Regulatory Compliance Risk Analyst

Job Description:A Regulatory Compliance Analyst is required by AJ FOX COMPLIANCE to join their dynamic team.This role involves working with a leading Global Law Firm in London, managing their legal and regulatory obligations.Key responsibilities include:Conflicts search and resolution, with escalation where necessaryNew client identification and...

Job Details: About VixioVixio Regulatory Intelligence offers innovative solutions to help businesses navigate the complex world of online gambling regulation.With a focus on delivering actionable insights and analysis, we empower our clients to make informed decisions, mitigate risks, and capitalize on opportunities.The RoleThis is a unique opportunity for...

A leading global law firm in London seeks a skilled AML Analyst to join their dynamic team. The ideal candidate will have a strong understanding of AML legislation and sanctions regimes, with previous experience working as an AML & conflicts analyst at a law firm.As an AML Analyst, you will be responsible for managing the firm's legal and regulatory...

AJ Fox Compliance seeks a highly skilled Regulatory Compliance Specialist to join their team in London. As a key member of the compliance department, you will be responsible for managing the firm's legal and regulatory obligations, including risks related to new clients/matters.The ideal candidate will have previous experience working as an AML & conflicts...

Regulatory Risk Analyst PositionAnnual Salary: Up to £36,000X4 Technology is a forward-thinking FX and payments company that requires a skilled Regulatory Risk Analyst to join their compliance team.In this exciting role, you will play a crucial part in safeguarding the business against financial crime risks and ensuring compliance with regulatory...

Job DescriptionA Global Law Firm in London seeks a skilled AML Analyst to contribute to its compliance team.The successful candidate will assist in managing the firm's legal and regulatory obligations, including risk assessments and conflict searches. Additionally, they will support the implementation of effective anti-money laundering policies and...

As an AML Analyst with AJ FOX COMPLIANCE in London, you will be responsible for managing the firm's legal and regulatory obligations.A successful candidate will have previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes.An overview of your responsibilities...

We're seeking a skilled Compliance Policy Analyst to join our dynamic team in London. With circa 2-4 years' experience in a Risk, Compliance, Control or Audit function, and circa 1+ years' experience of regulatory compliance, you'll bring valuable expertise to this role.In this challenging position, you'll apply your knowledge of compliance policies, risk...

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...

Compliance and Risk AnalystNews Corporation is seeking a detail-oriented Compliance and Risk Analyst to join our team in the UK. As a Compliance and Risk Analyst, you will be responsible for conducting risk assessments, identifying and mitigating compliance risks, and developing effective compliance programs.We are looking for an experienced professional...

About AJ Fox ComplianceWe are a leading UK-based law firm seeking an experienced Conflicts and AML Analyst to join our team in London.The ideal candidate will have a strong understanding of compliance regulations and experience in conflict checking, risk-screening, and customer due diligence. You will collaborate with other compliance professionals to...

Job Overview: As the Global Head of Compliance, you will play a critical role in ensuring our company's compliance with regulatory requirements. You will be responsible for managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Position: We are looking for a seasoned professional with...

**Risk and Compliance Analyst Role**Société Générale de Surveillance SA invites applications from highly motivated professionals to fill the position of Risk and Compliance Analyst. In this exciting role, you will contribute to the development and implementation of our risk management framework, ensuring compliance with regulatory requirements and...

Aj Fox Compliance needs a highly motivated Anti-Money Laundering Analyst to join its team in London.The role involves helping to manage the firm's legal and regulatory obligations, including risks associated with new clients/matters. You will also contribute to maintaining the highest standards of professional conduct and quality within the firm.Your key...

Job Title: Regulatory Compliance AnalystAbout the RoleWe are seeking an experienced Regulatory Compliance Analyst to join our team on a contract basis. The role involves supporting the bank's control functions within a regulated environment, managing audit processes, and enhancing risk management frameworks across their IT infrastructure.This is a...

Job Title: Regulatory Compliance AnalystSalary: £42,000 - £52,000 per annumAbout the CompanyNational Care Group is committed to building a diverse, inclusive, and authentic workplace where our employees can thrive. We are seeking a highly skilled Regulatory Compliance Analyst to join our team and support our mission.Key ResponsibilitiesAnalyse internal...

Job OverviewWe are seeking a seasoned Regulatory Compliance Specialist to join our team at Compliance Professionals. As an expert in regulatory compliance, you will be responsible for driving oversight through testing and monitoring programs. This includes identifying areas for enhancements of systems and controls operated by the firm, and supporting the...

Company Overview: AJ FOX Compliance is a leading provider of risk and compliance solutions. We are seeking a skilled Compliance Analyst to join our team in London.Job Summary: As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all legal and regulatory duties. You will conduct Client Due Diligence (CDD) for a wide...

Job Description: Compliance Risk DirectorWe are seeking an experienced Compliance Risk Director to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all...

Job Title: Compliance Risk AnalystWe are seeking a highly motivated and detail-oriented individual to join our team as a Compliance Risk Analyst. This role requires a strong understanding of financial markets, regulatory landscape, and associated processes.In this position, you will be responsible for providing assurance for non-financial regulatory...