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Keywords: Compliance Analyst, Location: Newcastle

Page: 1

Compliance Analyst

BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst... compliance operations, including customer checks, reporting, and risk assessments. Conduct regular internal audits and identify...

Company: BettingJobs
Location: Newcastle
Posted Date: 08 Jan 2026

Supplier Risk Analyst

Supplier Risk Analyst Location: Newcastle upon Tyne (Hybrid 2 days on site) Contract Length: 6-month contract... through a large-scale separation and transformation programme, and we're looking for an experienced Supplier Risk Analyst...

Company: Adecco
Location: Newcastle
Posted Date: 24 Jan 2026
Salary: £450 per day

Insight Analyst

for an Insight Analyst to join the team based in Newcastle. In this role, you will work closely with stakeholders across the business..., accuracy and compliance with governance standards. Assist in building reusable datasets and semantic layers to facilitate...

Location: Newcastle
Posted Date: 08 Jan 2026

Senior Business Analyst

At Sage, Solution Design is a function that includes the two crucial roles of Business Analyst and Product Owner. These... products and services that our users love. We're looking for a Senior Business Analyst to help shape the future of Sage...

Company: Sage
Location: Newcastle
Posted Date: 21 Dec 2025

Data Protection & AML Administrator & Analyst

and coordinating secure deletion or archiving Assisting with DPIAs, audits, breach investigations and reporting Monitoring compliance... materials Supporting internal projects and compliance-related initiatives Liaising with departments, stores and head office...

Posted Date: 21 Jan 2026
Salary: £26775 - 29705 per year

Treasury Analyst (UK Remote)

, and treasury operations. The role ensures the company maintains adequate liquidity, accurate cash reporting, and strong compliance... financial efficiency and compliance. Key Responsibilities: Maintain strong relationships with banking partners, including...

Company: Turnitin
Location: Newcastle
Posted Date: 15 Jan 2026

Treasury Analyst (UK Remote)

, and treasury operations. The role ensures the company maintains adequate liquidity, accurate cash reporting, and strong compliance... financial efficiency and compliance. Key Responsibilities: Maintain strong relationships with banking partners, including...

Company: Turnitin
Location: Newcastle
Posted Date: 14 Jan 2026

Senior Due Diligence Analyst

, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce..., while also supporting regulatory compliance reporting and oversight activities for FCA-regulated firms. This is a hands-on role offering...

Company: IQ-EQ
Location: Newcastle
Posted Date: 09 Jan 2026

Senior Due Diligence Analyst

, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce..., while also supporting regulatory compliance reporting and oversight activities for FCA-regulated firms. This is a hands-on role offering...

Company: IQ-EQ
Location: Newcastle
Posted Date: 08 Jan 2026

L2 Financial Crime (CDD) Senior Risk Associate (QC) - UK&I - Risk Management - 12m FTC - Newcastle

with UK&I regulations and compliance guidelines, in line with Global, Regional, and local risk management policies... and the ability to move between processes. You will, as a QC Analyst be a key part of the Central CDD Team, performing quality...

Company: EY
Location: Newcastle
Posted Date: 22 Jan 2026

Senior Geospatial Consultant

be an experienced GIS/Data Analyst, Geospatial Data Engineer/Analyst or similar; with good knowledge of geospatial concepts and data..., job training, terminations or any other condition of employment. Stantec is in compliance with laws and regulations and ensures...

Company: Stantec
Location: Newcastle
Posted Date: 22 Jan 2026