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Date added: 2 Jul 2024

Compliance Data Analyst

London

Job DescriptionJoin us as a Compliance Data Analyst in NatWest MarketsTake on a new challenge in a high profile compliance data analytics data team, in which you’ll manage the identification, aggregation and analysis of compliance related data to draw useful insights and identify areas of...

Date added: 2 Jul 2024

Compliance Data Analytics Manager

London

Job DescriptionJoin us as a Compliance Data Analytics ManagerThis role provides an opportunity to design, develop, implement and embed an effective Conduct and Compliance Data Analytics capability that identifies, aggregates and analyses existing compliance related data to draw useful insights and...

Date added: 28 Jun 2024

Business Compliance Analyst

London

Job DescriptionOur client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities\n\nConducting Quality Checks (QC) on ALL new account opening applications received from the...

Date added: 28 Jun 2024

Compliance/On-Boarding Analyst - 12 Month FTC

London

Job DescriptionOur client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. \nMain Responsibilities\n\nConducting Quality Checks (QC) on ALL new account opening applications received from the...

Date added: 8 Jun 2024

Compliance Officer - Private Markets

London

Job DescriptionA private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role. The ideal candidate will have previous experience working within a private markets focused business and most importantly must be a driven &...

Date added: 1 Jul 2024

Compliance Data Analyst

London

Join us as a Compliance Data Analyst in NatWest MarketsTake on a new challenge in a high profile compliance data analytics data team, in which you’ll manage the identification, aggregation and analysis of compliance related data to draw useful insights and identify areas of compliance riskWe’ll...

Date added: 29 Jun 2024

Compliance Analyst

London

Job Opportunity: Compliance Analyst at a well established Insurance firm. Are you passionate about ensuring regulatory compliance and supporting business integrity? My client is seeking a dedicated Compliance Analyst to join their Risk Management & Compliance Department. Key Responsibilities:...

Date added: 2 Jul 2024

Compliance Analyst

London

Compliance Analyst at a well established Insurance firmCity of London£45,000 - £60,000 per annumAre you passionate about ensuring regulatory compliance and supporting business integrity? My client is seeking a dedicated Compliance Analyst to join their Risk Management & Compliance Department.Key...

Date added: 28 Jun 2024

Compliance Analyst

London

Our client is looking for a Compliance Analyst to Join their growing team. This role offers a hybrid working model. As a Compliance Analyst, you'll leverage your skills and meticulous attention to detail to serve in an advisory capacity, supporting the operational requirements of our business.Job...

Date added: 27 Jun 2024

Compliance Analyst

London

Compliance Analyst, London (Hybrid). Up to £45,000 plus bonus and benefits. Excellent opportunity to join an expanding independent Insurance business that will enable you to further develop your skills/experience and progress your career.As a Compliance Analyst you will provide regulatory risk and...

Date added: 27 Jun 2024

Compliance Analyst

London

Compliance Analyst | Insurance Broker | London/WFH | £40 - 50,000 (doe) Finitas are delighted to be partnering with a growing insurance broker in their search for a Compliance Analyst to join their team. Reporting into the Compliance Manager, you will be conducting an array of generalist duties...

Date added: 12 Jun 2024

Compliance Analyst

London

We are partnered exclusively with a well-established London Market Insurance business and Lloyd's Syndicate who, due to the growth of the company, are seeking a Compliance Analyst to join their warm and collaborate Compliance function.Working closely with the Senior Manager, you will:• Provide...

Date added: 15 Jun 2024

Compliance Analyst

London

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 of the TOBA Register. Your expertise will enhance...

Date added: 13 Jun 2024

Compliance Analyst

London

Altum Consulting have exclusively partnered with a global, fast-paced, and growing Commodity Trading busienss based in London to find a Compliance Analyst to join their experinenced team. About the Role:This is a newly created position in the team reporting to the Senior Compliance Manager based...

Date added: 2 Jul 2024

Compliance Analyst

London

Your new companyA reputable international bank is looking for a Compliance expert to support their Head of Compliance with Compliance monitoring in their London Branch. Your new roleThis is a purely Regulatory Compliance role, which will involve; Develop and implement compliance policies and...

Date added: 7 Jun 2024

Compliance

Richmond

We are seeking a skilled Compliance Specialist for an exciting opportunity. You will be responsible for monitoring, analysing, and assessing open-source data to ensure compliance with regulatory standards and mitigate potential risks. The ideal candidate will have a keen eye for detail, strong...

Date added: 19 Jun 2024

Insurance Compliance Analyst

London

A leading Lloyd's managing agency is currently seeking a compliance analyst. You will support the compliance team in its day-to-day activities across regulatory compliance, financial crime, sanctions and conduct risk. Training and support is provided if you have less experience in one or two of...

Date added: 2 Jul 2024

Compliance Analyst (Regulatory) - Banking

London

Compliance Analyst (Regulatory compliance monitoring - banking) City of London 3 days per week in office Permanent £35,000 - £45,000 You MUST have experience with REGULATORY COMPLIANCE MONITORING - from a banking background cer Financial are working alongside an international bank who are based in...

Date added: 22 Jun 2024

Tax Compliance Analyst

London

This global organisation specialising in software solutions is seeking a Taxation Compliance Analyst with knowledge of corporate and personal tax in the UK for an initial 6 month contract. With stunning UK head offices located in central London this is a hybrid role with 2 days/week in their...

Date added: 22 Jun 2024

Tax Compliance Analyst

London

This global organisation specialising in software solutions is seeking a Taxation Compliance Analyst with knowledge of corporate and personal tax in the UK for an initial 6 month contract. With stunning UK head offices located in central London this is a hybrid role with 2 days/week in their...

Date added: Today

Compliance Analyst

London

We are currently looking for an Assistant Tax Manager to join our team in London. You will be responsible for supporting the Group Tax Manager and VAT Manager with the group’s global tax compliance and reporting obligations. The role is a mixed tax role with a focus on corporation tax, VAT and tax...

Date added: 28 Jun 2024

Compliance Analyst - 6 Month FTC

London

Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Compliance Analyst who will be part of the global...

Date added: 21 Jun 2024

Compliance Analyst (Financial Promotions / Communications)

London

Join our client, a prestigious and growing Asset Manager, managing approx. £10 billion as a Compliance Monitoring Analyst (Financial Promotions / Communications) where you will hold this dynamic hybrid role, you will play a crucial part in supporting their Marketing and Distribution teams by...

Date added: 15 Jun 2024

Lloyd's Market Insurance Compliance Analyst

London

This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, there is the possibility of a permanent role being...

Date added: 26 Jun 2024

Risk And Compliance Officer - Bank

London

Risk and Compliance Officer - Bank Location: Central London (Office Based) Salary: £40k - £50k + Corporate Benefits Job Type: Full-Time Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will report into the Compliance Manager,...

Date added: 19 Jun 2024

Senior Compliance Officer

London

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

Date added: 25 Jun 2024

Senior Compliance Analyst Fixed Term Contract

London

Eames is currently working with a Lloyd's syndicate to hire a Senior Compliance Analyst (12-month FTC) The individual will be working closely with the Compliance Manager and stakeholders. The role entails providing up-to-date guidance to underwriters and making recommendations for improvements to...

Date added: 2 Jul 2024

Front-Office Operational Risk Analyst - Trade Compliance

London

Job Title: Front-Office Operational Risk Analyst - Trade ComplianceJob Type: PermanentLocation: LondonSalary: £55,000 - £75,000Opportunity Overview: An exciting opportunity has arisen to join my client, one of the world's largest investment companies, as an Front-Office Operational Risk Analyst -...

Date added: 13 Jun 2024

Compliance Suitability - Wealth Manager

London

MERJE are delighted to be partnered with this established Wealth Management firm in London. Working in a highly collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice to clients in the UK and across Europe. As a Business Assurance...

Date added: 19 Jun 2024

Compliance Assistant

London

We are recruiting on a brand new opportunity for a Compliance Assistant to join the Compliance team of an amazing international law firm who are based in the city. The role will provide administrative support to the Compliance Officer and Compliance Partner. Duties and Responsibilities will include:...

Date added: 11 Jun 2024

Compliance Manager

London

London / Hybrid We 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 client. Responsibilities: Support the Head of...

Date added: Yesterday

Compliance Officer

London

Compliance Officer, 12-month contract Our client is seeking a Compliance generalist to join its team in the UK. The role will report directly to the Head of UK Compliance. Key Responsibilities: Support the business' overall compliance program, focusing on requirements under the FCA regulatory...

Date added: 22 Jun 2024

Compliance Manager

London

Arthur are pleased to be working with an established Lloyd's Managing Agent as they look to add a Compliance Manager to their team.Reporting into the Head of Compliance, you will be responsible for the following:Main Duties Carrying out Horizon Scanning to detect risks at the earliest possible...

Date added: 2 Jul 2024

Compliance Manager

London

Job: Compliance Manager (Insurance)Pay: £100,000 - £110,000Location: London/HybridYou will be very familiar with the UK Insurance market, having worked for a Lloyd's syndicate or managing agent for several years and will work with exceptional quality whilst maintaining a high attention to...

Date added: 14 Jun 2024

Compliance Assistant

London

Compliance Assistant - City - £27k Hybrid working, 09:00-17:30 Wise May are looking for a Compliance Assistant to join our client, a personable and progressive law firm based in the City. This is a great opportunity to join a friendly team at the start of your Compliance career. Duties to include:...

Date added: 21 Jun 2024

Compliance Officer

London

We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanctions. This is a Hybrid role once training is...

Date added: 2 Jul 2024

Compliance Lawyer

London

Leading US law firm is looking to hire a new Compliance lawyer to work with the Senior Compliance Counsel and the wider Compliance team. Very generous salaryHybrid pattern 3 days in the office / 2 days working remotely Presently the firm’s London Compliance department is a small team of lawyers and...

Date added: 22 Jun 2024

Compliance Manager

London

Arthur are pleased to be working with an established Lloyd's Managing Agent as they look to add a Compliance Manager to their team.As this is an advisory position, you will be dynamic and knowledgable, using all relevant experience and skills to provide effective and prompt compliance advice to all...

Date added: 14 Jun 2024

Compliance Administrator

London

Job Title: Compliance Administrator Salary: £18 per hour Type: Temporary - Full Time Hours: Monday to Friday, 8:30am to 5:30pm City of London - Office Based Are you a skilled compliance administrator looking for your next opportunity? This is your chance to join a dynamic and fast-paced...

Date added: 26 Jun 2024

Compliance Paralegal

London

Compliance Paralegal An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London.Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely protects clients' interests when performing...