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COMPLIANCE ANALYST

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

CompanyCer Financial
AddressLondon
CategoryBanking
Salary£45,000 pa
Job typePermanent
Date Posted just now See detail

Compliance Analyst New

Cer Financial

London

£45,000 pa

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

just now seen See more...

Merchant Compliance Analyst New

Efinancialcareers

Tyne And Wear

Competitive salary

Investigating, resolving, and responding to the card schemes regarding potential and confirmed violations of the card scheme rules within the Worldpay merchant portfolio. Proactively monitoring the Worldpay merchant portfolio usin...

8 hours ago seen See more...

Market Data Administrator & Compliance Analyst

Qualserv Consulting Limited

London, England

£180 - £200/day

Managing Market Data Systems (MDS) and Trading Systems and Applications related contract and agreements (new, old, renewal, termination, change of terms, queries). Managing vendors Market Data License. Managing Exchange, Specialis...

4 days ago seen See more...

Compliance Analyst PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

5 days ago seen See more...

Compliance Analyst (Junior)

Tompay Ltd.

Remote

£2,135 a month

Perform due diligence reviews and verify customer information and documentation (KYC/KYB) during the onboarding stage. Conduct Enhance Due Diligence analysis on high-risk/PEP customers. Assist in transactional monitoring/post-moni...

2 weeks ago seen See more...

Senior Compliance Analyst

Mbf.

South East

Respond to a variety of compliance-related queries from managed clients, including those relating to sanctions, complaints, and conduct risk. Provide reliable information, analysis, and guidance to the Compliance team and staff at...

3 weeks ago seen See more...

Compliance Analyst

The Portfolio Group

Lancashire, England

£25,000 - £30,000 per annum

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

3 weeks ago seen See more...

Compliance Analyst Sanctions Advisory - AVP at Citi

Efinancialcareers

South East

Competitive salary

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Support...

3 weeks ago seen See more...

Worldpay for Business Specialised Due Diligence: Compliance Analyst E

Efinancialcareers

Tyne And Wear

Competitive salary

Review escalated cases for second-eye checks, policy support and approval, in line with internal policies and external laws and regulations. Review application data and customer correspondence to validate and verify customer infor...

3 weeks ago seen See more...

Insurance Compliance Analyst

The Portfolio Group

Lancashire, England

£25,000 - £30,000 per annum

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

3 weeks ago seen See more...

Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Bloomberg

South East

Competitive salary

Serve as a subject matter expert on Personal Trading operations. Answer employee inquiries (PAD tickets, COI tickets, email inquiries). Handle alert/case inquiries related to PAD monitoring (potential violations). Handle alert inq...

4 days ago seen See more...

Compliance Monitoring Analyst

118 118 Money

Cardiff, Wales

Competitive

Our customers are at the heart of everything we do and we are continually looking for ways to do things better thats where you come in!, , Based in our central Cardiff office, with hybrid working available, this is an exciting...

6 days ago seen See more...

Senior Compliance Analyst 6 months FTC

Harrison Holgate

South East

£55,000 per annum

A leading MGA is currently recruiting for a Senior Compliance Analyst (6 month FTC) with an opportunity for the role to potentially go permanent. * Provide reliable information, analysis and guidance to the Compliance team and to...

4 weeks ago seen See more...

Compliance Analyst

Hays Specialist Recruitment Limited

South East

£45,000 - £60,000 per annum

In addition to the conduct focus, you may be required to support a variety of tasks associated with the firm's compliance plan.What you'll need to succeedYou will have a strong working knowledge of relevant regulatory requirements...

4 weeks ago seen See more...

Compliance Analyst - Private Equity

Eames Consulting

South East

Salary negotiable

Ensure the firm's compliance manual is regularly updated to align with FCA regulatory requirements and guidelines. Oversee internal employee reporting and declarations, including gifts and entertainment, personal account dealing,...

4 weeks ago seen See more...

Compliance Analyst - Product Governance

Arthur

London, England

Stakeholder Management. Regulatory Communication. Product Governance & Oversight. Compliance Monitoring. SMF Applications. Financial Crime & Sanctions....

4 weeks ago seen See more...

Payroll Accounting/Compliance Analyst

Sthree

Lanarkshire

Competitive salary

Support with global payroll processing as and when required. Support Team Lead with monthly review process. Keep our knowledge bases maintained & up-to-date. Ensure all reporting and payments to Tax authorities and Third party ven...

4 weeks ago seen See more...

CONDUCT RISK & COMPLIANCE ANALYST

Efinancialcareers

South Glamorgan

Competitive salary

Strong regulatory knowledge and experience of FCA rules and practical application. Some experience of interpreting and applying Group Conduct Risk policies and controls to practical scenarios and helping to devise compliant, comme...

4 weeks ago seen See more...

Legal Compliance Analyst with 12 Months Experience - £40,000-£45,000

Lawchoice Recruitment Agency Limited

London, Greater London

£40,000-£45,000 + Excellent Benefits incl. Bonus

Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters. Complying with internal policies and procedures. Maintaining client information on internal databases. Investigating...

4 weeks ago seen See more...

Lead Security Compliance Analyst, EMEA

Iterable

London, England

Lead and manage the EMEA Customer Trust program, ultimately ensuring our customers and prospects have the materials and answers they need to make informed decisions about Iterables security posture. Problem-solve, devise solutio...

4 weeks ago seen See more...

Graduate Sustainability and Compliance Analyst (Energy)

Rise Technical

Perth, Perth and Kinross

£24000.00 - £27000.00 per annum + Strong Progression + Development

They work closely with their clients to understand their needs and ensure they provide the best service.In this role you carry a varied range of responsibilities including supporting the Compliance Manager with the delivery of the...

4 weeks ago seen See more...

It Compliance Analyst (m/f/d)

Hillenbrand Germany Holding Gmbh

Germany

Competitive

We pursue profitable growth and robust cash generation to drive increased value for our shareholders. Hillenbrand's portfolio includes industrial businesses such as Coperion, Milacron Injection Molding & Extrusion, and MoldMaster...

4 weeks ago seen See more...

Legal Compliance Analyst - US Law Firm to £45k

Purple Sky Resourcing

London, Greater London

up to £45,000 plus benefits

This rapidly expanding international Law Firm continue a growth spurt due to the level of work coming into the firm and have now created a brand new role as a Legal Compliance Analyst to join their busy teams. The role would suit...

a month ago seen See more...

Compliance Analyst

Morningstar

London, Greater London

Full-time

Keep the inventory of documents up-to-date, inclusive of owners, governance bodies, and effective dates. Coordinate meetings to facilitate policy and procedure reviews. Assist with requests for policy translations and/or requests...

a month ago seen See more...

Non-Financial Risk - Conduct & Compliance Analyst

Efinancialcareers

South Glamorgan

Competitive salary

Strong regulatory knowledge and experience of FCA rules and practical application. Some experience of interpreting and applying Group Conduct Risk policies and controls to practical scenarios and helping to devise compliant, comme...

a month ago seen See more...

Compliance Analyst - Payments

Page Personnel Finance

South East

£43,000 - £48,000 per annum

Ensuring the company's adherence to regulatory standards in the payments sector. Assisting in the development and implementation of compliance policies and procedures. Collating information from reliable sources and identify trend...

a month ago seen See more...

Compliance Analyst - Growing Hedge Fund - £50-75k base + strong bonus

Mondrian Alpha Recruitment Solutions

London, England

£50,000 - £75,000 Annual

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 ideal candidate will have 1-3 years of experience in compli...

a month ago seen See more...

Legal Compliance Analyst

G2 Legal Ltd

Manchester, Greater Manchester

Not specified

An excellent opportunity has arisen for a Compliance Analyst to join a multi service law firm based in the heart of Manchester City Centre. You will be working as part of the wider risk and compliance team and with responsibility...

a month ago seen See more...

Compliance Analyst

The Recruitment Co

Manchester, Greater Manchester

£26,000.00 per year

Complete procedural file reviews for all areas of our client. Monitoring and actioning SmartSearch alerts and reporting back to team members. Handling risk & compliance queries from staff which come through to the central mailbox...

a month ago seen See more...

Compliance Analyst

G2 Legal Limited

Lancashire, England

Complete procedural file reviews for all areas of the firm. Monitoring and actioning SmartSearch alerts and reporting back to fee earners. Handling risk and compliance queries from staff which come through to the central mailbox o...

a month ago seen See more...

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What are the top cities open Compliance Analyst jobs?

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What companies are hiring for Compliance Analyst jobs?

The top companies hiring now for Compliance Analyst jobs are Amazon TA, Axa, Barclay Simpson, Brook Street, Career Legal, Clayton Legal, CLD Recruitment, CyberArk, Edenbrook, eFinancialCareers, Hyper Recruitment Solutions LTD, idibu, IPS Group, Larbey Evans, LawChoice Recruitment Agency Limited,

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