Compliance Analyst I

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...

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...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 0%Job DescriptionAbout the team:The Global Financial Operations Scheme Settlements & Insights team operates within Worldpay and is responsible for reconciliations, monitoring, reporting, analytics...

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...

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....

FP&A Analyst I am looking for a Junior FP&A Analyst to join one of my clients who are creating a new era of visual experiences. Do you have experience in creating models? Do you have experience with SQL? Or a little knowledge of both of either? Than this role is for you As the FP&A Analyst you will work under the FP&A Director and you will be at the heart...

FP&A Analyst - Visual Experience I am looking for a Junior FP&A Analyst to join one of my clients who are creating a new era of visual experiences. Do you have experience in creating models? Do you have experience with SQL? Or a little knowledge of both of either? Than this role is for you As the FP&A Analyst you will work under the FP&A Director and you...

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...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

I am delighted to be recruiting for an international law firm in their search for a Client Account Operations Analyst, the role offers a great entry into analyst roles for candidates coming from transactional backgrounds. As a Finance Ops Analyst, you'll be ensuring seamless financial management. You'll maintain the client-facing inbox with diligence,...

About the roleThe Drug Control Centre is seeking an exceptional individual to join the scientific team providing high quality analytical support for Anti-Doping services and research work. As the Lead Analyst you will have superior knowledge and understanding of gas-chromatography-mass spectrometry (GC-MS) required to manage the day-to-day routine analysis...

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...

Company Description:McDonald's is the largest family restaurant in the world, serving approximately 69 million customers across 36,000 restaurants a day: in more than 100 countries. The UK & Ireland market is one of the most successful entities across the wider business, serving on average 4 million people a day. It has operated in UK since 1974 and the...

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,...

Contract: initial 6 months (possibility for extension) Rate: £250 - £300 per day PAYE LHH are currently partnered with a tech & e-commerce giant that requires VAT filings in several jurisdictions across Europe. They are looking for an energetic and enthusiastic VAT Analyst to join them at the heart of their European VAT compliance team. This is a...

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...