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Compliance Analyst

Compliance Analyst

Yesterday by Harrison Holgate

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: ...

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Compliance Analyst

Compliance Analyst

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...

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Compliance Analyst

Compliance Analyst

Yesterday by Sanderson

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. Th...

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Compliance Analyst

Compliance Analyst

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 fina...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

2 days ago by ARC

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 ...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

2 days ago by ARC

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 ...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

3 days ago by Heat Recruitment

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, finan...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

2 days ago by ARC

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 ...

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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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Compliance Analyst - Financial Services

Compliance Analyst - Financial Services

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 policie...

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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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Graduate Compliance Analyst - Financial Services

Graduate Compliance Analyst - Financial Services

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 co...

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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 AML Analyst

Compliance AML Analyst

18 April by The Legists

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

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Lloyd's Market Insurance Compliance Analyst

Lloyd's Market Insurance Compliance Analyst

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, ther...

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Compliance Analyst - Payments KYC / TM / AML / Screening

Compliance Analyst - Payments KYC / TM / AML / Screening

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...

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Market Data Admin & Compliance Support Analyst

Market Data Admin & Compliance Support Analyst

5 days ago by Computappoint

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 multin...

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Finance Analyst

Finance Analyst

A Pricing Analyst is needed for an exciting role within the accounting and finance department of a large business services company based in Camberley. This role involves analysing and reporting on pricing strategies and models to optimise revenue. Cl...

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