Business 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...

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...

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...

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...

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...

Regulatory Compliance and Business Analysis OpportunityCoopman Search and Selection, a Certified B Corporation, is delighted to partner with a top-tier global hedge fund to hire a Compliance Business Analyst. This role forms part of the compliance team and requires a detail-oriented professional who thrives in a fast-paced environment.Key...

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...

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...

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.

Financial Compliance SpecialistWe are seeking a highly skilled Business Analyst to join our team as a Financial Compliance Specialist. This is a 12-month contract based in central London with the expectation of converting to a permanent position.This role focuses on Integrity Due Diligence, supporting front-line banking teams by conducting due diligence on...

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 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...

About Compliance ProfessionalsWe are seeking a highly skilled HR Financial Analyst to join our team on a contract basis. As an international banking group based in the City, we are looking for someone with experience working in end-to-end payroll to oversee the payroll function.Key Responsibilities:To cover all the financial aspects of human resources,...

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team at Compliance Professionals.Job SummaryThe ideal candidate will have at least 5 years' experience in Compliance or Operations within financial services, preferably fund management and/or discretionary management environment. Strong appreciation of Compliance and...

This is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...

Job Title: Compliance Review AnalystAbout the CompanyeTeam, Inc. is a leading provider of risk management solutions.We are seeking a highly skilled professional to join our team as a Compliance Review Analyst.About the RoleThis is an exciting opportunity to work with our clients in delivering third-party assurance activities.The successful candidate will...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

The Compliance Business Risk and Process Improvement Analyst plays a crucial role in ensuring the company's compliance with laws, regulations, and policy requirements. This seasoned professional requires in-depth knowledge of disciplinary areas and contributes to the development of new techniques and improvement of processes and workflow. They integrate...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...