Compliance Analyst Location: Canary Wharf Hourly Rate: £16.65 Start Date: 2nd February 2026 End Date: 27th... and passionate about compliance? Our client is seeking six Compliance Analysts to join their dynamic team in London...
. They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance... of the Compliance & Legal Department, supporting the Head of Legal & Compliance and other staff in the department. The role...
Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact... bar City location Key Responsibilities of the Senior Compliance Analyst: Advise on sanctions applicability...
Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact... bar City location Key Responsibilities of the Senior Compliance Analyst: Advise on sanctions applicability...
requests. Compliance Analyst.US Law Firm. The successful candidate would have: Experience in a similar role...This role will be involved in handling a wide range of business acceptance and compliance issues for the firm...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an understanding of the Firm...
Analyst. This is a truly 'hands on' position, working autonomously with the trading teams to facilitate tangible compliance... Compliance Professional with strong analytical skills? Do you thrive in a flat hierarchy, team-oriented environment that values...
investing in the growth of our Ethics & Regulatory Compliance (E&RC) team. We empower organisations to navigate the full... is formed of a multi-disciplinary team that includes governance, risk and compliance specialists, non-practicing lawyers...
disclosure and attestation process. Respond to employee inquiries via compliance inbox, phone & Teams. Monitor PAD transactions... compliance' regulations such as MIFID II, SMCR and Consumer Duty. Liaison with Investment Compliance on embargo list...
of something extraordinary. This role can be located in London UK and you will report to the Portfolio Compliance Manager in Boston..., MA. A minimum of 5+ years of relevant portfolio compliance experience. A BA/BS, MBA, CFA or equivalent A broad understanding...
testing and thematic reviews in accordance with the compliance monitoring plan. Prepare management information.... Escalate issues to Managers. Collaborate with individuals within the wider Risk and Compliance department and other control...
experience in either, a consulting, in house compliance, regulatory operations or business analyst role or equivalent. A good... and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape...
Project description The BA will provide subject matter expertise and knowledge on Compliance processes and systems... and work across complex projects for Compliance stakeholders. Responsibilities Business analysts are typically involved...
experience in either, a consulting, in house compliance, regulatory operations or business analyst role or equivalent. A good... and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape...
responsibilities include: Advise the firm on financial crime compliance, as well as general compliance and regulatory matters... and financial crime risks, approve high-risk clients/ matters, and attend internal/ external compliance meetings. Deliver financial...
. They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti...'s systems and controls for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion...
About the Role We are working with a leading law firm to hire a Conflicts Analyst in London. In this role..., you will play a pivotal part in a newly established risk and compliance function, working closely with the Director of Risk...
Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality... client and matter onboarding while working closely with the Compliance Manager. The firm is looking for an organised...
About the Role We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst... experience managing compliance queries within a professional services environment. They are looking for candidates...
About the Role We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London... to ensure global compliance. Liaising directly with partners and senior stakeholders to resolve conflict queries and provide...