This is an exciting chance to join a high-profile team in a varied role as our Regulatory Compliance Analyst... term/secondment appointment for between approximately 3-4 months. What you’ll be doing as a Regulatory Compliance Analyst...
Thames WaterRole: Conflicts & Compliance Analyst Salary: £35,000- £48,000 per annum Contract: Permanent Location: London... for one of London’s most prestigious law firms, dealing with their Conflicts, AML and Compliance checks, then we have the perfect role...
Career LegalAnalyst Supporting the Regulatory Managers in monitoring and managing regulatory compliance, performance, and co-ordination...Job Description This is an exciting chance to join a high-profile team in a varied role as our Regulatory Compliance...
PertempsRole: Compliance Analyst Salary: £30,000 - £40,000 per annum Contract: Permanent Location: London... with a mixture of AML & Conflicts matters. Overview: An exciting opportunity has arisen for a Compliance Analyst...
Career LegalAs 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 PSPlooking for an ambitious Scheme Compliance Analyst, who will assist in monitoring the risk assessment of our global e-commerce merchant... informed about new and updated card scheme rules and regulations that affect the compliance and brand risk of Checkout...
Checkout.comLocation: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst... Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading...
SchrodersCompliance Analyst to develop and drive the Experian UK&I data governance and data management agenda. This is a great role in... maturity and accountability of compliance to the Data Standards across the width of the UK&I business Analyse identified...
ExperianCompliance Analyst to develop and drive the Experian UK&I data governance and data management agenda. This is a great role in... maturity and accountability of compliance to the Data Standards across the width of the UK&I business Analyse identified...
ExperianSenior Compliance Analyst. This is a truly 'hands on' position, working autonomously with the trading teams to facilitate.... Job Description Based in London, your position, will be part of the corporate compliance function. Within this role your responsibilities...
VitolSenior Compliance Analyst. This is a truly ‘hands on’ position, working autonomously with the trading teams to facilitate.... Job Description Based in London, your position, will be part of the corporate compliance function. Within this role your responsibilities...
VitolThis role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing... company-wide adherence to regulatory standards and compliance/transaction monitoring. Ensure compliance with transaction...
Page PersonnelOur Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK... headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...
Rutherford Search, maintenance, testing, and monitoring of regulatory compliance programs and related client reporting. This position works closely... Compliance Analyst assists in the day-to-day transactions relating to compliance. The analyst will work with senior staff...
Dimensional Fund Advisorsand sources of attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any...Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements...
Travelexopportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech... line with the execution of the Compliance Monitoring Program (CMP). Reviewing and approving financial promotions...
Moneyfarmfor a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up... line with the execution of the Compliance Monitoring Program (CMP). Reviewing and approving financial promotions...
Moneyfarm