Compliance analyst jobs in SurbitonCreate job alerts

They are looking to hire a Compliance Monitoring Analyst on a permanent basis. Maintaining accurate records and files of all compliance-related matters. Support the existing team with co-ordinating ongoing compliance projects and thematic reviews.

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...

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.

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...

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

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

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.

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.

We are seeking an enthusiastic and highly motivated individual to join as a Junior Risk & Compliance Analyst at a National Firm in London.

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. Support the oversight the embedding and e...

Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. In addition to advising and partnering w...

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 Regulations and SRA Standards and Regulations. Conduct AML and conflicts checks for new and existing clients/matters, add...

Compliance monitoring activities:. Compliance Monitoring activities across the European offices including carrying out detailed reviews and ensuring the proper investigation and analysis of potential breaches are documented and escalated accordingly, including keeping an up-to-date action log. Co...

This is a small team of 4 Compliance Analysts all with a background in Investment Management Compliance. This role will be undertaking Compliance surveillance and monitoring tasks and work closely with the discretionary investment management and financial planning businesses on producing meaningf...

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 ...

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

Collaborate with compliance teams to address regulatory requirements. 3. Business Analysis: * Refine business requirements from front office stakeholders. * Translate business requirements into ...

... compliance, and IT. Pine Walk works with highly motivated niche insurance teams that deal in ... Analyse and optimise database performance through indexing, query optimisation, and other ...

We are seeking an enthusiastic and highly motivated individual to join as a Junior Risk & Compliance Analyst at a National Firm in London. Within this role, you will support fee earners and various ...

You will be trained "on-the-job" by the MD and other senior Consultants and expected to manage a small team of junior Compliance Analysts. The teams will need your guidance and for the first 6-months ...

Operations Analyst Client Location: Central London - Hybrid (3 days on-site) Starting: 06/01/2025 ... compliance with client standards. * Generate weekly reports on RMO operations, covering ...

You will also assist the Head of Delegated Authority in compliance matters, audits, Coverholder ... teams DA Analyst, ensuring timely and accurate placement of all facilities. Lead strategic ...

Join us an SEO Portfolio Analyst for our client the Home Office. At Peregrine, we're always seeking ... compliant in the collection, storage, exploitation, and disposal of data. DSCO aims to mature ...

Reporting to the Payments Supervisor and Head of Operations, the payments analyst will be assisting ... Assist the Compliance department with transaction monitoring • Archive daily records and ...