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Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding training You’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strate...

This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulations and SRA Standards and Regulations. An International Law Firm is looking for a Senior AML and Conflicts Analys...

Own the agile processes and product backlog, maintaining and prioritising it to align with business objectives and technical and resource constraints. ...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

The group is also responsible for implementing, embedding, and monitoring compliance and risk practices (including conflict identification and resolution and Financial Crime compliance) across the firm, globally. The Office of the General Counsel (OGC) Directorate focuses on strategic compliance ...

Compliance Officer General Purpose. This role involves performing regular audits, identifying compliance tasks, implementing corrective actions, and creating a culture of compliance within the-organisation. Compliance Officer Main Duties. Provide training sessions for staff on compliance requirem...

Barclay Simpson are currently recruiting for a Compliance Officer to join a Wealth Manager based in Hertfordshire. You will be covering all areas of compliance including, monitoring, advisory, AML and T&C compliance. You will ideally come from another wealth manager in a compliance role. ...

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data. Evaluate formulas for compliance and safety. ...

The primary purpose of this role is to provide compliance advice, oversight and training in respect of Janus Henderson Investors EMEA distribution related activities, both retail and institutional. You will represent compliance in distribution matters, including but not limited to the following:....

An ambitious and data-driven team player eager to steer our compliance monitoring to new heights. Monitor and ensure compliance with all applicable laws and regulations. Develop, implement, and maintain compliance programs and policies. Conduct regular compliance audits and risk assessments to id...

Are you eager to find business analyst jobs and kickstart your career in business analysis, even without prior formal experience?. If youre an analytical thinker who pays attention to detail, are a great communicator, and adept at problem-solving, brace yourself for a gratifying journey in Busine...

Our Client, a Globally Significant Private Markets firm, is looking for a Compliance Officer to join the EMEA Marketing and Distribution Compliance Team, acting as No. It requires a close partnership with other functions within the organisation including legal, product development, client coverag...

The Compliance and Safety Officer shall perform administrative, analytical and investigative functions to develop, maintain and promote the highest standards of Compliance and Safety Management throughout. To be considered for the role of Compliance and Safety Officer it is important that you hav...

Review compliance policies and procedures to ensure ongoing compliance with regulatory obligations, and ensuring this is reflected in training material. Assist with the planning and delivery of compliance monitoring and assurance activities. Minimum 5-years relevant experience within a financial ...

Endur Senior Business Analysts - Perm and Contract. Rapidly growing, multi award winning, European headquartered ETRM consultancy seeks several experienced Endur Senior Business Analysts with either strong Risk/Middle Office, Back Office or Front Office Analytics experience/knowledge to work with...

Our client has an immediate need for Business Analysts / Consultants with experience in Insurance, ideally with expertise in Underwriting, Policy Administration, Claims, or ReInsurance. ...

UKMC is seeking a dedicated and detail-oriented Admission Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the college operates within legal and regulatory frameworks, upholds ethical standards, and adheres to internal policies and procedures. Prov...

Lutine Bell are currently supporting a leading insurer looking to appoint a Compliance Officer into their retail division of the business, reporting directly into the Head of Compliance. Serve as a trusted advisor and main compliance contact for internal stakeholders, taking a proactive approach ...

The Business Analyst Role has come around due to an expansion and strategic change and the Business Analyst will report in to the two owners of the business. Quant Capital is urgently looking for a Derivatives Business Analyst to join our high profile client. Validation of requirements with clien...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Front Office domain, ensuring efficient trade execution, pricing, and risk management. Through advanced digital engineering, technology solutions, and data-driven digital exper...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

Conducting comprehensive investigations, including analysing transaction data and open source ... Knowledge of AML laws and regulations * Bachelor's degree or equivalent combination of education ...