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As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

Job Title: BCBA Consultant Type: Full-Time, 1-year Maternity Contract Salary: £40,000 - £44,000 + probation bonus Start Date: April 2025 or sooner if possible MLK Education Search is working with an ‘Outstanding’ Independent Special School in London that wishes to appoint a dedicated and e...

Data Product Owner - London Company Description At Frasers Group we're rethinking retail. Through digital innovation and unique store experiences, we're serving our consumers with the world's best sports, premium and luxury brands globally. As a leader in the industry, we're elevating the reta...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract). Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention,...

An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst.

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support the Transaction Monitoring & Screening team. The review and timely completion of all financial crime related transaction monitoring alerts across the...

We are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framework.This role offers a unique opportunity to work closely with the Compliance team, ensuring adherence to UK FCA regulations and maintaining high governance standards.As a key m...

Optima's experienced global team will accelerate the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's career path to becoming an expert compliance profe...

We have partnered with a prestigious international law firm based in London, who are seeking a Compliance Analyst to join their team on a permanent basis. Supporting general compliance training for support staff and new joiners. To be considered, candidates should have at least 1-2 years of compl...

Assist implementation of regular compliance monitoring program (PA dealing, compliance declarations, distribution of compliance policies, fit & proper assessments).Market abuse detection and escalation.Review of compliance policies and registers.Responding to/reviewing client due diligence questi...

Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. Have experience of working for a gambling operator in a compliance role, with a good understanding of sports betting products. Be intellectually curious and have the confidence to fol...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team.Working as part of a dynamic and entrepreneurial team,.Based in London, this company care passionately about two things - fantastic employee sati...

We are looking for an experienced Compliance Analyst for a fully remote contract opportunity with our client in the Financial Services sector. Supporting and coordinating the design and implementation of Compliance frameworks including but not limited to:. Compliance Risk Assessment processes.

Compliance Analyst – Conduct Risk & Product Governance. Reporting directly to the Compliance Manager, this is an excellent opportunity for someone looking to take their career to the next level within a small, collaborative team. This role is ideal for someone seeking a progressive opportunity an...

Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!. Legal Compliance Analyst Key Responsibilities:. Legal Compliance Analyst Key Skills & Req...

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Miryco Consultants is partnering with a leading Financial Services firm to hire a Central Compliance Analyst.

This role is designed to support the Senior Manager - Compliance/ Group Data Compliance Officer to execute the compliance/ data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework into the Group.This role is based in the London office...

KYC Analyst - Fernergo implementation. The client is looking for a number of Data Analyst and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC/AML). Experienced Data Analyst / Data Engineer.

Arthur have partnered with a large London Market Insurer who are seeking a Compliance Analyst (Sanctions) to join their Compliance function.

Currently recruiting for a Global Digital Assets firm in London, who are looking to a hire in a Compliance Analyst to support the local Head of Compliance and MLRO. You should have a passion for Crypto, and have a range of experience across both compliance and financial crime.

Financial Crime Analyst - Global Insurer. A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Support training, risk assessments, and financial crime initiatives.

Referment has partnered with an award-winning Regulatory Technology firm that’s redefining how compliance is done.They’re looking for a Business Analyst to join their London team—someone who can gather and define technical and functional requirements, while also playing a key role in shaping t

Coopman Search and Selection are delighted to partner with a top tier multi-strat hedge fund witch circa $3 billion AUM, who are looking hire a Compliance Officer to work alongside the Head of Compliance and a compliance analyst. Reviewing legal documentation relating to funds, managed accounts &...

Touchlight is focussed on” The Making of DNA”. Through the Covid pandemic, this quiet revolution has been propelled into the spotlight with the scale-up and proof of concept of RNA and DNA based vaccines. In addition, the stellar growth in viral and non-viral cell and gene therapy discovery and d...

Founders Associate We're looking for an exceptional Founders Associate who has a passion for building, implementing and owning best in class processes, policies and workflows across rapidly growing organisations. What we're doing We're reshaping maritime. It's an industry that's incredibly import...

Job Description:We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you.Job Title: AWS IAM/PingID Specialist(Need Active SC) Location: 100% Remote Rate:537GBP/Day(Inside IR35) Job Description: Has d...

Reporting to the Senior Manager of International Tax, the Senior Tax Analyst will manage tax compliance and support international planning and transfer pricing policies. Assist in tax audits, including responding to income tax notices. I have partnered with a Global Technology business who are se...

***SC Cleared***AWS IAM/PingID SpecialistRemote working4 Month contract initially, good scope for extension£500 - £537 p/d (Umbrella-PAYE)One of our blue chip clients are looking for an AWS IAM/PingID Specialist to join the team on a long term programme of work.Key Skills / Experience:* Has desig...

Tax Analyst, DST & Local Consumer Tax Compliance Team. As a Tax Analyst, your key job responsibilities (as part of the team) will include:. Assist in the mapping of compliance processes, and identify areas for improvement and solutions for VAT issues;.

SymphonyAI is seeking a skilled and motivated Senior Tax Analyst to join our dynamic team. As a Senior Tax Analyst, you will play a crucial role in managing corporate tax compliance and providing strategic tax planning support. Assist the senior tax team in strategic tax planning, M&A activities,...

As a Compliance Analyst in our Second Line of Defence AML Compliance Team, you will support the MLRO and AML Function in executing the Compliance and AML strategy at Flagstone Group, providing day to day operational management of the AML function in accordance with the Three Lines of Defence (3LO...

As a Senior Analyst, you will be an integral part of the Commodities and Global Markets Business Compliance team. Compliance Senior Analyst | Commodities and Global Markets. This role provides an opportunity to deepen your understanding of the Commodities and Global Markets businesses and develop...

The Successful Business KYC/Compliance Support Analyst Will Have:. Business KYC/Compliance Support Analyst, London. The Responsibilities of a Business KYC/Compliance Support Analyst Will Include:.

Group Financial System Assurance Analyst. We're seeking a Group Financial System Assurance Analyst to play a pivotal role in ensuring the integrity and compliance of our global consolidation system, SAP BFC, and intercompany matching tool (ICM). You'll identify and mitigate risks, recommend pragm...

They are seeking a CASS Analyst to be responsible for ensuring CASS compliance with UK regulatory requirements. Strong understanding of regulatory regimes governing client money, such as UK CASS rules. Generate daily Client Money reports using automated platforms, ensuring all outstanding items a...

We are now looking for a Compliance Operations Analyst to grow our compliance team in our London office. The role of Compliance Operations Analyst is essential in managing risks around our customers, including carrying out checks on customer accounts in line with our SOF/SOW policies and taking t...

Job Description: Reporting into the Principal, Customer & Market Research, the Senior Customer Insight Analyst is part of the wider Risk & Research Proposition team, the Analyst helps deliver the key customer and market insights the various stakeholder teams need to drive growth. Dow Jones Custom...

Our work spans Data Privacy, Data Management, Data Governance, and AI Governance. As a Senior Data Privacy and Governance Analyst, you will play a crucial role in ensuring our organisation's compliance with data privacy regulations and contribute to our data governance strategy. The Data Privacy ...

Service Desk Analyst - Day Rate Contractor 6 Months. Operates in line with the Bank's Risk Management framework (including sub-frameworks) and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager. Each Handelsbanken...

We are a leading Asset Maangement provider based in London with a strong presence globally. Our firm has a large workforce dedicated to delivering the best financial solutions to our diverse clientele. We are deeply rooted in the banking & financial services sector and uphold the highest standar...

Role Introduction / Overview: The Corporate Banking Finance Analyst is an intermediate level position responsible for providing management with an analysis and insight of Corporate Banking's financial results in coordination with the broader Finance team. The overall objective is to utilize in-de...

We are hiring an Analyst to help build a world-class finance function at hyperexponential, supporting rapid, sustainable growth with data, automation, and strategic insight. This is an opportunity to join a small but dynamic Central Functions team and to play a pivotal role, working together to ...

Market Risk is a Department within the Risk Division that facilitates effective deployment of risk appetite, prudent risk management and regulatory compliance for the Firm’s market risks. Opportunity Overview sitemap_outline CORPORATE TITLE Analyst language OFFICE LOCATION(S) London assignment JO...

The incumbent works both internally with the Technology partner teams and with business contacts/organizations to manage and implement the Regulatory Book of Work as it pertains to the Pre Trade workflow in Front Office, building preventative booking controls.

THE ALLSAINTS TEAM At AllSaints we are in the business of feelings - making our customers feel cool and confident. If, like us, you believe in the power of a great outfit, we'd love to talk to you. We're a global brand made up of a very diverse mix of talented people in a huge variety of roles...

As a Senior Onboarding Analyst at Equals Group, you will be responsible for conducting Enhanced Due Diligence (EDD) on high-risk clients and performing detailed onboarding reviews. Experience with onboarding and compliance management systems. Maintain accurate and up-to-date records of all onboar...

The OpenLink Endur Technical Analyst / Engineer is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to be able to perform applications systems anal...