Compliance analyst jobs in CarshaltonCreate job alerts

The successful candidate will support the compliance function across the EU and UK regions.This is a great opportunity for an individual who is looking to step up in their career and be part of shaping the compliance culture here at Xoala.Proactively engage with the business to deliver on key act...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Undertaking and supporting Compliance Monitoring reviews and presenting findings to senior stakeholders. Experience in a general insurance compliance/regulatory role.

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.Key responsibilities include but are not limited to:.Conduct CDD for a wide range o...

Our client is a leading trading firm going through an exciting period of growth and expansion.

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...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team.

The Compliance Analyst role is designed to support the Senior Compliance Officer / Data Compliance Officer to execute the compliance / data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework. To advise the Company and Group (includin...

Compliance monitoring activities:. Compliance Monitoring activities across the European offices including carrying out detailed reviews and ensuring the proper investigation and analysis of potential breaches are documented and escalated accordingly, including keeping an up-to-date action log. Co...

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

A vacancy has arisen for a Compliance Analyst within M&G's Risk & Compliance function, supporting M&G Life. Compliance provides regulatory advice, oversees conduct and regulatory risk, and provides guidance and challenge to make sure the business identifies and manages regulatory risks, stays wit...

Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. In addition to advising and partnering w...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated...

This is a small team of 4 Compliance Analysts all with a background in Investment Management Compliance. This role will be undertaking Compliance surveillance and monitoring tasks and work closely with the discretionary investment management and financial planning businesses on producing meaningf...

Coopman Search and Selection are delighted to partner with a top tier global hedge fund who are looking to hire a Compliance Business Analyst to form part of the compliance team. As a Compliance Business Analyst, you will act as the bridge between the compliance, legal, and technology teams. Work...

IDEX Consulting exclusively representing an Investment Manager who are looking for a Compliance Analyst to join their team. This is a small team of 4 Compliance Analysts all with a background in ...

Senior Compliance Analyst Location: London, United Kingdom Contract: Permanent Salary: £45,000 - £50,000, with a comprehensive benefits package and hybrid working Why This Role? Looking to apply ...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an ...

Job purpose The Compliance Analyst role is designed to support the Senior Compliance Officer / Data Compliance Officer to execute the compliance / data protection program and support other colleagues ...

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 ...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. This person must have Banking experience. Must have basic knowledge of the ...

Provide training and resources to employees to promote awareness of compliance issues.

Liaise on compliance matters, with overseas offices as necessary. * Advise and assist investment teams on compliance matters, acting as a trusted advisor and challenging partner * Support the ...

Reporting to the Onboarding Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by ...

Compliance Analyst - Alternative Investment Manager - London Company Overview: Our client is an alternative investment manager based in London. The firm is committed to maintaining the highest ...