Senior Compliance Business 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...

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...

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...

Job OverviewWe are seeking an experienced Business Compliance Analyst to join our team in London. As a key member of our risk management team, you will be responsible for conducting quality checks on new account opening applications and ensuring compliance with the bank's policy and CDD standards.Responsibilities:Conducting quality checks on all new account...

Job OverviewWe are seeking an experienced Business Compliance Risk Analyst to join our team in London. This is a hybrid role, working 3 days a week in the office and 2 days from home.About The RoleAs a Business Compliance Risk Analyst, you will be responsible for conducting quality checks on new account opening applications, providing support to the unit...

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...

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...

Job Summary:The Senior Compliance Analyst will join a talented team and work closely with analysts and developers to interpret, filter and analyse large data sets while contributing to the company's success.Key Responsibilities:Interpret and analyse large data setsWork closely with analysts and developersContribute to the company's successRequirements:PhD or...

About Nomura InternationalNomura International is a leading global financial services group with operations in over 30 countries. The company provides a firm-wide capital management framework to ensure transparency and effectively manage market, credit, liquidity, concentration and tail risk within its risk appetite.The role of Compliance Business Analyst...

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.

Job SummarySenior Business Analyst (London Market - Specialty Insurance Industry)£70,000 - £80,000 per annumWe are seeking an experienced Senior Business Analyst to join our Whitespace development team in London. As a key member of the team, you will be responsible for bridging the gap between business and technical stakeholders, ensuring that our software...

London Business School is looking for a highly skilled Senior Risk Management Analyst to join its Technology department on a permanent basis. This role involves delivering and assuring information security governance, risk, and compliance activities at London Business School.Main Responsibilities:Contribute to the design and improvement of an information...

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...

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...

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...

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...

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...