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Compliance Analyst

Compliance Analyst

6 September by Equifind Group

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team...

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Compliance Analyst

Compliance Analyst

29 August by Finitas

Compliance Analyst | 12 month FTC | London Market Insurer | Hybrid/London Finitas are delighted to be partnering with an established London market insurer in their search for a Compliance Analyst to join them on a 12 month basis. This role will be co...

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Compliance Analyst

Compliance Analyst

6 September by Arthur

Job Title: Compliance 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 appropria...

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Compliance Analyst

Compliance Analyst

14 June by MERJE Ltd

MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst. As the Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous management ...

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Compliance Analyst

Compliance Analyst

12 September by Salus Insurance

Our client is a leading brokerage company offering broking and execution services to investment banks, producers and consumers of base metals, hedge funds and portfolio managers across global financial markets and within multiple jurisdictions. They ...

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Compliance Analyst

Compliance Analyst

9 September by Page Personnel Finance

My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team. This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office. The successful candid...

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Compliance Analyst

Compliance Analyst

2 days ago by eFinancialCareers

What the Hiring Manager Says What the Hiring Manager Says An exciting opportunity has become available to join an established Compliance Team at Quilter Cheviot, a longstanding investment management firm, reporting to the Compliance Manager responsib...

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IT Compliance Analyst

IT Compliance Analyst

3 days ago by CMC Markets

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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AML Compliance Analyst

AML Compliance Analyst

16 September 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 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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AML Compliance Analyst

AML Compliance Analyst

4 September 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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Senior Compliance Analyst Fixed Term Contract

Senior Compliance Analyst Fixed Term Contract

19 August by Eames Consulting

Eames is partnering with a Lloyd's insurer who are looking for a Senior Compliance Analyst (12 months FTC). The individual must have a good understanding of FCA and PRA legal matters, as well as international insurance compliance issues, including fi...

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EXCLUSIVE: COMPLIANCE ANALYST - COMPLIANCE ANY SECTOR REQUIRED

EXCLUSIVE: COMPLIANCE ANALYST - COMPLIANCE ANY SECTOR REQUIRED

2 September by eFinancialCareers

EXCLUSIVE: COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) REQUIRED Ref: 4056G 40K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for an experienced Compliance Analyst to join thei...

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AML Screening and Compliance Analyst - Financial Services

AML Screening and Compliance Analyst - Financial Services

6 September by Project Recruit

AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...

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Compliance Analyst Wholesale Banking £40,000 - £47,000

Compliance Analyst Wholesale Banking £40,000 - £47,000

16 August by eFinancialCareers

Our client offers Investment Banking, Private Equity and Institutional Sales services across Europe . In Europe their London and Frankfurt offices act as a strong, stable and trusted financial partner to clients in Investment Banking, Private Equity ...

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Business Quality Analyst/Compliance Officer

Business Quality Analyst/Compliance Officer

3 days ago by Reward Recruitment

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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