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Compliance Analyst

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Location: London Area

Recruiter: Black Swan Group

Job Hours: Full-time

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...

Compliance Analyst

Apply

Location: London Area

Recruiter: Black Swan Group

Job Hours: Full-time

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...

Compliance Analyst

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Location: Greater London

Recruiter: ESecLending

Job Hours: Full-time

JOB DESCRIPTION: The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term investment management activities. This role assists with various compliance... Read More

Compliance Analyst

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Location: London Area

Salary: £30,000 per year

Recruiter: Lunaria Partners

Job Hours: Full-time

Compliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and s... Read More

Compliance Analyst

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Location: London Area

Salary: £35,000 per year

Recruiter: Executive Network Group

Job Hours: Full-time

Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth. This opportunity would suit someone who has a passion ...

Compliance Analyst

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Location: London Area

Recruiter: AJ FOX COMPLIANCE

Job Hours: Full-time

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looki...

Compliance Analyst

Apply

Location: London Area

Recruiter: AJ FOX COMPLIANCE

Job Hours: Full-time

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looki...

Compliance Analyst

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Location: London Area

Recruiter: Bruin

Job Hours: Full-time

I'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of financial crime. ...

Compliance Analyst

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Location: London Area

Salary: £40,000 per year

Recruiter: Equifind

Job Hours: Full-time

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year .As a compliance anal... Read More

Compliance Analyst

Apply

Location: London Area

Recruiter: Bruin

Job Hours: Full-time

I'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of financial crime. ...
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