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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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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Fraud And Risk Analyst |
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Location: UK Recruiter: Bet365 Job Hours: Full-time |
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| As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven solu... | ||||
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Senior Compliance Analyst |
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Location: Uk Recruiter: Arthur Recruitment Job Hours: Full-time |
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| We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business. You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset. Proven Compli... | ||||
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Senior Compliance Analyst |
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Location: UK Recruiter: Coopman Search And Selection B Corp Job Hours: Full-time |
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| Coopman 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 business functions... | ||||
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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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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... | ||||