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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.
Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to 80,000 + bonus Overview: My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing...
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...
Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.
Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.
Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.
A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.