Average salary: £51,545 /yearly
More stats£38k - £52k per annumEstimated
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
£52k - £71k per annumEstimated
...Are you a Compliance Champion?
Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in a dynamic environment... ...and investigative skills? If you answered yes, then this senior compliance analyst role is the perfect opportunity for you to make a real...
Senior
Taylor Root Dusseldorf
England
11 hours agonew
$75k - $85k per annum
...[Full Time] Senior Compliance Analyst at nsave (United States) | BEAMSTART Jobs Senior Compliance Analyst
nsave United States
Date Posted
09 Aug, 2023
Work Location
London, United Kingdom, United States
Salary Offered
$4000 — $6500 yearly
Job...
Senior
Full time
Contract work
Part time
Internship
Remote job
Offshore
Hybrid work
£44k - £60k per annumEstimated
...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
£59k - £81k per annumEstimated
...We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business.
You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current...
Senior
£58k - £79k per annumEstimated
...insurance MGA is currently recruiting for an energetic, driven and intelligent individual who has what it takes to be a Senior Exposure Management Analyst.
The role initially will have a strong focus on insurance policy interpretation; manage processes from data entry to...
Senior
£55k - £65k per annum
...The Senior Compliance Analyst will will sit in 1st line conducting onboarding and periodic reviews and will be responsible for:
Performing PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight...
Senior
Night shift
£50k - £65k per annum
...The Senior Compliance Analyst will be responsible for:
Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards.
Supporting with the review and approval of new and existing client relationships.
Assisting...
Senior
Local area
£45k - £55k per annum
...Analyse and manage compliance risks within the company.
Implement compliance best practices and solutions.
Handling complex CDD issues, particularly in relation to companies and trusts (analysing client documents and advising whether further information is needed)....
Senior
£40k - £55k per annumEstimated
Our Client is a UK Charity Bank currently searching for a Compliance Analyst to join their Compliance team.
Deliver the Bank’s Compliance Monitoring Plan
Support the UK GDPR compliance and act as a delegate to DPO
Maintaining the Compliance records (policies, procedures...
Senior
Work at office
£49k - £67k per annumEstimated
Your new company You will be working for a national independent insurance broking group in a great compliance team.
The job involves investigating and responding to client complaints, ensuring compliance with internal procedures, approving marketing materials, and providing...
Senior
Permanent employment
Work at office
Hybrid work
2 days week
£35k - £45k per annum
Compliance Analyst - Wealth Management Bristol Area (1-2 days a week in office)
£35k - £45k DoE
Minimum of 1-2 years experience within Compliance or as a Paraplanner
Role Overview: The Compliance Analyst will assume a pivotal role in our commitment to regulatory compliance...
Senior
Work at office
2 days week
1 day week
£65k - £80k per annum
Senior Compliance Analyst £40,000 - £50,000 + Package
Primarily Remote - 1 day in London
**Are you prepared to lead the way in revolutionizing the financial landscape? Join our dynamic team as a Senior Compliance Analyst and take on a crucial role in reshaping how individuals...
Senior
Remote job
£61k - £83k per annumEstimated
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
£48k - £65k per annumEstimated
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply...
Senior
Full time
Flexible hours
£46k - £64k per annumEstimated
Senior Legal Compliance Analyst/Legal Compliance Analyst
Governance Risk & Compliance
Full-Time
The Senior Legal Compliance Analyst/Legal Compliance Analyst will be an integral member of the compliance team and the firm, working closely with the Compliance Manager...
Senior
Full time
Offshore
£51k - £70k per annumEstimated
Compliance Analyst
We are looking for a Compliance Analyst who will be reporting into the Head of Equities and Trading Compliance and will be... ...business model;
~ Ability to liaise with and present to senior management;
~ Broad technical (markets and regulatory) knowledge...
Senior
£39k - £53k per annumEstimated
We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.
Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally...
Senior
£63k - £86k per annumEstimated
Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of...
Senior
£65k - £75k per annum
We're hiring on behalf of a leading investment platform, who would like to hire a compliance analyst on a 6 month contract, paying somewhere between £65,000 - £75,000.
Ensuring compliance with FCA regulations - with specific experience around conduct.
Compliance monitoring...
Senior
Contract work
