Compliance Analyst Jobs in City of London
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Search results - Compliance Analyst Jobs in City of London
Larbey Evans Ltd-City of London
Job Description
Legal Compliance Analyst
Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4...
HFG Insurance Recruitment-City of London
An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst.
You will report in to the Head of Compliance and work on a wide range of compliance matters, including:
• Regulatory compliance - monitoring...
InvestEngine-City of London
self-starting Senior Compliance Officer to join our team in the UK. The position will require an individual that wants to get stuck in with all areas of compliance in a growing, innovative fintech business.
You will assist with day-to-day compliance...
Larbey Evans Ltd-City of London
and the Chief Compliance Officer and will manage a team of three. This is a perfect opportunity for someone with a strong background in AML who has progressed from Analyst to Manager within a London / UK based law firm.
AML Compliance Manager Key...
City of London
Are you a skilled Business Analyst with expertise in financial markets and regulatory compliance? Join a leading global trading platform team and make your mark in the capital markets industry.
Role: Business Analyst - FX Connect
Experience: 3...
cv-library.co.uk -
HFG Insurance Recruitment-City of London
An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst.
You will report in to the Head of Compliance and work on a wide range of compliance matters, including:
• Regulatory compliance - monitoring...
City of London
Analyst role or within Operations or Compliance Analysts roles but it is vital that you have worked closely with the Underwriters carrying out similar duties.
This is very exciting opportunity for an ambitious Underwriting Analyst who is very creative...
cv-library.co.uk -
Rev & Regs-City of London
worked in market surveillance or compliance monitoring function.
Market Surveillance experience within LME environment preferred.
Interest in financial markets, data analysis, and compliance.
A graduate with good academic qualifications, preferably...
City of London
KYC Analyst - Wealth Management
Location: London St James
Salary/Day Rate: £300-£350 per day Outside IR35
3 month contract
KYC Analyst
Deerfoot Recruitment is assisting Wealth Management recruiting for a KYC Analyst to join a dynamic...
cv-library.co.uk -
Meraki Talent-City of London
quality client experience. At the same time, it upholds the highest standards of regulatory compliance, governance, and operational integrity.
Core responsibilities include overseeing client onboarding, managing account lifecycles, driving risk...
City of London
KYC Analyst
£40,000 - £45,000
Full Time, Permanent
9am - 5pm, Hybrid
City of London
Are you passionate about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst to join our...
cv-library.co.uk -
Larbey Evans Ltd-City of London
Officer and will manage a team of three. This is a perfect opportunity for someone with a strong background in AML who has progressed from Analyst to Manager within a London / UK based law firm.
AML Compliance Manager Key Responsibilities:
• Responsible...
totallylegal.com -
City of London
of the biggest housing associations in the UK is seeking a meticulous and detail-oriented Rent Analyst to ensure compliance with all aspects of relevant legislation related to rent setting. This role involves taking a leading position in policy and procedure...
cv-library.co.uk -
S&P Global-City of London
and Corporate Securitisation team in London. This team delivers credit ratings and research on structured products backed by consumer asset pools. As part of a group of 42 analysts across Europe, you will report to the Analytical Manager and collaborate...
joblookup.com -
Rev & Regs-City of London
worked in market surveillance or compliance monitoring function.
Market Surveillance experience within LME environment preferred.
Interest in financial markets, data analysis, and compliance.
A graduate with good academic qualifications, preferably...
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