Average salary: £61,555 /yearly
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...Senior Compliance Analyst page is loaded Senior Compliance Analyst
Apply remote type Hybrid Working locations London, United Kingdom time type Full time posted on Posted 4 Days Ago job requisition id R23_1383 With a company culture rooted in collaboration, expertise and...
Senior
Full time
Remote job
Hybrid work
Are you a solution-orientated senior analyst with a knack for navigating complex legal conflicts? We are working on behalf of a premier US... ...a senior conflicts analyst to become an integral part of the compliance legal team. Based in London, this is a newly created role in an...
Senior
Excellent opportunity for a compliance professional to join this growing special sits fund. Reporting to the CCO you will be responsible for... .... The role will be broad and varied, with good exposure to senior stakeholders. You must have gained at least two years of pure compliance...
Senior
Flexible hours
...We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London.
The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities...
Senior
Work at office
Offshore
£85k per annum
...Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - Hybrid
I am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently...
Senior
Hybrid work
£41k - £55k per annumEstimated
...Employment Type: Permanent
Employment Type: Full time
Ref #: (***) ***-****
Description & Requirements
Role Title: Senior Compliance Analyst
Department: Compliance
Division: Risk and Compliance
Location: London
Type: Permanent...
Senior
Permanent employment
Full time
Overseas
Flexible hours
Liberty Specialty Markets
London
13 hours ago
£70k - £85k per annum
...Senior Compliance Analyst - 12-month FTC London/ Hybrid
Salary £70,000 - £85,000
With the compliance market starting to pick up, it’s great to see one of our clients investing in their compliance function.
We are currently working with a growing Lloyds Specialty...
Senior
Fixed term contract
Work at office
Hybrid work
...Senior Compliance Analyst – Edinburgh
Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager...
Senior
A leading UK legal and professional services business is hiring a Senior Compliance Analyst to join their team in Birmingham. In this role, you will lead the compliance team to promote best practices and compliance requirements throughout the business.
Reporting to the Head...
Senior
...Coopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM.
As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide...
Senior
...and most-loved payments company in the world.
Role Summary:
The position will be responsible for performing periodic Compliance Monitoring reviews. In addition, there will also be a requirement to complete planning, fieldwork and testing for Compliance Testing...
Senior
Full time
Work at office
Flexible hours
...potential, while working to the highest health and safety standards.
We are looking for a colleague to join our Legal & Compliance team as Compliance Analyst. This role is based in London, at our Hammersmith office with the flexibility to work one day from home.
As...
Senior
Permanent employment
Fixed term contract
Work at office
Work from home
1 day week
Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.
Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.
Assist in developing and...
Senior
£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, technology...
Senior
Permanent employment
£75k per annum
...Regulation Authority (among others).
Scope includes Liquidity, Compliance, Financial Information, Capital, and Statistical information... ...developments in regulatory reporting to relevant stakeholders including senior management on a timely basis.
Support the wider Finance, Risk...
Senior
Permanent employment
Flexible hours
JOB DESCRIPTION: The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term investment management activities. This role assists...
Senior
Temporary work
No agency
As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the... ...on AML matters.
You will be an active part of the Aztec Compliance and AML team who will contribute your ideas to the way we do...
Senior
Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new...
Senior
Offshore
Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance Programme.
Foster relationships with front office staff to enhance...
Senior
Flexible hours
...UK and across Europe, our client is seeking a Business Assurance Analyst in which you will review and assess suitability reports related to... ...Discuss possible process improvements with management and senior management
University graduate or equivalent combination of education...
Senior
Offshore
