We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT ...
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We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk man...
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Senior Compliance Analyst Location: London, United Kingdom Contract: Permanent Salary: 45,000 - 50,000, with a comprehensive benefits package and hybrid working Why This Role? Looking to apply your regulatory compliance expertise in an innovative fin...
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Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 65,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9...
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Compliance Analyst Tech firm London (hybrid working) 40K- 50K The Role My client is looking for a Compliance Analyst fo their London office. Key Responsibilities Assisting the compliance team with day-to-day operations; Responding to customers' quest...
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Do you have Group Risk and Compliance experience from a regulated environment? Are you looking for a dynamic role with a supportive firm offering good benefits and hybrid working. Due to continued success in providing financial services to their envi...
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Senior Risk and Compliance Analyst London We're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance M...
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The Graduate Compliance Analyst will be responsible for assisting the Compliance team in ensuring the company adheres to legal standards and in-house policies. The role requires a strong understanding of compliance processes and professional/financia...
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We are currently recruiting an AML Analyst at a leading US law firm in the city. The position would be permanent and would allow you to join a like-minded and progressive team. As a Compliance AML Analyst at this prestigious law firm, you will resear...
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Business Quality Analyst/Compliance Officer London 40,000 to 50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their establ...
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Vulnerability Analyst 450-500/day overall assignment rate to umbrella Remote working 6 month contract Looking for a Vulnerability Analyst to join a leading financial services firm, you'll be working as a key member of the vulnerability management tea...
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AML Data Analyst Banking AML Transaction Monitoring AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring) Anti-Money Laundering, AML monitoring Systems (Actimize SAM) New and exclusive opportunity Transaction M...
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MERJE has partnered with a leading multi-strategy investment firm and we’re on the lookout for a talented Compliance Officer join their London team. This role supports a team of two experienced Compliance specialists and will focussed on helping them...
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We are looking for an experienced, organised, and knowledgeable Compliance Manager to join the Financial Planning Leadership Team of this highly regarded financial planning organisation. The key responsibility is to build and deliver oversight of the...
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Transaction Monitoring Data Analyst Banking AML AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring) Anti-Money Laundering, AML monitoring Systems (Actimize SAM) Trade Finance, Loans and SWIFT payments New and...
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Excellent base salary and company benefits. Flexible and hybrid working. A role with great exposure and continued development. What you will be doing: Lead second line of defence assurance reviews in accordance with the annual Compliance Monitoring P...
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Compliance Officer - Legal - City - 45,000 pro rata - 3 month contract Wise May are looking for a Senior Risk and Compliance Officer to join our client, a personable and progressive law firm based in the City. This is a great opportunity to join a fr...
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MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Compliance Officer for their London office. This prestigious Hedge Fund has a rich history of excellence and innovation in the financ...
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Our client is seeking a Compliance Officer with a strong background in file reviewing and a deep understanding of FCA COBs, particularly suitability. This role offers the opportunity to work within an established Central Compliance team, reporting di...
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A London law firm have a great opportunity for a Compliance Assistant to join their team. The role is within a busy small team and involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration of their files as well as t...
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A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team. This newly created position offers the perfect opportunity for candidates with 6-12 months of legal compliance experience...
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MERJE are supporting a boutique Private Equity firm in their search for a Compliance Associate in London. You’ll be responsible for overseeing the day-to-day compliance monitoring program within a small legal and compliance team, engaging in a divers...
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We are excited to offer a fantastic opportunity for a motivated and enthusiastic individual to join the Risk and Compliance department at a leading London law firm. The team is growing, and they are looking for a Compliance assistant who is eager to ...
Compliance Monitoring Officer Home Based 40,000 - 45,000 per annum plus bonus and benefits About the role: My client is a national Wealth Management business and they are looking for a Compliance Monitoring Officer to join their expanding team. The b...
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Exciting Opportunity for a Compliance Monitoring Officer in the Banking Industry. Are you an experienced Compliance professional seeking a new challenge in a dynamic and prestigious organisation? Our client, a leading player in the banking sector, is...
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Compliance Monitoring Officer Our client is seeking a diligent and proactive Compliance Monitoring Officer to join their team in London. This role offers an exciting opportunity to assist the Compliance Monitoring team with the execution of the Branc...
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