The Compliance Analyst will be responsible for ensuring that the company complies with all relevant regulations and legislation.
Our client is a rapidly expanding Financial Services company who are looking to recruit a Compliance Analyst to join their expanding team.
With a strong reputation for providing excellent customer service and innovative solutions, they are committed to creating a positive and inclusive work environment and the role offer clear opportunities for career progression and development.
Posted by Michael Page Property & Construction • £25K/yr to £27K/yr
The successful candidate will perform a crucial role in managing and supporting the team to ensure compliance with all relevant regulations and legislation.
An exciting opportunity has arisen for a Compliance Officer, with a keen interest in the Not For Profit sector, to join a highly regarded Property team in Leeds.
Our client is a large not-for-profit housing association, managing thousands of properties across the country.
Tey are a multi-service law firm across criminal, family, civil rights and more, withh offices across the UK, Manchester, Leeds, Birminghham and across the south.
We're currently working with a brilliant Legal 500 law firm, tier 2 for crime and fraud, tier 3 real estate.
The Finance Compliance team acts as the second line of defense, tasked with implementing and ensuring adherence to a strong financial controls framework throughout the firm's international operations.
My Client is looking to recruit a Client Money Officer to join our Finance Compliance team in either Sheffield or Leeds.
The primary objective is to manage financial risks proactively.
We are looking for an enthusiastic and proactive individual to support student record management and assessment processes.
This is a fast-paced environment, and the successful applicant will have excellent attendance to details as they will be required to ensure the accuracy of students' records and possess excellent IT, communication and organisational skills.
The post holder will be working in an open plan office, so it is important they enjoy working as part of a team in an international environment.
We are working with our client to recruit an individual with attention to detail and diligence to join their Risk and Compliance team.
To be considered for the role, you'll require the following essentials:
If you have experience in conducting risk analysis, AML checks, resolving escalated conflicts and become a point of contact on all client onboarding queries we want to hear from you!