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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...
Compliance Analyst Salary: £45,000 Location: Selby The Compliance Analyst will aid the development and maintenance of a surveillance framework that meets the business' regulatory obligations to monitor trading activities. The individual will be liaising...
Compliance Analyst Salary: £45,000Location: Selby The Compliance Analyst will aid the development and maintenance of a surveillance framework that meets the business' regulatory obligations to monitor trading activities. The individual will be liaising...
Attention Compliance Analysts! An established investment office is looking for a proactive and experienced individual to join their London team. With 3-5 years of experience and a good working knowledge of KYC and AML, you'll be well-versed in dealing...
Compliance Analyst Salary: 45,000 Location: Selby The Compliance Analyst will aid the development and maintenance of a surveillance framework that meets the business' regulatory obligations to monitor trading activities. The individual will be liaising...
Compliance Analyst Stockton-on-Tees £20,000-25,000 DOE + Company Pension Are you a meticulous problem solver with a passion for upholding ethical standards and regulatory compliance? If you're looking to make a meaningful impact and ensure that integrity...
Junior Compliance Administrator - Romford, Essex - Immediate Start 22k to 25k depending on experience Are you seeking a new Administrator role in a vibrant and busy office in Romford, Essex? Would you like to work with a team who are fun, friendly and...