SENIOR COMPLIANCE ANALYST jobs in ENGLAND EUROPE, United Kingdom

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London... firm. Comprehensive knowledge of the law is desirable, specifically regarding legal risk and compliance...

. For everyone, everywhere. More about . Job Description We're looking for a Senior Analyst who is passionate about Wise's mission of Money Without Borders and who will partner... with our global compliance teams to help us on our journey to Mission Zero! About the team: Truly delivering on our promise...

Job Title: Client Contract Compliance Senior Analyst Job Description: Introduction Dentsu is the network designed... and experience, underpinned by modern creativity. Purpose of the Role We’re looking for a Senior Analyst to join the dentsu...

Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team... The Senior Compliance Analyst will will sit in 1st line conducting onboarding and periodic reviews and will be responsible...

compliance analyst role is the perfect opportunity for you to make a real impact! In this crucial role, you’ll partner directly...Are you a Compliance Champion? Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations... to apply for this exciting opportunity as a Senior Compliance Analyst in our London office. Be part of an organisation where your skills...

The Security & Privacy Compliance Analyst reports to the BTS Cybersecurity Compliance Manager. This role will be based in.... ESSENTIAL JOB RESPONSIBILITIES The Security & Privacy Compliance Analyst implements, manages and reports UK region...

& Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

What the Hiring Manager Says An exciting opportunity has become available to join an established Compliance Team... at Quilter Cheviot, a longstanding investment management firm, reporting to the Compliance Manager responsible for regulatory...

reviews. Provide support to senior leadership. Participate in panels in the area of compliance testing. Attend industry... with us. The associate will be required to work collaboratively with both the EMEA and global compliance teams to meet regulatory...

Responsible for collating and preparing the monthly Compliance Reports for divisional meetings Attend monthly meetings across the... business to provide regulatory and exception reporting updates Assist the Compliance Manger in developing and maintaining...

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements... are identified and implemented and making sure the Compliance function operates effectively. Roles and Responsibilities...

Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst... who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance...

A dynamic private equity firm are looking to hire a Compliance Analyst for their Legal & Compliance team... EC2M 4HP GB Share this job Apply for Compliance Analyst Already uploaded your CV? to apply instantly Fields marked...

Senior Market Data Reporting and Compliance Analyst Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled... and Compliance Analyst. This is a key, essential role, overseeing the governance of the commercial market data business. The primary...

looking for an HR Compliance Analyst to join us in scaling our program to meet the demands of a growing business. This role will report... into the Senior Manager of Global HR Compliance and will have compliance related duties and responsibilities across HR...