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Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...
Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.
Market Data Admin & Compliance Support Analyst £200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based...
Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will...
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.
This is a great opportunity for a Compliance Administrator to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within Compliance or the...
Our client is looking for talented individuals with a demonstrable track record in Compliance to enhance their permanent team of experienced professionals.
Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The...