Compliance Analyst - London, United Kingdom - Lawson Clark Recruitment

Compliance Analyst

3 days ago

Compliance Analyst · Conflicts and AML · Top Tier City Law Firm · £30-37k · A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. · The Firm · The law firm is leading in IP, technology, ...

Compliance Analyst

5 days ago

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. Th ...

Compliance Analyst

3 days ago

Job Description · Compliance Analyst · Conflicts and AML · Top Tier City Law Firm · £30-37k · A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. · The Firm · The law firm is leading i ...

Compliance Analyst

3 days ago

JOB DESCRIPTION: · The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term investment management activities. This role assists wi ...

Compliance Analyst

5 days ago

Job Description · Our client is a leading insurance company, who are looking for a Compliance Analyst to support the Compliance team in its day-to-day activities in support of the business. · The role also offers a flexible working hybrid model of 3 days in the office and 2 days ...

Compliance Analyst

5 days ago

My client is an established and entrepreneurial real estate lender. They are expanding their compliance team and seeking a QA Analyst. · Overview · The Quality Assurance Analyst is responsible for providing pre and post completion loan reviews along with call monitoring. The purp ...

Compliance Analyst

3 days ago

Job Description · JOB DESCRIPTION: · The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term investment management activities. Th ...

Compliance Analyst

1 day ago

Job Description · We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. · Your main focus will be: · Financial Crime · Sanctions · Compliance Monitoring · Horizon Scanning · Regulatory Changes · Pr ...

Compliance Analyst

4 days ago

Do you have experience in KYC and CDD? · Are you looking for a new law firm compliance opportunity? · Do you want to work at a global law firm? · Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportuni ...

Compliance Analyst

3 days ago

Job Description · AML COMPLAINCE ANALYST £65,000 · This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. · Exceptional working conditions and a chance to impress at the highest level, the person who tak ...

Compliance Analyst

5 days ago

Job Description · An exciting opportunity has arisen for a Compliance Analyst to join a rapidly expanding, European hedge fund. · They have been established for a number of years and are now going through an exciting growth phase, taking on additional strategies and increasing AU ...

Compliance Analyst

3 days ago

Job Description · Do you have experience in KYC and CDD? · Are you looking for a new law firm compliance opportunity? · Do you want to work at a global law firm? · Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really ...

Compliance Analyst

5 days ago

Compliance Analyst (Insurance) · £40,000 - £60,000 · Overall Objective of Role: To provide proactive and professional regulatory compliance assistance and support across the business. · Main Responsibilities: · Ongoing regulatory compliance support, reporting and coordination: · ...

Compliance Analyst

3 days ago

Job Description · My client is an established and entrepreneurial real estate lender. They are expanding their compliance team and seeking a QA Analyst. · Overview · The Quality Assurance Analyst is responsible for providing pre and post completion loan reviews along with call mo ...

Compliance Analyst

4 days ago

They have been established for a number of years and are now going through an exciting growth phase, taking on additional strategies and increasing AUM significantly. · The Compliance Analyst will work across all aspects of compliance for the firm, in a generalist role. Working a ...

Compliance Analyst

5 days ago

Job Description · A brand new mandate from an esteemed client · RESPONSIBILITIES AND DUTIES: · Reporting to a Senior Compliance Manager, the Compliance Analyst should have varied experience to be responsible on a wide range of matters including: · Provide administration support ...

Compliance Analyst

5 days ago

Job Description · New Compliance Analyst (Business Conduct) opportunity working with a global specialty insurer. Reporting into the Compliance Manager, this is an important role within the international Compliance team, supporting the culture of compliance and good governance acr ...

Compliance Analyst

5 days ago

Job Description · We are partnering with a global credit fund that is looking to hire a Compliance Analyst within their London team. · This role will be reporting into the Chief Compliance Officer. This role will be a generalist compliance role, duties include: · Conduct complia ...

Compliance Analyst

5 days ago

Job Description · Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. · Key Responsibilities: · Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regu ...

Compliance Analyst

3 days ago

Job Description · Compliance Analyst (Insurance) · £40,000 - £60,000 · Overall Objective of Role: To provide proactive and professional regulatory compliance assistance and support across the business. · Main Responsibilities: · Ongoing regulatory compliance support, reporting an ...