Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working)
EY - Newcastle
UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the... execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime...
April 13
Compliance Analyst – Enhanced Due Diligence
FIS - Gateshead, Tyne and Wear
to internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles... within our risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review...
April 19
Cyber Security Risk and Assurance Specialist - SC Cleared
SCC Flex - Newcastle - £550 per day
Assurance Analyst: Coordinate and take ownership of assurance activities to ensure compliance with regulatory requirements...Security Assurance Analyst – Active SC Clearance - £550/day Outside IR35 – Newcastle upon Tyne (Hybrid) - 3 months (SCC...
March 21
LeoVegas - Newcastle
, assigning risks and assisting the Senior Analysts or Team Leader when needed. The AML Analyst will be reporting... to their respective team leader and training will be provided accordingly. YOU WILL BE RESPONSIBLE FOR: Performing risk assessment...
May 11
Brewin Dolphin - Newcastle
factors which may result in reputational risk and/or any other compliance issues Propose appropriate client risk ratings... of Wealth / Revenues are from legitimate activities. The role will investigate and document relevant and material risk factors...
May 18