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We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to ...

Miryco are working with a leading London Specialty Insurance Broker currently seeking a high-calibre Compliance Monitoring Analyst to join their team. The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Com...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulat...

Compliance Analyst – Information Assurance. Compliance Analyst – Information Assurance. Are you ready to take the next step in your career in compliance and information security?. In this role, you will play a crucial part in maintaining and updating compliance-related documentation, including po...

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team. A successful candidate has previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes. Deliver firm-wide compliance...

Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter take-on proce...

We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Within this role you will collaborate with other compliance professionals within the department to address conflict and risk-screening issues, review new matters and ensure CDD and ...

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

Compliance Manager – Bedminster We're working with an established and progressive Legal 500 law firm, looking to add a Compliance Manager to play a critical role in its Management Team. The Role The Compliance Manager will support the Head of Compliance in various strategic and operational respon...

Due to growth, they now require a Compliance Manager (Form 4 Nominated Postholder) being responsible for the oversight of the company’s CAA Part 145, EASA Part 145, FAA 14CFR Part 145 and CAA Part 21G approvals. Quality/Compliance Manager will be responsible. Continually inform the Accountable Ma...

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assura...

InterQuest are supporting a large banking corporation with the search for a Compliance Manager to join the advisory team, focusing on providing Data Protection and Data Privacy advice to all business areas. Assist in developing and maintaining a comprehensive compliance program for various busine...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

Do you enjoy being hands on and managing people in a factory Quality Manager role. ...

Senior Business Analyst - DV Cleared. The Senior Business Analyst will be responsible for working within the Technology Production Engineering department and will be responsible for all aspects of the change lifecycle of the project working on a large complex project. As a Senior Business Ana...

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information. Evaluate ...

It’s a fantastic opportunity to work to join a growing Credit and Risk Analytics team who are responsible for analysing all aspects of our their credit portfolio and use their vast data to drive insight on how they can optimise their customer proposition and business profit. They offer comprehens...

You will work with prestigious financial institutions to address complex challenges in derivative valuation, model risk and governance, and regulatory reform across risk areas such as Market, Credit and Climate. Senior Manager, Traded Risk Models. Our client is a leading global consulting firm an...

Are you a budding Data Analyst or a Credit Risk Analyst looking to advance your career? Join a leading UK business in the B2B asset financing and leasing market and become a vital part of its success. Experience working as a Data Analyst preferably in Financial Services sector or Credit Risk Anal...

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. This exciting field-based opport...