Compliance analyst jobs in BeckenhamCreate job alerts

Senior Operational Compliance Analyst. Senior Operational Compliance Analyst. Senior Operational Compliance Analyst.

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.

Key responsibilities will include: Support in the management of the Compliance plan (including horizon scanning, compliance monitoring and compliance reporting) Sanction management for the international business On-boarding process for agents, insurers and third parties. IDEX are exclusively part...

IDEX are exclusively partnered with a Broker in The City who are looking for a Compliance Analyst to join their small team of experienced Compliance professionals. Support in the management of the Compliance plan (including horizon scanning, compliance monitoring and compliance reporting). The cl...

Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter take-on proce...

Experience the challenging high-performance world of commercial law in a in-house legal and compliance team. Support due-diligence and compliance processes on the trading floor.

We're seeking a Compliance Analyst to join one of our syndicate clients and help them establish and maintain a robust compliance framework that allows them to comply with FCA, PRA and Lloyd’s requirements. You'll also provide compliance advice to the business and assist in the preparation and del...

Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance Programme. This role would be perfectly suited for a compliance professional with exp...

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:....

We're seeking a Compliance Analyst to join one of our syndicate clients and help them establish and maintain a robust compliance framework that allows them to comply with FCA, PRA and Lloyd’s requirements. You'll also provide compliance advice to the business and assist in the preparation and del...

They are looking to hire a Compliance Analyst on a 12 month FTC. Compliance Monitoring thematic reviews as required. An understanding of the rules, regulations, policies and procedures as set out in the Compliance Manual.

Experience the challenging high-performance world of commercial law in a in-house legal and compliance team. Support due-diligence and compliance processes on the trading floor.

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

Support in the management of the Compliance plan (including horizon scanning, compliance monitoring and compliance reporting). IDEX are exclusively partnered with a Broker in The City who are looking for a Compliance Analyst to join their small team of experienced Compliance professionals. You wi...

Assisting on central compliance and code of ethics compliance related matters, including but not limited to compliance monitoring, personal account dealing approvals, and new process development. At least two years of compliance (or compliance related) experience at a trading firm, hedge fund, ex...

An excellent opportunity has arisen with a global financial services organisation for a Compliance Analyst to oversee the organization’s adherence to FCA regulations and other compliance frameworks, including AML, Anti-Bribery and Corruption (ABC), sanctions, and data protection laws. Compliance ...

MERJE are currently working with a highly regarded and established asset manager in their search for a Mandate Compliance specialist. Managing the daily breach process, liaising with the Compliance and Distribution Client Services as required. Solid understanding of compliance mandate restriction...

Assisting on central compliance and code of ethics compliance related matters, including but not limited to compliance monitoring, personal account dealing approvals, and new process development. At least two years of compliance (or compliance related) experience at a trading firm, hedge fund, ex...

London based insurances company to source a Risk and Compliance Analyst to join a growing team. This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory compliance. The completion of monitoring and

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. Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on...

Our client, a leading player in the FinTech and payments industry, is seeking a skilled and motivated Compliance Analyst to join their growing team in London. This permanent role is ideal for professionals with 1-3 years of experience in compliance within the FinTech or payments sectors, offering...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.

Risk & Compliance Analyst | Lloyd's Broker | London/WFH | £35 - 40,000 Finitas are delighted to be partnered with a growing Lloyd's broker in their search for a newly created Risk & Compliance ...

Senior Operational Compliance Analyst London - Hybrid (2-3 days in office) Salary - Circa £75k I have been retained exclusively by a leading investment management and advisory firm to find a highly ...