ComplianceAnalyst Location: Fleet Salary: 30,000 - 34,000 Our client based in Fleet is looking to recruit a ComplianceAnalyst to join their team. The successful candidate will have experience of undertaking Compliance Monitoring and strong attention...
Our client, an investment management firm, is looking for a ComplianceAnalyst to join their team to support the Compliance framework and regulatory reporting. Reporting to the Senior ComplianceAnalyst, this ComplianceAnalyst job will require you utilize...
We are currently assisting a well known and respected Lloyd’s Syndicate recruit a ComplianceAnalyst for their busy Compliance team. This is a newly created role due to the growth of the Syndicate. The Syndicate in question are a vibrant and exciting company...
This is an opportunity to work for a well-established Lloyd's syndicate alongside the Head of Compliance in a broad and challenging role. You will act as the compliance contact, with daily communication between the underwriting teams with regards to compliance...
Senior AML Analyst Edinburgh Reed are currently recruiting for a Senior AML Analyst for one of their clients, an international Legal firm based in Edinburgh. This is an excellent opportunity for someone with a strong background in AML to join an established...
Act as a point of contact for all compliance advisory matters. E.g. Provide advice to underwriters in relation to sanctions, referrals, PEP, AML requirements, licensing and Lloyd's regulatory queries. Help embed new regulatory and legislative changes into...
HM1111a - Compliance Oversight Analyst Working remotely with onsite audit visits Salary up to 40,000 depending on experience, plus annual bonus, non-contributory pension, and fantastic benefits and career development. As business continues to grow, my...
A Financial Services firm are looking for a Regulatory ComplianceAnalyst to join their team in London. The successful candidate will be supporting the development and execution of Compliance-related governance, internal controls frameworks, standards...
Masonite UK is a true door category leader combining the experience and craft of four leading door manufacturing brands, Premdor, Solidor, Door-Stop International and National Hickman Industries. Offering comprehensive and compelling product portfolios...
Graduate ComplianceAnalyst role within leading Private Equity firm. Temporary role. Client Details My client is a reputable private equity firm that fosters entrepreneurial thinking and encourages motivated individuals to excel. Description Compliance...
An overseas banking group in London are looking for a Legal and ComplianceAnalyst to join their team. The job holder is required to possess a strong regulatory background. The purpose of this role is to carry out Enhanced Due Diligence on High Risk customers...
Responsibilities: Work with Senior Compliance Manager in delivering the Compliance Monitoring Plan. Monitoring includes but will not be limited to: Placement/Broking activities Claims Handling Binding Authority reviews Thematic reviews Assist the Senior...
Job Description: The role will assist the oversight team in implementing an effective external oversight programme, including but not limited to investment managers and sponsors, and provide regular reporting to the board of directors and senior management...
Senior ComplianceAnalyst - Insurance My client, a global broker, is looking for a Senior ComplianceAnalyst to join an existing dynamic 5-person team. This person will come with strong compliance advisory knowledge. This will be a group role providing...
The Opportunity An opportunity has arisen to join the MBDA SOC. Working with the UK SOC manager, you will support the IM SOC to defend against cyber threats and vulnerabilities by ensuring the IM environment is following standard methodology and proactively...
You will be reporting to the Head of Legal & Compliance, and you will join a small team dedicated to ensuring that the Company operates in full compliance with all its legal and regulatory obligations. For this position you must have to following to...
We are a leading financial services company specialising in the 3rd party buy to let mortgage servicing sector and are seeking two Compliance Monitoring Analysts reporting into the Compliance Assurance Manager. The role would suit candidates with proven...
Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with around 3,000 offices in more than 50 markets. The Group has over 180,000...
We have just been instructed by a leading International law firm who are looking for a ComplianceAnalyst to join them on a 9-12month FTC basis. This is an exciting opportunity for a candidate with extensive AML and Conflicts experience who is looking...
URGENT ROLES Morgan McKinley is recruiting for two Compliance Risk Analysts on behalf of our prestigious Finance Client in Belfast. The positions have arisen due to the heightened expectations from regulators and as such the business is enhancing the Risk...
You will be responsible for: Owning and managing the Compliance Monitoring Plan Methodology and Risk Register, making summary recommendations for improvements to both Recommending changes and enhancements to the Operational Risk Framework and continuously...
The contractor will handle all aspects of the investment compliance cycle: set-up of new mandates, constraint specification, testing and review of constraints in proprietary Investment system - ALTO, daily investigation of breach monitoring, reporting...
Responsibilities: The role will be supporting the team by taking on broad compliance advisory tasks; being an ambassador for the compliance team with the business and handling any queries. This truly is a generalist position ideal for anyone who is looking...
We are working with a top tier international law firm who are looking for a Compliance Officer to join their team. This is a fantastic role for someone wanting a career within Risk & Compliance. Some of the duties include: Carrying out AML checks Risk...
MORE ABOUT THIS JOB GLOBAL COMPLIANCE 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...