Compliance and Risk 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 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...

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...

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...

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...

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 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...

**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...

IT Risk and Compliance AnalystClear Business is looking for an experienced IT Security Analyst to support the IT Operations team. The successful candidate will have strong knowledge of IT security governance and risk management.Job Description:The IT Security Analyst will work alongside the IT Security Auditor to help with the facilitation of external...

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...

Role SummaryFinitas seeks a Financial Crime Analyst to support the Financial Crime Manager in London/Hybrid. The ideal candidate will possess a solid background in compliance or financial crime, with expertise in Microsoft systems and experience working in a similar capacity.This is a key role that requires close collaboration with the compliance function to...

Job Title: Compliance and Risk AnalystWe are seeking a highly motivated Compliance and Risk Analyst to join our team at Gatehouse Bank plc.About the Role:This is a fantastic opportunity for a professional with experience in compliance and risk management to join our team and contribute to the development of our IT governance framework.You will be responsible...

Job Description:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This exciting 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 ideal candidate has...

Company Overview:Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This role will be responsible for ensuring that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring activity adequately support the mandatory requirements...

About the RoleWe are seeking a highly skilled Compliance and Risk Analyst to join our team in London. In this role, you will be responsible for monitoring compliance with regulatory requirements and identifying potential risks and opportunities.The ideal candidate will have a strong background in risk management and a keen eye for detail. You will work...

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...