Senior compliance analyst jobs

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Senior Compliance Analyst

 ...require, among other items, that Remitly maintain a comprehensive Anti-Money Laundering program. Reporting to our US Compliance Officer, the Compliance Analyst will you will dive into a variety of tasks ranging from managing Remitly's global licensing responsibilities to... 

Remitly, Inc.

Washington, Tyne and Wear
1 day ago

Senior Compliance Analyst

£40k - £45k per annum

 ...Join us as at Capita as a Senior Compliance Analyst with EDF Energy (Permanent, Full time, Croydon) About Capita: At Capita, we support clients across a range of sectors, including local Government, central Government, education, transport, health, life and pensions... 

Capita

Croydon, Greater London
19 days ago

Senior Compliance Analyst - FinTech

 ...Intelletec are working with a FinTech platform who are connecting consumers and the brands they love and looking for a Compliance Analyst to join the team in San Francisco. They are building the next generation of payment products centered around brands, starting with radically... 

Intelletec

United Kingdom
2 days ago

Senior Compliance Analyst - Legal

 ...Senior Compliance Analyst - Legal Manchester City Centre Global law firm Career opportunity Hybrid role with a mix of office and remote working Working within Business Acceptance team, responsible for managing the regulatory, legal, operational and information... 

Gibson Hollyhomes

Manchester
9 days ago

Senior Compliance Analyst

 ...Our Legal & Compliance Department is seeking a new colleague for the role of Senior Compliance Analyst. This is a 12 months FTC with the possibility of extension or conversion to permanent employment. In this capacity, you will support Assala’s Integrity Due Dilligence... 

Assala Energy

London
28 days ago

Senior Compliance Analyst - DB Pensions

£35k - £40k per annum

 ...Senior Compliance Analyst - DB Pensions Orpington Area - £40,000 A leading UK Financial Services Group who advises on DB Pension Transfers are looking to recruit an experienced Compliance professional to join their growing team. As industry leading experts who have... 

Oval Recruit

South East England
1 day ago

Control Room Compliance - Senior Analyst

 ...function? Come and join Macquarie’s Risk Management Group as a Senior Analyst andprogress your career! This is an excellent opportunity...  ...maintain insider lists asrequired by MAR Assisting in other compliance tasks asrequired to achieve team objectives You will... 

Macquarie Group

London
5 days ago

Financial Crime Compliance Senior Analyst

 ...services andtechnology. About the team Our Financial Crimes Compliance team is responsible for managing and mitigating the financial...  ...across multiple platforms. What you will be doing As a Senior AML Analyst, you will work as part of our Transaction Monitoring team... 

FIS

Birmingham
7 days ago

Compliance Analyst

£20k - £30k per annum

 ...Compliance Analyst Client: ~ Abacus Group are working with a leading global inter-dealer broker who are looking to recruit for a Compliance...  ..., Private Medical Insurance Role: Processing of FCA Senior Management Function documentation. Effectively follow steps... 

Abacus Careers

Belfast
22 hours ago

Senior Compliance Monitoring Analyst Insurance - London

£50k - £55k per annum

 ...This is a newly created role with a Lloyd's Managing Agency. You will join a small team and focus on compliance monitoring activity. Main Purpose: To actively contribute to ensuring the company has a robust compliance framework which actively identifies, monitors and... 

High Finance (UK) Limited T/A HFG

London
1 day ago

Compliance Analyst

 ...boutique asset management firm is looking for an experienced Compliance Analyst to join their team in Edinburgh. You will be instrumental in...  ...relationships internally within the Risk & Compliance team, with senior management and with staff in all other areas; and externally... 

Core Asset Consulting

Edinburgh
8 days ago

Compliance Analyst

£24k per annum

 ...Compliance Analyst - Permanent - Glasgow - Salary to £24K  You currently work within a legal, financial services or another professional service...  ...-class communication skills and the ability to articulate to senior stakeholders and/or relevant professional bodies Ability to... 

HRC Recruitment.

Glasgow
11 days ago

Compliance Analyst

 ...Risk and Compliance Analyst Job Location: Brighton (2 days in the Brighton office, 3 from home)   Role Value Proposition:   To undertake...  ...:   # Co-ordinate the production of reports for Senior Management including the production of the pack for the UK Risk... 

MetLife

Brighton, East Sussex
12 days ago

Compliance Analyst

 ...client, a leading quantitative hedge fund, is currently seeking a Compliance Analyst to join its Compliance team in London. The candidate will...  ...skills and a proven ability to liaise with external parties and senior management ​ ​ About Rutherford Rutherford is a boutique... 

Rutherford Search

City of London, Greater London
14 days ago

Compliance Conflicts Management Senior Analyst

 ...Are you looking to grow and develop your career in Compliance? Our Risk Management Group (RMG) has an exciting new opportunity to join...  ...have the opportunity to take accountability by interacting with senior business stakeholders as well as within Compliance and the wider... 

Macquarie

London
28 days ago

Senior Compliance Analyst

£400 - £500 per day

Contract Senior Compliance Analyst  I am currently working with a leading Financial Services organisation that work with the world’s most known Tier 1 and challenger banks. They are looking for a Senior Compliance Analyst to join their fast growing team to support global... 

LT Harper

London
more than 2 months ago

Compliance Analyst

 ...Role – Compliance Analyst Contract – Permanent Salary – Circa £40,000 + Package Location – London Compliance Analyst £40k + Package Must have Insurance experience Location – Working from home as per COVID-19 guidelines until a safe return is possible... 

Lawes Insurance Recruitment

London
2 days ago

Senior Compliance Analyst

Who we are looking for A Senior Compliance Analyst who will be guiding the business in respect of market regulated compliance and taking a pragmatic approach to the administration of governance and risk. You will be assisting with regulated market licence applications,... 

Bet 365

Manchester
a month ago

Compliance Analyst

 ...investment firm with c. $100bn in AuM, is currently looking for a Compliance Analyst to join its London office. The Compliance Analyst role is a...  ...compliance function, providing wide-ranging support to the senior compliance leadership team with a particular focus on central... 

Rutherford Search

City of London, Greater London
17 days ago

Compliance Analyst

£30k - £35k per annum

 ...international firms is looking for a quick-thinking, data-focused analyst to join their Conflicts team in London. You’ll provide a...  ...to the whole firm to ensure that new client documentation meets compliance requirements. You will: Handle conflict checks and assist... 

Flair for Recruitment

London
2 days ago