Conduct regular compliance audits and risk assessments, identifying and addressing potential compliance issues. Provide training and support to staff on compliance-related matters, fostering a culture of compliance within the organisation. Job Title: Regulatory Compliance Officer. They are committed...
The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requir...
Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...
Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists from Transaction Monitoring, Clie...
A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London!. Guiding colleagues on trade compliance best practices and regulations. Collaborating with Logistics to manage export contr...
Compliance AnalystIndustry: Lloyd's Syndicate Hybrid£35,000 to £40,000Role overview:A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst. Experience in a regulatory compliance role within the Lloyd's insurance sector. Pragmatic and solution-oriented approach to...
A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 3+ years Lloyd's Insurance Compliance background. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities. This includes assisting...
Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe). Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of ge...
In joining our motivated and dedicated Legal, Regulatory & Compliance teams in this pivotal role as Senior Compliance Analyst, helping us to provide solutions collaboratively, cooperatively and creatively, you`ll enjoy wide exposure across the business liaising with the Compliance Manager and stakeh...
Senior Security Risk & Compliance Analyst. An international leader in business services is looking for a Security Risk & Compliance Analyst to lead across initiatives relating to security and risk. The Information Security Risk & Compliance Analyst will lead within the identification, reporting and ...
Compliance AnalystIndustry: Lloyd's Syndicate Hybrid£35,000 to £40,000Role overview:A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst. Experience in a regulatory compliance role within the Lloyd's insurance sector. Pragmatic and solution-oriented approach to compliance matters. ...
Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team. This is a great opportunity for applicants with a minimum of 12 months experience within compliance, financial crime, monitoring reviews, AML, sanctions or t...
Conducting thorough Compliance Monitoring reviews, covering a range of activities, across the Wins and WBS business platforms, to ensure compliance with all applicable regulations and internal standards. Assisting with the management and delivery of all aspects of the Compliance Monitoring Plan. Ide...
What you’ll be doing as a Regulatory Compliance Analyst. You should possess a background in utility regulation or compliance within a regulated environment with experience of how large, complex organisations deliver and monitor compliance. Supporting the Regulatory Managers in monitoring and managin...
A specialist Commodities business is looking to hire a Compliance Analyst to join their business to carry out day to day Compliance duties. Previous compliance knowledge, especially with regards to ICE/CME rules and regulations. ...
You should possess a background in utility regulation or compliance within a regulated environment with experience of how large, complex organisations deliver and monitor compliance. Supporting the Regulatory Managers in monitoring and managing regulatory compliance, performance, and co-ordination. ...
Title: SOX Compliance Analyst. Compliance, Program Manager, Legal, Management. ...
The role will support the wider Compliance Team and business in being able to efficiently answer and resolve insurer/markets/producing broker queries, ensure accurate system set-up, and allow us to meet regulatory obligations. Assist with the delivery of the Annual Compliance Plan. ...
The primary role of the Governance Risk Compliance and Information Security Analyst is to support the Security Architect in protecting the Confidentiality, Integrity and Availability of the Group’s information assets via the delivery of the Halfords Governance, Risk and Compliance framework, as well...
This is an exciting opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring that Moneyfarm and Pr...
What you’ll be doing as a Regulatory Compliance Analyst. You should possess a background in utility regulation or compliance within a regulated environment with experience of how large, complex organisations deliver and monitor compliance. Supporting the Regulatory Managers in monitoring and managin...
What you’ll be doing as a Regulatory Compliance Analyst. You should possess a background in utility regulation or compliance within a regulated environment with experience of how large, complex organisations deliver and monitor compliance. Supporting the Regulatory Managers in monitoring and managin...
Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team. This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or ...
Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists from Transaction Monitoring, Clie...
Compliance Advisory – Senior Analyst (eFX & Metals). Compliance Advisory – Senior Analyst (eFX & Metals). A leading international financial services firms is currently recruiting for 2 Senior Analyst level candidates to join their City based team. You will have recent Compliance Advisory experience ...