70 Conflicts Analyst Jobs

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Conflicts Analyst

Conflicts Analyst

Job Title: Conflicts Analyst Salary: 28,000 to 33,000 Location: Birmingham Bell Cornwall Recruitment are pleased to be hiring a Conflicts Analyst for a fantastic legal business in Birmingham. The company specialises in law and have offices all over t...

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Conflicts Analyst

Conflicts Analyst

Conflicts Analyst BCR/AB11174 Birmingham Permanent 28000- 33000 Bell Cornwall recruitment are excited to be hiring for a Conflicts analyst for an International Law Firm in Birmingham Candidate Responsibilities: Review conflict search request informat...

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AML & Conflicts - Paralegal/Legal Assistant

AML & Conflicts - Paralegal/Legal Assistant

25 September by qed legal

AML & Conflicts Analyst Birmingham-based We're working with one of the UK's leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and s...

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Head of Conflicts

Head of Conflicts

23 August by Larbey Evans

Leading entrepreneurial international law firm seeks a new Head of Conflicts to join their London office to directly support a Risk and Compliance Partner: Salary to 140,000 Hybrid working (2 days remote) Excellent employee benefits The Head of Confl...

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Compliance Analyst

Compliance Analyst

Your new company They are an international offshore law firm who provide advice across the Cayman Islands, Luxembourg, Cyprus, Bermuda, etc. They differentiate themselves from their completion but specialise in a few areas, including Investment Funds...

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Compliance Assistant

Compliance Assistant

11 July by Prax Group

Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central Services located in Prax Headquarters in Weybridge, Surrey. As the Compliance Assistant for the Prax ...

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AML Compliance Analyst - Top 150 firm

AML Compliance Analyst - Top 150 firm

3 October by qed legal

Compliance AML Analyst Peterborough / Spalding / Nottingham / Birmingham We're working with an exceptional Top 150 ranked National UK Law firm, with a growing firm they're looking to add to their compliance function, this person will work closely wit...

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Compliance Analyst

Compliance Analyst

4 October by Finitas

Compliance Analyst | Lloyd's Reinsurer | London/WFH | 35 - 50,000 (doe) Finitas are delighted to be partnered with a leading Lloyd's Reinsurer in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you wil...

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Compliance Analyst

Compliance Analyst

As a Junior Compliance Analyst, you will play a key role in ensuring the company complies with all relevant regulations and industry standards. This hybrid role will allow you to work both remotely and from their vibrant City of London office, giving...

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Compliance Analyst

Compliance Analyst

30 September by Page Personnel Finance

As a Compliance Analyst, you will play a crucial role in supporting the compliance function and ensuring that the firm adheres to all relevant regulatory and legal requirements. You will work closely with various teams across the firm, providing guid...

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Compliance Analyst

Compliance Analyst

4 October by Anglian Water

Circa 50k salary depending on skills and experience Full time/37 hrs a week/permanent Location: Huntingdon or Lincoln Office with home working Benefits: 26 Days Annual Leave, Double Match pension (up to 6%), Bonus and private healthcare Anglian Water...

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Compliance Analyst

Compliance Analyst

2 days ago by Clayton Legal

Job Specification Ellisons Solicitors is a top 200 UK law firm, and one of the region’s oldest, most established, and fastest growing, with a team of over 250 colleagues, including 28 partners. The firm has several offices located across Essex and Su...

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Compliance Analyst

Compliance Analyst

Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: 35,000 Overview of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and repor...

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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

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

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

4 October by Arthur

We are working closely with a well-established London Market Insurance business and Lloyd's Syndicate who are seeking a compliance professional to join their warm Financial Crime Compliance function. In this broad role, you will: Provide guidance on ...

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Compliance Analyst

Compliance Analyst

The Compliance Analyst role involves conducting ensuring compliance, monitoring activities, and formulating risk mitigation strategies within the Finance & Commercial department of an established manufacturing company to ensure compliance and risk ar...

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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

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

4 September by Artis Recruitment

Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in the...

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Conflicts Administrator

Conflicts Administrator

20 September by Larbey Evans

A prestigious US law firm based in central London is looking to hire a new Conflicts Administrator within the Conflicts & Compliance Team – this is a brand new role and the opportunity to join a growing team Salary up to 40,000 Hybrid working (3 days...

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Associate Compliance Analyst

Associate Compliance Analyst

As an Associate Compliance Analyst , you will play a crucial role in ensuring the company adheres to all applicable regulations and internal policies within the financial services and debt management sector. You will assist in monitoring, auditing, a...

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Compliance Operations Analyst

Compliance Operations Analyst

15 September by BCT Resourcing

Job Opportunity: Compliance Operations Analyst City of London We are excited to assist our prestigious client in the Insurance industry in their search for a dedicated Compliance Operations Analyst. This is a wonderful opportunity to join a robust te...

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