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Legal Compliance Analyst jobs in London

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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...

2 months 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...

2 months ago seen See more...

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Compliance Analyst

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...

3 weeks ago seen See more...

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...

3 weeks 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 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....

2 months 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...

2 months 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...

2 months 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...

2 months ago seen See more...

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...

a month ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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