Legal Compliance Analyst jobs in London, England

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LEGAL COMPLIANCE ANALYST WITH 12 MONTHS EXPERIENCE - £40,000-£45,000

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...

CompanyLawchoice Recruitment Agency Limited
AddressLondon, Greater London
CategoryLegal
Salary£40,000-£45,000 + Excellent Benefits incl. Bonus
Job typePermanent
Date Posted 2 months ago See detail

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...

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...

Senior Analyst, Legal Project Management

White & Case

London, Greater London

Competitive

With supervision, support the operational management and co-delivery of Legal Projects/matters by: Coordinating meetings with appropriate agendas and records and conducting project planning/scheduling. Assisting with project resou...

UK Legal Entity Compliance Specialist

Banking

London, Greater London

Serve as the senior Compliance Specialist subject matter within the Asset Servicing UK Legal Entity Compliance team across all applicable entities and compliance programme requirements. Acts as a conduit between the UK Legal Entit...

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...

Compliance Analyst - Product Governance

Arthur

London, England

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

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...

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...

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...

Compliance AML Analyst

Law Support Group

London, Greater London

Up tok c£65,000 plcus bens

We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You will also be an integral part of providing feedback for improvements and enhancements on the firms compliance best practices. Youll a...

Market Data Admin & Compliance Support Analyst

Computappoint

London, England

£200 Daily

Manage Market Data Systems and Trading Systems as well as Applications related to contract and agreements (new, old, renewal, termination, change of terms, queries). Manage vendor's Market Data License. Manage Exchange, Specialist...

Legal Operations Analyst

Gilead Sciences

Uxbridge, Greater London

Full-time

Support operational effectiveness within International Legal and in collaboration with Foster City Legal Operations. Support change management and project execution within the international region. Support International Legal tech...

VAT Compliance Data Analyst

Rsm

London, Greater London

Full-time

Assisting with the on-boarding of UK and multi-country outsourcing clients including mapping and documenting of generic indirect tax compliance processes, liaison with key international RSM and client stakeholders throughout the...