103 Compliance Analyst Jobs

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Senior Product Analyst

Senior Product Analyst

18 April by AJ Bell

We're looking to recruit a Senior Product Analyst to provide support towards the investment compliance and operations area within the Investments team. The successful candidate will be primarily responsible for ongoing maintenance and implementation ...

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Paraplanner

Paraplanner

Job Title: Paraplanner Location: Holborn Salary: 35,000 - 43,000 per annum doe Job type: Full-time, Permanent St. James's Place Wealth Management plc (SJP) is a leading, and highly regarded FTSE 100 UK Wealth Management company which distributes a ra...

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Billing Analyst

Billing Analyst

Billing Analyst BCR/JH/11109 Birmingham 12p/h Bell Cornwall Recruitment is seeking an experienced Billing Analyst with a background in the energy sector for our esteemed client. This temporary contract has the potential to become permanent, providing...

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Compliance file review monitor

Compliance file review monitor

27 Feburary by Blakemore Recruitment

We are looking for an experienced suitability reviewer to join an internal compliance team. The Opportunity: This well regarding financial planning business provides regulated financial and investment advice to potential clients and all existing clie...

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Investment Operations Associate

Investment Operations Associate

2 May by Venn Group

Join an esteemed boutique Investment Management Company as an Investment Operations Support Analyst. In this pivotal role, you will support a team focused on managing asset management activities and ensuring seamless reconciliations between firm’s re...

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Paraplanner

Paraplanner

1 week ago by Heat Recruitment

Paraplanner Location: Loughborough Salary: 35,000 - 45,000 Duration: Permanent, Full time, Part time, Hybrid We are working with a well-established and reputable financial advisory firm committed to providing clients with top-notch financial planning...

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IT Service Analyst

IT Service Analyst

21 May by Reed

IT Service Analyst c. 60,000 per annum Bedford Fixed Term Contract - 23 Months Hybrid Working Are you passionate about Service Management and ITIL best practices? Do you have experience in monitoring and analysing day-to-day performance for operating...

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SME and Corporate Loan Analyst

SME and Corporate Loan Analyst

14 May by Gold Group Ltd

SME and Corporate Loan Analyst, London 55,000 The analyst will primarily focus on the ongoing management and surveillance of SME and other corporate loan portfolios (secured and unsecured) of clients, ensuring compliance with policies, procedures and...

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Operations and CASS Analyst

Operations and CASS Analyst

5 May by Robert Half

Robert Half is delighted to partner with a leading wealth and asset manager based in London to find their next Operations & CASS Analyst. Looking to hire an Operations specialist who has experience of running Client Money and Asset reconciliations to...

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AML Supervisor- Manchester

AML Supervisor- Manchester

25 April by Savills

Role Overview We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations ...

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Operations Data Analyst

Operations Data Analyst

19 May by Pontoon

Job Title: Operations Data Analyst Location: London Duration: 6 months 200 p/d Inside IR35 My high-profile client are recruiting for a Data Analyst. The role is a Hybrid position on site 2 days a week and 3 days from home, working normal office hours...

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Data and Insights Manager

Data and Insights Manager

13 May by AJ Bell

A new opportunity has risen for a Data and Insights Manager to join our D2C team. The Data and Insights team is a small but dynamic and experienced group of SMEs who work across Google Analytics, Bloomreach CDP and BI/data engineering. The team is th...

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Financial Crime Team Leader

Financial Crime Team Leader

Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our fin...

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Trade Surveillance Analyst

Trade Surveillance Analyst

4 days ago by CMC Markets

We are currently looking to recruit 3 Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting of STORs. Pl...

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Pensions Support Officer

Pensions Support Officer

17 April by Aon

Pensions Support Officer Do you have experience or knowledge of pensions? Does finding solutions to data queries excite you? If so, we have the ideal opportunity for you to work within our large, well-established Client Solutions team in Birmingham T...

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Compliance Officer

Compliance Officer

Senior Business Assurance / Quality Review / Compliance / Financial Services Competitive Salary Up to 25% Performance Bonus Superb Benefits - Amazing package GLOUCESTERSHIRE & Home Working (minimum 2 days office based) Must have the level 4 Diploma a...

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Compliance Officer

Compliance Officer

Senior Business Assurance / Quality Review / Compliance / Financial Services Competitive Salary Up to 25% Performance Bonus Superb Benefits - Amazing package EDINBURGH & Home Working (minimum 2 days office based) Must have the level 4 Diploma and wan...

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Senior Business Assurance Officer / Financial Services

Senior Business Assurance Officer / Financial Services

Senior Business Assurance / Quality Review / Compliance / Financial Services Competitive Salary Up to 25% Performance Bonus Superb Benefits - Amazing package SWINDON & Home Working (minimum 2 days office based) Must have the level 4 Diploma and wants...

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Senior Business Assurance Officer / Financial Services

Senior Business Assurance Officer / Financial Services

Senior Business Assurance / Quality Review / Compliance / Financial Services Competitive Salary Up to 25% Performance Bonus Superb Benefits - Amazing package GLOUCESTERSHIRE & Home Working (minimum 2 days office based) Must have the level 4 Diploma a...

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