Compliance Business Control Senior Analyst

The Compliance Business Control Senior Analyst plays a critical role in ensuring the organization's compliance with laws, regulations, and policies. This seasoned professional applies in-depth disciplinary knowledge to develop new techniques and improve processes and workflows for the area or function.Key Responsibilities:Participate in cross-functional or...

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...

Compliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...

Unlock Your Potential in the IT MarketWe are seeking a highly skilled Senior Business Intelligence Specialist to join our team at PAC Analyst. As a key member of our consulting team, you will be responsible for leading local consulting engagements and contributing to multinational projects. Your expertise in the IT market, particularly in analytics and...

**Job Title:** Compliance Monitoring Analyst**Company:** Compliance Professionals**Job Summary:** We are seeking a Compliance Monitoring Analyst to join our team. The ideal candidate will have experience in second line compliance monitoring and a strong understanding of the global regulatory framework.Key Responsibilities:Conducting second line compliance...

Job DescriptionWe are seeking a highly experienced AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key responsibilities include:Ensuring client onboarding processes align with regulatory requirements and internal...

Join Qube Research & Technologies as a Senior Business AnalystQube Research & Technologies (QRT) is a pioneering quantitative and systematic investment manager, operating globally across all liquid asset classes. Our innovative approach combines data, research, technology, and trading expertise to drive high-quality returns for our investors.Your Role within...

Business Risk Control Analyst RoleWe are seeking a highly experienced Business Risk Control Analyst to join our team at The Curve Group. As a key member of our Compliance Team, you will be responsible for conducting Quality Checks on new account opening applications to ensure full due diligence is completed and any issues are escalated to the unit head.Key...

Job Title: Senior Business AnalystAt Specialty Business Solutions, we are seeking a highly skilled Senior Business Analyst to join our team. As a Senior Business Analyst, you will play a critical role in bridging the gap between our development team and our customers, ensuring that our platform meets their business requirements.Main Responsibilities:Develop...

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...

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...

Cyber Threat Intelligence Senior AnalystWe are seeking a highly motivated and ambitious individual to join our Cyber Threat Intelligence team at Control Risks. As a Senior Analyst, your primary role will involve managing, producing, and reviewing analysis of current and future cyber threats to all business sectors and public sector organizations.Key...

Job Title: Senior Business Analyst - Regulatory Compliance ExpertJob Summary:We are seeking a highly skilled Senior Business Analyst to join our team at TP ICAP. As a Senior Business Analyst, you will be responsible for driving the definition, alignment, and execution of the global trade surveillance vision and strategy for TP ICAP. This includes producing a...

Your new opportunityHays Senior Finance is seeking a Financial / Business Analyst with strong commercial acumen and modeling exposure to join their global growth team.The company is in a growth phase, and this role offers a fantastic opportunity for someone to utilize commercial experience.The successful candidate will work closely with operations, focusing...

We are looking for a skilled Risk and Compliance Analyst to support our team at AJ Fox Compliance in ensuring compliance with relevant regulations. This is a hybrid role with three days based in the office and two days working from home.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...

Senior Compliance Monitoring AssociateWe are seeking a highly skilled Senior Compliance Monitoring Associate to join our collegiate and dynamic compliance Monitoring team. Reporting to the Senior Compliance Assurance Manager, duties will include:Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities...

Job Title: Senior Compliance AdvisorJob Summary: We are seeking a Senior Compliance Advisor to assist on a new project for a leading Investments & Pensions company. The ideal candidate will have solid compliance experience of advising on Policies & Procedures covering Investments/ISAs and SIPPs.Key Responsibilities:Review operational SOPs and suggest...

Senior Compliance Monitoring Associate RoleWe are seeking a Senior Compliance Monitoring Associate to join our dynamic compliance monitoring team. The ideal candidate will have at least 2 years of experience in compliance monitoring within the wealth management or retail financial advice sectors.Key responsibilities include:Delivering the annual compliance...

We're looking for a Senior Compliance Specialist to join AJ FOX COMPLIANCE as part of our prestigious full-service law firm. This is a fantastic opportunity for someone looking to develop their compliance career, with hands-on experience in AML, conflicts management, and other regulatory matters.This diverse and engaging role allows an ambitious individual...

Your new role at Hays Senior FinanceAs a Senior Financial Analyst, you will be working closely with the Group Finance Director and Controller to own the group consolidation under IFRS. This involves leading the preparation of the annual report, liaising with external auditors, and leading on acquisition accounting, IFRS transitions, and US GAAP...