst/Associate, Birmingham

and regulatory compliance for the Firm's market risks. The group acts as a key stakeholder in ensuring that the firm's business plans...

Company: Goldman Sachs
Location: Birmingham
Posted Date: 16 Oct 2024

Internal Audit – Global Banking & Markets Public – Risk – Analyst – Birmingham

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising...

Company: Goldman Sachs
Location: Birmingham
Posted Date: 03 Oct 2024