Senior Compliance Analyst

THE COMPANY:We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT.THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED.THE RESPONSIBILITIES:Ensuring compliance with FCA regulations, in particular the rules relating to...

THE COMPANY: We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules...

Company Description.nStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...

Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. We're a small and closely knit team, focussing on quality and...

Senior Compliance Analyst £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 manage, exchange, and utilize money across various currencies. My Client focuses on pushing the boundaries...

Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...

Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...

A thriving investment management house is looking to recruit a Senior Investment Compliance Analyst to join their London office. The Senior Investment Compliance Analyst will take responsibility for the following duties: Responsible for implementing and reviewing investment compliance rules and regulations. Oversee daily monitoring of pre and post...

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 skillset.Proven Compliance experience, preferably in the Lloyd's Market, is key, as well...

Job Description Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed clients. Supported by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure. Client DetailsThe organisation is a top-tier...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure. Client DetailsThe organisation is a top-tier...

The requirement is for a Compliance Manager/Senior Compliance Analyst with Lloyd's compliance experience to have responsibility for ensuring that suitable compliance controls are designed and maintained. Location: London Category: Compliance Type: Permanent Key duties (including, but not limited to): Responsibility for producing monthly compliance...

Senior Business Acceptance Analyst - Silver Circle Firm Are you ready to take the lead in transforming risk management practices at a top-tier law firm? We are delighted to offer an exceptional opportunity for a Senior Business Acceptance Analyst to join an esteemed risk management department at a prestigious London-based law firm. The successful candidate...

We are looking for a Senior Compliance Analyst at nsave!Masref is a Fintech company that offers USD accounts to individuals in countries with high inflation and struggling banking systems. The company was founded by a group of Rhodes Scholars from the University of Oxford, with a background in banking, regulatory compliance, and fintech, having previously...

Compliance Analyst opportunity working with a rapidly growing Lloyd's Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, including supporting on the set up of new overseas companies and Lloyd's...

DescriptionThe Corporate Compliance function, which is part of the Governance, Risk and Compliance Department and acts as a shared service for the entire workforce of the highly regulated global organization. Corporate Compliance is responsible for the creation, implementationand execution of CME Group's global compliance program. This role provides support...

New Senior Compliance Analyst (Sanctions) opportunity working with a top-performing specialty insurer.You'll be a key member of the team and will support on all aspects of regulatory compliance across the group, gaining exposure to both intermediary and insurer regulatory requirements, as well as Lloyd's oversight requirements.Key responsibilities:...

Senior AML Analyst - Exciting Opportunity at Leading International Law FirmAre you an experienced Senior AML Analyst searching for a fresh challenge in the field of Anti-Money Laundering and Financial Crime? Here's a fantastic chance to join a well-established international law firm in London as an AML Advisor.Support the Risk and Compliance team in handling...

New Senior Compliance Analyst (Sanctions) opportunity working with a top-performing specialty insurer.You'll be a key member of the team and will support on all aspects of regulatory compliance across the group, gaining exposure to both intermediary and insurer regulatory requirements, as well as Lloyd's oversight requirements.Have you got the right...