Senior Compliance Analyst Jobs in London
1 - 15 of 1,042
Search results - Senior Compliance Analyst Jobs in London
twenty84-London
Senior Compliance Analyst
Location: London, United Kingdom
Contract: Permanent
Salary: £45,000 - £50,000, with a comprehensive benefits package and hybrid working
Why This Role?
Looking to apply your regulatory compliance expertise...
Wilmington plc-London
Job Title: Senior Research Analyst - Compliance Intelligence
Location: Hybrid - London
Salary: Competitive, based on experience
Why do we want you?
Are you an expert in financial compliance and regulatory intelligence, ready to take the lead...
Lutine Bell-London
Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an industry leading organisation.
Responsibilities...
Wilmington Plc-London
Job Title: Senior Research Analyst - Compliance Intelligence Location: Hybrid - London Salary: Competitive, based on experience Why do we want you? Are you an expert in financial compliance and regulatory intelligence, ready to take the lead...
CityGrad-London
within defined SLA.
• Identify and escalate high-risk factors (PEPs, State-Owned Entities, Adverse Media) and potential financial crime risks to senior analysts and the second line compliance team.
• Provide guidance on KYC requirements to client services...
QED Legal-London
Senior Risk and Compliance Analyst
London
Were currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance...
mindmatch.ai -
London
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. There are multiple roles available as the firm expand the Conflicts team, this role will be a Junior Conflicts Analyst...
cv-library.co.uk -
Citigroup Inc.-London
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense.
The Compliance...
joblookup.com -
QED Legal-London
Senior Risk and Compliance Analyst
London
We're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML...
totallylegal.com -
Checkboard-London
to identify potential issues. Collaborate with various departments to provide guidance on regulatory requirements. Prepare and present compliance reports to senior management and regulatory bodies. Stay informed about changes in legislation and industry trends...
mindmatch.ai -
Tbwa Chiat/Day Inc-London
you name it.
This senior position in our compliance function offers a unique opportunity to shape compliance awareness and lead risk mitigation efforts for Flo’s most innovative projects, including exciting advances utilising AI.
Sitting alongside...
appcast.io -
London
Compliance Monitoring Plan.
Delivery of high quality Monitoring reports, suggesting remedial action where required and tracking issues to closure.
Undertake root cause analysis of identified issues and provide feedback and/or escalation as appropriate...
cv-library.co.uk -
Citigroup, Inc.-London
institution? Then bring your skills in analysis, problem solving and communication to Compliance Risk Management.
Team/Role Overview
The UK Independent Compliance Risk Management (ICRM) team is responsible for supporting the SMF16 in maintaining an effective...
joblookup.com -
AJ FOX COMPLIANCE-London
Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.
Key responsibilities include...
Citigroup Inc.-London
Serves as a senior product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law...
joblookup.com -
12345678910
Companies now hiring in London:
Senior Compliance Analyst jobs in London – Similar offers:
Senior Compliance Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Senior Compliance Analyst, London
It's free, and you can cancel email updates at any time
12345678910