Compliance analyst jobs in GodalmingCreate job alerts

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. ...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

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. ...

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to ...

Miryco are working with a leading London Specialty Insurance Broker currently seeking a high-calibre Compliance Monitoring Analyst to join their team. The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Com...

We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Within this role you will collaborate with other compliance professionals within the department to address conflict and risk-screening issues, review new matters and ensure CDD and ...

Compliance Analyst – Information Assurance. Compliance Analyst – Information Assurance. Are you ready to take the next step in your career in compliance and information security?. In this role, you will play a crucial part in maintaining and updating compliance-related documentation, including po...

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team. A successful candidate has previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes. Deliver firm-wide compliance...

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...

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...

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...

Due to growth, they now require a Compliance Manager (Form 4 Nominated Postholder) being responsible for the oversight of the company’s CAA Part 145, EASA Part 145, FAA 14CFR Part 145 and CAA Part 21G approvals. Quality/Compliance Manager will be responsible. Continually inform the Accountable Ma...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

Do you enjoy being hands on and managing people in a factory Quality Manager role. ...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

Credit Risk Analyst - Collections Strategy. It’s a fantastic opportunity to work to join a growing Credit and Risk Analytics team who are responsible for analysing all aspects of our their credit portfolio and use their vast data to drive insight on how they can optimise their customer propositio...

InterQuest are supporting a large banking corporation with the search for a Compliance Manager to join the advisory team, focusing on providing Data Protection and Data Privacy advice to all business areas. Assist in developing and maintaining a comprehensive compliance program for various busine...

LEAD CREDIT RISK ANALYST (SME LENDING). Driving initiatives to improve credit underwriting, accelerate growth, and manage portfolio risk. Collaborating with teams across engineering, marketing, product, risk, and control to design and deliver strategic initiatives. Strong understand of credit ris...

Rapidly expanding during the coming year, with huge business growth supported by a range of technologies and solutions, expanding the team to take on new challenges and modernise their client facing platforms. Gather and analyse business requirements from stakeholders. Translate business needs in...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function. The role will take on the responsibility of the management of the Compliance framework - you will have ownership of the Compliance plan and deliver key r...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations. We are partnering with a leading aerospace manufacture...

A leading Lloyd's syndicate is looking for an Actuarial Risk Analyst to join their team focusing on enterprise risk management and validation. This role involves producing key risk information for internal and external stakeholders, supporting risk management analysis, strategic projects, and the...

Job Title: Investment Risk - Equities Analyst. Investment Risk - Equities Analyst. As an Investment Risk - Equities Analyst, you will play a pivotal role in supporting our portfolio management team by providing critical insights and analysis on equity investments. Conduct thorough ex-ante risk an...