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Self-motivated individual, with excellent management and organisational skills required to manage the work related to onboarding, ensuring that satisfactory and timely screening is completed on all parties in line with AML/CFT/CPF legislation. Minimum of...
Working within the Banking and Insurance Division, in this Analyst role, you will be responsible for analysing information provided by licensees and ensuring their behaviour meets regulatory expectations.
A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
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.
Working as a Senior Analyst in Compliance, you will hold a key persons position and will have expertise in relation to banking, investment and fund service business requirements to ensure adherence to all regulatory requirements. The role will entail...
Our client is looking for an ambitious candidate who wants to progress in their compliance career by working towards becoming an MLRO with the full support of the business. The role will entail working towards a key persons position with the support of a...
Job Title: Senior PMO Analyst Location: Ipswich 4 days a week - option to work from home once a week Salary: Up to £50,000 Hours: Monday to Friday 9 am to 5.30 pm Benefits: Company Pension Scheme Private Medical Insurance (if applicable) Voluntary...
Senior Performance Analyst Location: Ealing, London Salary: £49,083 -£51,093 per annum inclusive - Grade 12 The Role The Council Plan 2022-26 sets out our ambitions for a borough where every family has a decent living income and can reside in a genuinely...
Job Title: Senior Pricing Analyst Target Start Date: 27/05/2024 Contract Type: Permanent, Part Time, Full Time, Job Share option available Salary Range: GBP 40,000.00 - 45,000.00 Location: London Senior Pricing Analyst (Motor) : Our Underwriting...
About Us: At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field, we're a customer-obsessed market powerhouse. And we all work together to be brilliant for customers, every single...