397 Compliance Analyst Jobs in Kent

We are seeking an Accounts Payable Analyst for a 12-month FTC in our Accounting & Finance department. The successful candidate will have a keen eye for detail, excellent numerical skills, and a strong background in accounting within the Technology an...

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A leading financial services organisation in the heart of the City of London are recruiting for an ambitious tax analyst to join their high-performing team. The person fulfilling this role will be supporting the Head of Finance to ensure all corporat...

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We're seeking a Credit Risk Analyst to play a pivotal role in managing credit risks, ensuring compliance, and supporting ongoing projects. As part of their dynamic Risk Management Team, you'll collaborate closely with various departments globally, co...

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People Systems Analyst London 45K- 60K per annum My client is seeking a People Systems Analyst to join their team. Reporting to the HR/People Systems Lead you will have core responsibilities around the configuration, design and development of Workday...

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We are seeking a diligent and driven Trading Operations Analyst, responsible for supporting trade execution and optimising operational processes. The successful applicant will play a critical role in our banking and financial services department, ens...

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A leading global Treasury Consultancy client of ours is looking for a Business Development Analyst to join their London Team. As a Business Development Analyst you will support the execution of business development strategies, working with stakeholde...

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Role: Data Protection Analyst Location: London or Bristol (Hybrid) Salary: up to 50,000 I am currently working on a brand new Data Protection Analyst role for a Financial Services Giant. this is a great hybrid Data/Security role, offering support and...

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City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance departme...

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City & Capital are delighted to be representing an expanding investment house and commercial property finance lender who have retained our services to appoint an accomplished & suitably qualified KYC & AML Analyst to their growing business at a genui...

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Senior IT Risk Analyst - up to 70,000 London/ hybrid We’re partnered with one of the UK’s leading brands that are currently hiring for a Senior IT Risk Analyst to join their team going from strength to strength. They thrive to be the best in the fiel...

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Senior Credit Analyst - Asset Finance 55,000 - 65,000 20% Bonus 12 Pension Life Cover Private HealthCare Hybrid working - 3 days in office The Role: Underwriting and evaluation of credit and transaction risks through completion of credit applications...

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IT Integrations Analyst Hybrid Rev & Regs are recruiting for an IT Integrations Analyst role on behalf of a well-established Insurance Broker, based in London. We are seeking a detail-oriented and driven IT Integrations Analyst to become part of our ...

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Senior Business Intelligence & Analytics Analyst - Financial Services Rate: 500 Inside IR35 Location: London Onsite: 2 days per week Project: The successful candidate will be involved in a project transitioning physical data centers to virtual or hos...

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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...

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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...

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The Settlements Analyst will play a crucial role in the Banking & Financial Services Department of our Technology & Telecoms company, providing key support and analysis to ensure smooth financial operations. Client Details This is a well-established ...

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Transaction Reporting Business Analyst (MiFID & EMIR/SFTR) Global Hedge Fund We are looking for experienced Transaction Reporting Business Analysts to join our client's Transaction Reporting team. One role will primarily focus on MiFID transaction re...

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Senior Finance Analyst Central London, Hybrid 70,000- 80,000 Our client, a highly regarded Property Developer and Investor, is looking for a Senior Finance Analyst to join their expanding finance team in Central London. They currently own and manage ...

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Finance Systems Support Analyst - Aderant 55-75k package Hybrid working in London (2-3 days in office) Our client, a leading international law firm, are looking for a Finance Systems Support Analyst to come and join their Global Compliance team. The ...

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Risk Analyst Overview: An excellent opportunity has arisen with a global commodities trading organisation for an experienced Risk Analyst. The successful candidate will be responsible for conducting comprehensive risk analyses across various areas of...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22209 The Skills You'll Need: Mandarin to native level, can type simplified Chinese, UK experience in Credit / Industry / Market Analysis, willing to do a bit Clien...

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Senior IT Risk Analyst - up to 70,000 London/ hybrid We’re partnered with one of the UK’s leading brands that are currently hiring for a Senior IT Risk Analyst to join their team going from strength to strength. They thrive to be the best in the fiel...

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Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an...

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This position is for a Conflicts Lawyer/Analyst in the Business Services Department within the Legal industry. The ideal candidate will have a strong background in conflicts management and demonstrate a keen understanding of legal issues. Client Deta...

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We are working on behalf of a prominent Metals Trading Company based in London. With a focus on innovation and efficiency, we are committed to delivering exceptional service to our clients worldwide. As part of our continued growth, we are seeking a ...

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