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Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. The role will include onboarding new clients, conducting periodic reviews based on signif...
Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm. In this role you will be responsible for a providing generalist compliance support to the wi...
Collaborate with stakeholders to gather, document, and analyse business requirements. Develop and document business requirements for regulatory initiatives including understanding the regulations and documentation of the interpretation and rules associated with the implementation. Hands on experi...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
HR Specialist, Onboarding Ambassador. We are looking for an HR Professional to join the Onboarding Ambassador Team. Provide advice, assistance, and follow-up for onboarding procedures and company policies. Facilitate onboarding transactions and tasks for background checks, visas, and proprietary ...
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Our client, a leading financial organisation in London is seeking a Business Analyst Team Lead who will be responsible for shaping and delivering business analysis work for the Regulatory Reporting business service. Acting as the interface between the business teams, IT teams and third-party soft...
We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. Working closely with the Senior Compliance Officer, you will be involved in a broad range ...
Supported by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients which will require the development of a broad level of technical compliance knowledge. To support the compliance function with day-to-day advisory and oversight activiti...
A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. Compliance Officer will manage all current and future regulations in terms of food. Background in compliance, with Food or FMCG experience preferable. ...
A leading fund manager are seeking a Client Onboarding/Transitions Manager to join their Operations department. Detailed experience in either transition/onboarding/client service role. Proactively lead the full end-to-end implementation of company products and funds, as well as institutional clie...
Gravitas is currently recruiting for an accomplished Business Analyst to join one of our key London Insurance clients and contribute to a largescale transformation project. We are looking for a highly skilled and adaptable business Analyst who will play an essential role designing, developing and...
Quality Control - Senior Onboarding Specialist. We are looking for a Senior Onboarding Specialist to join on a contract basis. Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. Collaborate with internal stakeholders, including Compliance, ...
Excellent opportunity for a compliance professional to join this growing special sits fund. Reporting to the CCO you will be responsible for the day-to-day running of the compliance function. You must have gained at least two years of pure compliance experience, at least one within an investment ...
Harrington Starr are excited to partner with a leading global software vendor who are looking for a talented Business Analyst to come in and join their rapidly expanding Product team in London. Minimum 5 years capital markets experience as a Business Analyst / Implementation / Delivery Consultant...
An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...
Onboarding Analyst role reporting to the Client Onboarding Lead. Job Title: Junior Onboarding Analyst. Your responsibilities will include client and 3rd party onboardings on to the Laser Digital platform. Responsible for Client & third party onboarding across Trading, Asset Management and Venture...
As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective and smooth on-boarding process. Liaising extensively with sales teams...
Client Onboarding Business Analyst. As a Barclays Client Onboarding Business Analyst, you will have an exciting opportunity to be reporting to the Product Design Lead, in a newly established Agile transformation environment. This role requires an experienced Business Analyst with a history of exe...
Role: Junior Sales Support / Client Onboarding Analyst. We are looking for a Junior Sales Support/Client Onboarding Analyst to join our Client Lifecycle Management (CLM) team initially to support one of our clients on a particular project. The Junior Sales Support/ Client Onboarding Analyst will ...