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Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. Administrative Compliance tasks. Support the team with Compliance Monitoring Reviews.

The successful candidate will support the compliance function across the EU and UK regions.This is a great opportunity for an individual who is looking to step up in their career and be part of shaping the compliance culture here at Xoala.Proactively engage with the business to deliver on key act...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Undertaking and supporting Compliance Monitoring reviews and presenting findings to senior stakeholders. Experience in a general insurance compliance/regulatory role.

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

Coopman Search and Selection are delighted to partner with a top tier global hedge fund who are looking to hire a Compliance Business Analyst to form part of the compliance team. As a Compliance Business Analyst, you will act as the bridge between the compliance, legal, and technology teams. Mini...

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...

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...

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 and the Chief Legal & Compliance Officer in applying the framework. This role is based in the London office a...

IDEX Consulting are currently partnered with an Independent Broker in London who are looking for a Compliance Analyst / Senior Compliance Analyst. You will be responsible for Compliance Monitoring, Compliance MI, TOBA's and Compliance reporting. This role sits in a small Compliance team who are a...

Due to an increase in deal flow and workload, the London legal and compliance function are now looking to make the addition of a Legal and Compliance Analyst to their team. Our client, a global large-cap private equity fund, are currently looking to hire a Legal and Compliance Analyst on an initi...

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 ...

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 ...

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 ...

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 ...

Provide training and resources to employees to promote awareness of compliance issues.

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. This person must have Banking experience. Must have basic knowledge of the ...

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 ...

Reporting to the Onboarding Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by ...

Compliance Analyst - Alternative Investment Manager - London Company Overview: Our client is an alternative investment manager based in London. The firm is committed to maintaining the highest ...

Our Client, a UK based Alternative Asset Manager, are looking for a Compliance Generalist to join their lean London-based Compliance Team. Key Responsibilities: * Provide support and undertake other ...

As a Compliance Business Analyst, you will act as the bridge between the compliance, legal, and technology teams. You will be responsible for understanding regulatory requirements, analysing their ...

They are looking to hire a Compliance Monitoring Analyst on a permanent basis. THE RESPONSIBILITIES: * Conducting second line compliance monitoring and testing to ensure that the firm is compliant ...