Compliance Analyst Jobs in Tyne and Wear
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Search results - Compliance Analyst Jobs in Tyne and Wear
Newcastle upon Tyne
described below:
• Site selection analysis
• Pre-design configuration checks
• Analysis of charger performance against ensuring that all activities and operations by our partners and sub-contractors are performed in compliance with all relevant...
cv-library.co.uk -
Reed- UNLIMITED-Newcastle upon Tyne
Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the United Kingdom.
An exciting opportunity has arisen to join our IT team as a Senior IT Risk & Governance Analyst...
Newcastle upon Tyne
IT & Cyber Risk Analyst
Role Overview:
We are seeking a proactive and detail-oriented IT & Cyber Risk Specialist to support CICL’s Head of Risk, Compliance & Business Assurance. This role plays a key part in ensuring the company prioritizes customer...
cv-library.co.uk -
Meraki Talent-Newcastle upon Tyne
Compliance Analyst
Newcastle
Permanent
Meraki Talent’s Financial Services client are looking for a Compliance Advisory Analyst to join their team in Newcastle. This is a fantastic opportunity to join an expanding team and for this individual...
Newcastle upon Tyne
and regulatory compliance across multiple jurisdictions
Provide financial analysis and strategic insights to senior management
Collaborate with cross-functional teams across the business
Assist with process improvements and financial system enhancements About...
cv-library.co.uk -
Sacco Mann-Newcastle upon Tyne
onboarding including risk assessments.
Key Responsibilities
Overseeing central mailboxes and responsible for allocating workloads, response SLAs
Providing supervision to the Risk and Compliance Analysts
Provide technical KYC/CDD/AML and sanctions advice...
careers4a.com -
1 similar job: Leeds
Health Research Authority-Newcastle upon Tyne
improvements by centralising and simplifying the approval of research in the NHS in England, and are undertaking a range of significant programmes to deliver further improvements.
Job overview
The business data analyst is part of a highly successful team...
healthjobsuk.com -
3 similar jobs: Bristol, Nottingham, Manchester
Unipart Logistics-Newcastle upon Tyne
introduced products across ULL
• Completing Duty and Tax analysis for new markets / campaigns within ULL
• Supporting the Tax and Compliance Team, and the Compliance Manager in particular, in tackling ad hoc compliance issues.
• Project management...
Barclays-Sunderland
and risk management teams to meet client needs and expectations, so that transactions are executed accurately and on time.
• Support teams within the business operations function as needed, including risk management, compliance and collections.
• Comply...
Intelligent Employment-Sunderland
sourcing efficiencies via benchmarking, VA/VE (Value Analysis/ Value Engineering), competitive quotes and resourcing.
Negotiate, evaluate, and issue PO’s (Purchase Order) and Work Orders for construction commodities.
Purchasing
Identify all potential...
Barclays Bank PLC-Sunderland
and risk management teams to meet client needs and expectations, so that transactions are executed accurately and on time. Support teams within the business operations function as needed, including risk management, compliance and collections.
Comply...
Intelligent Employment-Sunderland
sourcing efficiencies via benchmarking, VA/VE (Value Analysis/ Value Engineering), competitive quotes and resourcing.
Negotiate, evaluate, and issue PO’s (Purchase Order) and Work Orders for construction commodities.
Purchasing
Identify all potential...
Barclays Bank PLC-Sunderland
operational, and risk management teams to meet client needs and expectations, so that transactions are executed accurately and on time.
• Support teams within the business operations function as needed, including risk management, compliance and collections...
Fairhurst-Newcastle upon Tyne
completed by team members or other parties for compliance with design standards, best practice guidance, contractual obligations and client expectations, ensuring that quality and consistency of technical output is maintained.
Liaise in a professional...
Barclays-Sunderland
and risk management teams to meet client needs and expectations, so that transactions are executed accurately and on time.
• Support teams within the business operations function as needed, including risk management, compliance and collections.
• Comply...
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