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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:....

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. ...

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...

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. ...

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...

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...

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

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. ...

We are looking to recruit a Fire Safety Compliance Officer to be responsible for helping meet statutory, non-statutory and Asset related obligations and reporting on and improving property compliance, including the provision of contract management, quality assurance, relevant legal services, and ...

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...

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...

Review compliance policies and procedures to ensure ongoing compliance with regulatory obligations, and ensuring this is reflected in training material. Assist with the planning and delivery of compliance monitoring and assurance activities. Minimum 5-years relevant experience within a financial ...

Risk & Compliance Senior Administrator. An exciting opportunity has arisen for a skilled and detail-oriented professional to join our Birmingham client's In-House Legal, Risk, and Compliance team. You will play a key part in maintaining compliance processes, supporting meetings, and helping the t...

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements ar...

A leading provider of family-friendly parks and events is seeking a BI Analyst to join their Business Intelligence team. This role, reporting to the BI Manager, will join a team of 4 BI Analysts. Supporting various functions across the business, including Marketing and Finance. ...

Are you passionate about data-driven insights, problem-solving, and making a meaningful impact in a dynamic business environment? Refonte is looking for a highly motivated Business Analytics Intern to join our team and help shape the future of our business through cutting-edge analytics. Ready to...

We are on the lookout for a Compliance Administrator to work with a Global Tech Organisations, supporting the Senior Compliance Manager. Compliance Administrator (Data). You will be supporting data workstreams, administrative support, data management and compliance, ideally having at least 3+ yea...

To assist with the day to day running of the Compliance Department and to help communicate, maintain and monitor the on-going compliance activities within MEU-UK ensuring all regulatory and MEU Corporate requirements are fulfilled, documented and communicated in a professional and supportive mann...