quality of client onboarding & KYC for our UK business across all client segments and products. We are a fintech platform... of potential non-compliance issues. Provide recommendations and, together with the management, work with the areas involved...
Saxo BankAs a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall... responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...
Vitesse PSPThis role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing... Analyst role within an international Payments firm.|Amazing opportunity to secure an entry-level Compliance role...
Page PersonnelIT Security and Compliance Analyst York - Hybrid (2-3 days per week on-site) 12 months Main Purpose: Provide... application compliance process and governance framework for solution onboarding. Specifically supporting facilitation of the...
Randstadcircumstances. What you'll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the..., reporting results to appropriate Legal, Compliance and Risk Team members. As well as working closely with key stakeholders...
AlixPartnersseamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...
Niumseamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30.... Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely...
NiumMarket Data Admin and support for a global bank based in Liverpool street. Role - Market Data Admin and Compliance... Support Analyst Duration - 6 months with very likely extension Rate - £200 p/d (inside IR35) Location - Liverpool Street...
GCS Recruitment SpecialistsAnalyst opportunity will see you working alongside a large and highly functioning global compliance team to support the firm.... You will also liaise with existing clients to ensure that all compliance records are kept up to date. The perfect Compliance Analyst...
The Law Support Groupand collaborative work environment that empowers you to excel. Our Financial Services Compliance and Regulation practice help firms..., implementation and remediation of regulatory compliance, governance and risk programs. We also provide global registration...
Krolland collaborative work environment that empowers you to excel. Our Financial Services Compliance and Regulation practice help firms..., implementation and remediation of regulatory compliance, governance and risk programs. We also provide global registration...
Krolltheir full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... and is looking to build upon its existing skills and experience. Responsibilities Working alongside the wider Risk & Compliance team...
Lewis Silkinfor Business customers at the point of onboarding and at regular intervals in their lifecycle ensuring that we know who the... to internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles...
FIScompliance with our outsourcing and third-party policies. Support the development and implementation of the Outsourcing... and business activities from an outsourcing perspective. Participate in training promoting compliance awareness. Support...
FISto compliance, contracts, and candidate onboarding. Organisation Development: Monitor and assess changes in legislation... Compliance Manager to join our team. The Contract Compliance Manager will be responsible for ensuring all contractual...
The Barton PartnershipTHE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the... and Compliance policies and procedures and adhere to these to avoid exposing the Bank to undue risk. Report policy, procedure...
Compliance Professionalsconfidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Pricing Analyst... actuarial work to support the onboarding of new MGAs. Work collaboratively and delegate work as required. Engage proactively...
Munich Re