Compliance Analyst

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...

X4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Cryptocurrencies with payment services including debit card and peer-to-peer payments.In this role you will be part of a small autonomous team that is...

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...

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,...

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...

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...

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...

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...

Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent.Job Description:nOur client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be responsible...

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...

Business Analyst - LondonFront to back office, SQL, ExcelOur well established Hedge Fund client is seeking and experienced Business Analyst / Project Manager to join their London based team in a permanent role:This role is circa £70 - 80k base salary and will be based onsite in central London 4 days a week with 1 home office.Your Role:We seek an experienced...

Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due Diligence (CDD) responsibilities, ensuring compliance with the Bank's policies and procedures to defined...

Who We ArenAt The Aventum Group, we're not one for following the usual rules. We work hard at being different and that very much extends to how we look after our people. Because for us, they're not just people. They're part of the family. A family that dreams big and always works together to make insurance better. For everyone.We offer our employees a unique...

Who We Are:nGUAVAPAY is a global payment platform that drives payment optimization and stability. GUAVAPAY's full-stack payment ecosystem includes a range of technology products and solutions, such as a Payments-as-a-Service platform, card processing, cross-border payments, merchant acquiring, card issuing and e-wallets. Whatever our customers' needs are,...

Senior Soloutions Analystn£80,000k-£85,000k Annually & BenefitsnLondon / HybridI'm working with a global real estate company whom have around 500 offices worldwide, they are one of the leading companies within their industry and are one of the big five when it comes to commercial and residential property.They are looking for a Solutions Analyst to come in...

As a Calypso Business Analyst, you will play a pivotal role in driving successful projects involving Calypso, a leading capital markets platform. You will be responsible for gathering and analyzing business requirements, translating them into actionable insights, and ensuring the seamless alignment of business needs with technical specifications within the...

Role: Legal Support AnalystnLocation: LondonnSalary: Up to £52,000pa + BenefitsnContract: PermanentAre you an experienced Paralegal or Legal Assistant looking for a new long-term opportunity with a fast-paced and growing company?This role will suit a Paralegal or Legal Assistant from an In-House OR Financial Services background who has decided they do not...

ABOUT USWith more than 1,400 stores, the Pizza Hut Europe business unit is headquartered at the Restaurant Support Centre ("RSC") in St Albans and supports the Pizza Hut brand in more than 25 countries with c. 130 franchisees. It is a growing business with plans over the next five years to achieve explosive growth, significantly increasing the number of...

Finance Systems Support Analyst – Aderantn£55-75k + packagenHybrid working in London (2-3 days in office)nOur client, a leading international law firm, are looking for a Finance Systems Support Analyst to come and join their Global Compliance team. The team supports the firm's business and professional services business.nYou will be assisting with the...