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29755 jobs for compliance analyst jobs

RCQ Associates - Financial Markets Specialists

Compliance Analyst

RCQ Associates - Financial Markets Specialists

London

Key Responsibilities Enforce compliance policies Conduct audits to ensure regulatory adherence Provide staff training on compliance matters Key Requirements Degree educated / relevant experience Strong organisational skills &...

Full time

Posted

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Coopman Search and Selection

Compliance Analyst - Private Equity/Venture Capital

Coopman Search and Selection

London

Key Responsibilities: Advisory compliance support across the business Assist Compliance Team to collate information & documentation for the Compliance Monitoring Programme Assist in implementing regulatory change Assist with...

Full time

Posted

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Curtis, Mallet-Prevost, Colt & Mosle LLP

Compliance Analyst

Curtis, Mallet-Prevost, Colt & Mosle LLP

London

The Role: The successful candidate will be expected to assist and take responsibility for the following: Opening/reopening client matters on the firm’s systems Carrying out KYC checks with the addition of risk analysis relating to each...

Full time

Posted

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LAW CHOICE RECRUITMENT

Compliance Analyst - £45,000

LAW CHOICE RECRUITMENT

London

You will be supporting the Compliance Officer assisting in managing the client due diligence process in order to ensure that at all times the firm is compliant with the provisions of relevant legislation in the UK. Primary...

Full time

Posted

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VIXIO Regulatory Intelligence

Technical Compliance Analyst

VIXIO Regulatory Intelligence

London

Technical Compliance Analyst (GamblingCompliance) Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements. Company: Vixio is the leading provider of regulatory...

Full time

Posted

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Novo Resourcing

Compliance Analyst - Credit Fund

Novo Resourcing

London

Excellent opportunity for a compliance professional to join this growing special sits fund. Reporting to the CCO you will be responsible for the day to day running of the compliance function. The culture is fantastic, management is...

Full time

Posted

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Arthur Recruitment

Compliance Analyst - Insurance

Arthur Recruitment

London

Main Responsibilities: Ongoing regulatory compliance support, reporting and coordination: Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other...

Full time

Posted

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Mondrian Alpha

Compliance Analyst - Rapidly Expanding Hedge Fund - Market-Leading Com...

Mondrian Alpha

London

The Compliance Analyst will work across all aspects of compliance for the firm, in a generalist role. Working as part of a team of 4, and reporting directly to the CCO, you will work across monitoring, surveillance and advisory...

Full time

Posted

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Finitas

Compliance Analyst - 12M FTC

Finitas

London

Compliance Analyst | 12M FTC | Lloyds Syndicate | London/WFH | £40 45,000 (doe) Considering making an application for this job Check all the details in this job description, and then click on Apply. Finitas are assisting an established...

Full time

Posted

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GradBay

Compliance Analyst

GradBay

Manchester

The Job You will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk management framework. File reviews for all areas of the firm. Monitoring risk alerts from SmartSearch and report back to fee earners....

Full time

Posted

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FirstBank UK Limited

Business Compliance Support Analyst (12 month FTC)

FirstBank UK Limited

London

Business Compliance Support Analyst (12 month FTC) London Do you have the following skills, experience and drive to succeed in this role Find out below. FirstBank UK is a globally recognised, successful bank who provide world class...

Full time

Posted

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One Ten Associates

Compliance Analyst

One Ten Associates

London

This role will be a generalist compliance role, duties include: Conduct compliance monitoring reviews in accordance to the Compliance Monitoring Programme, including thematic reviews and surveillance Update, implement and...

Full time

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Fruition IT

PCI Compliance Analyst

Fruition IT

Leeds

Role: PCI Compliance AnalystApply fast, check the full description by scrolling below to find out the full requirements for this role. Location: Leeds/HybridRate: Market Rate (Outside IR35)Length: 6 months (potentially negotiable)...

Full time

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Coopman Search and Selection

Senior Compliance Analyst

Coopman Search and Selection

London

Key Responsibilities: Assist the firm meet FCA and SEC regulatory compliance requirements Prepare the firm for its quarterly FCA compliance reviews and annual SEC reviews Review Compliance Manual and develop & maintain the firms...

Full time

Posted

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Nashrock Insurance Recruitment

Compliance Analyst

Nashrock Insurance Recruitment

London

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyds Insurance Compliance background. Are you ready to apply Make sure you understand all the responsibilities and tasks...

Full time

Posted

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Share your email with us and we’ll send compliance analyst jobs your way. Receive job offers before anyone else.

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