Senior Compliance Analyst
2 weeks ago
A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate.
You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and project work.
It is essential that you have at least 2 years compliance experience gained in the insurance market.
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Regulatory Compliance Analyst
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Senior Compliance and Risk Analyst
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City of London, Greater London, United Kingdom Arthur Recruitment Full timeWe are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. Working closely with the Senior...
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Senior Compliance Analyst
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City of London, Greater London, United Kingdom Edenbrook Full timeCompliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Scroll down for a complete overview of what this job will require Are you the right candidate for this...
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Senior Compliance Analyst
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Senior Compliance Analyst
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Senior Compliance Analyst
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Compliance Analyst
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City of London, Greater London, United Kingdom Lawson Clark Recruitment Full timeAML COMPLAINCE ANALYST £65,000 Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. Exceptional working conditions and a chance to impress at the...
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Senior Compliance and Risk Analyst
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London, United Kingdom in Newbury Full timeHome Senior Compliance And Risk Analyst jobs in London 3 Senior compliance and risk analyst jobs in London Senior Compliance and Risk Analyst London 02.05.2024 Senior Compliance and Risk Analyst London Optimizely 02.05.2024 At Optimizely, we're on a mission to help people unlock their digital potential. We do that by reinventing how marketing...
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Senior Compliance Analyst
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London, United Kingdom EJ Legal Limited Full time**Senior Compliance Analyst** An exciting opportunity has arisen for a Senior Compliance Analyst who is looking to make a move into an international law firm in the heart of London on the high regarded Compliance and Risk team who are dived into working on new business intake, anti moneylaundering(AML), due diligence(CDD) and conflict checks. You will be...
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Senior Compliance and Risk Analyst
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Compliance Analyst
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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 apply...
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Compliance Analyst
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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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Compliance Analyst
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London, United Kingdom AJ FOX COMPLIANCE Full timeJob Description Do 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...
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Compliance Analyst
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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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Senior Compliance Analyst
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City of London, Greater London, United Kingdom Page Personnel Full timeCompliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure...
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Senior Compliance Analyst
2 weeks ago
City of London, Greater London, United Kingdom HFG Full timeA leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and project work. It is essential that you...
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Compliance Analyst
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London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionDo 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...