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ONLY CANDIDATES WITH EXPERIENCE IN PERMANENT ROLES NEED APPLY With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join the...

This position offers the opportunity to contribute to a strong compliance culture within an international environment. Compliance and Data Protection. Provide advice on UK compliance and data protection, and support responses to regulatory changes.

Compliance Analyst This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Compliance Analyst Skills & Requirements: 2 years’ experience as a paralegal or compliance professional ...

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Compliance Analyst Key Responsibilities:. Compliance Analyst Skills & Requirements:.

Job Title: Compliance Analyst (Private Client) Location: London Hybrid: 4 days in and 1 from home Role: Full-time permanent role Salary: Extremely competitive package and great benefits Are you a compliance professional or a skilled compliance paralegal with expertise in UK anti-money laundering ...

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients Assisting AML team members in preparing for internal and external AML audits Assisting senior management wi...

A specialty insurer is currently seeking a Senior Compliance Analyst. This is a fantastic opportunity to further your compliance career as you will be mentored by a very knowledgeable Head of Compliance who will support your development throughout. You will support in executing the compliance pla...

Developing, implementing and regularly reviewing T&S Compliance LOD2 strategies, goals and priorities (including the T&S Compliance data and technology strategy and its supporting IT roadmap, the T&S Compliance communications strategy and related annual plan, and Compliance Leadership Team govern...

Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. The Compliance Operations Analyst who will focus on ensuring adherence to financial re...

The Compliance Operations Analyst who will focus on ensuring adherence to financial regulations and compliance frameworks within the payment space. As we continue to scale our global business, we are looking for highly talented Compliance Operations Analyst to join our leadership team in the UK. ...

I am working with an amazing Hedge Fund in London who are looking for a Senior Compliance Officer!.

The role will be part of the compliance team and will allow you exposure to a wide range of exciting compliance work, projects, and asset classes. Post-trade compliance monitoring;. Implementation of the Compliance Monitoring Plan (CMP).

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

Senior Compliance Analyst – PE-Backed MGA | Insurance (Lloyd’s Experience Preferred). Support the ongoing development and implementation of compliance frameworks, including policies, procedures, controls, and training. Head of Compliance in a fast-paced, entrepreneurial environment.

As an Enterprise Risk & Compliance Analyst, you’ll work closely with managers to support various risk and compliance activities. MERJE is seeking an Enterprise Risk & Compliance Analyst for a leading investment management firm in London. Key Responsibilities of the Enterprise Risk & Compliance An...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding,

Senior Compliance Analyst (Conduct) opportunity working with a top performing specialty insurance and reinsurance company operating within the Lloyd’s market. Reporting to the Senior Compliance Manager, you will provide support to the Legal, Regulatory & Compliance, Underwriting, Claims, and Dele...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. Have experience of horizon scanning and compliance advisory. You will join a growing compliance function and work with a highly-collaborative group of people.

A specialty insurer is currently seeking a Senior Compliance Analyst. You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance. You will be mentored throughout, taking ownership of some projects and supporting the Head of C...

Compliance Analyst (Private Client). Managing AML reviews and compliance matters for private wealth clients. Are you a compliance professional or a skilled paralegal with expertise in UK anti-money laundering (AML) regulations? Do you have a strong grasp of complex international wealth structures...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. If you have good experience in financial crime, sanctions and compliance monitoring an...

Senior Compliance Analyst (Conduct) opportunity working with a top performing specialty insurance and reinsurance company operating within the Lloyd’s market. Reporting to the Senior Compliance Manager, you will provide support to the Legal, Regulatory & Compliance, Underwriting, Claims, a

Assist with regulatory reports, manage complaints, and deputize for the Senior Compliance Manager. You will need to be a self-starter with strong analytical and communication skills, able to manage multiple priorities in a fast-paced environment, and experienced with compliance systems and proces...

As an Enterprise Risk & Compliance Analyst, you'll work closely with managers to support various risk and compliance activities. Key Responsibilities of the Enterprise Risk & Compliance Analyst:. MERJE is seeking an Enterprise Risk & Compliance Analyst for a leading investment management

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

As an Enterprise Risk & Compliance Analyst, you’ll work closely with managers to support various risk and compliance activities. Key Responsibilities of the Enterprise Risk & Compliance Analyst:. MERJE is seeking an Enterprise Risk & Compliance Analyst for a leading investment mana

Senior Compliance Analyst (Conduct) opportunity working with a top performing specialty insurance and reinsurance company operating within the Lloyd’s market. Reporting to the Senior Compliance Manager, you will provide support to the Legal, Regulatory & Compliance, Underwriting, Claims, and Dele...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Maintain and update compli...

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Compliance Analyst Skills & Requirements:. This newly created role will support the firm’s Risk & Compliance team and its h...

Financial Analysts to join our client's high-energy, ever-evolving VAT Compliance team. Financial Analyst - VAT Compliance (4-month contract). You'll be working in a specialist VAT compliance team, primarily focused on ensuring timely and accurate filing and corrections of VAT returns across the....

This is a fantastic opportunity to join a well-regarded US law firm, contribute to key compliance initiatives, and grow your expertise in a fast-paced, collaborative legal environment. We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Wit...

Our client is looking for a Trade Compliance Coordinator to join their team on a contract basis. Maintain metrics reflecting key Trade Compliance areas, including duty spend, number of customs entries and Customs audits.

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. A minimum of three years experience gained in the compliance function of an insurance business. Have experience of horizon scanning and compliance advisory.

As a Market Data Admin and Compliance Support Analyst, you will play a critical role in managing market data systems and trading applications, ensuring compliance with relevant regulations, and supporting the organisation in achieving its operational goals. They are currently seeking a detail-ori...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work clo

I am working with an amazing Hedge Fund in London who are looking for a Senior Compliance Officer!.

Senior Compliance Analyst – PE-Backed MGA | Insurance (Lloyd’s Experience Preferred). Head of Compliance in a fast-paced, entrepreneurial environment. You’ll be involved in a wide range of compliance activity – from advising the business on regulatory matters to delivering effective oversigh

We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective ri

The role will be part of the compliance team and will allow you exposure to a wide range of exciting compliance work, projects, and asset classes. This role is ideally suited to a graduate looking to make the next step in their compliance career. CISI Certificate in Investment Compliance).

A specialty insurer is currently seeking a Senior Compliance Analyst. You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance. You will be mentored throughout, taking ownership of some projects and supporting the Head of C...

Our client is looking for a Trade Compliance Coordinator to join their team on a contract basis. Maintain metrics reflecting key Trade Compliance areas, including duty spend, number of customs entries and Customs audits.

Job Title: Compliance Analyst (Private Client). Are you a compliance professional or a skilled compliance paralegal with expertise in UK anti-money laundering (AML) regulations? Do you have a strong grasp of complex international wealth structures? If so, this newly created role within a prestigi...

This is a varied generalist role reporting to the Compliance Manager, with duties spanning daily management of the compliance inbox, execution of the compliance monitoring programme, central governance matters such as SMCR, client assets and regulatory filings for CFTC and FCA. Global institution...

This is a varied generalist role reporting to the Compliance Manager, with duties spanning daily management of the compliance inbox, execution of the compliance monitoring programme, central governance matters such as SMCR, client assets and regulatory filings for CFTC and FCA. Global institution...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Maintain and update compli...

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Compliance Analyst (Private Client). In addition, you will collaborate closely with senior professionals across the firm’s Risk & Compliance, Finance, and Private Client teams. Maintaining compliance records and ensuring ongoing monitoring.