Compliance Analyst

Compliance Analyst – FCA Focused An excellent opportunity has arisen with a global financial services organisation for a Compliance Analyst to oversee the organization’s adherence to FCA regulations and other compliance frameworks, including AML, Anti-Bribery and Corruption (ABC), sanctions, and data protection laws.Role and Responsibilities: Regulatory...

Our Client, a UK based Alternative Asset Manager, are looking for a Compliance Generalist to join their lean London-based Compliance Team.Key Responsibilities:Provide support and undertake other aspects of Compliance including, but not limited to, PA Dealing, Shareholder Disclosures, Marketing and other Compliance matters.Advise investment teams on pre and...

A Lloyd's market insurance business that specialises in the Insurtech market is currently seeking a compliance manager.This is the first hire in compliance for the firm and you will report in the CEO, a high-profile figure in the market. On a day-to-day basis, you will manage compliance for the company and for a network of Appointed Representatives -...

Job Description Compliance Analyst – FCA Focused An excellent opportunity has arisen with a global financial services organisation for a Compliance Analyst to oversee the organization’s adherence to FCA regulations and other compliance frameworks, including AML, Anti-Bribery and Corruption (ABC), sanctions, and data protection laws. Role and...

Compliance Analyst – FCA Focused An excellent opportunity has arisen with a global financial services organisation for a Compliance Analyst to oversee the organization’s adherence to FCA regulations and other compliance frameworks, including AML, Anti-Bribery and Corruption (ABC), sanctions, and data protection laws.Role and Responsibilities: Regulatory...

Compliance Analyst – FCA Focused An excellent opportunity has arisen with a global financial services organisation for a Compliance Analyst to oversee the organization’s adherence to FCA regulations and other compliance frameworks, including AML, Anti-Bribery and Corruption (ABC), sanctions, and data protection laws.Role and Responsibilities: Regulatory...

As the Trade Compliance Analyst for Waukesha Bearings in Europe, you will report directly to the Global Compliance Director and support the company's compliance program with import/export regulations and operations. Your main responsibility will be global product classification related to Harmonized Tariff System (HTS or commodity codes), Export Control...

As the Trade Compliance Analyst for Waukesha Bearings in Europe, you will report directly to the Global Compliance Director and support the company's compliance program with import/export regulations and operations.Your main responsibility will be global product classification related to Harmonized Tariff System (HTS or commodity codes), Export Control...

A multinational specialty insurance & reinsurance business is seeking a compliance analyst to work on a hybrid basis.Reporting into the UK Head of Compliance, you will:Provide expertise on a wide range of UK related compliance and data protection matters. Support the Senior Compliance Officer in responding proactively to all upcoming UK regulatory...

Job Description A multinational specialty insurance & reinsurance business is seeking a compliance analyst to work on a hybrid basis. Reporting into the UK Head of Compliance, you will: Provide expertise on a wide range of UK related compliance and data protection matters. Support the Senior Compliance Officer in responding proactively to all upcoming UK...

Location: Rickmansworth, HRT, GB, WD3 1DE Work Arrangement: Hybrid As the Trade Compliance Analyst for Waukesha Bearings in Europe, you will report directly to the Global Compliance Director and support the company's compliance program with import/export regulations and operations. Your main responsibility will be global product classification related to...

Job Title: Tax Compliance AnalystEstimated salary: £32,000 - £42,000 per annumThe Adecco Group is seeking a Tax Compliance Analyst to join our team. In this role, you will be responsible for ensuring accurate and compliant UK employment tax reporting by collating and analysing payroll, expense, and benefit data.Key Responsibilities:Collate and analyse...

Main purpose of the job:The Actuarial Analyst will be involved in pricing, reserving and capital modelling, supporting each of the actuaries working in these areas. In addition to this there will be project work and preparing information and data for stakeholders across the business.Key tasks:Involvement in preparing reserving estimates and projections, on...

Risk & Compliance Analyst | Lloyd's Broker | London/WFH | £35 - 40,000 Finitas are delighted to be partnered with a growing Lloyd's broker in their search for a newly created Risk & Compliance Analyst. Reporting into the Head of Compliance, you will be on a 12 month rotation getting exposure across financial crime, monitoring, risk management and compliance...

About the RoleWe are looking for a highly organised and adaptable compliance analyst specialist to join our Corporate Governance Team. As a key member of the team, you will be responsible for supporting the development and implementation of robust systems and processes to enable data quality, consistency, and integrity. You will also provide relevant...

Finitas is looking for a Financial Crime and Compliance Analyst to join their team. As a key member of the risk and compliance department, you will be responsible for:Supporting the Head of Compliance with daily tasks.Providing risk management guidance.Maintaining up-to-date knowledge of FCA regulatory requirements.To succeed in this role, you will need:At...

Job Overview:LHH Recruitment is working with a leading investment services organisation to find a Trade Surveillance Analyst to join their Global Surveillance team in London, United Kingdom.The successful candidate will be responsible for monitoring and analysing trading activities to ensure compliance with market regulations, including reviewing exceptions,...

About the RoleSpectrum IT Recruitment is looking for a highly skilled Quantitative Analyst to join our team. The successful candidate will be responsible for interpreting, filtering, and analyzing large data sets while working closely with other analysts and developers. This is an office-based role that requires a high level of technical expertise and...

Job Description Our Client, a UK based Alternative Asset Manager, are looking for a Compliance Generalist to join their lean London-based Compliance Team. Key Responsibilities: Provide support and undertake other aspects of Compliance including, but not limited to, PA Dealing, Shareholder Disclosures, Marketing and other Compliance matters. Advise...

Our Client, a UK based Alternative Asset Manager, are looking for a Compliance Generalist to join their lean London-based Compliance Team.Key Responsibilities:Provide support and undertake other aspects of Compliance including, but not limited to, PA Dealing, Shareholder Disclosures, Marketing and other Compliance matters.Advise investment teams on pre and...