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Compliance Analyst

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Location: United Kingdom

Recruiter: BettingJobs

Job Hours: Full-time

BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance officer to join their team remotely with frequent travel to Cardiff. The role holder’s responsibilities will include: Carrying out and analysing KYC checks including enhanced due... Read More

Compliance Analyst

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Location: United Kingdom

Recruiter: BettingJobs

Job Hours: Full-time

BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance officer to join their team remotely with frequent travel to Cardiff. The role holder’s responsibilities will include: Carrying out and analysing KYC checks including enhanced due... Read More

Compliance Analyst

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Location: Manchester Area

Recruiter: GradBay

The Company One of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The Job You will join the Risk and Compliance T...

Compliance Analyst

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Location: Greater Bristol Area

Recruiter: InterQuest Group

InterQuest are currently supporting a financial services firm in Bristol, looking for a junior Compliance Monitoring Officer to join their growing team. This would be a great opportunity to develop your experience and expertise in regulatory compliance learning from experts in the space. You will ...

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: Manchester

Recruiter: The Portfolio Group

Job Hours: Full-time

Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses. They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs through the Peninsula Group. In 2021, they took th...

Compliance Analyst

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Location: Manchester

Recruiter: Heat Recruitment

Job Hours: Full-time

Location MANCHESTER Salary Competitive TypePermanent WorkplaceHybrid Ref84640 Recruiter Managing This Role Legal firm based in the centre of Manchester has an opportunity for a Compliance Analyst to join their risk team and be responsible supporting the firms risk management framework wi...

Compliance Analyst

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Location: London

Recruiter: BTIG

Job Hours: Full-time

Job Purpose: BTIG is a global financial services firm specialising in institutional trading, investment banking and related brokerage services. The firm offers execution, expertise and insights for equities, ETFs and fixed income (bonds, convertible and loans). Core capabilities include global s... 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...

Compliance Analyst

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Location: Bedford

Recruiter: JCW Search

Job Hours: Full-time

Job Title: Junior Compliance Analyst Location: London, United Kingdom Company Overview: Join our dynamic commodities firm located in the heart of London's financial district. We specialize in trading various commodities on global markets and are committed to maintaining the highest stand...
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