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Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) controls. An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be benef

Full training provided and the company provides a structured career path with the potential to move into a full Compliance or Financial Crime role. Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VO

We are working with a leading global law firm to hire a remote working Conflicts Analyst. In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’

A leading global insurance firm in Greater London is seeking a SOX IT Consultant/Tester to assess IT controls and ensure adherence to SOX compliance.

Senior Investment Compliance Analyst. Proven experience in an Investment Compliance role (pre and post trade experience).

A leading consultancy in the pharmaceutical sector is seeking a Senior ERP Analyst to join their team in London. This hybrid role requires strong ERP systems experience, particularly with compliance in mind.

Oversee and coordinate the workload of junior compliance analysts, providing guidance, feedback, and quality assurance to ensure high standards are maintained. Provide general support to the Risk & Compliance team and contribute to the continuous improvement of compliance processes. A leading US law

A leading organisation in London is seeking a TPRM Analyst to strengthen their third-party risk management program. This role involves assessing and monitoring the security posture of vendors, ensuring compliance with risk frameworks.

A cybersecurity firm is seeking a Trade Compliance Analyst to support its global export control activities. The ideal candidate will have a Bachelor's degree and 3-5 years of relevant experience in trade compliance and understanding of international regulations.

Compliance Framework and Annual Compliance Plan. Support regulatory reporting processes and compliance monitoring activities. Current experience working within a Compliance function in the London Insurance Market (essential).

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role

An international law firm in London is looking for an AML Analyst to join their compliance team. Ideal candidates will have prior experience in compliance within a law firm, an interest in anti-money laundering, and strong communication skills. In this role, you'll be responsible for conducting AML

Assist in development and delivery of compliance training. A minimum of 2 years of experience in compliance from an asset manager is essential - please only apply if you meet this criteria. Key responsibility for maintaining the compliance and AML framework.

A leading recruitment firm is seeking an experienced Information Security Analyst to join their global client's team remotely.

A premier international law firm based in London is seeking an AML Analyst to support its Risk & Compliance team. The role offers a chance to work closely with legal teams in a dynamic environment focused on compliance.

The Application Support Analyst will support the operation of Compliance systems within the Compliance Department. Application Support Analyst – Compliance Systems. The role will also provide additional support to the Compliance team in compiling reports and other statistics for the team.

We’re looking for a proactive and skilled Risk & Compliance Senior Analyst to play a key role in strengthening governance, risk, and resilience capabilities. In this varied role, you’ll support the Senior Manager (Risk & Compliance) and the Risk & Resilience Lead across a broad range of assuranc

This role involves supporting the delivery of the firm's oversight and assurance framework through conduct assurance reviews and compliance monitoring. Ideal candidates will possess skills in compliance processes and frameworks. A major insurance company is seeking an individual to join their compli

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

Strong Compliance monitoring and/or Generalist compliance experience. Assist the Governance, Risk & Compliance Manager in management of the Compliance function. Supporting the compliance team with the on-going implementation of the organisation’s compliance and financial crime framework.

A major insurance company that operates in the Lloyd's and Company markets is seeking an individual to join their compliance assurance team. In this position, you will support the delivery of the firm's oversight and assurance framework through conduct assurance reviews and compliance monitoring.

Senior Compliance Analyst, EMEA (Frankfurt or London) page is loaded## Senior Compliance Analyst, EMEA (Frankfurt or London)locations: Frankfurt, Germany: London, United Kingdomtime type: Full timeposted on: Posted 5 Days Agojob requisition id: R93780# Wellington Management offers comp

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

A financial services firm in London is seeking an Indirect Tax Analyst to support tax compliance and reporting.

A global financial services firm in London is looking for an Analyst to support investment activities oversight.

A global technology leader in the United Kingdom is seeking an experienced Information Security Analyst to ensure compliance with various security frameworks. The ideal candidate has extensive knowledge of compliance frameworks and hands-on experience with audits.

A healthcare organization in the United Kingdom is seeking a Risk Management Analyst to investigate and analyze claims while ensuring compliance with healthcare standards.

A global financial services provider in London seeks a Senior Depositary Analyst. In this role, you will monitor clients' compliance with financial regulations, perform bank reconciliations, and support investment transaction evidence collection.

A growing telecommunications company in Greater London is seeking an Information Security Analyst to enhance and maintain its security measures.

The Chief Internal Auditor (CIA) reports.Chairman of the Audit & Finance Committee and administratively to the.The IA team provides a comprehensive audit service to the.Group of Companies and controls advice to the Board and senior management.The Vice President will support the Director in providing

As Senior Compliance Analyst, you'll manage the regulatory risk associated with the Ki business, including Syndicate 1618 and Ki Digital Services Limited. Assist the Head of Compliance in developing and maintaining a strong compliance culture throughout Ki and in line with the Group. Decide on a res

An independent investment management firm is seeking a Senior Compliance Analyst for its EMEA team based in London. The role focuses on supporting marketing compliance, advising local sales teams, and reviewing promotional content. The ideal candidate has over five years of experience in compliance

A leading company in digital finance is seeking a GRC Analyst to enhance their regulatory compliance program. This role involves assessing internal controls, managing audits, and advising teams on compliance practices. The ideal candidate should have 3-5 years in Governance, Risk, and Compliance and

A leading cloud service provider in the UK is seeking a Personnel Security Analyst.

This permanent role involves managing daily Treasury operations, ensuring compliance, and contributing to process improvements. A global pharmaceutical leader is seeking a Treasury Analyst to join their Treasury Operations team in Cambridge.

A leading satellite communications company seeks an experienced LOA Program Analyst to manage data submissions and compliance with critical security programs.

The VP Technology Business Analyst will partner with Compliance, Technology, and Front Office stakeholders to define, deliver, and continuously enhance trade and electronic communications surveillance capabilities. Experience as a VP level Business Analyst / Product Analyst in a technology delivery

An opportunity has arisen for a Senior Compliance Analyst to join a specialist, regulated payments and fintech business with an established international footprint. Sitting in the Second Line of Defence and reporting to the Head of Compliance & MLRO, you will play a key part in ensuring ongoing comp

A financial services firm in Greater London seeks a Compliance Officer to strengthen its financial crime compliance framework. This role offers a dynamic environment focused on compliance and stakeholder management.

A leading asset management firm in London is seeking a Compliance Analyst/Senior Analyst to support compliance with regulatory obligations. Responsibilities include implementing and monitoring compliance policies, conducting KYC activities, and ensuring adherence to financial regulations. The ideal

A financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The ideal candidate will have at least 2 years of experience in a compliance role and a strong understanding of relevant financial regulations. The role

A leading financial services firm is seeking an experienced analyst for trade surveillance. This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations.

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. The analyst will validate KYC documentation, prepare names to be screened, assess baseline risk, complete CDD tasks, and maintain evidence repo

A leading specialty insurer is looking for a Senior Compliance Analyst (Monitoring) to ensure compliance with laws and regulations. The role involves developing compliance plans, conducting workshops, and monitoring global compliance activities. Candidates should have a strong understanding of Compl

A financial services firm in Greater London is seeking a professional for a compliance monitoring role. The ideal candidate will have extensive experience in trade surveillance and compliance within the financial services sector. Responsibilities include investigating market abuse, drafting submissi