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Compliance Analyst

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Location: Barrow-in-Furness

Recruiter: Corporation Service Company

Job Hours: Full-time

Compliance Analyst Tortola, British Virgin Islands Monday-Friday, 8:30 AM-5:00 PM Onsite The Compliance Analyst has the responsibility for obtaining, analyzing, and maintaining client due diligence (CDD) information to ensure CSC BVI is fulfilling its legal and regulatory obligati...

Compliance Analyst

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Location: London Area

Salary: £65,000 per year

Recruiter: Barclay Simpson

Job Hours: Full-time

We're hiring on behalf of a leading investment platform, who would like to hire a compliance analyst on a 6 month contract, paying somewhere between £65,000 - £75,000. This role would be ideal for someone who enjoys working a varied role will lots of exposure to multiple business lines. The ideal ...

Compliance Analyst

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Location: Cambridge

Recruiter: Mbanq

Job Hours: Full-time

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. ... Read More

Compliance Analyst

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Location: Bristol

Recruiter: Robert Half

Job Hours: Full-time

Company: A Wealth and Asset Manager, who pride themselves on being a forward-thinking organisation at the forefront of technological innovation. They offer a diverse range of products and services designed to meet the evolving needs of their customers, from tailored financial advice to cutting-edge... Read More

Compliance Analyst

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Location: Manchester Area

Salary: £500,000 per year

Recruiter: Animo Group

Job Hours: Full-time

Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior Compl...

Compliance Analyst

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Location: Manchester Area

Salary: £500,000 per year

Recruiter: Animo Group

Job Hours: Full-time

Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior Compl...

Compliance Analyst

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Location: Uk

Salary: £500,000 per year

Recruiter: Animo Group

Job Hours: Full-time

Automated litigation funding is here. Specialising in funding below £500k with Rapid Raise™. Free for solicitors. Our pioneering Rapid Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior Comp...

Compliance Analyst

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Location: Uk

Recruiter: Deerpath Capital

Job Hours: Full-time

Company Description Deerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the U.... Read More

Compliance Analyst

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Location: Preston

Salary: £3.70 per hour

Recruiter: Moneyfarm

Job Hours: Full-time

Who we are: We’re a pan-European digital wealth manager with 130,000 active investors (growing fast!) and over £3.7 billion on our platform. With 200+ people across 4 offices in Italy and the UK, we’re supported and funded by Poste Italiane, Cabot Square Capital, Allianz and M&G. Moneyfarm pr... Read More

Compliance Analyst

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Location: Sutton

Salary: £24,000 per year

Recruiter: Page Personnel

Job Hours: Full-time

A fantastic opportunity to join a well renowned business. A varied but, demanding role with exposure to a new industry. About Our Client Headquartered in Sutton, our client is a fast growing business that has established a leading position in the financing and delivery of energy efficien...
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