Similar jobs

Our client 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 and 2 days working from home. Job Title: Compliance...

Compliance Analyst | Lloyd's Syndicate | London/Hybrid | 40 - 50,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due...

Learn more A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and financial...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to...

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote 300 - 350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This...

OUR PERKS Drive your own experience Learning and Development - Personal budget to support your development Smart Working Charter - Hybrid working Technology - Everything you need to work from home Empowering you to be your most authentic self Annual Performance...

Your new company You will be working for a national independent insurance broking group in a great compliance team. Your new role The job involves investigating and responding to client complaints, ensuring compliance with internal procedures, approving...

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial...

Compliance role Insurance Leading Financial services business Meraki Talent are currently working with a fantastic organisation within the insurance sector. I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst to join a...

Compliance role Insurance Leading Financial services business Meraki Talent are currently working with a fantastic organisation within the insurance sector. I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst to join a...

Reporting to the Head of Onboarding, as a Compliance Analyst in the 1st line in the Compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML...

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 contribute...

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial...

Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team. This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial...

Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team. This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial...

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. With...

Do you have a passion for ensuring smooth international trade while adhering to complex regulations? A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policies...

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...

This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing Fintech Payments firm. The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring...

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 prepare...

Learn more This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, there...

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

Market Data Admin & Compliance Support Analyst 200 per day Inside IR35 6 Months  London-based initially then Hybrid We have an  exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based...

Primary Details Time Type: Full time Worker Type: Employee IT Risk Analyst London / Leeds/ Chelmsford Permanent (Hybrid - 1 day in London office) At QBE, our purpose is to enable a more resilient future. We are an international insurer and reinsurer with...