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Keywords: Senior Compliance Analyst, Location: London

Page: 1

Senior Compliance Analyst - 12 Month FTC

-term, sustainable value for our clients and partners. Job Description We're recruiting for a Senior Compliance Analyst... compliance advisory support to the business and applying relevant rules and regulations to different asset classes Supporting...

Company: Legal & General
Location: London
Posted Date: 15 Jan 2025

Senior Compliance Analyst

for candidates taking part in the selection process. Job Description: Senior Compliance Analyst How does this role contribute... to our collective success? This role supports the Compliance function to maintain, enhance and execute a robust compliance framework...

Company: AXIS Capital
Location: London
Posted Date: 15 Jan 2025

Senior Compliance Analyst – 12 Month FTC

-term, sustainable value for our clients and partners. Job Description We’re recruiting for a Senior Compliance Analyst... compliance advisory support to the business and applying relevant rules and regulations to different asset classes Supporting...

Company: Legal & General
Location: London
Posted Date: 14 Jan 2025
Salary: £43500 - 69000 per year

Senior Compliance Analyst

This Senior Compliance Analyst role is a vital position in protecting the firm and mitigating risk. The ideal candidate... and corruption, conflicts of interest, client due diligence etc. Senior Compliance Analyst|US Law firm A successful Senior...

Company: Michael Page
Location: London
Posted Date: 14 Nov 2024
Salary: £80000 per year

Senior Accessibility Compliance Analyst - 12 month contract

the compliance strategy for Canva subsidiaries with support from another Accessibility Compliance Analyst. The... with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there...

Company: Canva
Location: London
Posted Date: 07 Dec 2024

Senior Accessibility Compliance Analyst - 12 month contract

the compliance strategy for Canva subsidiaries with support from another Accessibility Compliance Analyst. The... with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there...

Company: Canva
Location: London
Posted Date: 07 Dec 2024

Senior Accessibility Compliance Analyst - 12 month contract

the compliance strategy for Canva subsidiaries with support from another Accessibility Compliance Analyst. The... with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there...

Company: Canva
Location: London
Posted Date: 06 Dec 2024

Senior Analyst, Anti- Bribery Corruption and Ethics Compliance Officer

global programs. Advises business partners, including senior management, on appropriate compliance with applicable laws... of International Financial Crime Compliance reporting directly to the EMEA Head of ABC, Corporate Fraud and Ethics. This role supports...

Company: Northern Trust
Location: London
Posted Date: 30 Nov 2024

Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements... compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions...

Company: Emerald Group
Location: London
Posted Date: 25 Jan 2025

Senior Compliance Analyst

management compliance, with a specific focus on fund management and dealing functions. An understanding of the key regulatory... regulatory requirements, by: Annual performance appraisal Completion of all assigned compliance training Potential...

Location: London
Posted Date: 09 Jan 2025

Senior Compliance Analyst

primary purpose of this role is to provide compliance advice, oversight and training in respect of Janus Henderson Investors... EMEA distribution related activities, both retail and institutional. You will represent compliance in distribution matters...

Location: London
Posted Date: 20 Nov 2024

Compliance Analyst

Exclusive Opportunity: (Senior) Compliance Analyst - Investment Management Specialist Location: London-based... services environment. The Role As a (Senior) Compliance Analyst, you will become the investment management compliance...

Company: IDEX Consulting
Location: London
Posted Date: 18 Jan 2025
Salary: £60000 - 82000 per year

Compliance Analyst

Role Overview: The Compliance Analyst will manage compliance processes for both clients and the company. This role... appointed representatives. Ad-hoc day to day Compliance tasks & duties. Drafting policies, procedures, and relevant legal...

Company: Selby Jennings
Location: London
Posted Date: 17 Jan 2025
Salary: £50000 per year

Compliance Analyst

close but not an exact match, we encourage you to apply. Overview We are seeking a Compliance Analyst to join our fantastic team... compliance and regulatory adherence, while contributing to our dynamic and collaborative environment. How you'll make an impact...

Company: Gallagher
Location: London
Posted Date: 12 Jan 2025

AML Compliance Analyst

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the... remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD...

Company: Larbey Evans
Location: London
Posted Date: 10 Jan 2025

Compliance and Risk Analyst, Transportation Risk & Compliance

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...

Company: Amazon
Location: London
Posted Date: 08 Jan 2025

IT Compliance Analyst

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...

Company: CMC Markets
Location: London
Posted Date: 04 Jan 2025

Lead Analyst, Global Regulatory Compliance- London

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...

Company: Western Union
Location: London
Posted Date: 25 Dec 2024

Compliance Analyst

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...

Company: Selby Jennings
Location: London
Posted Date: 22 Dec 2024
Salary: £60000 per year

Compliance Analyst

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...

Company: Selby Jennings
Location: London
Posted Date: 22 Dec 2024
Salary: £60000 per year