Junior compliance Analyst
2 weeks ago
- Compliance role
- Insurance
- Leading Financial services business
- Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters
- Assisting with development of training programs
- Ensuring companies compliance
- Supporting our client’s compliance services to their clients, including CoSec filings and regulatory reporting.
- Dealing with risk assessment, policies, compliance manual and regulatory registers
- Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
- Preparing RegData/ Connect reports.
- Providing company secretarial services for clients
- Heavily involved in running compliance projects.
- Able to read and interpret the FCA handbook.
- Have 1/2 years’ experience in insurance or equivalent.
- Educated to a degree level.
- Great knowledge of Compliance issues and regulatory requirements.
- Great MS office software skills.
- Very organised and good at prioritising tasks
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Junior Compliance Analyst
1 month ago
London, United Kingdom Arthur Full timeJob Title: Junior Compliance Analyst Industry: Insurance Location: London/Hybrid **Salary**: £30,000 - £40,000 + Benefits A reputable Insurance Broker are looking to strengthen their growing Compliance team by adding a Compliance Analyst to support the day-to-day running of the company's Compliance function. A career in Compliance can be lucrative and a...
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Junior compliance Analyst
5 days ago
London, UK, United Kingdom Meraki Talent Full timeMeraki Talent are currently working with a fantastic organisation within the insurance sector. I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst to join a global business, this role is based in central London and operates on a hybrid working model. Key Responsibilities include. Assisting with regulatory...
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Junior compliance Analyst
4 weeks ago
London, United Kingdom Meraki Talent Full timeMeraki Talent are currently working with a fantastic organisation within the insurance sector. I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst to join a global business, this role is based in central London and operates on a hybrid working model. Key Responsibilities include. Assisting with regulatory...
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Junior Compliance Officer
1 month ago
London, United Kingdom AJ Fox Compliance Full timeA leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include: ...
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Compliance Analyst
4 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To...
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Regulatory Compliance Analyst
2 months ago
London, United Kingdom Compliance Professionals Full timeWe are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...
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Regulatory Compliance Analyst
2 days ago
London, United Kingdom Compliance Professionals Full timeWe are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...
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Senior Compliance Analyst
4 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To apply for this role, you must have...
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Compliance Analyst
1 month ago
London, United Kingdom Lunaria Partners Full timeCompliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment and...
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Compliance Analyst
1 month ago
London, United Kingdom Lunaria Partners Full timeCompliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation,...
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Compliance Analyst
1 month ago
London, United Kingdom Lunaria Partners Full timeCompliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation,...
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Compliance Analyst
4 weeks ago
London, United Kingdom Lunaria Partners Full timeJob DescriptionCompliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation,...
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Compliance Analyst
2 weeks ago
London, United Kingdom Lunaria Partners Full timeCompliance AnalystDo you have the right skills and experience for this role Read on to find out, and make your application.Conflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP,...
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Compliance Analyst
1 month ago
London Area, United Kingdom Lunaria Partners Full timeCompliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment and...
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Compliance Analyst
1 month ago
London Area, United Kingdom Lunaria Partners Full timeCompliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment...
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Compliance Analyst
1 month ago
London Area, United Kingdom Lunaria Partners Full timeCompliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment and...
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Senior Regulatory Compliance Analyst
1 day ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance...
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Senior Regulatory Compliance Analyst
5 days ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance...
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Junior Governance Analyst
4 weeks ago
London, United Kingdom Park Lane Recruitment Ltd Full timeLondon Office - Hybrid - 1 day in office weekly (20%) - Manage small governance projects from inception to fruition **Junior 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,...
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Trade Compliance Analyst
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London, United Kingdom Jameson Legal Full timeAre you a skilled International Trade Analyst with expertise in Export Licensing? If you are on the lookout for an exciting opportunity to be part of a dynamic and diverse team, this role could be for you. Please ensure you read the below overview and requirements for this employment opportunity completely.We are looking for a Senior International Trade...