Compliance Analyst - London, United Kingdom - Lunaria Partners

Compliance Analyst

1 week ago

This is a new Compliance Analyst position working for a Financial Services firm in the City of London. The Compliance Analyst will be required to travel to the office 3 days per week and must have a compliance monitoring background. · **Client Details** · The client is a financia ...

Compliance Analyst

6 days ago

An established Bermudan based Insurance and Reinsurance company is currently recruiting for a Compliance Analyst for their London City operation. · Key responsibilities: · - Support the UK Head of Compliance and Company Secretary with the daily running of the Compliance function; ...

Compliance Analyst

2 days ago

**Tradition is currently seeking to appoint a proactive and highly motivated Compliance Analyst within the London office, working for a fun, diverse team.** · Roles on the Compliance Monitoring team offer a broad exposure to Compliance, from trade analysis for exchange investigat ...

Compliance Analyst

1 week ago

I am currently recruiting for a Compliance Analyst in London on a hybrid basis · This is a great opportunity to join a well established business and a great team ...

Compliance Analyst

2 days ago

Have you got previous experience in managing Compliance registers dealing with breaches and complaints? · Do you have AML and KYC experience in Compliance? · We are currently recruiting a Compliance Analyst for our London office. This role will assist the Compliance Manager in mo ...

Compliance Analyst

1 week ago

We 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 ...

Compliance Analyst

1 week ago

**Compliance Analyst** · You will form part of the Second Line of Defence, as a function independent from daily business activities. · - Overseeing and maintaining the global regulatory strategy framework. · - Production, review and analysis of internal and external reports, incl ...

Compliance Analyst

1 week ago

Reporting to the Onboarding Manager, as a compliance analyst in the 1st line in the compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance,assessment and adv ...

Compliance Analyst

7 hours ago

**The Role** · Reporting to the Head of UK Compliance, the role represents an exciting opportunity to learn about Compliance and become involved in all aspect of Compliance within an insurance company. · The Company currently writes lines of business including; specialty insuranc ...

Compliance Analyst

1 week ago

**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 ...

Compliance Analyst

1 week ago

We 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, ...

Compliance Analyst

3 days ago

Joining a small compliance team, the new hire will benefit from a broad remit covering all regulatory and investment compliance tasks, across the firm's funds/strategies and the growing number of jurisdictions in which it operates. · The role offers an opportunity to be heavily i ...

Compliance Analyst

3 days ago

**About us** · Avencia Consulting are recruiting on behalf of a leading Insurance firm, who are a business platform helping insurance teams to grow. They provides a wrap-around set of support functions and delivers best in class service across executive management, consultancy,fi ...

Compliance Analyst

1 week ago

**Compliance Assistant** · Arthur is working with a privately-owned Bermuda-based holding company, which, through its wholly-owned subsidiaries in London, Bermuda and Dublin is a global provider of specialty insurance and reinsurance products. · The Company currently writes lines ...

Compliance Analyst

7 hours ago

This 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 ...

Compliance Analyst

1 week ago

Our client, a global non-life insurance/reinsurance firm, who provide exit solutions and capital management strategies are seeking an experienced governance professional to join their team. · **Key responsibilities include**: · - Support the UK Head of Compliance and Company Secr ...

Senior Compliance Analyst

4 days ago

**Senior Compliance Analyst** · An exciting opportunity has arisen for a Senior Compliance Analyst who is looking to make a move into an international law firm in the heart of London on the high regarded Compliance and Risk team who are dived into working on new business intake, ...

Compliance Business Analyst

2 days ago

**Compliance KYC AML Business Analyst** · **Product Analyst - Compliance** · New and exclusive opportunity for a Compliance KYC AML Business Analyst who is interested in starting to take more product ownership within compliance/ KYC/ AML · This is a really interesting role, much ...

Senior Compliance Analyst

1 week ago

An exciting opportunity has arisen for a Compliance Analyst who is looking to make a move into an international law firm known to have one of the biggest private practices in Britain within in the heart of London on the high regarded Compliance and Riskteam. · Your work will be d ...

Vat Compliance Analyst

3 days ago

**Senior VAT Compliance Analyst** · **Salary: £256 (PAYE) + Holiday Pay** · **London - Hybrid** · **Duration: 3 months Contract (May extend or convert to permanent)** · **Start: ASAP** · Our client is a global power-brand with a business that requires VAT filings in several juris ...