. They are looking to hire a Compliance Analyst on a 12 month FTC. THE RESPONSIBILITIES: Best execution outlier monitoring and improvements... & hospitality approvals Broker take-on process Compliance Monitoring thematic reviews as required Project work...
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...
We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst... that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant regulations. The...
We’re currently recruiting for a Senior Risk and Compliance Analyst on behalf of a prestigious full-service law firm.... This is a fantastic opportunity for someone looking to develop their compliance career, and gain hands-on experience with a variety...
A junior Compliance Analyst role is now open in the Risk & Compliance department of a distinguished financial services... and approved persons. Entry level role.Great opportunity. The successful Compliance Analyst should have: A degree in finance...
The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team is responsible... of projects, including ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal...
.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global e-commerce portfolio.... The candidate will be contributing to building and improving our scheme compliance function and its capabilities. The...
and Risk Analyst to audit Amazon Middle-Mile carrier partners' compliance against contractual and legal requirements, and drive... on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon...
We have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Reporting into a Compliance... Manager, your position will involve supporting the Compliance advisory function in ensuring that the firm meets its regulatory...
We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation... on effective security and other IT controls and processes. Work with the IT Audit & Compliance manager in delivering a Controls...
. For everyone, everywhere. More about . Job Description We’re looking for a Data Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner... with our global compliance teams to help us on our journey to Mission Zero! About the team: Truly delivering on our promise...
. For everyone, everywhere. More about . Job Description We're looking for a Data Analyst who is passionate about Wise's mission of Money Without Borders and who will partner... with our global compliance teams to help us on our journey to Mission Zero! About the team: Truly delivering on our promise...
Lead analyst, Global Regulatory Compliance - London Are you passionate Lead Analyst in Global Regulatory Compliance... regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global Regulatory Compliance...
. We are looking for individuals with experience or an interest in Complaints Handling, Product Governance, Compliance Analyst to join our Consultancy... Governance process by reviewing and ensuring compliance with internal and external regulatory standards. Working collaboratively...
like you. Because when you join Entain, it’s your game. So let’s win together. Job Description As a Technical Compliance Analyst..., you will spearhead the compliance process and support for our Studio teams, helping to ensure every operation and new product...
The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the... company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions...
The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the... company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions...
We are currently recruiting on behalf of a leading US law firm in the city to find a Compliance Analyst... compliance offering. This is an exciting opportunity for a Compliance or AML Analyst with experience in dealing with UK...
DESCRIPTION The WW Seller Partner Trust & Compliance (SPTC) vision is to enable every brand ranging from small.... We are therefore looking for a highly analytical and result-oriented Business Analyst who can understand the business, process...
technologies to provide seamless access to our proprietary trading platforms. We are seeking a Compliance Analyst... to ensure we meet high standards of compliance and risk management. The Compliance Analyst will support the Global Head...