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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Senior Compliance Analyst |
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Location: London Area Recruiter: Edenbrook Job Hours: Full-time |
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| Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities: Support the delivery... | ||||
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Senior Compliance Analyst |
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Location: Uk Recruiter: Edenbrook Job Hours: Full-time |
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| Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities: Support the delive... | ||||
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Compliance Analyst |
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Location: Uk Recruiter: Bruin Job Hours: Full-time |
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| 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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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: Uk 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 policies... | ||||
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Compliance Analyst |
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Location: Uk 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 impl... | ||||
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Trade Surveillance Analyst |
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Location: Uk Recruiter: Meraki Talent Job Hours: Full-time |
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| Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their ... Read More | ||||
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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... | ||||
