Senior Compliance Analyst

Job Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...

About the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...

Job DescriptionWe are seeking a highly skilled AML and Compliance Senior Specialist to join our team at AJ Fox Compliance. This role involves conducting thorough AML checks, ensuring compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.The ideal candidate will have a strong background in...

Established in the heart of the financial district, Compliance Professionals is a renowned company seeking a highly skilled Compliance Monitoring Analyst to join their team on a permanent basis. The ideal candidate will have a deep understanding of regulatory frameworks and excellent analytical skills.Job OverviewThe Compliance Monitoring Analyst will be...

Job SummaryWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our AJ Fox Compliance team. This is an exciting opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including Anti-Money Laundering (AML) and conflicts management.The ideal candidate will have a...

AJ FOX COMPLIANCE is a leading international law firm based in London.We are currently seeking a Senior Conflicts Analyst to join our team in this exciting role.The estimated salary for this position is around £85,000 - £110,000 per annum, depending on experience.Job Description:This role involves reviewing conflicts results, guiding junior staff and...

About AJ FOX COMPLIANCEWe are a dynamic international law firm seeking an experienced Conflicts and AML Advisor to join our team of analysts in London.

Senior Financial Analyst OpportunityWe are seeking a Senior Financial Analyst to join our team at Hays Senior Finance. As a Senior Financial Analyst, you will be responsible for providing financial guidance and support to the business, with a focus on financial planning, analysis, and reporting.Your Key Responsibilities:Partner with business leaders to...

Job Title: Senior Compliance DirectorSalary Range: £100,000 - £130,000 per annumAbout the Role:This is an outstanding opportunity for an experienced Senior Compliance Director to join a leading Global Payments business in a key role at an exciting time of their growth and expansion.Key Responsibilities:Leading the Compliance monitoring programme and...

Are you an ambitious and forward-thinking solicitor with 5+ years PQE looking for your next law firm risk and compliance role?AJ Fox Compliance is seeking a Senior Risk & Compliance Lawyer to join their Risk & Compliance team in Manchester.The ideal candidate has a background in law firm regulation, complaints handling or commercial contracts and can support...

Job Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

Key ResponsibilitiesConduct thorough AML checks and ensure compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.Guide fee earners on AML requirements and assist in maintaining ongoing monitoring for higher-risk clients.Review conflict checks and manage queries from the Compliance team...

Job Title: Senior Financial AnalystEstimated Salary: £120,000 - £150,000 per annumCompany Overview:Hays Senior Finance is a leading provider of financial services, dedicated to helping businesses succeed.Job Description:The role requires strong business acumen and offers a unique opportunity for someone keen to take ownership of reporting. Key...

Hays Senior Finance is seeking a highly skilled Senior Financial Analyst to join their team in the music world. The ideal candidate will have experience with financial modelling and forecasting, as well as strong analytical and problem-solving skills.The estimated salary for this role is around £55,000 - £70,000 per annum, depending on experience.Job...

About the RoleAs a Senior Compliance Monitoring Specialist at Compliance Recruitment Solutions, you will play a critical role in ensuring the effectiveness of our compliance monitoring programme. Your primary responsibilities will include:Key ResponsibilitiesAssisting in the delivery of the annual compliance monitoring programme by undertaking agreed...

About the RoleAJ FOX COMPLIANCE is seeking a highly skilled Senior Risk and Compliance Counsel to join their team in London. This is a unique opportunity for a qualified lawyer to contribute to the management and smooth operation of the firm.The ideal candidate will have 5 years of risk-focused PQE and extensive knowledge of legal/regulatory compliance...

Job Summary: We are seeking a skilled Senior Financial Analyst to join our team in London. The ideal candidate will have experience in financial accounting and reporting, with a strong understanding of the real estate sector. Key Responsibilities: • Preparation of monthly management accounts • Delivery of year-end statutory accounts • Business...

About the CompanyHays Senior Finance is a global leader in financial services, dedicated to delivering exceptional results for our clients.Job DescriptionWe are seeking a senior financial analyst to join our team in London. As a key member of our FP&A team, you will be responsible for providing financial insights and analysis to support business...

Job Description:We are seeking a highly skilled Risk Management Professional to join our team as a Senior Compliance Specialist. This is an excellent opportunity for an experienced professional to work with a reputable banking firm and contribute to the development and implementation of effective compliance monitoring plans.Key Responsibilities:Develop and...

Job DescriptionA career opportunity has arisen for an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection.About the RoleWe are seeking a highly motivated individual to oversee the compliance function within our...