Similar jobs

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...

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...

We're now looking to recruit a Business Analyst to join our D2C Product Team and drive innovative product development for the AJ Bell website and apps. Working in this team the Digital Business Analyst will support and champion the product vision, strategy...

Primary Details Time Type: Full time Worker Type: Employee As a specialist in catastrophe risk, your role will be to evaluate and manage the natural and non-natural risk profile of your portfolios, delivering accurate and timely reports as well as applying...

We are seeking passionate people to grow the Cyber Security team within WTW and provide an excellent service and trusted expertise to all parts of our business. As part of a business wide transformation, we have an exciting opening for a new role of Global...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious...

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 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...

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...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior...

SENIOR CREDIT RISK ANALYST UP TO 70,000 LONDON- HYBRID As a Senior Credit Analyst specializing in Credit Card Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk management...

Compliance Analyst Industry: Lloyd's Syndicate Hybrid 35,000 to 40,000 Role overview: A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst. This dynamic role suits candidates who thrive in a developing environment and can apply their expertise...

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...

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...

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...

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...

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on The Firm An esteemed and...

The purpose of the Junior Operations Analyst will be responsible for the day-to-day operations for our closed ended fund clients and support the team on the liquid strategies. This individual will join an existing team of 5 across operations and compliance...

Risk Analyst West of England Compliance and Risk We are delighted to be supporting our multi-award-winning Asset management firm with the appointment of a Risk Analyst, in the West of England.    This role could suit someone who is well experienced in...

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...

Currently working with a profitable Lloyd's Syndicate seeking a highly skilled Senior Delegated Authority Analyst to join their London team. In this role, you will oversee and manage delegated authority arrangements, ensuring they align with Lloyd's standards...

Job Title:   KYC 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 appropriate information...

An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. The...