Conflict Analyst

The Global Conflicts Team is responsible for clearing all new matters entering the firm. Due to increased workload, they are seeking interim support for a 12-month fixed-term contract which can be based in either Birmingham or London. As either a Junior Conflicts or Conflicts Analyst, you will: Work closely with the New Business Conflicts Supervisor,...

An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with...

We have been instructed by an established UK Law Firm who are looking for a Risk and Compliance Analyst to join them on a permanent basis. Working closely with the Compliance Manager and other team members, this broad role will support AML, Conflicts, and a variety of other compliance projects, ensuring that the firm complies with relevant regulations. ...

Business Analyst - Commodity Trading - up to £650/day outside IR35 12-months - LondonCititec Talent is working on two long-term contract opportunities with a commodity trading firm seeking a Business Analyst to join their Change team - Candidates must have worked on operational change projects. Working closely with front-to-back office teams you will work...

Job Title: Risk and Compliance Analyst Location: Central London Salary: to £43,000 depending on experience + excellent benefits Hybrid: 3 office / 2 home Leading, tier 1 law firm are looking for a risk and compliance analyst to join their small team and assist with AML checks, risk and compliance, and conflict checks. This is a varied and generalist role...

We are working alongside a highly regarded UK law firm and they are seeking a senior records analyst on a permanent basis. The successful candidate will sit within the records management team and ensure that information about records held in digital and hardcopy formats is correct and up to date. You will be required to adhere to the hybrid policy which...

We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...

Why Join Us? Optima Partners is a unique global firm which understand that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer people the chance to move forward quickly in their career within a meritocratic...

Job Title: Senior Risk and Compliance Analyst Location: Central London Salary: to £58,000 depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and...

City Elite Transaction Services are delighted to be working with a globally recognised Trading and Shipping firm, assisting them in their search for a Senior Contracts Analyst for their London office.The primary function of this role is to ensure data integrity and accuracy of risk undertaken by the business through a thorough trade verification and contract...

Technical Compliance Analyst - (GamblingCompliance)‍‍Company:Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what’s happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic decisions to...

Our client is a very successful Global Energy Trading company with access to all key markets worldwide…The Quantitative Research Analyst will be part of the Energy and Commodity Trading team. The Analyst will play a key role in supporting the trading business, and study all data available to draw conclusions about how the market might be changing –...

Our client is a very successful Global Energy Trading company with access to all key markets worldwide…The Quantitative Research Analyst will be part of the Energy and Commodity Trading team. The Analyst will play a key role in supporting the trading business, and study all data available to draw conclusions about how the market might be changing –...

Our client is an Oil trading and supply company based in Central London. We are seeking an experienced Oil Contracts Analyst with experience in the Physical Oil sector, to join the London based team. The ideal candidate will also help in driving the improvement of contract management processes and contribute to our goal of building a stable, quality-driven...

CDD/ AML AnalystA great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Process.Initial case study if selected (15 minutes) done in your own time if successful there will be...

Company Overview: Clarasys is a fast growing and award-winning consultancy, with a great team. Founded in 2011 we are a team of around 200 people with offices in the UK and US. We work with some of the world’s sector leading companies to solve their greatest challenges. Our clients trust us to deliver better ways of doing things, because of our different...

THE COMPANY: Our client is multinational Corporate banking company.THE RESPONSIBILITIES:To provide high quality and independent credit risk assessments and recommendations for corporate, financial institution and sovereign counterparties, issuers and clients, particularly in the area of trade finance.To provide comprehensive and accurate credit analysis of...

Business Analyst (VP Level)Duration: 31ST March 2025 - potential to extendLocation: London Our well renowned banking client is currently on the market for a Business Analyst, the role is a hybrid role (2/3 days in the office). The position runs until 31st March 2025. This role is responsible for understanding and assessing the changing needs of the business....

MERJE is excited to be partnering with this highly prestigious stockbroking firm in their search for a Compliance specialist. This well regarded City based firm specialises in capital markets, M&A, and debt advisory services. As part of an established compliance team, you will play a crucial role in maintaining regulatory compliance and safeguarding the...

Role Responsibilities Produce monthly forecasting and budgeting reports. Evaluating the risks and opportunities within the existing budget. Conduct analysis resulting in high level strategy recommendations to senior stakeholders (in the front office). Support the development of the Business BI strategy, optimising processes / automation by utilising the...