Compliance Risk Analyst

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...

**About AJ FOX COMPLIANCE**We are a leading international law firm seeking a highly skilled Junior AML & Conflicts Analyst to join our team in London.The ideal candidate will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. They will carry out background analysis, collect documentation, and...

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

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...

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...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Compliance Professionals. As a Trade Surveillance Manager, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.The successful candidate will have 5+ years of experience in trade surveillance/market abuse...

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...

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...

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...

Job SummaryAJ FOX COMPLIANCE is seeking a motivated and detail-oriented Junior AML & Conflicts Analyst to support our team in London. This role offers a unique opportunity to gain experience in anti-money laundering, general conflicts, and risk and compliance checks. If you have a keen eye for detail and excellent analytical skills, we encourage you to...

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...

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...

About Our CompanyWe are a leading energy and commodities company, with a reputation for excellence in the industry.Our mission is to provide high-quality energy products and services to our customers, while maintaining the highest standards of ethics and compliance.We are committed to attracting and retaining top talent, and offer a range of benefits 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...

Risk and Compliance Analyst Job Summary:Miryco Consultants is seeking a highly skilled Risk and Compliance Analyst to join their Insurance Risk function.About the Role:The ideal candidate will be responsible for identifying, evaluating, monitoring, and reporting key insurance risks. They will also develop and maintain alignment with the managing agent's risk...

Job OverviewWe are looking for a Compliance and Risk Analyst to join our team at SGS Société Générale de Surveillance SA. As a Compliance and Risk Analyst, you will be responsible for reviewing and challenging key ESG risk factors and capital management aspects, as well as participating in and/or leading projects as required.Key ResponsibilitiesReview...

Dentons is seeking a Compliance and Risk Analyst to join its risk management team in the Europe region. As a Compliance and Risk Analyst, you will play a vital role in ensuring that the firm adheres to regulatory requirements and maintains a robust risk management framework. Your strong analytical skills, attention to detail, and ability to prioritize tasks...

AJ FOX COMPLIANCE is seeking a highly motivated Junior Risk Analyst to join our team in London. As a Junior AML & Conflicts Analyst, you will play a crucial role in supporting various business functions in anti-money laundering, general conflicts, and risk compliance checks.In this role, you will be responsible for performing conflict searches, analysing...

**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...

About the RoleThe Goldman Sachs Group, Inc. is seeking a Compliance Graduate Analyst to join our team in London. This role offers an opportunity to develop skills and knowledge in compliance risk management, regulatory requirements, and firm-wide policies.As a Compliance Graduate Analyst, you will be responsible for assisting in the monitoring of trends and...