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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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Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to 80,000 bonus Overview: My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing ...
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At 118 118 Money, we help people every day. Our innovative personal loans and revolutionary credit cards have been game changers in the UK financial services space, giving folks access to the affordable credit that we believe they deserve. Our custom...
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Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate You will be joining a team based in Birmingham which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & A...
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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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They have been established for a number of years and are now going through an exciting growth phase, taking on additional strategies and increasing AUM significantly. The Compliance Analyst will work across all aspects of compliance for the firm, in ...
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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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Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Ref: 4008G2 60K - 75K Bonus & Benefits Hybrid/Kent We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, wh...
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Compliance and Projects Analyst Redhill, Surrey Reporting: This role reports into the Carbon Performance Manager who is responsible for both the Energy Services and Sustainability Departments within UK offices based in Redhill. Role: Compliance Proje...
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Compliance and Projects Analyst Redhill, Surrey Reporting: This role reports into the Carbon Performance Manager who is responsible for both the Energy Services and Sustainability Departments within UK offices based in Redhill. Role: Compliance Proje...
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Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...
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A world-leading hedge fund seeks a dynamic Compliance Analyst to join their rapidly growing team. Key responsibilities will include: Participate in monitoring and surveillance of electronic and voice communications, as well as trading activities Supp...
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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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Job Title: Compliance Officer - Wealth Management Location: Aylesbury, UK Salary - negotiable dependent on experience Benefits: 8% pension Group life cover 25 days of annual leave plus bank holidays and Christmas closure Opportunities for career prog...
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Compliance Team Leader Northwich Full Time & Permanent Salary 28,000 Residential Management Group, a large, established market leading property management company, is looking for a Team Leader to support our Residential Property Compliance Team . Thi...
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Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses. They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs ...
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Location : Buckinghamshire/Oxfordshire/Hybrid Salary : Up to 50,000 Contract : Permanent/ Full time Hours : 8.30 am - 5.00 pm Benefits : Competitive If you’re passionate about data protection and dedicated to supporting schools in meeting regulatory ...
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Compliance opportunity as a Date Protection Lead working for a law firm based in central Manchester. Working within the Risk & Compliance team you will be primarily responsible for data protection and privacy law. Role duties: Maintaining data protec...
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Role Overview Savills UK Compliance team are looking to recruit a part time Compliance Data Analyst. The Compliance Data Analyst will be required to work 20 hours a week. The chosen candidate’s main responsibilities will be to support the Head of AML...
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take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & Compliance Analyst (Data Privacy & Protection). Th...
Your new company Well-regarded professional services firm in Manchester, with a growing presence, is looking to appoint a data protection specialist with experience in information security and cyber security. Your new role You will play a pivotal rol...
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Regulatory compliance Retail Investment Stockbroking Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Compliance Monitoring Manager to join the...
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Data Protection/Compliance officer Location: Manchester Role Overview: Are you an experienced Data Protection professional looking for a new challenge? We're seeking a talented individual to join our client's Compliance department as a Data Protectio...
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OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...
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Are you passionate about navigating the intricate landscape of regulatory compliance? Do you thrive on providing strategic guidance to ensure adherence to industry standards and regulations? If so, we want you to join our clients team. Responsibiliti...
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