Junior 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...

London Office Hybrid 1 day in office weekly (20%) Manage small governance projects from inception to fruitionJunior Governance Analyst- Location: London office:- Working: Hybrid - 1 day weekly in office (20%):- Salary: £42k to £46k Could you be a new Junior Governance Analyst?_ You will have a passion for data protection, privacy, and security. You...

_We want to make you one of our specialist Business consultants_What is a Business Analyst?The role of a BA is different from one organisation to the next and as such you need to be well prepared for the plethora of duties you will be required to perform. You will become a multi-faceted professional that can be utilised in hyper responsive environmentsto...

THE COMPANY:Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team.THE RESPONSIBILITIES: Review complex documentation and AML/KYC information for new clients at onboarding...

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...

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...

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...

TEKsystems are proud to present you with an exciting opportunity to join one of the world's leading banking institutions as a Junior Payments Analyst. In this contractor position, you will play a crucial role in supporting the bank's payment processing and transaction management operations. As a Junior Payments Analyst, you will work alongside a team of...

A well-established, full-service, international law firm are looking for a manager to join their Compliance Team.This role will be working closely with the Director of Compliance to ensure the firm remains compliant with AML and SRA regulations.You will be managing a small team in London and liaising with managers across the other international offices.To be...

Who We Are:GUAVAPAY 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, our...

Are you a dedicated and detail-oriented individual looking to start your career in finance? We are looking for a Junior Finance Analyst to join a dynamic team in Hounslow, this role is perfect for someone eager to grow their financial skills and make a meaningful impact, you will be reporting to the Commercial Financial Director. If you have a keen eye for...

Junior IT Support AnalystJunior IT Support Analyst - IT Helpdesk, Desktop Support, ServiceNow, Ticket Management, AD/GPo/AzureAD, O365, MS OneDrive, MS Teams, Wireless Network Connections, Mobile Devices, IT Customer Service (Internal Users). Permanent, South East London (3 Days perweek onsite, 2 days remote). £23k - £25k+ BenefitsJunior IT Support Analyst...

AML COMPLAINCE ANALYST £65,000This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms.nExceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML...

Job DescriptionWho We Are:GUAVAPAY 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'...

Job Description We have a great, new opportunity for a lawyer interested in a role with flexibility, minimal pressure and many opportunities to learn. Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be...

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...

CORPAY is looking for an enthusiastic and highly results-driven mid level Compliance Analyst who is passionate about anti financial crimes compliance. The successful candidate will join the UK Compliance Team with exposure to all aspects of AML Compliance. The ideal candidate will apply strong hands-on capability, has experience in developing an...

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...