Date added: 22 Aug 2024
Compliance Analyst - Commodities
London
Job DescriptionA specialist Commodities business is looking to hire a Compliance Analyst to join their growing business to carry out day to day Compliance duties. This role will be based in the office 5 days a week. \nMain Responsibilities:\n\nTrade and other monitoring, in conjunction with the...
Date added: 20 Aug 2024
Compliance Manager
Tottenham
Job DescriptionJob Title: Compliance Manager Location: Tottenham Salary: Up to £40,000 per annumRole: Permanent - Full-Time Permanent Are you a dynamic Compliance Manager, who wants to lead the compliance, health and safety and facilities management across a number of...
Date added: 30 Aug 2024
Compliance Admin
London
Job DescriptionCompliance Administrator - SE London - 25k ( MAT COVER )\nMonday to Friday ( working in the office one day a week )\n\n\nSafety, Training & Compliance department, overseeing the company's Safe Systems of Work (including, but not exclusive to, risk assessment & Method...
Date added: 30 Aug 2024
Compliance Analyst
London
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 covering maternity leave and you will be...
Date added: 28 Aug 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: 16 Aug 2024
IT Compliance
London
Job Title: IT Compliance Location: St Paul's Remuneration: £22phr - 25phr Contract Details: Temporary ongoing, Full Time Are you a detail-oriented individual with a passion for IT compliance? Are you excited about being part of a dynamic team that values innovation and creativity? If so, we have an...
Date added: 4 Sep 2024
AML Compliance Analyst
London
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 prepare client due diligence for new global clients...
Date added: 30 Aug 2024
Regulatory Compliance Analyst - FX
London
MERJE has partnered with a leading corporate FX firm. Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring and surveillance program to meet regulatory requirements,...
Date added: Yesterday
Compliance Analyst
London
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 to match this trajectory. As a compliance...
Date added: 22 Aug 2024
Compliance And Risk Analyst
London
An established and highly respected Lloyd's Insurance Brokerage is currently recruiting for a Compliance and Risk Assistant for their London team.Overall Role:* To assist the Compliance & Risk Team in all areas of general compliance and risk administration, with specific focus on dealing with...
Date added: 24 Aug 2024
Compliance Analyst - PSD2
London
Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , hybrid with 2 days a week in their superb...
Date added: 4 Sep 2024
AML Compliance Analyst
London
Leading 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 – 5:30pm AML Compliance Analyst Key...
Date added: 23 Aug 2024
AML Compliance Analyst
London
Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to £50,000Exceptional benefits including a new free on-site...
Date added: 15 Aug 2024
Compliance Analyst- Hybrid
London
My client is looking for a talented Compliance Analyst to join their dynamic team on a 6-month contract, with the potential to transition to a permanent role. Suitable candidates will be available on short notice and have previous experience working in a regulatory compliance role. Client Details My...
Date added: Yesterday
Compliance Analyst
London
Job Title: Compliance Analyst (Insurance)Location: LondonDuties: 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 appropriate information is contained...
Date added: 17 Aug 2024
Compliance Analyst - Graduate
London
My client is seeking a graduate Compliance Analyst who is looking for their first step into the Financial Services sector. This is a generalist role, offering excellent exposure to Compliance and a real opportunity for growth and progression. Client Details My client is a growing Financial Services...
Date added: 4 Sep 2024
AML Compliance Analyst
London
Are 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 AML-related policies and...
Date added: 4 Sep 2024
AML Compliance Analyst
London
We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team. The firm’s Office of General Counsel manages the firm’s global risk and compliance strategy, policies and procedures, including anti-money laundering...
Date added: 23 Aug 2024
Compliance Officer
London
We are working with a leading Lloyd's Insurer as they seek a Compliance Officer to join their team.This role is suited to a Lloyd's Senior Compliance Analyst or Officer with a broad second-line skillset, as this is a challenging role that will provide fantastic exposure.Main Duties Taking a leading...
Date added: 13 Aug 2024
Compliance Manager
London
An insurance business, that is backed by a major private equity firm, is currently seeking to hire their first compliance manager. Supported by the Chief Risk Officer, you will play a key role in writing compliance policy and procedure, managing consumer duty implementation and ensuring that the...
Date added: 5 Sep 2024
Compliance Manager
London
Compliance Manager The 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,...
Date added: 23 Aug 2024
Compliance Administrator
London
Compliance AdministratorLondon Harbour Exchange (Hybrid working 2 days in office 3 days remote)6 Month Contract £175 per day PAYE Are you a detail-oriented and motivated Compliance Administrator looking for a new opportunity? Our client, a leading banking organisation, is seeking a talented...
Date added: Yesterday
Security & Compliance Analyst
London
An 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. This is a 12...
Date added: Yesterday
Security & Compliance Analyst
London
An 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. This is a 12...
Date added: 19 Aug 2024
Central Compliance Officer
London
Compliance Analyst Location: Central LondonJob Type: PermanentSalary: £45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulatory projects, training, reporting, policy...
Date added: 20 Aug 2024
Senior Compliance Analyst Fixed Term Contract
London
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 financial crime and licensing. Previous insurance...
Date added: 15 Aug 2024
Compliance Monitoring Officer
London
Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in enhancing the bank’s internal compliance...
Date added: 23 Aug 2024
AML & Compliance Supervisor
London
We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Conflicts team. Acting as a supervisor and SME, you’ll provide support...
Date added: 16 Aug 2024
Risk And Compliance Manager
London
Your new companyOne of the largest MGA's in the UK, based in the heart of the City that specialises in SME to mid-market Property & Casualty business. They have fantastic relationships with their panel of brokers and put their clients at the centre of their Underwriting strategy. After several...
Date added: 5 Sep 2024
VP Of Compliance
London
Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role...
Date added: 13 Aug 2024
Compliance Manager
London
Compliance ManagerIndustry: Financial ServicesHybrid workingUp to £60,000 + benefits Role overview: As Compliance Manager you will be responsible for oversight of all compliance matters across the business, but with specific responsibility for data protection and regulatory liaison. THE ROLE: Assist...
Date added: 5 Sep 2024
Compliance Officer
London
Our clients being an MGA with offices based in London are looking to hire a Compliance Officer to compliment their team. Will have a working knowledge of SME commercial and personal lines insurance and reporting to the Head of Compliance. Working within an environment which is lively and friendly...
Date added: 14 Aug 2024
Compliance Officer
London
Compliance Officer Prestigious UK law firm client seeks to hire a Compliance Officer to join their busy finance team in London on a permanent basis. Salary to £45,000Hybrid Working (3 days office / 2 days remote)9am – 5pm / 9:30am – 5:30pm Fantastic Compliance Officer opportunity for someone with...
Date added: 30 Aug 2024
Compliance Manager
London
Compliance ManagerLondonMonday - Friday, 8am-5pm, Fully Office Based£37k-£42k Per Annum - Experience Dependent Our client is looking for an experienced Contract Asset/ Compliance Manager to join their amazing commercial/residential team! You would be working for a passionate, dedicated, trustworthy,...
Date added: 30 Aug 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: 29 Aug 2024
Compliance Manager
Oxford Circus
Capital Maintenance is a Family Run business, established in 1991. We are passionate, dedicated, trustworthy, transparent, and caring. We believe that this allows everyone to fulfil their potential and enjoy the work they do, creating a great work ethic and team culture. The services we offer are...
Date added: 19 Aug 2024
Compliance Manager
London
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Date added: 4 Sep 2024
Compliance Manager
London
A specialist Insurance MGA is currently recruiting for an experienced Compliance Manager to join their growing team in LondonSummaryTo act as a deputy to the Head of Regulatory Affairs, supporting day-to-day compliance activities, managing the Compliance team, attending meetings, producing reports...
Date added: 17 Aug 2024
Compliance Coordinator
London
Compliance Coordinator London - Hybrid (2 days working from home) £35-40k Are you passionate about compliance? Do you thrive in a fast-paced environment where attention to detail is crucial? If so, we have an exciting opportunity for you! A World Leading, Innovative and International Data Company...
Date added: 13 Aug 2024
Compliance Manager
London
MERJE has partnered with a leading insurance company and we’re looking for a Compliance Manager to join their expanding team. The Compliance Manager will offer proactive consultancy to ensure business areas understand and meet regulatory obligations, embedding a compliance culture across the...