Warehouse Compliance and Systems Analyst

Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...

An International Law Firm is looking for a Senior Compliance Analyst to join their dynamic team in London. This role primarily supports the conflicts team, alongside senior staff and wider departments. Within this role, you will maintain a high standard of service for clients, manage all regulatory aspects relative to the firm’s smooth operation and ensure...

A globally recognized leader in delivering critical engineering solutions across diverse industries is seeking an SAP Functional Analyst (Procurement & Warehouse Mgt). The company is known for its expertise in providing high-quality engineering solutions catering to various sectors and delivering indispensable support on a global scale. Title: SAP Functional...

Fircosoft Compliance Analyst (Contract)Day Rate: £450-£625 (Inside IR35) – this will depend on experienceLocation: London 2- 3 days on siteContract Duration: 6 months with scope to extendAbout the Role:We are seeking a skilled Fircosoft Compliance Analyst to join our team on a contract basis. The ideal candidate will have extensive experience with...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

Our client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...

Our IT Asset Management team plays a crucial role in ensuring our software licensing is compliant and optimized, supporting both Pan-Capita and Capita Clients.We are seeking a dedicated and experienced Software Compliance Analyst to join our IT Asset Management team. In this role, you will support licence compliance activities across Pan-Capita and Capita...

Opportunity to join a marketing leading business with a £1.7 billion turnoverOffering professional qualifications in IT and Project ManagementFree cooked lunch onsite everydayEligibility for Company Profit Share Scheme - An annual bonus to celebrate your hard work!Great career progression opportunities! The Company: Established in 1801 with a turnover of...

A renowned aerospace / engineering organisation in Uxbridge, West London requires a Senior PMO Analyst / Business Analyst, with data warehousing skills, responsible for developing, maintaining and controlling the processes and systems required to record / report on project status updates. Working with various stakeholders across the organisation, you’ll...

We are currently looking for ambitious graduates to join one of the worlds leading Investment Managers based in their London office.Currently managing over £200bn in AUM, this firm develop customised investment strategies that address unique objectives, requirements and tolerance for risk. They develop solutions by leveraging their risk management tools and...

We are currently looking for ambitious graduates to join one of the worlds leading Investment Managers based in their London office.Currently managing over £200bn in AUM, this firm develop customised investment strategies that address unique objectives, requirements and tolerance for risk. They develop solutions by leveraging their risk management tools and...

My client are a hyper growth fintech business looking for a Compliance Analyst to join them on a permanent basis. This is a very exciting time to join business as they embark on the next part of their growth strategy.This is an entry-level role for a recent graduate, with the successful candidate supporting with day-to-day tasks and reporting into one of our...

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals.This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support the...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role,...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance? An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.In this role, you will be responsible for...

We're looking for a detail-oriented and analytical Regulatory Compliance Analyst to join a leading FX company, located in the heart of London. This is a chance to be part of an organisation known for its excellence in foreign exchange and hedging services, serving a vast global clientele. As part of the team, you'll contribute to a company...

Established in 1801 Edmundson Electrical is one of the most highly respected and established names in the electrical wholesale distribution industry. Edmundson Electrical has a turnover of £1.4bn and is the UK's leading distributor of branded electrical equipment to trade and industry. It's an exciting time to join this continuously growing...

Senior Systems Analyst Cardiff 1 - 3 times per week£50k Plus Standard Banking Benefits Join an exciting start-up bank as they revolutionise the financial services industry with innovative solutions and a customer-centric approach. They are seeking a talented Senior Systems Analyst to own the end to end software implementation process.In this role, you will...

About Our Client:Our client, a rapidly growing company who we are working with on an exclusive basis, is making significant strides in their industry and are looking to leverage technology to fuel their continued expansion.As part of their tech-driven growth strategy, they’re looking for a Systems Analyst to join the team with an aim to implement,...