Compliance Business Analyst

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...

Job 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...

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...

Job 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...

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....

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...

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...

Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...

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...

Good morning! We are currently seeking a Cyber Security Business Analyst with a specialism in data to join our team. This is an excellent opportunity for a skilled professional to lead and manage our data-driven projects. Qualifications: 1. Bachelor's degree in Computer Science, Information Security, Business Administration, or related field. Master's...

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...

Job Description Good morning! We are currently seeking a Cyber Security Business Analyst with a specialism in data to join our team. This is an excellent opportunity for a skilled professional to lead and manage our data-driven projects. Qualifications: 1. Bachelor's degree in Computer Science, Information Security, Business Administration, or related...

My Investment Management client is looking for a compliance analyst to assist with the compliance framework and upcoming regulations. Responsibilities; - Provide robust regulatory advice, guidance and support - Support the Compliance Director - Promote strong regulatory awareness within the business, including a robust compliance culture - Manage the timely...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Your main focus will be: Financial Crime Sanctions Compliance Monitoring Horizon Scanning Regulatory Changes Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Your main focus will be: Financial Crime Sanctions Compliance Monitoring Horizon Scanning Regulatory Changes Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong...

CORPAY is looking for an enthusiastic and highly results-driven mid level Compliance Analyst who is passionate about anti financial crimes compliance. The successful candidate will join the UK Compliance Team with exposure to all aspects of AML Compliance. The ideal candidate will apply strong hands-on capability, has experience in developing an...

Job Description We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Your main focus will be: Financial Crime Sanctions Compliance Monitoring Horizon Scanning Regulatory Changes Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as...