Senior Analyst Portfolio Compliance Mar

THE COMPANY: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Candidates will ideally have FX Broker generalist experience. THE RESPONSIBILITIES: Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;...

THE COMPANY:Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;Assisting...

THE COMPANY:Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;Assisting...

THE COMPANY:Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;Assisting...

THE COMPANY:Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;Assisting...

THE COMPANY: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Candidates will ideally have FX Broker generalist experience. THE RESPONSIBILITIES: Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;...

Vacancy Name Senior Portfolio Analyst Employment Type Permanent Location London Role Details Who are we?Ki is the biggest global insurance tech company you`ve never heard of, unless you`ve been looking to insure a satellite, wind farm or music festival recently. Having written over $877m in gross written premium in 2023, we`ve achieved significant...

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. The role is a 3 to 6 month contract THIS ROLE IS NOT SUITABLE FOR KYC AND AML CANDIDATES - IT IS A REGULATORY COMPLIANCE FOCUSSED ROLE. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of...

Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...

MERJE are working with a boutique Funds business in their search for a Compliance Analyst in London.Read all the information about this opportunity carefully, then use the application button below to send your CV and application.Reporting into their UK General Counsel & Chief Compliance Officer, the individual will be expected to be involved in a broad range...

Do 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...

Do 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...

Are you a Catastrophe Modeller, Exposure Management Analyst or Catastrophe Pricing Analyst looking for something different? Eames Consulting has partnered with a long standing syndicate during a period of change and is actively recruiting for a Senior Portfolio Analyst. This role sits within a Portfolio Management function that is responsible for using data...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...

Our client is an international law firm seeking to hire a Senior Conflicts & AML Analyst. This is a fantastic opportunity for a Conflicts or AML Analyst looking for a step up and more responsibility. In this role, you’ll support fee earners globally on a range of compliance issues, help improve current systems, and have the opportunity to get involved...

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...

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 apply...

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...

We have partnered with a leading Lloyd's syndicate to find them a Senior Portfolio Management Analyst to help drive their Profitability. This is a great opportunity for the successful candidate to work within the Underwriting Function alongside various senior management to help drive their performance. Provide support for the implementation of active...