Date added: 14 Sep 2024
Security & Compliance Analyst
London
Job DescriptionAn excellent opportunity to join a leading professional services firm in the Information Security and Compliance Function. You will have experience working in the legal or professional services industry with expertise in client audits, vendor risk assessments and ISO certifications....
Date added: 14 Sep 2024
Compliance Reg BA
London
Job DescriptionOur client requires a Compliance Business Analyst to work on the delivery for the bank’s compliance and legal systems. The role will primarily focus on Market Conduct and AML surveillance.This role will require close interaction with stakeholders across Compliance and IT. The...
Date added: Yesterday
Compliance Consultant
London
Job DescriptionHabito is making it easier than ever to get a mortgage, with cutting-edge technology and a straightforward service that puts customers in control. We’re looking for a Compliance Expert (that's what we call our Compliance Consultants) with excellent attention to detail, as...
Date added: Today
Graduate Compliance Analyst
London
Job DescriptionOne of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two...
Date added: 14 Sep 2024
Compliance Analyst
London
Job DescriptionIDEX are currently working with a PE backed broker who operate primarily in the retail and MGA world.Due to year on year growth the broker are now looking at expanding their Compliance function with the hire of a Compliance Analyst. This is the perfect 'second role' for...
Date added: 14 Sep 2024
Compliance Analyst
London
Job DescriptionRedLaw have partnered with a well established offshore Law Firm in their search for a Compliance Analyst to join their market-leading team. In this role you will be focusing on AML, CTF and Sanctions Risk with a potential expansion into regulatory risk. You will work closely alongside...
Date added: 14 Sep 2024
Compliance Analyst
London
Job DescriptionWe are partnered closely with a highly reputable Insurance business who are seeking a Compliance Analyst to join their warm and growing Compliance function.Duties:Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the...
Date added: 14 Sep 2024
Compliance Analyst
London
Job DescriptionRole Summary:The candidate will join the Compliance team to assist with the regulatory oversight and control of the company’s regulated and non-regulated activities. The company is predominantly involved in trading and broking exchange traded derivatives across exchanges such as...
Date added: 14 Sep 2024
AML Compliance Analyst
London
Job DescriptionLeading 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 dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionThe Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.Direct Reports: Senior Compliance Analyst, Compliance...
Date added: Yesterday
Operations And Compliance Analyst
London
Job DescriptionA travel app is running an assessment of its regulatory compliance and is looking for an Analyst to stress-test their current operations and reporting, taking their compliance to the next level.You will need to work with various cross-functional teams, such as Operations and...
Date added: 14 Sep 2024
Senior Compliance Analyst
London
Job DescriptionCoopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM.As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of...
Date added: 14 Sep 2024
Regulatory Compliance Analyst
London
Job DescriptionCoopman Search & Selection are delighted to partner with a globally recognised foreign exchange brokerage headquartered in London. Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue...
Date added: 14 Sep 2024
AML Compliance Analyst
London
Job DescriptionWe have partnered with a top international law firm, who are looking for an AML Compliance Analyst to join the firms Office of General Counsel, based in LondonAs an AML Compliance Analyst, you will play a vital role in safeguarding the firm's reputation by ensuring strict...
Date added: 14 Sep 2024
Senior Risk & Compliance Analyst
London
Job DescriptionSenior Risk & Compliance AnalystCompany SummaryMosaic is a global specialty insurer with exceptional expertise, a focus on complex products, and an award-winning, digitized operating model. We underwrite for trade clients alongside our own Lloyd’s Syndicate...
Date added: 14 Sep 2024
Regulatory Compliance Analyst
London
Job DescriptionWe're looking for a detail-oriented and analytical Regulatory Compliance Analyst to join a leading FX company, located in the heart of London. This is a chance to be part of an organisation known for its excellence in foreign exchange and hedging services, serving a vast global...
Date added: 14 Sep 2024
AML Compliance Analyst
London
Job DescriptionAre you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Compliance Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm...
Date added: 14 Sep 2024
Senior Compliance Analyst
London
Job DescriptionThe roleThe candidate will support the Head of Compliance, and the compliance team to deliver, maintain and help comply with Davies Insurance Services regulatory compliance framework and oversee the Intermediary Services’ network of Appointed Representatives. The role will also...
Date added: 14 Sep 2024
AML & Compliance Analyst
London
Job DescriptionEstablished FinTech- (Digital Assets/Payments) is expanding it's financial crime & compliance function.The ideal candidate will have c. 2 years experience in onboarding/CDD/KYC of complex (Corporates, NBFI's, SME) entity types from risk jurisdictions, payment screening...
Date added: 14 Sep 2024
AML Compliance Analyst
London
Job DescriptionAre you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance? An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all...
Date added: Yesterday
Compliance Analyst / Officer - Digital Media
London
Job DescriptionSSQ has been exclusively instructed by a pioneering digital media platform, who is putting trust, safety and integrity at the heart of what they do!As a result of significant international growth and increased regulatory requirements within the sector our client is looking to hire a...
Date added: 14 Sep 2024
Compliance Analyst, Wholesale Banking £45K
London
Job DescriptionA fantastic opportunity for a Compliance Analyst with a minimum of one years’ experience in Wholesale Banking, looking to expand their skills and knowledge and build their career in FS regulation. This role will give you a robust grounding in a generalist compliance role in a...
Date added: 14 Sep 2024
Junior Compliance & Operations Candidate
London
Job DescriptionRobert Half is recruiting for a Junior Compliance & Operations candidate from a financial services background to join a currency exchange service company. ** This is an entry level role**ROLE: Operations Analyst with Compliance experienceLENGTH: PermLOCATION: 4 days in the office...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionCompliance ManagerLondon / Hybrid - £95,000We are seeking a knowledgeable Compliance Manager to provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed...
Date added: 14 Sep 2024
Compliance Monitoring
London
Job DescriptionWorking as a member of the Compliance Team, you will be responsible for preparing and delivering the Compliance Monitoring Plan in order to provide assurance on the adequacy of systems and controls and to support the delivery of the Risk and Compliance strategy. In this role you will...
Date added: 14 Sep 2024
Compliance Associate
London
Job DescriptionCompliance Officer – FX London, UKSalary: Up to £50,000Are you a driven compliance professional with a passion for the fast-evolving world of FX? Are you ready to take the next step in your career with a dynamic and growing company? I am seeking a motivated and detail-oriented...
Date added: 14 Sep 2024
Portfolio Compliance
London
Job DescriptionOur client, a leading Investment firm are currently searching for an experienced Compliance officer to join their Investment Compliance team in London.Requirements:5+ years of experience working in Portfolio ComplianceBuy Side experience*Hand on experience with Aladdin*Pre and Post...
Date added: 14 Sep 2024
Compliance Officer
London
Job DescriptionCompliance OfficerLondon - Hybrid WorkingPermanent OpportunityUp to £55,000paAre you an experienced Risk & Compliance professional, looking for a new role within a top international law firm? My client is actively recruiting for someone to join them on a permanent basis in London,...
Date added: 14 Sep 2024
Compliance Officer
London
Job DescriptionCompliance Officer - InsuranceLondon - HybridPurpose of the Role:A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice....
Date added: 14 Sep 2024
Compliance Associate
London
Job DescriptionBaltic Exchange is the world's leading source of independent maritime market data and we have an exciting opportunity for highly motivated professional to join our Compliance team.We sit at the heart of maritime industry, bringing together the shipowners, charterers, and brokers...
Date added: 14 Sep 2024
Compliance Administrator
London
Job DescriptionThis is a newly developed role, created due to growth in the business and compliance team.You will take responsibility for the administration within the Compliance team, and support its subsequent pillars (UK advisory, Regulatory, Financial Crime and International Advisory) through...
Date added: Yesterday
Compliance Officer
London
Job DescriptionA prestigious law firm in London is looking to hire a Compliance Officer to join their growing Risk and Compliance team. This is a fantastic opportunity for someone with 2-3 years’ experience in a junior compliance role who is ready to take on more responsibilities and step up...
Date added: Yesterday
Compliance Officer
London
Job DescriptionLocation: London, UKFirm: Leading London Law FirmDepartment: Risk and ComplianceSalary: £48-£55,000We 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,...
Date added: 14 Sep 2024
Compliance Associate
London
Job DescriptionA leading investment management firm is looking to hire a Compliance Associate on an interim basis. This will be for an initial 3 month contract which is likely to be extended and has a chance of being made permanent.The client is looking for a Compliance Associate with exposure...
Date added: 14 Sep 2024
Compliance Lawyer
London
Job DescriptionROLE OVERVIEW //We are recruiting for a qualified lawyer with compliance experience in a City or large national law firm, to join our Legal, Risk and Compliance department as a Compliance Lawyer. This is a permanent, full-time role. The Legal, Risk and Compliance department is headed...
Date added: Yesterday
Compliance Manager
London
Job DescriptionOur client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionAbout CDWCDW is a leading multi-brand provider of information technology solutions to business, government, education and healthcare customers around the Globe. A Fortune 500 company and member of the S&P 500 Index, CDW was founded in 1984 and employs over 15,000 coworkers, with...
Date added: 14 Sep 2024
Compliance Officer
London
Job DescriptionWe are delighted to be working with a leading Lloyd's syndicate who are seeking a Compliance Officer to add to their team.One of your primary focuses in this role will be ensuring that group regulated companies comply with all internal regulations and policies applicable to their...
Date added: 14 Sep 2024
Compliance Manager
London
Job DescriptionMain purpose of job:To act as a deputy to the Head of Regulatory Affairs, supporting day-to-day compliance activities, managing the Compliance Team, attending meetings, producing reports and deputising as required.Generic tasks:ISO 27001 All Staff - to comply with the applicable...
Date added: 14 Sep 2024
Compliance Analyst
London
Job DescriptionCompliance Analyst – Alternative Investment Manager - LondonCompany Overview:Our client is an alternative investment manager based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply...