Results 1 to 10
  1. Senior Analyst Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Nov 2022

    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...

  2. Senior Analyst, Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Nov 2022

    Our client is looking for a Senior Analyst to join them on a permanent basis to assist with a variety of Compliance related matters.

  3. Senior Compliance Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    7 Nov 2022

    A great career progressing opportunity for an experienced compliance professional at a leading name in wealth management solutions.

  4. Senior Compliance Analyst

    Location
    London
    Job Type
    Permanent
    Posted
    22 Nov 2022

    Senior Compliance Analyst An exciting opportunity has arisen for a Senior Compliance Analyst who is looking to make a move into an international law firm in the heart of London on the high regarded Compliance and Risk team who are dived into working on...

  5. Senior Compliance Analyst

    Location
    London
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    18 Nov 2022

    Your new company Your new company that is a global marketing company aim has been to change the world through media. Born in Asia, they have grown to operate globally. Since their inception 25 years ago they have focused on shifting media from a...

  6. Senior Compliance Analyst

    Location
    London
    Salary
    £60,000 to £75,000
    Job Type
    Permanent
    Posted
    16 Nov 2022

    Equifind have teamed up with a flourishing trading organisation who have an urgent requirement for a senior compliance analyst to join the business for the next year. The business has grown considerably over the past few years with great profits and...

  7. Senior Compliance Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

  8. Senior Compliance Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Nov 2022

    Great opportunity for an experienced compliance professional to join small friendly team. You ll support the MLRO/AMLCO, ensuring that the Jersey office complies with the firm's compliance and AML policies and procedures. Ideally holding or studying for...

  9. Senior Compliance Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Nov 2022

    This is a great opportunity for an experienced compliance professional to join an award winning Jersey team as Senior Compliance Analyst and Deputy MLRO. The role will assist the MLRO in overseeing the effectiveness of all AML/CFT systems, compliance...

  10. Senior Compliance Analyst

    Location
    London
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    16 Nov 2022

    A specialist Lloyd's Market Insurance company is currently recruiting for a Senior Compliance Analyst to join the London teamThe primary focus of the role is to work with the Compliance Manager to meet the team objectives and deliver the compliance plan....