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Compliance Analyst
3 weeks ago
Arthur London, United KingdomArthur are delighted to be partnered with an underwriter that are looking to augment their compliance procedures by adding a Compliance Analyst to their ever-growing team. · Based in London and reporting into a Compliance Manager, the Compliance Analyst will use previously acquir ...
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Compliance Analyst
3 weeks ago
Eames Consulting London, United KingdomMy Investment Management client is looking for a compliance analyst to assist with the compliance framework and upcoming regulations. Responsibilities; · - Provide robust regulatory advice, guidance and support · - Support the Compliance Director · - Promote strong regulatory awa ...
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Compliance Analyst
4 weeks ago
eFinancialCareers London, United KingdomThis is a permanent position, and does offer hybrid working (3 days in the office per week). · The Responsibilities of a Compliance Analyst Will Include: · - Assisting with Conduct Risk framework activities including, preparation of management information (MI), reviewing product ...
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Compliance Analyst
3 weeks ago
Marks Sattin recruitment London, United Kingdom**Daily tasks/responsibilities**: · - Monitor changes to the business and areas of regulatory change and work with the senior compliance officer to assess the impact on the compliance testing and monitoring plan and the business; · - Assist with the maintenance the compliance pol ...
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Compliance Analyst
4 weeks ago
MERJE Ltd London, United KingdomThis firm is a business platform helping insurance teams to grow. They provide a wrap-around set of support functions and delivers best in class service across executive management, consultancy, finance, compliance, and IT. They work with highly motivatedniche insurance teams tha ...
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Compliance Analyst
2 weeks ago
Harrison Holgate London, United Kingdom**Compliance Analyst** · **Salary: £45,000** · **Location: London** · **Purpose of the Job**: · A very profitable **Lloyd's Syndicate** is seeking a **Compliance Analyst** to manage the compliance issues affecting the business and work with the Compliance team to manage and minim ...
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Compliance Analyst
2 weeks ago
Harrison Holgate London, United KingdomCompliance Analyst · **Salary**: £45,000 · Location: London · Purpose of the Job: · A very profitable Lloyd's Syndicate is seeking a Compliance Analyst to manage the compliance issues affecting the business and work with the Compliance team to manage and minimise the compliance r ...
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Compliance Analyst
2 weeks ago
Venn Group London, United KingdomVenn Group are recruiting for a Compliance Officer Contractor to assist the Central Compliance team, for a global Asset Manager based in the City of London. · The Compliance Analyst will be responsible for: · - Liaising with all staff on general queries at all levels · - Onboardi ...
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Compliance Analyst
2 weeks ago
Arthur London, United KingdomArthur is working with a Lloyds syndicate that are currently looking for a Compliance Analyst to join their established team. The Compliance Analyst will be engaged in all aspects of their compliance activities, carrying out regular compliance tasks andensuring that appropriate r ...
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Compliance Analyst
2 weeks ago
eFinancialCareers London, United Kingdom**Compliance Analyst - Financial Markets - Hybrid Working - London - £35k - £45k** · Compliance Analyst required by my client, a leading financial markets business who are looking for a Compliance Analyst to sit in their compliance function reporting into the Head of Compliance. ...
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Compliance Analyst
2 weeks ago
eFinancialCareers London, United Kingdom**About the Position** · We are looking for a Compliance Analyst to join our Compliance Advisory Team out of our London office. You will work with internal business groups to identify, advise, analyse and resolve regulatory reporting and compliance issues relating to Jane Street' ...
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Compliance Analyst
1 week ago
eFinancialCareers London, United KingdomWe are recruiting for a newly established organisation seeking a Compliance Operations analyst to assist in the following; · - Ensure all registrations required under AP/SMCR regimes properly completed including all backing documentation. · - Ensure all staff training requirement ...
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Compliance Analyst
2 weeks ago
eFinancialCareers London, United Kingdom**Compliance Analyst - Investment Manager** · **AIMFD & MIFID** · **£50k - £65k** · **Hybrid - London** · **Company** · Specialist alternative asset manager providing funds, direct investments and tailored investment solutions, including co-investment across a range of highly dif ...
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Compliance Analyst
2 weeks ago
eFinancialCareers London, United KingdomAn International Commercial Bank specialising in Trade Finance are looking to recruit a Compliance Analyst to help manage key elements of the compliance program and support the compliance team's further development and implementation of the regulatory complianceplatform. · **Main ...
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Compliance Analyst
1 week ago
Page Personnel Finance London, United Kingdom**Client Details** · An award-winning financial services firm listed on the London Stock Exchange. Recognised by the Financial Times as one of the fastest growing companies in Europe, we remain a team of just over 300 and support clients across 50 countries from our eight interna ...
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Compliance Analyst
1 week ago
Reed Banking London, United KingdomWe are delighted to be working with one of our longstanding international banking clients in their search for a Financial Crime Assistant. · This role will support a small financial crime team and report into the MLRO. This role will support in all areas of AML/ KYC, Onboarding, ...
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Senior Compliance Analyst
3 weeks ago
Arthur London, United Kingdom**Job: Senior Compliance Analyst · Location: London/Hybrid · **Salary**: £50,000 - £60,000** · **Overview** · The purpose of this position is to support the Compliance Officer, the wider Risk Management & Compliance Support Department and Board of Management team in advising the ...
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Junior Compliance Analyst
3 weeks ago
Arthur London, United KingdomJob Title: Junior Compliance Analyst · Industry: Insurance · Location: London/Hybrid · **Salary**: £30,000 - £40,000 + Benefits · A reputable Insurance Broker are looking to strengthen their growing Compliance team by adding a Compliance Analyst to support the day-to-day running ...
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Regulatory Compliance Analyst
3 weeks ago
Pod Talent London, United KingdomRegulatory Compliance Analyst - High Wycombe (Buckinghamshire) · I am currently working with an incredible, leading food manufacturing business based in High Wycombe, who are looking for a detailed orientated Regulatory Compliance Analyst to join their team. You will be joining a ...
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Compliance Monitoring Analyst
3 weeks ago
eFinancialCareers London, United Kingdom**Main Responsibilities**: · - Assist in the execution of the testing required as part of the Firm's annual Compliance Monitoring Programme. · - Assist the Compliance Monitoring Officer to carry out testing by gathering data, documents and other Management Information as required ...
Trade & Regulatory Compliance Analyst - London, United Kingdom - Jameson Legal
Description
Job Description Are you a skilled International Trade Analyst with expertise in Export Licensing? If you are on the lookout for an exciting opportunity to be part of a dynamic and diverse team, this role could be for you.
We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to the Director of Trade Compliance.
Key Responsibilities:
Serve as a go-to expert on trade compliance matters, providing guidance to various departments and employees.
Taking the lead in managing export controls, including classifications, license applications, and staying current on regulatory updates.
Mentoring and supporting junior team members, sharing knowledge and keeping up-to-date on new policies.
Overseeing the approval process for shipments, ensuring compliance with import and export rules.
Conducting screenings for restricted parties and supervise software & technology releases.
Collaborating with different teams to meet compliance objectives effectively.
If you are ready for a challenging and fulfilling role in International Trade Compliance, I would love to hear from you.
Please reach out below;