Compliance Analyst

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress. The ideal candidate has...

Legal.io is working with a leading CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. (Health, Dental, Vision, and 401k available).Technology: KharonHours: 40 Hours / WeekPay Rate: $40 - $60 / hrInitial Term: 6...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. 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, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. 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, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. 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, you...

IAC are on the lookout for an enthusiastic and driven Impact Analyst to join the Private Infrastructure Development Group (PIDG) and support sustainable development, climate action, and creating lasting change in underserved regions. This exciting opportunity allows you to shape the future of infrastructure investments, ensuring they deliver...

IAC are on the lookout for an enthusiastic and driven Impact Analyst to join the Private Infrastructure Development Group (PIDG) and support sustainable development, climate action, and creating lasting change in underserved regions. This exciting opportunity allows you to shape the future of infrastructure investments, ensuring they deliver...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. 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, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. 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, you...

Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join...

Data Protection and Cybersecurity Analyst - Charity + Remote! This role supports an organisation dedicated to children with hearing loss, focusing on inclusivity and advocacy while prioritizing data protection and cybersecurity. The DP and Cybersecurity Analyst combines Data Protection Officer (DPO) responsibilities with cybersecurity policy oversight....

Cyber Security Analyst Permanent Salary: Up to £70,000 Location: London (Hybrid, 1 day per week) I am recruiting a Cyber Security Analyst for one of the biggest E-Commerce platforms in the game. You will have a huge impact supporting the implementation of the client's security programs alongside ensuring compliance with industry regulations. This...

Cyber Security Analyst Permanent Salary: Up to £70,000 Location: London (Hybrid, 1 day per week) I am recruiting a Cyber Security Analyst for one of the biggest E-Commerce platforms in the game. You will have a huge impact supporting the implementation of the client's security programs alongside ensuring compliance with industry regulations. This...

Business Analyst, Energy Trading – London We are working with a leading energy trading company that are looking for a dynamic Front Office Business Analyst to join their team. This role offers the opportunity to work closely with traders, and other front office professionals to drive business efficiency and support strategic decision-making. Work at the...

Cyber Security Analyst Permanent Salary: Up to £70,000 Location: London (Hybrid, 1 day per week) I am recruiting a Cyber Security Analyst for one of the biggest E-Commerce platforms in the game. You will have a huge impact supporting the implementation of the client's security programs alongside ensuring compliance with industry regulations. This...

Cyber Security Analyst Permanent Salary: Up to £70,000 Location: London (Hybrid, 1 day per week) I am recruiting a Cyber Security Analyst for one of the biggest E-Commerce platforms in the game. You will have a huge impact supporting the implementation of the client's security programs alongside ensuring compliance with industry regulations. This...

We are delighted to be working on behalf of a key insurance client on an exclusive basis, to help bolster their Risk & Compliance team during a period of continued growth. This is a hybrid role with the expectation of working in the office 2 days a week. Role Purpose Advise on day-to-day compliance with FCA and other regulatory, and legislative...

Risk Data Analyst - Remote - £ 60 - 70KSpinks have recently partnered with an exciting start-up who are disrupting the global Jewellery Industry. Having recently grown to 400 heads, they're now looking to build out their Risk team with an experienced Data Analyst.As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and...

Risk Data Analyst - Remote - £ 60 - 70KSpinks have recently partnered with an exciting start-up who are disrupting the global Jewellery Industry. Having recently grown to 400 heads, they're now looking to build out their Risk team with an experienced Data Analyst.As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and...

Are you a meticulous analyst with a knack for optimising software assets? Or do you have a strong grounding in software Procurement? We are looking for a Software License Analyst to join a growing and dynamic IT Procurement and Vendor Management team. In this role, you'll play a critical part in managing software assets, ensuring compliance, and driving cost...