📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...
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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...
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📑 Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional r ...
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📑 Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional r ...
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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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📑 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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📑 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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📑 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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📑 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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📑 A multinational Corporate bank is looking for a CDD Analyst to join their expanding and dynamic team in London Key responsibilities will include:Conduct Customer Due Diligence and analysis in alignment with Global Standard and Bank procedures for New and Existing Customers.Conduct Sanction, Adverse News, and PEP status screening on new and existing ...
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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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📑 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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📑 The CompanyOne of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk ma ...
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📑 By providing regulated financial and investment advice to potential clients and all existing clients in the UK and across Europe, our client is seeking a Business Assurance Analyst in which you will review and assess suitability reports related to money purchase pensions, ISAs, General Investment Accounts, investment bonds (onshore and offshore) an ...
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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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📑 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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📑 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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📑 A multinational Corporate bank is looking for a CDD Analyst to join their expanding and dynamic team in London Key responsibilities will include:Conduct Customer Due Diligence and analysis in alignment with Global Standard and Bank procedures for New and Existing Customers.Conduct Sanction, Adverse News, and PEP status screening on new and existing ...
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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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📑 The CompanyOne of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk ma ...
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📑 Call & WhatsApp Mr. Aman at +91-8448871244Essential functions: Understanding the various audit/assessment landscape of the company Be a point of contact to convey the security policy changes to key stakeholders Evaluating internal operational and procedural compliance Co-ordinating with key stakeholders to keep th ...
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📑 Job Title: Junior Compliance Analyst (Graduate) Location: London, United KingdomCompany Overview: Join our dynamic commodities firm located in the heart of London's financial district. We specialize in trading various commodities on global markets and are committed to maintaining the highest standards of regulatory compliance. As part of our expans ...
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📑 Job Title: Junior Compliance Analyst (Graduate) Location: London, United KingdomCompany Overview: Join our dynamic commodities firm located in the heart of London's financial district. We specialize in trading various commodities on global markets and are committed to maintaining the highest standards of regulatory compliance. As part of our expans ...
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📑 Our client is a leading insurance company, who are looking for a Compliance Analyst to support the Compliance team in its day-to-day activities in support of the business.The role also offers a flexible working hybrid model of 3 days in the office and 2 days working from home. Job Title: Compliance AnalystSalary: £40,000 - £60,000 + great benefitsL ...
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📑 Our client is a leading insurance company, who are looking for a Compliance Analyst to support the Compliance team in its day-to-day activities in support of the business.The role also offers a flexible working hybrid model of 3 days in the office and 2 days working from home. Job Title: Compliance AnalystSalary: £40,000 - £60,000 + great benefitsL ...
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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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📑 SOx AnalystTill the end of the year (Extension likely)£400 p.dOUTSIDE IR35Fully RemoteThis is great opportunity to work for a global business looking for a SOx Analyst to work with the American team and make sure they're compliant, reporting into the Head Of GRC.Must Have:-10+ years experience with GRC-Security Background-SOx compliance )Sarbanes - ...
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📑 SOx AnalystTill the end of the year (Extension likely)£400 p.dOUTSIDE IR35Fully RemoteThis is great opportunity to work for a global business looking for a SOx Analyst to work with the American team and make sure they're compliant, reporting into the Head Of GRC.Must Have:-10+ years experience with GRC-Security Background-SOx compliance )Sarbanes - ...
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📑 An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services c ...
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📑 An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services c ...
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📑 Graduate Cyber Security Analyst - SC Clearance - ManchesterThe successful applicant is required to either obtain SC Clearance or hold British Citizenship, as they will be handling sensitive information from government contracts.I am currently collaborating with a well-established client based in Manchester who is in search of a skilled Graduate Cyb ...
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📑 Graduate Cyber Security Analyst - SC Clearance - ManchesterThe successful applicant is required to either obtain SC Clearance or hold British Citizenship, as they will be handling sensitive information from government contracts.I am currently collaborating with a well-established client based in Manchester who is in search of a skilled Graduate Cyb ...
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📑 Our client is looking for a Trainee Analyst to join their Accountancy team in Sutton Client DetailsOur client, a well known & growing business based in Sutton is looking for a Trainee Analyst to join their Accountancy team DescriptionTrainee Analyst - SuttonAssisting colleagues with on-going needs such as verifying documents, data entry and handlin ...
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📑 Role: Senior Data AnalystLocation: RemoteSalary: £45,000 - £47,000k per annum + benefitsAbout Company:Join us in our partnership with a leading for-profit organization in the education sector, committed to delivering exceptional services to students globally.Job Purpose:As a Senior Data Analyst, you'll hold a pivotal role in leveraging data to driv ...
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📑 Role: Senior Data AnalystLocation: RemoteSalary: £45,000 - £47,000k per annum + benefitsAbout Company:Join us in our partnership with a leading for-profit organization in the education sector, committed to delivering exceptional services to students globally.Job Purpose:As a Senior Data Analyst, you'll hold a pivotal role in leveraging data to driv ...
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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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📑 Market Data Admin & Compliance Support Analyst£200 per day Inside IR356 Months London-based initially then HybridWe have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based multinational financial services company on an initial 6-month contract.Responsibilities:Manage Market Data ...
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📑 Market Data Admin & Compliance Support Analyst£200 per day Inside IR356 Months London-based initially then HybridWe have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based multinational financial services company on an initial 6-month contract.Responsibilities:Manage Market Data ...
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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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📑 A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background.Hybrid role, City of London. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities.This includes assisting in the delivery of the ...
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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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📑 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 Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate You will be joining a team based in Birmingham which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operations, which will include Trade Surveillance, Communications Surveillance and Inf ...
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