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Compliance Analyst

Compliance Analyst

9 April by Harrison Holgate

Our client is a leading insurance company, who are looking for a Compliance Analyst to support the Compliance team in its day-to-day activities in support of the business. The role also offers a flexible working hybrid model of 3 days in the office a...

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Quality and Compliance Analyst

Quality and Compliance Analyst

Quality and Compliance Analyst Wembley, Middlesex 35,000 Pension Parking This growing local organisation who have been established for many years are currently seeking a confident and enthusiastic Quality and Compliance Analyst to join their team and...

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Senior Compliance Analyst

Senior Compliance Analyst

18 April by mbf.

6-month FTC to perm. The successful candidate will play a crucial role in providing day-to-day advisory and oversight activities, assisting in the delivery of the compliance plan, and managing compliance relationships with assigned managed clients. W...

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Outsourcing Governance - Compliance Analyst

Outsourcing Governance - Compliance Analyst

25 March by Robert Walters

Outsourcing Governance - Compliance Analyst A leading payment services business are looking for a compliance monitoring professional, focusing on outsourcing and third parties compliance to join their team. The role requires responsibility for period...

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Market Data Administrator & Compliance Analyst

Market Data Administrator & Compliance Analyst

My Banking Client is currently looking for a Market Data Administrator & Compliance Analyst to join their team based in the City of London. Rate: 200 per day inside IR35 Location: Onsite - Liverpool St Term: 6 months, extendable Key Skills/Experience...

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Compliance AML Analyst

Compliance AML Analyst

17 April by Law Support

We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You’d be joining a likeminded and progressive team on a permanent basis. As a Compliance AML Analyst at this prestigious law firm, you will research and prepar...

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Compliance Analyst - Real Estate Finance

Compliance Analyst - Real Estate Finance

My client is an established and entrepreneurial real estate lender. They are expanding their compliance team and seeking a QA Analyst. Overview The Quality Assurance Analyst is responsible for providing pre and post completion loan reviews along with...

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12 month FTC - Compliance Monitoring Analyst - Commercial Banking - London

12 month FTC - Compliance Monitoring Analyst - Commercial Banking - London

About the Role Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - C ommercial Ba...

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Data Privacy & Protection

Data Privacy & Protection

2 days ago by Myn

Risk & Compliance Analyst (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, and fulfil your potential. Whether you want a career that could take you to...

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Regulatory Compliance Officer

Regulatory Compliance Officer

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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Employee Benefits Analyst Team Leader

Employee Benefits Analyst Team Leader

Job Title: Employee Benefits Analyst Team Leader Location: London Full/Part Time: Full Time Salary: 50,000 - 60,000 per annum Insurance Industry Sectors: Employee Benefits, Brokerage, Broker PURPOSE OF ROLE: Lawes consulting group are working closely...

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Deputy Money Laundering Officer (DMLRO)

Deputy Money Laundering Officer (DMLRO)

12 April by City & Capital

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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Cyber Security Analyst

Cyber Security Analyst

4 days ago by Morgan Law

A Charity in Central London are seeking a Cyber Security Analyst. Reporting into the Head of Infrastructure, you will work to ensure that any potential threats and issues are dealt with effectively. The role is hybrid and will require some onsite wor...

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KYC & AML Analyst

KYC & AML Analyst

2 April by City & Capital

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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