Compliance Analyst - London

We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis. · This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fa ...

The Compliance Analyst will support the effective operation of the firm's compliance framework by assisting with day-to-day regulatory support, monitoring and oversight activities ...

++We are seeking a Compliance Analyst to support a growing FCA-regulated organisation. · + · ++Support compliance frameworks, policies and procedures. · Conduct monitoring, testing thematic reviews and assurance checks. · ...

The Compliance Analyst will support the effective operation of the firm's compliance framework by assisting with day-to-day regulatory support, · monitoring and oversight activities,policy and governance maintenance and review,regulatory reporting,and business engagement. ...

We're working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst. · The team supports all London-based matters and plays a central role in the firm's risk and regulatory work, · The team includes ...

We are seeking a proactive and detail-oriented Compliance Analyst to join our Compliance function. · Strong academic background and relevant professional qualifications (law/legal). · Experience in compliance within financial services; knowledge of insurance and Lloyd's market is ...

+The Compliance Analyst is responsible for assisting with the administration and management of ICE Clear Europe's regulatory relationships and in ensuring that ICE Clear Europe complies with all applicable regulations and internal policies. · +Provide analytical, supervisory and ...

We are seeking a proactive and detailoriented Compliance Analyst to join our Compliance function.This role is integral to managing compliance risks and supporting the Head of Compliance and wider business on regulatory matters. · ...

I am currently working on a Compliance Analyst for a leading International Law Firm that is currently looking to expand their Risk and Compliance team. · ...

We are partnering with a leading UK financial services firm to hire a Central Compliance Analyst into their growing Compliance function. · We are looking for someone who is highly organised, detail-driven and keen to understand the why behind compliance controls. The role offers ...

The Compliance Analyst is responsible for assisting with the administration and management of ICE Clear Europe's regulatory relationships and in ensuring that ICE Clear Europe complies with all applicable regulations and internal policies. · The Compliance Analyst will also assis ...

This is a mid-level Compliance Analyst role – generalist in nature with a UK focus · ...

+ Compliance Analyst – Private Equity · The Role · Support the day-to-day operation of the Group's Compliance Programme, including AML/CFT activities and key compliance processes, · Prepare and maintain FCA and other regulatory filings, and review and implement new regulatory req ...

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. · The analyst will validate KYC documentation, prepare names to be screened, assess baseline risk, complete CDD tasks, and ...

We're partnering with a UK-based investment management firm to hire a Compliance Analyst into a small, · high-performing second line team.Managing regulatory timetables and FCA submissionsSupporting BAU compliance monitoring and reportingHandling day-to-day compliance queries (PA ...

We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis. · ...

I am currently working as a Compliance Analyst for a leading International Law Firm that is looking to expand their Risk and Compliance team. · Assisting the Risk team globally in advising senior management, partners, legal and office staff on legal matters. · ...

The Compliance Analyst will be responsible for the day-to-day compliance processes for our clients as well as for Brooklands. · ...

A Compliance Analyst will support the Group's Compliance Programme through key responsibilities including AML/CFT activities and compliance processes. · Support day-to-day operation of the Group's Compliance Programme. · Pprepare FCA and other regulatory filings. · ...

Maldon Partners are recruiting a Generalist Compliance Analyst on a permanent basis for a global Wealth and Investment Management Firm. · ...