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Compliance Analyst

6 September by Equifind Group

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team...

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Compliance analyst

3 days ago by Michael Page Legal

This exciting role seeks a diligent Compliance Analyst with a keen eye for detail. The successful applicant will be required to support the Risk and Compliance department in a leading professional services firm, ensuring compliance with regulatory st...

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Compliance Analyst

Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: 35,000 Overview of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and repor...

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Compliance Analyst

4 October by Anglian Water

Circa 50k salary depending on skills and experience Full time/37 hrs a week/permanent Location: Huntingdon or Lincoln Office with home working Benefits: 26 Days Annual Leave, Double Match pension (up to 6%), Bonus and private healthcare Anglian Water...

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Compliance Analyst

3 days ago by Law Support

Compliance Analyst An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and ...

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Compliance Analyst

4 October by Finitas

Compliance Analyst | Lloyd's Reinsurer | London/WFH | 35 - 50,000 (doe) Finitas are delighted to be partnered with a leading Lloyd's Reinsurer in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you wil...

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Compliance Analyst

14 June by MERJE Ltd

MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst. As the Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous management ...

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Compliance Analyst

As a Junior Compliance Analyst, you will play a key role in ensuring the company complies with all relevant regulations and industry standards. This hybrid role will allow you to work both remotely and from their vibrant City of London office, giving...

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Compliance Analyst

Your new company They are an international offshore law firm who provide advice across the Cayman Islands, Luxembourg, Cyprus, Bermuda, etc. They differentiate themselves from their completion but specialise in a few areas, including Investment Funds...

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Compliance Analyst

The Compliance Analyst role involves conducting ensuring compliance, monitoring activities, and formulating risk mitigation strategies within the Finance & Commercial department of an established manufacturing company to ensure compliance and risk ar...

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Compliance Analyst

30 September by Page Personnel Finance

As a Compliance Analyst, you will play a crucial role in supporting the compliance function and ensuring that the firm adheres to all relevant regulatory and legal requirements. You will work closely with various teams across the firm, providing guid...

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Compliance Analyst

6 September by Arthur

Job Title: Compliance Analyst (Insurance) Location: London Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropria...

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Compliance Analyst

12 September by Salus Insurance

Our client is a leading brokerage company offering broking and execution services to investment banks, producers and consumers of base metals, hedge funds and portfolio managers across global financial markets and within multiple jurisdictions. They ...

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Compliance Analyst

9 September by Page Personnel Finance

My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team. This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office. The successful candid...

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Compliance Analyst

2 days ago by Arthur

We are working very closely with an independent Lloyd's Insurance Broker who are seeking an individual to join their very warm Compliance function. In this role, you will be supported by the wider team to: Review and maintain various company logs (Co...

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Compliance Analyst

4 October by Arthur

We are working closely with a well-established London Market Insurance business and Lloyd's Syndicate who are seeking a compliance professional to join their warm Financial Crime Compliance function. In this broad role, you will: Provide guidance on ...

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Compliance Analyst

10 October by Clayton Legal

Job Specification Ellisons Solicitors is a top 200 UK law firm, and one of the region’s oldest, most established, and fastest growing, with a team of over 250 colleagues, including 28 partners. The firm has several offices located across Essex and Su...

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Compliance Analyst

2 days ago by eFinancialCareers

This team provide advisory compliance support to our central support functions including finance, human resources, operations and technology. The team interprets and provides advice on a wide range of EMEA regulations relating to areas including clie...

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Compliance Analyst

24 September by eFinancialCareers

This team provide advisory compliance support to our central support functions including finance, human resources, operations and technology. The team interprets and provides advice on a wide range of EMEA regulations relating to areas including clie...

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Compliance Analyst

2 days ago by eFinancialCareers

We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Submission of RegData regulatory reports, no...

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Compliance Analyst

7 October by eFinancialCareers

We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Submission of RegData regulatory reports, no...

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IT Compliance Analyst

19 September by CMC Markets

We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk man...

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Senior Compliance Analyst

1 October by BCT Resourcing

Senior Compliance Analyst (Sanctions) City of London Our esteemed client, a leader in the Insurance industry, is currently seeking a highly skilled and experienced Senior Compliance Analyst specializing in sanctions within their Compliance department...

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Senior Compliance Analyst

1 week ago by Clayton Davies Ltd

What’s on Offer?? Base Salary: c. 55,000 Bonus : up to 15% Private Healthcare Holidays : 25 Days Holiday Bank Holiday (increases with service) Hybrid Working (Birmingham) 7.5% Pension Contribution Our client, a highly successful Investment Management...

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Contracts Compliance Analyst

2 days ago by Lorien

Contracts Compliance Analyst/ Administator Outside IR35 4 week contract My client are currently looking for 2 contract Compliance Analysts to review a high volume of contracts, and conduct an audit of the contents and compliance of these documents. T...

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