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Fruition IT
Leeds, England, United Kingdom
Role : PCI Compliance Analyst Location : Leeds/Hybrid Rate : Market Rate (Outside IR35) Length : 6 months (potentially negotiable) A well-known Leeds-based organisation are looking to bring in a contractor with experience managing the process around achieving PCI compliance. They understand where they are now and where they need to be, the PCI Com
Job Source: Fruition ITClayton Davies Ltd
Leeds
Our client is a successful financial planning business who are looking for a Compliance Officer to join the team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing and monitoring effective compliance frameworks and policies across the company. The successful candidate will be expected to: Suppor
Job Source: Clayton Davies LtdMC Technical Recruitment Ltd
Allerton Mauleverer
Compliance Manager – Energy from Waste £65,000 plus bonus & car allowance Harrogate, North Yorkshire MC Technical Recruitment is currently looking to recruit an experienced Compliance Manager to lead & set compliance & HSEQ standards in charge of a small team on an industrial site (EfW Power Plant) In this newly created role & reporting to the
Job Source: MC Technical Recruitment LtdTalk Recruitment
Leeds
Wanted – Quality Compliance Manager – Yorkshire – Building / Construction Excellent opportunity to join one of the UK's fastest growing building contractors. Ideal opportunity for an already experienced Compliance Manager or a Compliance Advisor ready for promotion. COMPANY: We are recruiting for a Compliance Manager to join a reputable constru
Job Source: Talk RecruitmentLink Group Service Company Limited
Leeds
Overview: We’re looking for a Compliance Associate to join the team, reporting to a Compliance Manager and working on a hybrid basis from our stunning city centre office in Leeds, so you’ll need to be within a commutable distance for the days you’re in the office. You’ll need to add value from day one, learning from the team and wanting to enthusi
Job Source: Link Group Service Company LimitedErnest Gordon Recruitment Limited
United Kingdom
Compliance Director (IT, Cybok, Cyber security) National ( with occasional international travel to Europe and Far East ) £135,000 - £145,000 + 20% performance related bonus + 4% pension contribution + Company benefits Are you a Compliance Director with a back round in Cyber security and exposure to Cybok, who is a strategically minded leader who
Job Source: Ernest Gordon Recruitment LimitedGet Recruited (UK) Ltd
Leeds
COMPLIANCE OFFICER LEEDS + HYBRID WORKING SALARY UP TO £35,000 THE OPPORTUNITY: Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services o
Job Source: Get Recruited (UK) LtdLR Legal Recruitment
Leeds, England, United Kingdom
Role - Compliance Officer Location - Leeds Salary - £30k Job Description Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. Manage the firm’s Lexcel Accreditation Audit Ensure continual monitoring and review of compliance procedures to help identify possible areas where improvements can
Job Source: LR Legal RecruitmentLeeds, England, United Kingdom
Do you have experience in KYC and CDD?
Are you looking for a new law firm compliance opportunity?
Do you want to work at a global law firm?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm.
To apply for this role, you must have strong knowledge of KYC, attention to detail, and ethical standards, and be passionate and enthusiastic about compliance. Experience working with offshore clients would be a bonus.
Key responsibilities will include:
Responding to KYC queries
Evaluating existing clients to understand the nature of the business, ownership structure and risks
Obtaining information on beneficial ownership
Carrying out enhanced due diligence checks and escalating high-risk matters
Investigating negative news findings
Assessing and addressing KYC issues requiring escalation
Maintaining the list of PEPs
Please apply with a copy of your CV to register your interest in this role. Thank you.
Compliance Analyst jobs in Leeds, England, United Kingdom
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