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This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Compliance Analyst Skills & Requirements:. This newly created role will support the firm’s Risk & Compliance team and its h...

I am working with an amazing Hedge Fund in London who are looking for a Senior Compliance Officer!.

Job Title: Compliance Analyst (Private Client). Are you a compliance professional or a skilled compliance paralegal with expertise in UK anti-money laundering (AML) regulations? Do you have a strong grasp of complex international wealth structures? If so, this newly created role within a prestigi...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. You’re looking for a step up to a more Senior Compliance Analyst role, that will allow...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. AML Compliance Analyst Key Responsibilities:. AML Compliance Analyst Key Skills & Requirements:.

Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. The Compliance Operations Analyst who will focus on ensuring adherence to financial re...

A specialty insurer is currently seeking a Senior Compliance Analyst. You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance. Provide expertise on a wide-range of UK related compliance and data protection matters.

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

As an Enterprise Risk & Compliance Analyst, you’ll work closely with managers to support various risk and compliance activities. MERJE is seeking an Enterprise Risk & Compliance Analyst for a leading investment management firm in London. Key Responsibilities of the Enterprise Risk & Compliance An...

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Compliance Analyst Key Responsibilities:. Compliance Analyst Skills & Requirements:.

I am working with an amazing Hedge Fund in London who are looking for a Senior Compliance Officer!.

A specialty insurer is currently seeking a Senior Compliance Analyst. You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance. You will be mentored throughout, taking ownership of some projects and supporting the Head of C...

At least 4 years of experience with compliance. Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business.

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth...

Senior Compliance Analyst (Conduct) opportunity working with a top performing specialty insurance and reinsurance company operating within the Lloyd’s market. Reporting to the Senior Compliance Manager, you will provide support to the Legal, Regulatory & Compliance, Underwriting, Claims, and Dele...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. You’re looking for a step up to a more Senior Compliance Analyst role, that will allow...

You will need to be a self-starter with strong analytical and communication skills, able to manage multiple priorities in a fast-paced environment, and experienced with compliance systems and processes within financial or insurance institutions. The role will support the delivery of the complianc...

Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. The Compliance Operations Analyst who will focus on ensuring adherence to financial re...

A specialty insurer is currently seeking a Senior Compliance Analyst. You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance. You will be mentored throughout, taking ownership of some projects and supporting the Head of C...

Prior experience in compliance is not essential, but. Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers).

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Compliance Analyst Skills & Requirements:. This newly created role will support the firm’s Risk & Compliance team and its h...

Key Responsibilities of the Enterprise Risk & Compliance Analyst: Support the operation of the Enterprise-wide Risk Management Framework Coordinate regulatory change processes and implementation Assist in reviewing financial promotions and resolving risk events Contribute to compliance reporting

Senior Compliance Analyst – PE-Backed MGA | Insurance (Lloyd’s Experience Preferred). Head of Compliance in a fast-paced, entrepreneurial environment. You’ll be involved in a wide range of compliance activity – from advising the business on regulatory matters to delivering effective oversigh

Developing, implementing and regularly reviewing T&S Compliance LOD2 strategies, goals and priorities (including the T&S Compliance data and technology strategy and its supporting IT roadmap, the T&S Compliance communications strategy and related annual plan, and Compliance Leadership Team govern...

The role will be part of the compliance team and will allow you exposure to a wide range of exciting compliance work, projects, and asset classes. This role is ideally suited to a graduate looking to make the next step in their compliance career. CISI Certificate in Investment Compliance).

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding,

Compliance Analyst (Private Client). If you are a proactive professional looking to take on a key compliance role, we’d love to hear from you. This position will play a key role in ensuring compliance with AML regulations, supporting a specialist team working with high-net-worth individuals, priv...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. AML Compliance Analyst Key Responsibilities:. AML Compliance Analyst Key Skills & Requirements:.

We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk mana...

As a Market Data Admin and Compliance Support Analyst, you will play a critical role in managing market data systems and trading applications, ensuring compliance with relevant regulations, and supporting the organisation in achieving its operational goals. Job Title: Market Data Admin and Compli...

This is a varied generalist role reporting to the Compliance Manager, with duties spanning daily management of the compliance inbox, execution of the compliance monitoring programme, central governance matters such as SMCR, client assets and regulatory filings for CFTC and FCA. Global institution...

I am working with an amazing Hedge Fund in London who are looking for a Senior Compliance Officer!.

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. Have experience of horizon scanning and compliance advisory. You will join a growing compliance function and work with a highly-collaborative group of people.

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private

Compliance and Data Protection. Provide advice on UK compliance and data protection, and support responses to regulatory changes. Help embed compliance with key regulations (e.

This is a varied generalist role reporting to the Compliance Manager, with duties spanning daily management of the compliance inbox, execution of the compliance monitoring programme, central governance matters such as SMCR, client assets and regulatory filings for CFTC and FCA. Global institution...

Our client is looking for a Trade Compliance Coordinator to join their team on a contract basis. Maintain metrics reflecting key Trade Compliance areas, including duty spend, number of customs entries and Customs audits.

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We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work clo

Provide advice on UK compliance and data protection, and support responses to regulatory changes. Help embed compliance with key regulations (e. Assist with regulatory reports, manage complaints, and deputize for the Senior Compliance Manager.

Senior Compliance Analyst (Conduct) opportunity working with a top performing specialty insurance and reinsurance company operating within the Lloyd’s market. Reporting to the Senior Compliance Manager, you will provide support to the Legal, Regulatory & Compliance, Underwriting, Claims, and Dele...

You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance. A specialty insurer is currently seeking a Senior Compliance Analyst. You will be mentored throughout, taking ownership of some projects and supporting the Head of C...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Maintain and update compli...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. Have experience of horizon scanning and compliance advisory. You will join a growing compliance function and work with a highly-collaborative group of people.

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth...

Our client is looking for a Trade Compliance Coordinator to join their team on a contract basis. Maintain metrics reflecting key Trade Compliance areas, including duty spend, number of customs entries and Customs audits.

You will need to be a self-starter with strong analytical and communication skills, able to manage multiple priorities in a fast-paced environment, and experienced with compliance systems and processes within financial or insurance institutions. The role will support the delivery of the complianc...