- London
- HybridI am currently looking for an experienced Compliance Business Partner to join an exciting independent broker This company has seen significant growth over recent years and is currently in a large acquisition phase.
- London
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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
1 week ago
Page Personnel Finance London, United KingdomThis 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 ...
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Compliance Analyst
1 week ago
Harrison Holgate London, United KingdomAn 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; ...
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Compliance Analyst
50 minutes 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
2 days ago
eFinancialCareers London, United Kingdom**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 ...
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Compliance Analyst
1 week ago
Oliver James London, United KingdomI 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 ...
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Compliance Analyst
2 days ago
eFinancialCareers London, United KingdomHave 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 ...
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Compliance Analyst
1 week ago
Arthur London, United Kingdom**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 ...
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Compliance Analyst
1 week ago
Page Personnel Finance London, United KingdomReporting 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 ...
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Compliance Analyst
3 days ago
eFinancialCareers London, United KingdomJoining 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 ...
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Compliance Analyst
3 days ago
Avencia Consulting London, United Kingdom**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 ...
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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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Compliance Analyst
21 hours ago
Arthur London, United Kingdom**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 ...
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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
21 hours 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
1 week ago
Eames Consulting London, United KingdomOur 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 ...
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Compliance Analyst
1 week ago
Arthur London, United Kingdom**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 ...
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Vat Compliance Analyst
3 days ago
ABL Recruitment London, United Kingdom**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 ...
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Compliance Business Analyst
1 week ago
eFinancialCareers London, United KingdomInterested in taking on a hugely exciting opportunity with a successful hedge fund with a passion for technology? · My client, a multi-strategy, global alternative investment manager is on the lookout for · an experienced Business Analyst to join the Technology function, primaril ...
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Compliance Business Analyst
2 days ago
Huxley London, United Kingdom**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 Analyst Compliance - London, United Kingdom - IDEX Consulting Ltd
Description
Compliance Business Partner / Senior Compliance Analyst - £85K DOEThis position would suit someone who has at least 5 years' experience as a compliance analyst and ideally someone with a background in the broking industry or insurance.
Responsibilities:
The position is a 2nd line advisory role with a focus on conduct risk.
You will be responsible for reporting into the Senior Compliance Manager and be the initial contact for any regulatory guidance.
You will also be providing input with regards to the compliance for the company and advising where required.An impressive 12% bonus8% pension contributionIf this role sounds like it could be for you, and you would like some more information please send your CV to Samantha.
Compliance Business Partner / Senior Compliance Analyst - £85K DOE