Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior ComplianceAnalyst, you will be a key figure in ensuring that law firms receiving their litigation funding maintain compliance with regulatory standards, and … efficiently progress their cases. Your role encompasses auditing, compliance oversight, and collaboration with law firms to enhance their case management practices. Responsibilities: Compliance Oversight: Conduct comprehensive audits of law firms to evaluate their compliance with internal and external regulatory standards. Ensure that the internal database is up … to-date with actions, dates, and next steps related to compliance and audit activities. Evolve the audit system, reviewing questions, reporting mechanisms, and information gathered to align with business objectives. Periodically review law firm due diligence and SRA information to maintain compliance records. Audit Management (Pre 12 Months more »
Risk & ComplianceAnalyst (Data Privacy & Protection) London/Hybrid Contract until end December 2024 £300.00 p/d If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the … support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & ComplianceAnalyst (Data Privacy & Protection). The Senior Associate, Information Security & Privacy, UK will support and report to the Senior Manager, Information Security & Privacy … lineup into the EMEA COO. This role will support the Head of Information Security & Privacy to oversee and monitor HSBC Innovation Banking to ensure compliance with applicable existing and emerging laws and regulations. Key Responsibilities: the Head of Information Security & Privacy in the delivery and maintenance of the Bank more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
Description We have an immediate need for an Sr. Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. This role supports the review and adherence of Attorney General Guidelines for data handling and usage in a dynamic intelligence enterprise setting. This role supports enterprise-wide compliance … purging policies are enforced through IT tools and provides the ability to generate reports as needed. Primary Responsibilities: Assist in developing requirements for automated compliance, oversight, and reporting processes. Assist in implementing automated compliance, oversight and reporting processes. Assist in developing requirements for automated compliance oversight processes … for the organization's use of, and access to, new datasets and/or emerging technologies. Assist in aligning manual compliance, oversight, and reporting processes to partner agency technical tools and applications. Assist in providing pertinent information and investigation results to the appropriate personnel in potential technical investigations and more »
