Security and Compliance Analyst - Slough, Berkshire, United Kingdom - Digital Waffle

Compliance Analyst

1 week ago

**Main Purpose of Role** · To support the Compliance Department with the performance of Duologi's second line compliance activities. Particular responsibility for delivering the firm's compliance monitoring plan and, working closely with the business, ensuring close oversight is ...

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

4 days ago

**Compliance Analyst** · **City of London** · **£45,000 per annum** · 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

1 week 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

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

13 hours ago

This 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 ...

Compliance Analyst

3 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

1 week ago

The opportunity · We have an opportunity for a talented Compliance Analyst to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. Having become a fully authorised bank in 2020, we pride ourselves in being a fintech challenger bank, providing specia ...

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

3 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

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

1 day 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 ...

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

1 day 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

**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

4 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

4 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 ...