Results 31 to 40
  1. Compliance Analyst - Monitoring

    Location
    City, London
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    27 Jan 2023

    Compliance Analyst - Monitoring Based in London reporting to a Compliance Manager, the Compliance Analyst will use their skills, knowledge and experience to assist the Compliance Manager (Monitoring) in the provision of timely, top-quality compliance...

  2. IT Compliance Analyst

    Location
    Chippenham, Wiltshire
    Salary
    £55,000
    Job Type
    Permanent
    Posted
    2 Feb 2023

    IT Compliance Analyst Salary: c.55K Location: Chippenham. 2 days per week in the office. IT Compliance analyst required to join dynamic and expanding business in the north Wiltshire area. You will be fully conversant with IT compliance concepts and also...

  3. Portfolio Compliance Analyst

    Location
    London
    Salary
    £50,000 to £70,000
    Job Type
    Permanent
    Posted
    3 Feb 2023

    The Portfolio Compliance Team is an essential part of the firm's control environment, supporting Investment Teams to ensure effective pre and post trade mandate restriction monitoring. The Portfolio Compliance Analyst will be responsible for daily review...

  4. Compliance and On-Boarding Analyst

    Location
    Leeds, Yorkshire
    Salary
    £25,000 to £30,000
    Job Type
    Permanent
    Posted
    3 Feb 2023

    Compliance and On-Boarding Analyst Salary: 25,000 - 30,000 Location: Leeds City Centre - Hybrid options 2 days from home Hours: 9.00 - 5.00pm Monday to Friday Excellent benefits Our client is a Legal firm based in Leeds City Centre and they are looking...

  5. IT Compliance Analyst

    Location
    Chippenham, Wiltshire
    Salary
    £50,000 to £55,000
    Job Type
    Permanent
    Posted
    27 Jan 2023

    IT Compliance Analyst Salary: c.55K Location: Chippenham. 2 days per week in the office. IT Compliance analyst required to join dynamic and expanding business in the north Wilts area. You will be fully conversant with IT compliance concepts and also have...

  6. Compliance and On-Boarding Analyst

    Location
    Leeds, Yorkshire
    Salary
    £25,000 to £30,000
    Job Type
    Permanent
    Posted
    6 Feb 2023

    Compliance and On-Boarding Analyst Salary: £25,000 - £30,000 Location: Leeds City Centre - Hybrid options 2 days from home Hours: 9.00 - 5.00pm Monday to Friday Excellent benefits Our client is a Legal firm based in Leeds City Centre and they are looking...

  7. Junior Compliance Analyst

    Location
    London
    Salary
    £35,000 to £42,000
    Job Type
    Permanent
    Posted
    1 Feb 2023

    Our client is a leading FinTech specialist with a history of breaking records within its field and for employing some of the most outstading people and management - making it a highly sought after business in which its people achieve great things on a...

  8. Risk & Compliance Analyst

    Location
    Sheffield, Yorkshire
    Salary
    £29,000 to £35,000
    Job Type
    Permanent
    Posted
    7 Feb 2023

    Job Title: Risk & Compliance Analyst Salary: 29,000 - 35,000 Location: Sheffield Contract: Full Time, Permanent, Hybrid Working. CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on...

  9. Transaction Monitoring Analyst - Temporary Role

    Location
    London
    Salary
    £200 to £202 Per Day
    Job Type
    Permanent
    Posted
    5 Feb 2023

    You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting as appropriate. Client Details The client is a...

  10. Senior Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Assist in carrying out the compliance function for the Group, ensuring that the companies held and their clients comply with the relevant laws, regulations, policies and procedures. The role holder will be expected to contribute to the ongoing...