Compliance analyst jobs in FarehamCreate job alerts

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...

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...

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 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 ...

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...

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...

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

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. ...

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. ...

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. ...

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… ). Good understanding of Risk & Compliance for the FIS sector,. Please...

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...

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

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...

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...

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...

Are you looking to expand your compliance career and take on a more generalist role with broader responsibilities?. Do you enjoy solving complex compliance issues?. We’re looking for someone passionate about compliance and ready to dive into a diverse role within a prestigious full-service law fi...

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 ...

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...

COO/Operations, CHRO/Human Resources, CTO/Technology, CEO, CFO/Finance, CRO/Risk, CCO/Compliance, and Payments, as well as ESG. Risk Management and Compliance. Senior Associates provide support in the following capacity:. Keeping your finger on the pulse of updated risk and compliance industry ne...

Combining strategic oversight with hands-on implementation, you’ll ensure compliance with industry standards and regulatory requirements while building a culture of integrity and ethical conduct. We are seeking a compliance leader with:. Significant experience in compliance management within the ...

Technical Business Analyst - Hybrid (Oxfordshire) - £70k. The ideal candidate will possess strong analytical skills, project management expertise, and hands-on experience in software testing, ensuring the delivery of high-quality products that meet customer and business needs. This role is a grea...