conflicts analyst Jobs - 27
PMO Resource Analyst
Ageas Insurance Limited - SO533YA
Employment Type : Full-Time
Job Title : PMO Resource Analyst Contract Type: Full-Time, 9mth Fixed Term Contract Salary Range: 28,000 - 42,000 dependant on experience Location : Eastleigh – Hybrid #SmartWorking Closing date: 25th March PMO Resource Analyst: As a PMO Resource Analyst, you will provide support to our Resource and Scheduling Manager in the PMO, ensuring that our resource models unde...
Conflicts Analyst
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company This Law Firm is British based but has a Global presence with offices across the globe and more than 1300 employees with over 650 of them being Lawyers. They tackle Legal issues spanning dispute resolution to Real Estate. Over the past 5 years they have seen close to a 50% increase in revenue, making this an opportunity for your career to grow alongside the Firm. Your new role The successful applicant will undertake multiple Con...
Conflicts Analyst
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company This Law Firm is British based but has a Global presence with offices across the globe and more than 1300 employees with over 650 of them being Lawyers. They tackle Legal issues spanning dispute resolution to Real Estate. Over the past 5 years they have seen close to a 50% increase in revenue, making this an opportunity for your career to grow alongside the Firm. Your new role The successful applicant will undertake multiple Con...
AML & Conflicts Analyst
RedLaw - EC3A3BP
Employment Type : Full-Time
AML & Conflicts Analyst London - hybrid working Are you a compliance professional eager to take the next step in your career? Do you want to join a prestigious firm that truly values culture and work-life balance? RedLaw is collaborating with a renowned law firm that is seeking an AML and Conflicts Analyst to join their London team on a permanent basis. This is a unique opportunity for someone with at least 12 months of experience in AML and...
Conflicts Analyst
Bell Cornwall Recruitment - Glasgow
Employment Type : Full-Time
Job Title: Conflicts Analyst Salary: 28,000 to 33,000 Location: Glasgow Bell Cornwall Recruitment are pleased to be hiring a Conflicts Analyst for a fantastic legal business in Glasgow. The company have offices all over the world and they are looking for a candidate who can hit the ground running and join their ever-growing team. The Candidates responsibilities: Carry out conflict searches in accordance to the firms system for all existing and n...
Conflicts Analyst
Bell Cornwall Recruitment - Birmingham
Employment Type : Full-Time
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 search request information submitted by business for accuracy Ensure there are no conflicts of interest relating to new clients and matters across the firm Erasing low risk conflict issues as needed Liaising with senior me...
Conflicts & AML Analyst
Robert Walters - London
Employment Type : Full-Time
Our client is a market-leading law firm with a global reach. They are currently seeking a Conflicts & AML Analyst to join their Risk & Compliance team in London. This role offers an exciting opportunity to work within a unique firm culture driven by core values, where you will be responsible for developing the firm's processes and approach to anti-money laundering (AML), conflicts, and other regulatory compliance matters What you'll do: ...
AML & Conflicts Analyst
Montresor Legal - City of London
Employment Type : Full-Time
A highly regarded London-based law firm is looking to expand its risk management team with the addition of a Business Acceptance Analyst. This is an exciting opportunity to join at a time of growth and transformation, with a newly appointed Head of Business Acceptance and Director of Risk leading improvements to processes, systems, and strategy. This firm has built a reputation as a trusted advisor to a diverse client base, offering expertise ac...
AML & Conflicts Analyst - International Law Firm
qed legal - Birmingham
Employment Type : Full-Time
AML & Conflicts Analyst Birmingham-based We're working with one of the UK's leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and size consistently over the last 5 years and has no plans to stop any time soon. Great opportunity to join a growing firm where you have the opportunity for progression with the stability of a larg...
AML Analyst
Larbey Evans - EC2Y9HU
Employment Type : Full-Time
Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 day remote) Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analys...