Available Jobs
Deputy MLRO |
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Location: London Recruiter: Morgan McKinley Job Hours: Full-time |
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Currently recruiting for a leading Capital Markets investment bank who are recruiting for a deputy MLRO AML Programme • Monitor AML regulatory initiatives and ensure that AML policies and procedures comply with applicable current legislation and best practice. • Perform risk assessment activi... | ||||
Compliance Analyst |
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Location: Buckinghamshire Recruiter: Taylor Root Job Hours: Full-time |
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Compliance Analyst: Supporting Effective Risk Management Are you a detail-oriented individual with a passion for ensuring regulations are met? Do you thrive in a fast-paced environment where you can utilise analytical and investigative skills? If so, this challenging and rewarding Compliance Analy... | ||||
Compliance Analyst |
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Location: Buckinghamshire Recruiter: Taylor Root Job Hours: Full-time |
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Compliance Analyst: Supporting Effective Risk Management Are you a detail-oriented individual with a passion for ensuring regulations are met? Do you thrive in a fast-paced environment where you can utilise analytical and investigative skills? If so, this challenging and rewarding Compliance Analy... | ||||
Compliance Analyst |
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Location: London Area Recruiter: Bruin Job Hours: Full-time |
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I've just taken on an exciting opportunity at an investment management firm that are looking for a Compliance generalist to join an initial 6 month contract. Key Responsibilities: Work closely with the Head of Risk & Compliance, advising on business in Luxembourg in relation to all regulatory and ... | ||||
Deputy MLRO |
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Location: London Area Recruiter: Drip Job Hours: Full-time |
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At Drip, we are transforming the way institutional investors participate in the cryptocurrency market. We are a leading cryptocurrency trading platform that provides a secure and reliable infrastructure for institutional investors to buy, sell, and trade cryptocurrencies. Our platform is designed t... Read More | ||||
CDD Analyst |
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Location: London Area Recruiter: Elevate Job Hours: Full-time |
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Our customer, a global Law Firm, is looking for Client Due Diligence support to join them for a 4 weeks project, starting as soon as possible. You will bring with you a strong knowledge of financial crime prevention rules and regulations. Familiarity with SmartSearch is preferred. About You A r... Read More | ||||
Compliance Analyst |
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Location: City Of London Recruiter: HFG Insurance Recruitment Job Hours: Full-time |
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This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, there is the possibility of a permanent role being av... | ||||
Compliance Analyst |
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Location: London Area Recruiter: Black Swan Group Job Hours: Full-time |
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My client are an established Private Equity business seeking an ambitious Compliance Analyst to join their growing team. Responsibilities: Maintain various registers and documentation related to compliance activities. Provide advisory support on compliance matters across the business. Assist in co... | ||||
Compliance Analyst |
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Location: Uk Recruiter: Eames Consulting Job Hours: Full-time |
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Private equity firm seeks an ambitious generalist compliance analyst with experience in private markets. Ready for an exciting career challenge. Key responsibilities will include: Support compliance reviews and approvals for financial promotions and marketing materials during fundraising periods... | ||||
Compliance Analyst |
Apply | |||
Location: Uk Recruiter: Eames Consulting Job Hours: Full-time |
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Private equity firm seeks an ambitious generalist compliance analyst with experience in private markets. Ready for an exciting career challenge. Key responsibilities will include: Support compliance reviews and approvals for financial promotions and marketing materials during fundraising periods... |