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Support the Compliance team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within the company. ICA...
The ideal candidate will have a minimum of 1 year in a Compliance role and an understanding of banking products and activities and associated regulatory frameworks, including client asset and transaction reporting obligations. ICA / CISI qualified.For...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
The successful candidate will support the Risk Assurance team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring...
The successful candidate will maintain compliance documentation, training material and the compliance intranet library to ensure that the information is readily accessible to the WIN business. The candidate will also gather statistics, prepare compliance...
Working for a global payments company as a Compliance Analyst. Based in the City of London. Supporting the Money Laundering Reporting Officer with Compliance. Client Details A small but growing payments client working on a global level. Based in the City...
Eames is currently working with a leading insurance company to hire a Compliance Analyst. This person will be responsible for assisting with the efficient running of the Product Oversight Group. This includes liaising with the Chair and members and...
Our client is seeking a Senior Compliance Analyst to provide support to their Channel Islands and UK Compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services.
Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.
A fantastic 3-month assignment for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.