Regulatory 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...

Technical Compliance Analyst -(GamblingCompliance)Company:nVixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what's happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic decisions to mitigate...

Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. Act as a subject matter expert in Regulatory Affairs. Maintain an effective, professional and proactive relationship with UK regulators and assist the Local Compliance Officers in dealing with...

Regulatory Compliance Analyst - High Wycombe (Buckinghamshire)I am currently working with an incredible, leading food manufacturing business based in High Wycombe, who are looking for a detailed orientated Regulatory Compliance Analyst to join their team. You will be joining an energetic supply chain operations teamwith a real work hard - play hard culture...

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.Lead the Compliance Department with responsibility for the overarching compliance framework, resourcing and strategy.Promote a strong compliance...

Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business.Their role is simply stated:help clients achieve their goals by combining local know-how and global reach. On behalf of this organisation, AMS are looking for a Business Analyst for an initial 6 month contract on a 50/50 hybrid...

Vitol is a leader in the energy sector with a presence across the spectrum: from oil through to power, renewables and carbon. From 40 offices worldwide, we seek to add value across the energy supply chain, including deploying our scale and market understanding to help facilitate the energy transition. To date, we have committed over $2 billion of capital to...

Connecting talent in Compliance, Financial Crime, Risk, Finance and Regulatory Change We are a niche recruitment firm specialising in recruiting Permanent and Contract roles in the Financial Services Sector. Our clients range from FinTechs to Banks, Investment Management firms and Foreign Exchange companies. The face of Financial Services is changing...

Compliance Monitoring Manager – Asset/Wealth Management (or ACD) Monitoring Experience Required 70K - £80K + Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recruit a Compliance Monitoring Manager. You will be responsible for the delivery of the annual compliance monitoring...

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...

Job Title: Regulatory Compliance OfficerLocation: London, United KingdomType: Full-Time (5 days a week, on-site)About the Client: Our client is a pioneering fintech company that specialises in global payments and remittances. They are committed to providing seamless financial solutions to their customers and ensuring the highest standards of compliance and...

An established Bermudan based Insurance and Reinsurance company is currently recruiting for a Compliance Analyst for their London City operation.Key responsibilities: Support the UK Head of Compliance and Company Secretary with the daily running of the Compliance function; Support regulatory compliance projects, producing high quality analysis and delivering...

Compliance Analyst Industry: Lloyd's Syndicate Hybrid £50,000 to £55,000 Role overview: A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst. This dynamic role suits candidates who thrive in a developing environment and can apply their expertise to enhance the smooth running of the Managing Agency and Syndicate.Skills, Knowledge, and...

We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures. Work with the Relationship Managers to review the...

An opportunity to join the Product Stewardship / Regulatory Compliance team at a global chemical business; you will ensure the compliance of globally sold, highly complex mixtures.Key duties will be SDS authoring, classifications, labelling, component compliance checks and providing regulatory advice to the technology, R&D, and customer service teams.This is...

Regulatory Business Analyst Day rate: £671 - £800 Duration: 6 months contract Our global finance sector client is looking for an experienced Business Analyst for a 6 month contract role, you are responsible for working with business stakeholders to ensure that the technology strategy is aligned with business goals and strategy. Working experience of EMIR...

Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm. In this role you will be responsible for a providing generalist compliance support to the wider compliance team. You will report directly into the Head of...

Compliance AnalystYou will form part of the Second Line of Defence, as a function independent from daily business activities. Overseeing and maintaining the global regulatory strategy framework. Production, review and analysis of internal and external reports, including metrics, to identify emerging regulatory issues and trends Assisting horizon scanning for...

THE COMPANY: Our client is a well-established international full-service commercial bank seeking a skilled Head of Compliance to oversee their London operations. JOB OVERVIEW: Develop and maintain compliance policies and procedures within the Branch Ensure continuous review and alignment of the compliance framework with legal and regulatory...