Compliance analyst jobs in South CroydonCreate job alerts

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.

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...

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...

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 ...

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 ...

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 ...

An exciting opportunity in Caterham has arisen for a Conveyancing paralegal to join an expanding conveyancing team.You will join a successful practice with a very strong conveyancing department with lots of good quality work.The team and senior management team is warm and welcoming to new staff a...

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

Take our vision into the future.The AtkinsRéalis Infrastructure Project Delivery Practice (PDP) is the centre of excellence for the delivery of infrastructure projects and combines the best in project management and design management to provide a full suite of services to clients in the public an...

An exciting opportunity in Caterham has arisen for a Conveyancing paralegal to join an expanding conveyancing team.You will join a successful practice with a very strong conveyancing department with lots of good quality work.The team and senior management team is warm and welcoming to new staff a...

The AtkinsRéalis Infrastructure Project Delivery Practice (PDP) is the centre of excellence for the delivery of infrastructure projects and combines the best in project management and design management to provide a full suite of services to clients in the public and private sectors.The team is re...

Ensure that specialist staff in each academy are supported, developed and challenged to ensure that they take responsibility at a local level for statutory compliance Provide specialist professional development in areas of compliance for academy-based staff Liaise with the Federation central team...

Shape the Future of our cities and environments.Are you ready to take up a vital role in shaping some of our exciting projects? How about joining our talented team, where everyone has a voice, and together we face our clients' challenges head-on.It's a diverse and inclusive work environment where...

Job Title: Project Information Manager.Currently looking for a Project Information Manager to join our clients team in London.You will be responsible for management, coordination, facilitation and integration.Engineering Design Systems (EDS).Engineering Data Management Systems (EDM).Project Contr...

Take our vision into the future.You might know us for the great work we do across our wide variety of projects.We're proud to say it's thanks to our people's diversity of thought, expertise and knowledge.And when you join us, you'll be a part of this genuinely collaborative environment, where eve...

Job Title: Mental Health Support Worker.Day shift £25,711 Night shift - £27,579.We bridge the gap between in-patient mental health services and independent living.Bridge Support offers cost-effective, proven pathways to support people with long-term mental health conditions in the community.We ar...

Actuarial Analyst – Annuities business.

An excellent opportunity has arisen for a future trainee to join a top 20 UK firm for a full-time, contract role.Based in London, this is an excellent opportunity for a Paralegal who.Paralegal experience before training.The role will be broad, giving you exposure across several practice areas, pu...

Senior Project Manager, Decarbonisation.Hampton Court Palace, HM Tower of London.Our client are a team of people who love and look after six of the most wonderful palaces in the world for public benefit.For the last 25 years, since they became a charity, they’ve been committed to helping everyone...

Facilitate the best in class - whether it is being the expert on a new regional data set, or training other analysts on a new solution, you will help ensure that our best practice marketing solutions are supported and effective. Learn and share - as a specialist in the region with dozens of marke...

Knowledge of battery storage design and integration, as well as familiarity with grid connection standards (e.g., G99 compliance). * Analytical Skills: Strong analytical skills to conduct feasibility ...

... Analysis (FMECA), following established safety processes and standards such as Def Stan 00-056 and IEC 61508. * Develop system safety requirements to ensure compliance with both customer safety ...

You'll oversee accounting processes, streamline month-end activities, and ensure audit compliance. With a strong focus on data analysis, you'll evaluate new opportunities, track key metrics and ...