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Compliance Analyst Wholesale Banking £40,000 - £47,000

1 week ago by eFinancialCareers

Our client offers Investment Banking, Private Equity and Institutional Sales services across Europe . In Europe their London and Frankfurt offices act as a strong, stable and trusted financial partner to clients in Investment Banking, Private Equity ...

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Compliance Business Analyst CPD Transformation

14 August by Pontoon

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace.?We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, ...

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Trade Surveillance / Compliance Monitoring Analyst

We are looking a candidate with 12 months Compliance /Trade Monitoring Surveillance experience to join and work within a Trading Surveillance team. The main function of this position will be to assist in the Company's market surveillance and monitori...

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2025 EMEA London Compliance Summer Analyst

Yesterday by eFinancialCareers

About the program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You will be fully immersed in our day-to-day activities. As a participant, you will: Attend orientation where yo...

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Central Compliance Officer

6 August by Reed

Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...

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Central Compliance Officer

6 August by Reed

Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...

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Risk and Compliance Officer - Banking

Risk and Compliance Officer - Banking Location: Central London (Office Based) Salary: 45,000 - 55,000 Excellent Benefits Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will report...

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Compliance and Risk Analyst

Yesterday by Harrison Holgate

An established and highly respected Lloyd's Insurance Brokerage is currently recruiting for a Compliance and Risk Assistant for their London team. Overall Role: To assist the Compliance & Risk Team in all areas of general compliance and risk administ...

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Compliance Manager

An insurance business, that is backed by a major private equity firm, is currently seeking to hire their first compliance manager. Supported by the Chief Risk Officer, you will play a key role in writing compliance policy and procedure, managing cons...

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Compliance Officer

Yesterday by Arthur

We are working with a leading Lloyd's Insurer as they seek a Compliance Officer to join their team. This role is suited to a Lloyd's Senior Compliance Analyst or Officer with a broad second-line skillset, as this is a challenging role that will provi...

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Customer Onboarding Officer - wholesale banking

12 August by Reed

KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...

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Customer Onboarding Officer - wholesale banking

12 August by Reed

KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...

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Customer Onboarding Officer - wholesale banking

12 August by Reed

KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...

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Financial Crime Business Analyst

Yesterday by eFinancialCareers

Financial Crime Business Analyst Up to Max 482 Umbrella (NOT PAYE) Contract: March 2025 Initially City of London 2/3 days in the office cer Financial are working alongside an international bank who based in the City of London. They are seeking a Comp...

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Supplier Performance Manager

1 week ago by Circle Recruitment

Role: Supplier Performance Manager Salary/Rate: 450 per day (inside IR35) Location: Mainly remote with UK travel Contract Duration: 6 months We are currently looking for a Supplier Performance Manager for our government client. This Supplier Performa...

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Compliance Monitoring Officer

14 August by Venn Group

Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...

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Compliance Monitoring Officer

1 week ago by eFinancialCareers

Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...

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Transaction Monitoring Manager

Transaction Monitoring Manager Location: London (Office Based) Salary: 75,000 - 85,000 Full-Time position Excellent Benefits Our client, a leading foreign bank based in the West End of London is seeking a Transaction Monitoring Manager with 5 years o...

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Business Analyst / PMO KYC, Financial Crime, Compliance

1 August by Salt Search

Business Analyst / PMO (KYC, Financial Crime, Compliance) - Banking Client - London Duration: 1 year Rate: 500 - 600 (Inside of IR35) Remote Working is allowed - 1 day in the London office required The Role: The role as Business Analyst was created t...

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Virtual Assistant

3 days ago by My VA business

Are you looking for a more rewarding role that you can start immediately? Would you like to build something for yourself which allows you to work from home and choose working hours to fit around you? If this is you, My VA Business could help you on y...

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Third-Party Risk Analyst

Yesterday by CMC Markets

We are hiring a Third-Party Risk Analyst, Third-Party Risk Management (TPRM) is a relatively new field within CMC, we are forming a new team within Procurement dedicated to comprehensively understanding and mitigating the risks posed by our suppliers...

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Quality Standards Analyst

6 August by Vermelo RPO

Quality Standards Analyst - Lloyd's & London Market Division Location: London About us Established in 1968, the company has over 50 years of experience and runs through a network of branches and brokers across the UK, supplying tailored insurance sol...

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Senior CASS Analyst

15 August by CMC Markets

The Senior Client Asset Analyst ("SCAA") will work in the firm’s Client Asset Management ("CAM") Team, within the Finance Department. The role reports to the Head of the CAM team and will also have responsibility of managing the workload of the Clien...

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Technical Business Analyst

3 days ago by BCT Resourcing

Business Analyst - London Market Insurance - Governance and Compliance tool implementation Hybrid Working 6 Month Contract A leading London Market Insurance business based in the UK are looking to hire a Business Analyst to join the business on an in...

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