Compliance analyst jobs in MitchamCreate job alerts

They are looking to hire a Compliance Monitoring Analyst on a permanent basis.

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

Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and presenting findings to senior stakeholders. Experience in a general insurance compliance/regulatory role.

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

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office.

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

Compliance Analyst – Alternative Investment Manager - London.Our client is an alternative investment manager based in London.The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulat...

Minimum of 3+ years of experience in a compliance, regulatory, or business analyst role within financial services, preferably in a hedge fund, asset management, or trading environment. Coopman Search and Selection are delighted to partner with a top tier global hedge fund who are looking to hire ...

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 ...

Reviewing internal compliance policies and procedures. Assisting with compliance projects.

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.

As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business continuity, maintain high compliance standards, identify potential risks, and refine processes to safeguard the business against financial crime, money laundering, and terrorist financing. The Assoc...

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...

Collaborate with colleagues in compliance teams to identify potential conflicts.

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 compliance assurance team on scoping.

... analytics, creating and managing dashboards and reporting across business enablement projects ... You will play a key role in supporting the GMS UK Business to deliver compliance projects & track ...

... with Compliance, Technology, and business stakeholders to develop product roadmaps. Key ... Regulatory-focused business analysis * Agile environment expertise * Excellent communication and ...

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 ...

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 ...

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 ...

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 ...

A multinational specialty insurance & reinsurance business is seeking a compliance analyst to work on a hybrid basis. Reporting into the UK Head of Compliance, you will: * Provide expertise on a wide ...

... potential compliance issues and recommend appropriate action. Ideal Candidate * Salesforce ... ASAP Skills : data analyst Salary : Competitive

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 ...