Available Jobs
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Conflicts And AML Analyst |
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Location: Uk Recruiter: Lunaria Partners Job Hours: Full-time |
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| Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life sci... Read More | ||||
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Deputy MLRO |
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Location: Greater London Recruiter: Storm2 Job Hours: Full-time |
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| Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trus... Read More | ||||
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Compliance Analyst |
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Location: London Area Recruiter: Black Swan Group Job Hours: Full-time |
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| Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. Key Responsibilities: Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. Assist in developing and imple... | ||||
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Financial Crime Analyst |
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Location: Middlesbrough Recruiter: GB Bank Job Hours: Full-time |
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| About us We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most. We recently achieved our full banking licence and are delighted to be growing our team to enable... | ||||
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Compliance Analyst |
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Location: England Recruiter: Broadgate Job Hours: Full-time |
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| Project: Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements Need to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required: Knowledge of FCA rules is important, and experience of mapping policie... | ||||
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Compliance Analyst |
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Location: England Recruiter: Broadgate Job Hours: Full-time |
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| Project: Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements Need to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required: Knowledge of FCA rules is important, and experience of mapping policie... | ||||
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Conflicts And AML Analyst |
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Location: UK Recruiter: Lunaria Partners Job Hours: Full-time |
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| Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life s... Read More | ||||
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Compliance Analyst |
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Location: Uk Salary: £65,000 per year Recruiter: Barclay Simpson Job Hours: Full-time |
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| 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 idea... | ||||
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Asset Based Lending Field Examiner |
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Location: UK Recruiter: Aime Willow Connex Job Hours: Full-time |
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| The Role The Asset Based Lending ("ABL") Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospect’s premises for facilities ranging in size from £1 mill... | ||||
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Compliance Analyst |
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Location: UK Recruiter: Barbara Houghton Associates Job Hours: Full-time |
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| Reporting to the General Manager, Legal & Compliance, responsibilities will include: Undertake monthly communications monitoring. Undertake other compliance monitoring, under guidance from the Compliance Officer. Prepare reports in respect of all monitoring for review by/discussion with the Complian... | ||||