IT Risk and 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 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...

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...

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...

**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...

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...

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...

Role Overview:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks. The successful candidate will have the...

Crédit Agricole CIB is a leading financial institution that offers a range of services to its clients. As a Market Risk and Compliance Analyst, you will play a vital role in ensuring the integrity of our trading activities.**Estimated Salary:** $80,000 - $120,000 per annumJob Description:The successful candidate will be responsible for monitoring and...

Compliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...

Compliance Graduate Analyst RoleWe are seeking an experienced Compliance Graduate Analyst to join our Trading Surveillance team, providing support in market surveillance and monitoring processes of trading derivatives.The ideal candidate will be a numerate graduate with some financial markets experience, possessing good Excel skills and analytical...

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 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...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for managing a portfolio of work to complete all required due diligence checks in a timely and efficient manner. This includes conducting CDD checks on clients and counterparties transactions in compliance with HMRC AML guidance for the Estate Agency Businesses.The ideal candidate will...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

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.

About the RoleWe are seeking a skilled Governance Risk and Compliance (GRC) Analyst to support our News UK Cyber GRC Program. As a GRC Analyst, you will work with key internal and external stakeholders to ensure compliance with regulatory and compliance requirements affecting a UK business.Your roles will include supporting and maintaining the News UK Cyber...

At AJ FOX COMPLIANCE, we're seeking a seasoned compliance professional to drive our risk management initiatives forward. As our Senior Governance Advisor, you'll collaborate closely with our leadership team to embed a strong compliance culture, providing expert guidance on regulatory and risk issues. Your expertise will be invaluable in ensuring our firm...

About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is an international law firm seeking an experienced professional to join their dynamic team of analysts in London. This role requires a genuine interest in risk and compliance, supported by experience gained within a legal environment.