Compliance Analyst

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 Silver Circle UK law firm that has recently gone through a high profile merger is looking for a Conflicts Analyst to join their outstanding Risk & Compliance team in London. The team: The New Business Intake team is responsible for ensuring all processes involved in onboarding new clients and matters are adhered to and in accordance with the firm's...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Job DescriptionEvery day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice...

Do you have Senior Business Analyst (Compliance & Regulatory Reporting) experience, and are you looking for a new opportunity in the Isle of Man? Pacific Fund Systems are seeking a Senior Business Analyst (Compliance & Regulatory Reporting), and the role comes with an attractive salary and benefits package. As a Senior Business Analyst (Compliance &...

QC AnalystJoin a dynamic team as a QC Analyst and be at the forefront of ensuring product quality and compliance. We're looking for a skilled individual to contribute to quality control efforts with expertise in laboratory analysis techniques.Key Responsibilities:Conduct routine analysis using techniques such as HPLC and TLC to assess product quality....

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the...

Business Analyst / Senior Business Analyst – Investment Management / Asset Management - £90,000 to £110,000 per annumLike the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description.Our client is a Global Pension fund and Multi-Asset Institutional Investor. They are...

A world-leading hedge fund seeks a dynamic Compliance Analyst to join their rapidly growing team. Key responsibilities will include:Participate in monitoring and surveillance of electronic and voice communications, as well as trading activitiesSupport the maintenance and administration of the Firm's compliance monitoring programmeSchedule and manage training...

Are you a solution-orientated senior analyst with a knack for navigating complex legal conflicts? We are working on behalf of a premier US law firm, ranked highly by Chambers and The Legal 500, in search of a senior conflicts analyst to become an integral part of the compliance legal team. Based in London, this is a newly created role in an expanding team...

Vacancy NameSenior Analyst (Catastrophe Modelling)Employment TypePermanentLocationLondonRole DetailsWe're looking for a Senior Analyst (Risk Aggregation)About Brit At Brit, we believe that the uncertainty of the future should never stand in the way of progress. That's why we exist. To help people and businesses face the future and thrive. We are...

Azure Data Analyst / Data EngineerDay rate - £425-£475 Outside IR 35Duration: 6 monthsThe role - Our client is an industry leader looking for an Azure Data Analyst / Data Engineer to join their team. The roleDeveloping and maintaining the ingestion & ETL processes to ensure continuous and accurate data reporting.Optimising the performance of the strategic...

Nium, the Leader in Real-Time Global PaymentsAt Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...

About the Team: The Global Payments team within Treasury (Finance) is a center of excellence providing strategic and tactical payments insight to a wide set of McDonald's stakeholders across global, segment, and market Finance, Customer Experience, and Technology teams. The team supports the execution of the payment's strategy by advising on digital payments...

Senior Clerk - Treasury Analyst - Treasury Operations - Banking As the Senior Clerk in our Treasury Operations department, you will be responsible for providing operational support for our treasury products and interbank market transactions.You will be required to handle and monitor various day-to-day activities related to the treasury operations, including...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

PurposeThe role holder will work in the one point five line and is responsible for supporting as required the development, maintenance and application of the IT internal risk and control environment through adherence to the company's strategy, policies, standards and procedures, ensuring the monitoring and adherence to both internal and external compliance....

This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. Opening date 03-May-2024 Closing date 13-May-2024 Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career...

Risk and Governance Analyst We are working with a leading financial institution in London committed to providing exceptional banking services while maintaining the highest standards of risk management and governance. As we continue to grow and innovate, we are seeking a dedicated Risk and Governance Analyst to join our dynamic team and contribute to our...

Operations Analyst - London, UK We are seeking an Operations Analyst to join our team at GFO-X, the UK's first regulated and centrally cleared trading venue dedicated to digital asset derivatives. You will be part of a dynamic and experienced team bringing the features of traditional derivative markets to the rapidly expanding digital asset arena. GFO-X will...