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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...

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

Technical Compliance Analyst -. As part of this expansion, Vixio is seeking a Technical Compliance Specialist to oversee the development of a forthcoming Vixio technical compliance solution. Peer reviewing reports on technical compliance requirements produced by Vixio’s team of legal analysts, to...

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...

Support policy development and compliance training, keeping stakeholders informed on updates. If you’re passionate about regulatory compliance and eager for an impactful role, apply today. Looking to apply your regulatory compliance expertise in an innovative financial environment? This.

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...

Support the compliance assurance team on scoping. Represent Compliance across different internal committees,. Assist in implementing strategic and regulatory projects from a compliance perspective.

When you click apply, you will be redirected to the company’s website.Please ensure you have completed the company’s application process on their platform to fully apply.Our client, a global large-cap private equity fund, are currently looking to hire a Legal and Compliance Analyst on an initial

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...

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...

IDEX Consulting are currently partnered with an Independent Broker in London who are looking for a Compliance Analyst / Senior Compliance Analyst. You will be responsible for Compliance Monitoring, Compliance MI, TOBA's and Compliance reporting. This role sits in a small Compliance team who are a...

This is a small team of 4 Compliance Analysts all with a background in Investment Management Compliance. IDEX Consulting exclusively representing an Investment Manager who are looking for a Compliance Analyst to join their team. The team is merging with another team and they're looking at increas...

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 ...

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 ...

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 ...

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 ...

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

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 ...

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 ...

Providing critical analysis to compliance risk information and preparing risk analysis reports as part of the EMEA Risk Management Framework.General:Maintaining the GRC Intranet portals and ...

As a Compliance Business Analyst, you will act as the bridge between the compliance, legal, and technology teams. You will be responsible for understanding regulatory requirements, analysing their ...