📑 Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and control ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 A multi-billion dollar AUM, European hedge fund, are looking to make a newly created ‘Market Data Analyst’ hire to play a key role in the expansion of its global data management function from their London HQ.Reporting into a director, the market data analyst will work in a role with a broad remit and great autonomy / visibility in the firm - it com ...
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📑 A multi-billion dollar AUM, high performing, industry recognised hedge fund are looking to make a newly created ‘regulatory operations analyst’ hire for its London HQ office.The role has a broad remit, split roughly 50/50 between BAU and project work – it will expose the hire, heavily, to senior management and multiple industry leading investment p ...
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📑 THE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the de ...
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📑 THE COMPANY:.Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis.THE RESPONSIBILITIES:Support the design and development of the UK entity CASS control frameworkAssist in the development and maintenance of a strong culture of controlsWork with th ...
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📑 THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:To build a close working relationship with each of the business units to support Co ...
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📑 THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. THE RESPONSIBILITIES:Act as a subject matter expert in Regulatory Affairs.Maintain an effective, professional and proactive relationship with UK regulators and assist the ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 THE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata r ...
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📑 THE COMPANY:Our client is a leading international bank based in the City and are looking for an experienced regulatory support individual to join them on a 12 month FTC.THE RESPONSIBILITIES:To lead, develop and manage the operational & regulatory support team.To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation ...
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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...
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📑 LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of bankin ...
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📑 lbany Beck are hiring for a Senior Claims Business Analyst to work on a long term programme of work with a global insurance firm. They are committed to delivering cutting-edge solutions in the rapidly evolving insurance landscape. As they continue to expand their operations, they are seeking a talented and motivated Senior Claims Business Analyst t ...
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📑 Information Security Analyst - Governance and ComplianceInformation Security Analyst - Governance and Compliance - required by 700 user City Law Firm.Reporting to the Head of InfoSec you will be responsible for supporting the governance, risk and compliance activities of the department, and ensuring security culture and processes are embedded acros ...
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📑 Information Security Analyst - Governance and ComplianceInformation Security Analyst - Governance and Compliance - required by 700 user City Law Firm.Reporting to the Head of InfoSec you will be responsible for supporting the governance, risk and compliance activities of the department, and ensuring security culture and processes are embedded acros ...
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📑 Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - HybridI am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition phase.This position would suit someone who has at least 5 ...
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📑 Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - HybridI am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition phase.This position would suit someone who has at least 5 ...
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📑 Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth.This opportunity would suit someone who has a passion for research, and who has a creative way in which they ...
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📑 Your new company You will be joining a multi-skilled compliance team working at a London market managing agent.Your new role We are seeking a Compliance Analyst to support the team in providing top-quality compliance advice to a range of business stakeholders and governing bodies. You will be responsible for assisting in the development and mainten ...
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📑 Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to ...
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📑 Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth.This opportunity would suit someone who has a passion for research, and who has a creative way in which they ...
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📑 Compliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment a ...
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📑 Your new company You will be joining a multi-skilled compliance team working at a London market managing agent.Your new role We are seeking a Compliance Analyst to support the team in providing top-quality compliance advice to a range of business stakeholders and governing bodies. You will be responsible for assisting in the development and mainten ...
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📑 Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to ...
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📑 Company DescriptionDeerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the U.S. lower middle market. Deerpath has investment offi ...
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📑 Company DescriptionDeerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the U.S. lower middle market. Deerpath has investment offi ...
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📑 Compliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment a ...
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📑 Job Title: Graduate Market Data AnalystClient: Elite FinTech FirmSalary: Up to £80k + BonusLocation: London (Hybrid)Sells: Cutting-edge tech, ownership of multiple greenfield projects, no red tape, a friendly/collaborative environment, beautiful offices, personal projects on Fridays!An Elite Global FinTech Firm is looking for a Graduate Market Data ...
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📑 Quant Analyst / Quant Developer Salary Range: £100k - £150k + Bonus Company Overview:Our client is a leading financial services firm specialising in algorithmic trading strategies. They leverage cutting-edge technology and quantitative analysis to drive innovation and deliver superior returns to their clients. As they continue to expand our trading ...
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📑 This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the d ...
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📑 InterQuest are currently supporting a financial services firm in Bristol, looking for a junior Compliance Monitoring Officer to join their growing team. This would be a great opportunity to develop your experience and expertise in regulatory compliance learning from experts in the space.You will support the business through monitoring and reviewing ...
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📑 Join an exciting team that I'm working with as an Investor Relations Analyst. My client are seeking a self-driven individual who thrives in a dynamic atmosphere, adept at managing finance reporting for diverse stakeholders in a constantly evolving environment.In this pivotal role, you'll serve as the crucial link between the company and inv ...
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📑 Are you ready to embark on an exhilarating adventure that will shape your finance career?Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment and unmatched opportunities for growth, this is your ticket to professional success!About Us:We ar ...
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📑 X4 Technology are recruiting for a Business Analyst on behalf of one of their high-growth Fintech clients on an initial 12 month contract. They are dedicated to creating cutting-edge solutions that empower individuals and businesses to manage their finances.You will play a pivotal role in understanding business processes, gathering requirements and ...
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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...
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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...
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📑 Job Title: Junior Onboarding AnalystLocation: London, UKLaser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, al ...
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📑 COMPANY Lingotto Opportunity is an investment strategy within Lingotto LLP, a subsidiary of EXOR NV, the listed conglomerate. Lingotto Opportunity manages a public and two private equity funds business with a team based in London. The funds invest in US, EU, and Asia. ROLE Lingotto Opportunity is seeking to hire one Investment Analyst based in Lon ...
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📑 Associate Credit Risk Analyst - Hybrid A multinational Credit bureau company, based in London, are seeking an experienced Associate Credit Analyst Consultant to join their Data and Analytics team where you will play an important part in Client Analytics . This role will focus on providing their external clients with project analysis and analytical ...
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📑 A leading corporate banking and capital markets organisation is seeking an Information Security (Senior Analyst) to join the team in London.Main Purpose of the roleSubject matter expert enabling the Information Security function to deliver high quality consultancy, risk reduction and assurance services addressing the Information Security needs of t ...
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📑 A leading US law firm is looking for a Conflicts Analyst to join their team in London.The Conflicts Analyst role is a newly created position in a fast-growing team with a fantastic opportunity for career growth and professional development. You will report directly to the Conflicts Director and will be responsible for conducting legal research, ana ...
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📑 A leading US law firm is looking for a Conflicts Analyst to join their team in London.The Conflicts Analyst role is a newly created position in a fast-growing team with a fantastic opportunity for career growth and professional development. You will report directly to the Conflicts Director and will be responsible for conducting legal research, ana ...
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📑 Firm Overview:CIFC Asset Management LLC (together with its affiliates, “CIFC”) is a corporate and structured credit investment firm serving institutional investors globally. The firm manages over $40 billion in assets across collateralized loan obligations, corporate credit funds, structured credit funds, and separately managed accounts. CIFC’s inv ...
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📑 - - - - - £,The Consultancy Group are partnered with a Media company looking for a Senior Tax Analyst on a 12 month FTC to cover Maternity. :- 12 Month FTC Senior Tax Analyst Opportunity- UK & International Tax focused role- Corporate Tax Advisory, Transfer Pricing, R&D & M&A projects- Hybrid/West London based- Up to £70,000 per ann ...
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📑 Senior Compliance AnalystTo support the compliance function with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed clients. Supported by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned cli ...
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📑 Job Title: Security Compliance AnalystLocation: LondonSalary: Up to £70k DOEWe are currently looking for a Security Compliance Analyst to join our client, a dynamic law firm based in Central London! They pride themselves on their dedication to compliance and security, ensuring that the highest regulatory standards are met while delivering exception ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 Job Title: Security Compliance AnalystLocation: LondonSalary: Up to £70k DOEWe are currently looking for a Security Compliance Analyst to join our client, a dynamic law firm based in Central London! They pride themselves on their dedication to compliance and security, ensuring that the highest regulatory standards are met while delivering exception ...
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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...
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Great News! We have discovered exciting live Compliance analyst job opportunities in London area just for you at United Kingdom Jobs Expertini. You can even download the search results for Compliance analyst jobs in london area here.
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There are currently 37483 live jobs available for Compliance analyst in London area according to United Kingdom Jobs Expertini.
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