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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...

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.

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...

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

Prior experience in compliance is not essential, but. Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers).

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. Required knowledge and experience for the Enterprise Risk &...

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. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth...

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.

At least 4 years of experience with compliance. 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.

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

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

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...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

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 processes within financial or insurance institutions. The role will support the delivery of the complianc...

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:. Required knowledge and experience for the Enterprise Risk & Compliance Analyst role:.

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...

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...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

Key Responsibilities of the Enterprise Risk & Compliance Analyst: Support the operation of the Enterprise-wide Risk Management Framework Coordinate regulatory change processes and implementation Assist in reviewing financial promotions and resolving risk events Contribute to compliance reporting

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...

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...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. You will join a growing compliance function and work with a highly-collaborative group of people. Support in the design and monitoring of the Group's governance, risk and ...

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

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...

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

Compliance Analyst (Private Client). 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? If so, this newly created role within a prestigious law firm offers a ...

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.

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).

Financial Analyst - VAT Compliance (4-month contract). Financial Analysts to join our client's high-energy, ever-evolving VAT Compliance team. 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....

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...

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...

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 closely with senior colleagues and ensure general compliance throughout firm-wide processes and ...

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. Job Title: Market Data Admin and Compli...

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...

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 ef

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

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.

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.

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. Implementation of the Compliance Monitoring Plan (CMP). Conducting compliance related training;.

As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security legislation, including NIS 2, AI Act and GDP...

Pilgrim's Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim's compliance program and other substa...

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...

In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate abou

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. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth...

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

We are working with a top 100 UK law firm to hire a Compliance Analyst based in Bath. In this role, you’ll provide efficient, professional first-tier support on a wide range of compliance and risk queries, working as a key point of contact across the business and supporting the wider team in main...

Supporting compliance audits and policy development. 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 pa

As an Enterprise Risk & Compliance Analyst, you’ll work closely with managers to support various risk and compliance activities. Required knowledge and experience for the Enterprise Risk & Compliance Analyst role:. If you’re an ambitious Enterprise Risk & Compliance Analyst looking to advance yo