Lead Compliance Analyst

THE COMPANY:We are collaborating with a boutique investment bank in their search for a Head of Compliance. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.THE RESPONSIBILITIES:Lead the Compliance Department with responsibility for the overarching compliance framework, resourcing and...

THE COMPANY:Our client is a leading global investment manager, with £billions in AUM.THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client...

Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:nConduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.nAssist in developing and implementing compliance policies, procedures, and controls to...

Are you a qualified lawyer with a passion for compliance?nDo you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad...

Legal & Compliance AnalystPosition: Permanent, full-timenSalary: Competitive + Bonus + BenefitsnLocation: London, UKnReporting to: Chief Legal & Compliance DirectornDirect Reports: N/AnWFH:3 Days office-basednDirect Reports: N/AThe RoleThis is a newly created appointment to support the legal and compliance function of a busy privately owned investment...

Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd's MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate.Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, reporting...

Emerging Markets Sovereign Lead Analyst - LondonOur client is seeking an experienced Analyst to join their Emerging Markets Sovereign team. They're looking for someone with 10+ years of experience to conduct in-depth research on LATAM sovereigns, analyse risk, and generate investment ideas. The team is based in London and they're happy to sponsor a...

Lead Business Analyst needed for a fantastic organization on a transformation journey £55k - £58k + Benefits 1-2 days a week onsite - North London We're partnering with an outstanding organization seeking to hire a Lead Business Analyst. This pivotal role will assist the expanding Project & Change team during their exciting 5-year strategy...

Lead Data Analyst - London (Hybrid)My client, a forward thinking, leading public service provider are on the lookout for two new Lead Data Analysts to come and join their existing team in senior roles. These positions will play a pivotal role in shaping our data analytics strategy and driving insights that inform key business decisions. You will lead a team...

Role: Lead Delegated Authority Operations AnalystOverviewThis is a fantastic opportunity to join a fast-growing Lloyd's Syndicate as a senior member of their DUA team, working closely with and reporting into the Head of Delegated Authority.The Lead Delegated Authority Operations Analyst will be vital to the successful design and implementation of this...

Company Overview:A leading Lloyd's Syndicate known for their innovative approach to underwriting and commitment to excellence in the insurance industry. With a strong focus on collaboration and strategic growth, they are seeking a talented individual to join their team as a DUA Analyst.Position: DUA AnalystLocation:London, UKole Overview:As a DUA Analyst,...

New Compliance Manager (Lloyd's) opportunity working for a top performing specialty insurer. Reporting into the Head of Compliance, you will play a key role in the management, and day-to-day operation of the Regulatory Compliance Framework.Key Responsibilities:Establishing the structure for Regulatory Risk Assessments and undertaking the assessments where...

Senior Business Analyst - Technology Compliance SME - Fenergo - £120,000 - Hybrid 3 days per weekJoin an esteemed commodities trading firm positioned for remarkable growth. Our client, a global organization engaging in both physical and financial trading, fosters an entrepreneurial culture akin to a hedge fund.Located in London, they are looking for a...

Business Analyst / Senior Business Analyst – Investment Management / Asset Management Our client, a Global Pension fund and Multi-Asset Institutional Investor, is expanding its small change team in London. Responsibilities: Identify and articulate business requirements for organizational change initiatives Lead analysis for the delivery of the...

Lead Systems Analyst (Ref: CC45723)A large international company in London is currently recruiting a Lead Systems Analyst to join their team.nYou will be responsible for leading the HR development and support for SAP SuccessFactors, also serving as the technical point of contact for assigned functional areas and will ensure data integrity, testing of system...

4 MONTH TEMPORARY OPPORTUNITYnLEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANYnUP TO £40,000 (as hourly rate)nLONDON OFFICEnMONITORING ANALYSTMy client, a market leading legal and compliance management product company, is actively seeking an experienced Legal Assistant to join them on a temporary basis - working as their new Monitoring Analyst.The role...

Good morning We are currently seeking a Cyber Security Business Analyst with a specialism in data to join our team. This is an excellent opportunity for a skilled professional to lead and manage our data-driven projects.Qualifications:n1. Bachelor's degree in Computer Science, Information Security, Business Administration, or related field. Master's degree...

Digital Transformation Lead Business Analyst (Contract) - Commodities Tradingn£600-£750 per day (umbrella rate) - 6 months contractnHybrid working model - 3 days per week in the officeOur client (a leading commodities trader) are looking to embark on a multi-year project to transform its technology and infrastructure landscape and cloud-based...

IT skillsnA minimum of 5 years' experience in a related SOC Incident management / Analyst rolenNetwork SecuritynSystem AdministrationnMalware AnalysisnSecurity Information and Event Management (SIEM)nIncident Response Tools

Join our team as a Business Analyst at Harris Global!Are you looking for a new challenge? We have an exciting opportunity for a Business Analyst to join one of our prestigious clients on a permanent basis. The role offers a hybrid working environment, with 3 days a week in our London office and global travel.In this role, you will be focusing on a project...