Search Results: 105,881 vacancies
£60k per annum
...You will be joining a multi-skilled compliance team working at a London market managing... ...new role
We are seeking a Compliance Analyst to support the team in providing top-quality... ...required to support a variety of tasks associated with the firm's compliance plan....
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Permanent employment
Hybrid work
...Position Overview
This position will assist in the management of the compliance programs’ policies, reporting and practices for Deerpath. Under the direction of the Compliance Director, the Compliance Associate will be responsible for applying compliance policies and...
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Overseas
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Talent Guardian is partnering with, an established Property Lender, based in Maidstone, in their search for a Compliance Analyst. This role requires a self-motivated individual with strong analytical and communication skills to join the Compliance team reporting into the Senior...
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£40k per annum
Compliance Administrator
~£40,000 + bonus & benefits
~ Southampton based with hybrid working
~ Growing, international business
~ Investment... ...Risk & Compliance processes.
The successful Compliance Analyst will be joining an expansive international company who are going...
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Hybrid work
...Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. The role will report direct into the CCO and will form part of small compliance...
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...clients and the market. XTX is seeking an additional member of its Compliance team to accommodate the growth of the business as we establish... ...information. Prior experience of electronic trading and associated compliance control framework is desirable.
~ Experience with...
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Point72 Academy 2024 Investment Analyst Program for Experienced Professionals
We’re training... ...analysis, coding, and more.
Complete a compliance training curriculum to prepare you for an analyst role.
For all Academy Associates, at least a portion of this training will...
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Local area
Worldwide
A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance... ...in the delivery of the annual compliance plan including associated monitoring and reporting.
Support the delivery of the compliance...
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Contract work
Hybrid work
£25k - £35k per annum
...Compliance isn't just working within the rules but establishing a culture that empowers everyone within the business to ensure our customers... ...allow a business to build itself sustainably. As a compliance associate at Selina finance, you will be part of the team making this...
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Holiday work
Flexible hours
...supporting the delivery of new products/product changes to ensure compliance with regulatory requirements, carrying out ongoing quality... ...requirements
Monitor, evaluate and identify compliance risks associated with Moneybox Saving, Investing and Retirement products and processes...
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Holiday work
...Overview:
We’re looking for a Compliance Associate to join the team, reporting to a Compliance Manager and working on a hybrid basis from our stunning city centre office in Leeds , so you’ll need to be within a commutable distance for the days you’re in the office. You...
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Hybrid work
City centre
...BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines.
The Compliance Analyst role would suit an...
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Flexible hours
£45k per annum
...Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job
Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate...
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Permanent employment
Contract work
Work at office
...office openings. The roles offer flexibility and the opportunity to work with an impressive team.
Key Responsibilities
Enforce compliance policies
Conduct audits to ensure regulatory adherence
Provide staff training on compliance matters
Key Requirements...
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...Job Description
Compliance Analyst
As one of the UK’s premier full-service law firms, our client prides themselves on delivering exceptional legal solutions tailored to meet the unique needs of both businesses and individuals. Renowned by prestigious legal directories...
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Hybrid work
Flexible hours
1 day week
...Reed Banking and Financial Services are supporting an ethical bank in their search for a Compliance Analyst. Ideally we are looking to speak to a legal graduate who is keen on working within compliance. Full training provided.
This role reports into the Risk Manager and...
Immediate start
£30k - £37k per annum
...Compliance Analyst Conflicts and AML
Top Tier City Law Firm
£30-37k
A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.
The Firm
The law firm is leading in IP,...
Permanent employment
£40k - £60k per annum
...Compliance Analyst (Insurance)£40,000 - £60,000
Overall Objective of Role: To provide proactive and professional regulatory compliance... ...Regulatory Forum.
· Maintain the Group’s Compliance Manual and associated documentation on a regular basis.
· Contribute to the...
...ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The role of the Compliance Analyst is to execute Mbanq's compliance-as-a-service and regulatory-as-a-service...
Shift work
...UK FCA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff’s FinCrime Compliance team in our Canary Wharf office.
The Compliance Analyst will provide support to the Fin....
Casual work
Work at office
Flexible hours
