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Compliance Analyst Hybrid The Role: The Regulatory Compliance function supports the implementation and oversight of a robust framework, proactively ensuring regulatory compliance and maintaining regulatory relationships effectively. The role of the...
We have a fantastic new job opportunity for a German speaking Compliance Analyst to join an international software & technology company based in Manchester. Your role will be to manage document verification checks on the uploaded documents in German to...
We have a great opportunity for an Senior Analyst to join a global financial services …
Senior Analyst Pharmaceuticals We are currently looking to recruit a permanent Senior Analyst for one of our prestigious clients based in the Kent area. The role comes with a competitive salary and an excellent opportunity for your career to continue on...
Market Data Admin and support for a global bank based in Liverpool street. Role - Market Data Admin and Compliance Support Analyst Duration - 6 months with very likely extension Rate - 200 p/d (inside IR35) Location - Liverpool Street / Remote Tasks...
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 has a new and exciting permanent full-time opportunity for a Fixed Income Analyst, further details to follow. Get in touch by email or phone to find out more. If you would like to find out more about the client and this fantastic opportunity,...
The Financial Crime Intelligence Analysts within the FIU provide expertise in the utilisation of a range of analytical techniques and practices at a tactical, operational and strategic level that supports the FIU and jurisdiction in ensuring it adheres...
As a CDD analyst you will play a crucial role in the finance industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud and...
Our client is seeking a Business Operations Officer / Analyst, to join their team, on a permanent full-time basis. You will become the key user for LemonEdge with regard to usage and queries, set-up LemonEdge for new Funds clients, ensuring system is...