Compliance Analyst

AML 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...

AML 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...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. If your skills, experience, and qualifications match those in this job overview, do not delay your application. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this...

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 global law firm. To...

Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Like 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. Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to...

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...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. If the following job requirements and experience match your skills, please ensure you apply promptly. Your main focus will be: Financial Crime Sanctions Compliance Monitoring Horizon Scanning Regulatory Changes Proven...

Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office Find out if this opportunity is a good fit by reading all of the information that follows below. About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes...

We 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...

We 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...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm. In this role you will be responsible for a providing generalist compliance support to the wider compliance team. You will report directly into the Head of...

Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of generalist compliance experience as well as senior...

Technical Compliance Analyst - All potential candidates should read through the following details of this job with care before making an application. (GamblingCompliance) Company: Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what’s happening in an ever-changing landscape....

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Job DescriptionCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...