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Senior Compliance Analyst. InsuranceMy client, a global broker, is looking for a Senior Compliance... This person will come with strong compliance advisory knowledge. This will be a group role providing...
Job Title VAT Compliance AnalystRequisition ID R004595Job Description Job Title. VAT Compliance... VAT Compliance MangerDepartment. Finance AccountingContract Term. PermanentLocation. London, United...
Act as a point of contact for all compliance advisory matters. E.g. Provide advice to underwriters in relation to sanctions, referrals, PEP, AML requirements, licensing and Lloyd's regulatory...
Complaints and conflict of interest monitoringMaintenance of training recordsPerform BAU compliance monitoring reviewsSupport to Head of Compliance on co ordinating quarterly LMS...
You will act as the compliance contact, with daily communication between the underwriting teams with... Ideally you will have a few years previous experience in a compliance analyst role for an insurance...
We have a Fixed term contract role available for a Compliance Analyst to join our tight knit Compliance... What kind of talent are we seeking?. The Compliance Analyst will support the maintenance of Fraedom's...
We are seeking a knowledgeable and proactive Compliance Analyst with a broad base of industry recognized Information Security frameworks and associated regulatory and legal compliance, to join...
Our US law firm client has an exciting new opportunity for a Conflicts and Compliance Analyst to join... The Conflicts and Compliance Analyst will be responsible for carrying out business conflict research and...
Compliance Analyst. Commodities. 55,000. 65,000 London home My client is a member of the LME. They are... They are looking to hire a regulatory compliance officer to join their small team reporting directly to...
LOOKING TO DEVELOP A CAREER IN COMPLIANCE?This is an opportunity for a recent high calibre graduate, or even someone who has as little as 6 months previous compliance experience to join one of...
Fantastic opportunity for an ambitious and talented Legal Conflicts Compliance Analyst with good experience within a City law firm to join this progressive law firm and be part of its growth in...
MORE ABOUT THIS JOB. GLOBAL COMPLIANCE. Our division prevents, detects and mitigates compliance... Compliance accomplishes these through the firm's enterprise wide compliance risk management program...
Ref. 1226ASITitle. Compliance Analyst. Trade SurveillanceLocation. LondonSalary. AttractiveDate... 6th January 2021Our client, a leading investment bank is looking for a Compliance Analyst to join their...
The contractor will handle all aspects of the investment compliance cycle. set up of new mandates... Experience Required. Knowledge of UCITS and relevant investment compliance risk rules of Luxembourg...
Responsibilities. How you'll spend your time... Coordinate, update and improve compliance reporting and... Assist with Regulatory Filings and the oversight process Provide support to the wider Compliance team...
Leading Investment Manager looking to hire an experienced Compliance Officer to deliver and report on... To support the Compliance function deliver and report on its monitoring and surveillance plans in a...
DescriptionLooking for a Compliance Analyst with experience in Complaints, Audits, Risk preferably from... We will need you to support and implement a robust and effective Compliance framework across the...
Fantastic opportunity for an ambitious and talented Legal Conflicts Compliance Analyst with good... Preparation and communication of internal information barriers. AML Compliance. Developing and...
Our Privacy & Data Compliance team advises and supports leading global and multi national companies with all aspects of their privacy and data compliance requirements Responsibilities Core...
Job Location. London, UKWe have a very exciting opportunity for Analysts to join our growing Exiger... Financial crime compliance (FCC) expands beyond Anti Money Laundering (AML) and Sanctions & Embargoes...