Risk and compliance analyst jobs

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Senior Risk & Compliance Analyst - 12 month FTC

 ...CMS have an exciting opportunity for a Senior Risk & Compliance Analyst to join on a 12 month FTC. About CMS CMS is a Future Facing firm. With 75 offices in 43 countries and 4,800+ lawyers worldwide, we combine deep sector understanding with a global overview, giving... 

CMS UK

Sheffield
5 days ago

Graduate Compliance Analyst

£30k per annum

 ...companies are looking for bright and motivated graduates to join their Compliance team this summer 2021. Based in arguably the coolest office...  ...alternative investment structures to assess AML and fraud risk. Carrying out analysis on various client types (corporate entities... 

Citygrad

London
15 days ago

Operations Analyst

£40k - £50k per annum

 ...Associates work closely with portfolio managers, analysts, and traders to deliver precise and...  ...margining process to ensure counterparty risk is effectively managed. This will involve...  ..., mitigate and resolve risk, conduct and compliance Provide Trade support (equity / fixed... 

Ad Idem Consulting Limited

London
3 days ago

Risk and Compliance Analyst

£30k - £35k per annum

 ...A large UK regional law firm that operates in london and the south west is looking for a risk and Compliance analyst to join their expanding team. This is a great opportunity to join a fast growing Law firm within an expanding team. Key responsibilities Assisting... 

Jameson Legal

Woking, Surrey
20 days ago

Compliance Analyst - 3 months FTC

£35k - £40k per annum

 ...We have partnered with an International Law Firm based in London who are looking for a Risk and Compliance Analyst to join them on an initial 3 month FTC basis. With over 500 Lawyers, this full-service law firm are known for their personal approach, a refreshing alternative... 

RedLaw

London
3 days ago

Graduate Compliance Analyst

£30k - £32k per annum

 ...are looking for bright and motivated juniors to join their Compliance team this summer 2021. Based in arguably the coolest...  ...The primary function is to protect the company from risk. As a Compliance Analyst your role will be to ensure the client portfolio is monitored... 

Citygrad

London
5 days ago

Risk Analyst

£20k - £35k per annum

 ...Are you experienced and technically adept in compliance and risk management? Are you well organised, driven and proactive in approach? My outstanding client currently are offering a high calibre opportunity as a Risk Officer in the financial services industry! This is... 

Recruitment Solutions

Maidstone, Kent
13 days ago

IT Support Analyst

 ...flair is a must for this role along with the willingness to take a risk. The right hire will share Croud’s values: Passion :...  ...AUS offices) Onboarding/Offboarding Users Ensuring device compliance is maintained  Being central point of contact for NY office whilst... 

Croud

Bury, Greater Manchester
24 days ago

Information Security Analyst

£30k - £35k per annum

 ...Information Security Analyst Liverpool (Remote) £30,000-£35,000 An Information Security...  ...but translate information security risk and requirements into clear pragmatic business...  .... This is a Governance, Risk and Compliance (GRC) role within the second line of defence... 

REED

Liverpool
5 days ago

RISK ANALYST (CANTONESE)

£24k - £28k per annum

 ...London for a candidate to join the Credit Risk team. Working closely with Senior...  ...banking experience (ideally gained across Compliance / Risk / Operations) - full training is provided...  ...Provide cover for Assistant Credit Analyst (Credit Assessment) This successful candidate... 

Montpellier Resourcing

London
5 days ago

Graduate Analyst

£27k per annum

 ...Central London as a Graduate Depositary Analyst. The role will sit within their depositary...  ...Undertake the client take on process and client risk assessments. ~ Undertake key...  ...working in an internal audit / compliance / controls function an advantage however... 

Page Personnel Finance

London
25 days ago

Service Delivery & Compliance Analyst

£40k - £50k per annum

 ...Role Profile: Service Delivery & Compliance Analyst The Company A bespoke software development company established in 2014 that has quickly...  ...and protection against liability. Monitor all risks and work with managers and leaders to ensure that risks are regularly... 

The Search Consultant

Birmingham
27 days ago

CONFLICTS ANALYST

£22k - £25k per annum

 ...We are working with a full service, top tier Global Law Firm who are looking to recruit a Conflicts Analyst for their Risk & Compliance Team. This is a really exciting opportunity for a graduate looking to work in the legal sector, but not necessarily wanting to become... 

AJ Fox Compliance

Leeds
13 days ago

KYC Analyst

 ...the laundering of funds. Analysis of documentation for high risk clients, focusing on legal entities such as SPVs, Trusts, Foundations...  ...Experience in cleansing, analysing and summarising data Compliance qualification is an advantage Strong research and analytical... 

Goodman Masson

London
19 days ago

Quality Assurance Analyst

£28k - £32k per annum

 ...Basingstoke, is currently hiring for a Quality Assurance Analyst to be responsible for supporting the first line of defence operational risk. The role will ideally suit you if you have experience in Quality Assurance or compliance positions within Financial Services.... 

Mark James Search Limited

Basingstoke, Hampshire
3 days ago

Senior Information Security Compliance Analyst

 ...Job Title: Senior Information Security Compliance Analyst Salary: Competitive + Bonus Team: Information Security & Data Privacy Office...  ...chain assurance and due diligence Daily support of InfoSec risk management processes and governance Lead monitoring of... 

Robert Walters

Coventry
4 days ago

Business Analyst--Process and Controls

£70k - £80k per annum

 ...recruiting for a large media business that are seeking a business analyst for business process and controls. Salary is £70,000-80,000....  .... This is a very important role and will have a route into Risk and compliance or further into transformation. This person must be... 

Global Accounting Network

London
7 days ago

Junior Treasury Analyst

 ...judgement to make decisions that balance risk, return and customer need. The Treasury...  ...eventuality. As the Junior Treasury Analyst you will play a full role in supporting...  ...of the principals of risk management and compliance Interest in wholesale financial markets... 

Shawbrook Bank

London
18 days ago

Trade Support Analyst / Trading Analyst / Trade Monitor

£35k - £45k per annum

 ...Trade Monitor for trading teams. Some of the Trade Support Analyst responsibilities will include; Assist with the support...  ...Acting as Trade Monitor you will Monitor live trading for risk and compliance issues and unusual behaviours Work with portfolio managers... 

HW Select Ltd

London
19 days ago

Investment Risk / Compliance Analyst x2

£30k - £40k per annum

 ...firm are looking for two candidates with 1-2 years' experience in Investment Risk or Investment Compliance to join their team in London. There are two positions available - an Investment Risk Analyst and an Investment Compliance Analyst. Requirements: Interest in... 

Goodman Masson

London
5 days ago