Compliance analyst jobs in London - Page 4Create job alerts

London (Hybrid 4 Days in the office) .We are committed to maintaining the highest standards of compliance and regulatory oversight within the financial services industry.We’re looking for a motivated and detail-oriented Graduate Compliance Analyst to join our dynamic team.This is an excellent opp...

Senior Consultant, Regulatory Change, Capital Markets  GreySpark's Business Practice is focused on assisting our capital markets clients address key business challenges by delivering tactical or strategic change projects, conducting targeted business reviews and defining target operating models. ...

An active fund manager with a proven investment track record seeks a portfolio analyst to support fund managers and traders across all their strategies. Pre-trade will be to correctly model trades into live orders, taking account of compliance and portfolio guidelines. You will also support the C...

Global Energy Management & Sales is one of the global business units of the firm. Its mission is to ensure the competitiveness of the group's Business Units and develop its own franchise trough a comprehensive range of services related to Trading and energy management. Energy commodities back off...

Our client offers Investment Banking, Private Equity and Institutional Sales services across Europe .In Europe their London and Frankfurt offices act as a strong, stable and trusted financial partner to clients in Investment Banking, Private Equity and Equity Sales and Research.Always looking to ...

Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. ...

I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client documentation. ...

Proven experience as a Business Analyst within an investment bank or similar environment, ideally with a background in front-office trading control, compliance, or market conduct programmes. Map backend processes and develop effective frameworks to supervise and regulate trader conduct, mitigatin...

Currently working with a Lloyd's Syndicate looking to hire a Senior DA Analyst to their team in London. The role involves onboarding and managing complex delegated authority arrangements, ensuring compliance with regulatory frameworks and internal risk standards. Key responsibilities include due ...

The candidate will support the Head of Compliance, and the compliance team to deliver, maintain and help comply with Davies Insurance Services regulatory compliance framework and oversee the Intermediary Services' network of Appointed Representatives. To work closely with the Head of Compliance, ...

A brokerage is seeking a Pricing Analyst specialising in marine and casualty insurance. This is an excellent opportunity for nearly or newly qualified actuaries who are eager to make a meaningful impact in a dynamic and innovative environment. In this role, you will be instrumental in shaping pri...

Due our exponential growth within the financial consultancy sector we are looking for a motivated and enthusiastic Graduate to join our team, gaining hands-on experience across various functions within the company. We are a dynamic and innovative financial consultancy startup, specializing in pro...

Operational Resilience Analyst London Temporary Position  A leading financial institution in London is seeking an experienced Operational Resilience Analyst to join its dynamic Operations Department. This role is crucial in ensuring the organisation’s ability to maintain critical services durin...

Reporting to the Head of Operational Resilience and Third Party Oversight, the team consists of 3 people and the role holder will have line management responsibility for the Resilience & Oversight Analyst. Central to the role’s responsibilities will be ensuring compliance with the Digital Operati...

Familiarity of applicable European Directives and Regulation, including but not limited to MiFID, MAR, AIFMD, GDPR, UCITS, SFDR and the Financial Conduct Authority's Handbook;. ...

This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trend...

Job Title: Senior Delegated Underwriting Authority Analyst Department: Operations Reports to: Delegated Underwriting Authority Manager Main Purpose of Job: The Senior Delegated Underwriting Authority (DUA) Analyst will support the management and monitoring of the DUA portfolio, working closely wi...

OVERVIEW We're seeking a HRIS Analyst to join the Human Resources team. This is a full-time role reporting to the HRIS Manager. This role plays a critical role in driving business success by providing comprehensive global reports, dashboards, and insights that enable informed decision-making. Thi...

GOAT Interactive is the online division of the Editec Group. The objective of GOAT Interactive is to use the vast knowledge of Africa, combined with digital excellence, to ensure that all of our brands occupy the podium positions in the countries we operate in. With a growing presence in 22 count...

Data Analyst - Contract Location: London office with hybrid working Duration: 6 Months + Rate: £300pd - £350pd inside IR35 Role Overview: We are looking for an experienced Data Analyst to address critical issues related to our client’s program. The ideal candidate will possess strong analytical s...

A leading commodities firm in London is seeking an Ecomms Surveillance Analyst to join their Compliance team. Collaborate with the Compliance and Legal teams to investigate suspicious activity identified through surveillance. Utilize surveillance systems and tools (e.

Business Analyst - London - £70 - 80k base salary - 4 days a week in the office, 1 day home office. Front to back office, Python, SQL, Excel Our well established Hedge Fund client is seeking and experienced Business Analyst to join their London based team in a permanent role: Your Role: We seek a...

An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Compliance Analyst can look forward to researching all of the law firms potential and current clients ...

About the Business As a Client Journey analyst your role will be to understand the client's experience from start to finish and showcase this to key stakeholders, using the learnings to support the change agenda. You will need to identify key touchpoints, improve client interactions, and ensure t...