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Senior Customer Analyst - Retail Brand - Bradford 2 days per week Salary £45k a great package and benefits We are excited to partner to a leading retail brand based in Bradford as they look for a new Senior Customer Analyst to join their in-house team. As the Senior Customer Analyst, you‘ll join ...

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...

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 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:....

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

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

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. ...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. 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 Regulat...

We are seeking an enthusiastic and highly motivated individual to join as a Junior Risk & Compliance Analyst at a National Firm in London. Within this role, you will support fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance ...

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. ...

Senior Credit Risk Analyst - Customer Management. Love working in Credit Risk but frustrated with the slow pace, red tape and being pigeon-holed into a certain area? Then this is the company for you. It’s a fantastic opportunity to work to join a growing Credit and Risk Analytics team who are res...

My client is an innovative & well established start-up with a unique product to meet the risk and compliance needs of all regulated organisations and transform the way they see and use communication (mobile, data, trading etc… ). The company is booming and is looking for Senior Sales/Sales Manage...

The Senior License Compliance Sales Specialist. The LCSS guides the sales team and channel partners through the license compliance process and conducts. We will only consider candidates that have direct negotiation and closing experience as Sales Representatives or License Compliance Sales Repres...

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. ...

InterQuest are supporting a well-established retail bank with the search for a Credit risk Modeller to join their team as a Senior Analyst. Develop credit risk decision models to inform lending decisions using tools such as SAS, R, and Python. Identify and propose solutions for emerging risk issu...

Quality Assurance & Compliance Manager. We are looking for a Quality Assurance and Compliance Manager with exceptional stakeholder management skills, a collaborative style to come join our team. In the role of QA & Compliance Manager you will be highly organised, have a proven track record of exc...

Collaborate with the Compliance Program Manager to design and deliver trade compliance training across the organization. We are partnering with a leading manufacturer who are seeking a Trade Compliance Manager to join their team in London. This role will be responsible for shaping strategy, polic...

Due to expansion, Ventro are looking for an Associate Director to join the team to lead a team of Project Managers and drive their performance forward. As an Associate Director you will report to the Divisional Director of your area and have a dotted line of responsibility to the Technical and De...

The Health & Safety, Safety & Compliance Monitoring Manager (HSSCM) is a dual role responsible for developing, administering and maintaining the Health & Safety, Safety Management System and Compliance Monitoring for the ATO and FSTD Operations. Our Client has selected us to support their recruit...

Provide management transparency and overall assurance to Risk Management and EXCO in the Regulatory return process within Zenith Bank and DIFC branch through thoughtful presentation of dashboards, regular reports, and ad-hoc management information as needed. Methodologies must be repeatable such ...

As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Back Office domain, ensuring efficient trade processing, settlement, and reporting. Through advanced digital engineering, technology solutions, and data-driven digital experien...

Investments Compliance Manager. The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiF...

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 ...

Join our dynamic team as a Technical Business Analyst and play a pivotal role in shaping innovative solutions for our global clientele. DXC’s insurance business has 13,000 domain experts serving 2,000 insurance customers operating in over 100 countries worldwide. Underwriting, Claims and business...