compliance analyst Jobs - 531

Hays Specialist Recruitment Limited - London

Employment Type : Full-Time

Your new role We're seeking a Compliance Analyst to join one of our syndicate clients and help them establish and maintain a robust compliance framework that allows them to comply with FCA, PRA and Lloyd's requirements. As the main point of contact for licensing queries, you'll be responsible for liaising with business owners to ensure the firm is able to demonstrate compliance with Lloyd's Principles for Doing Business. You'll also provide comp...

Premier Jobs UK Limited - NW18EQ

Employment Type : Full-Time

This remote based Compliance Analyst job provides opportunity to join a multi-award winning asset management firm. The vacancy is available due to the business rapidly expanding, whereby you will report directly into the Compliance Director and you will work closely with the CEO. As Compliance Analyst, you will play in a critical part in the company’s adherence to their compliance policies and processes. The business have a broad range of MPS po...


Michael Page Legal - London

Employment Type : Full-Time

A Compliance Analyst is required for a prominent law firm. This role demands a deep understanding of legal regulations, analytical skills, and a proactive approach to ensure the company meets its compliance obligations. Client Details This prestigious organisation is an established International Law Firm. Headquartered in London, it has a strong reputation for delivering top-tier service. Description Conducting CDD on a full range of clients inc...

Virgin Money - London

Employment Type : Full-Time

Business Unit:  Model Risk & Analytics Salary range: circa 32,800 - 41,000 per annum DOE  red-hot benefits Location:  UK Hybrid - London HUB, once per week. Contract type : Permanent   Live to challenge the status quo. Live a life more Virgin. Our Team Our IFRS 9 and Stress Testing team sits at the core of Model Risk & Analytics. We carry out model monitoring of all the IFRS 9 and Stress testing models across all the ...

Finlink Ltd - NW18EQ

Employment Type : Full-Time

Compliance Analyst Up to 60k Remote working (Occasional London Travel) This role is best suited to those with 5 years’ experience within Compliance for an Asset Management organisation, relevant industry qualifications desirable. You will be reporting directly to the compliance director, supporting a growing department of a large organisation. Salary up to 60k. The Role Within the role you will be ensuring the company follows the relevant laws, ...

Lawes Consulting Group - Leicestershire

Employment Type : Full-Time

Job Title: Compliance Analyst Location: Leicestershire  Full/Part Time: Full Time Salary: 35,000 Overview of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Authority agreements, man...

Marston Holdings Ltd - CM202EQ

Employment Type : Full-Time

DSAR & BWV Analyst We have an exciting opportunity for a candidate to join our audit team. Marston Holdings is the UK’s largest judicial services company working for over 500 local authorities, central government and businesses. Our 4,000 frontline agents and self-employed enforcement agents deploy from 170 offices and help collect 850m a year on behalf of UK taxpayers and business.  We are looking to hire a  Data Subject Access Re...

General Pharmaceutical Council - E144QJ

Employment Type : Full-Time

Closing date: 12 January 2024 (11.59pm) Interview dates: w/c 27 January on site Salary: 45,732 - 50,636 per annum, depending on skills and experience, plus benefits Location: Canary Wharf, London (Hybrid working approach) In office once a week Hours: 35 hours per week, from 9.00 to 5.00, Monday to Friday The Role The post holder will join a small, forward-thinking team and will help to make sure the GPhC complies with data protection, freedom of...

Santander Consumer Finance - RH11SR

Employment Type : Full-Time

Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the United Kingdom. An exciting opportunity has arisen to join our IT team as a Senior IT Risk & Governance Analyst. This is a key role to support the eCISO, IT Risk & Governance Manager and be a trusted partner and advisor to key stakeholders regarding governance, controls, cyber, information security, and I...

James Frank Associates - Orpington

Employment Type : Full-Time

Our client, a leading business in the Financial Services industry is seeking a Compliance Analyst to join their team on a full-time, permanent basis. Due to growth our client is looking for a Compliance Analyst to join the team, where you will be responsible for checking technical pension reviews, abridged advice and full advice reports in order to ensure compliance is maintained, in line with standard sand regulations. The ideal candidate will ...