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: Today
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: Today
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: Today
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: Today
Compliance Analyst
London
Job DescriptionRole: Compliance AnalystLocation: Office based role in Marble Arch, LondonThe Legal & Compliance Department is part of Central Services located in Prax Headquarters in London. As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics &...
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: Today
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: Today
Senior Compliance Analyst
London
Job DescriptionSenior Risk and Compliance Analyst opportunity working with a rapidly growing specialty insurer operating within the Lloyd’s market. You will be supporting the Risk & Compliance team in ensuring compliance with all relevant regulation and legislation applicable in the...
Date added: Today
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: Today
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: Today
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: Today
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: Today
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: Today
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: Today
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: Today
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: Today
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: Today
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: 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: Today
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: Today
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: Today
Compliance Data Analyst
London
Job DescriptionCompliance Data AnalystPareto Apprenticeships are a fast-growing provider of Sales, Digital and Management apprenticeships. As part of our ongoing growth, we are looking for a data analyst to join the Compliance team. Managing and analysing data is a vital part of the Compliance teams...
Date added: Today
Regulatory Compliance Analyst (12 Month FTC)
London
Job DescriptionCoopman Search & Selection are excited to be working with this leading FX firm as they look for maternity cover on a 12 month FTC to fit straight into their Regulatory Compliance team.Key Responsibilities:Deliver advice to the Front Office and handle any compliance related queries...
Date added: Today
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: Today
Compliance Testing
London
Job DescriptionCurrently recruiting for a compliance testing professional to join a Global Corporate Bank in London. You should have an understanding of compliance frameworks and regulation, as well as an interest in, or experience of data analytics, as you will be responsible for the continued...
Date added: Today
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: 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: 12 Sep 2024
Compliance Manager
London
Job DescriptionWe have been exclusively instructed by a Financial Services firm seeking a Compliance Manager to join their business on an initial 12-month Fixed Term Contract. \nMain Responsibilities:\n\nAssist and monitor Personal Account Dealing using the PA Dealing system and generate reports for...
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: 7 Sep 2024
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: 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: 7 Sep 2024
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: 13 Sep 2024
Compliance Analyst
London
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 are looking to recruit an to join to assist with...
Date added: 10 Sep 2024
Compliance Analyst
London
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 candidate will play a crucial role in ensuring their...
Date added: 16 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: 11 Sep 2024
Compliance Analyst / Assistant
London
Compliance City of London Various Compliance roles are available at all levels for Insurance clients in the City. September is one of, if not our busiest market month for roles, so if you are considering a step or move then please see below options of roles: Compliance level roles from Analyst /...
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: 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...