senior compliance analyst Jobs - 224
Compliance Analyst
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...
Compliance Analyst
Arthur - EC3A3BP
Employment Type : Full-Time
We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function. You will be working very closely with senior individuals as well as develop your current compliance skill set and knowledge of the Lloyd's Market. The key responsibilities of the role are listed below but there is an opportunity to take on responsibility for many other areas ...
AML Compliance Analyst
Larbey Evans - EC2V7NQ
Employment Type : Full-Time
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 65,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients Assisting AML team members in preparing for internal and externa...
Risk & Compliance Analyst
NJR Recruitment - Bolton
Employment Type : Full-Time
NJR Recruitment are partnered with a leading firm of Pension specialists offering a family orientated working environment. Over the years they have built an excellent reputation for providing specialist SSAS pensions administration services. Our client now offers an excellent opportunity for a Risk and Compliance Analyst to join their team in the Bolton area. The purpose of the Risk and Compliance analyst will to support thr Director of Group Ri...
Information Security Compliance Analyst
Lawrence Harvey - Portugal
Employment Type : Full-Time
Information Security Compliance Analyst Salary - €50k Strong Package Location - Lisbon (Hybrid working pattern) I'm working with a multinational BioPharmaceutical giant who are looking for an experienced Information Security Compliance Analyst as they embark on a major Information Security Transformation, with the goal of building one of the most robust and advanced Information Security capabilities worldwide. Reporting into the Global Head of I...
Senior Risk & Compliance Analyst - Top 100 firm
qed legal - London
Employment Type : Full-Time
Senior Risk and Compliance Analyst London We're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance Manager across the compliance function. A Key part of this role is AML knowledge and advising, you will work closely with fee earners and partners to answer queries and support ongoing clien...
Senior Tax Analyst
Vitae Financial Recruitment Limited - London
Employment Type : Full-Time
Senior Tax Analyst, Central London (Hybrid working) 60- 70kpa plus benefits Our client, an iconic retail business have created a new role to support a market leading Tax function. This role would suit a tax analyst with strong compliance and reporting experience. You will be required to support the corporate tax cycle - including computations, advice, tax disclosures for accounts and quarterly forecasting, and tax return review and filing, along...
Senior Tax Analyst
Vitae Financial Recruitment Limited - London
Employment Type : Full-Time
Senior Tax Analyst, Central London (Hybrid working) 55- 60kpa plus benefits Our client, an iconic retail business have created a new role to support a market leading Tax function. This role would suit a tax analyst with strong compliance and reporting experience. You will be required to support the corporate tax cycle - including computations, advice, tax disclosures for accounts and quarterly forecasting, and tax return review and filing, along...
Senior Tax Analyst
Vitae Financial Recruitment Limited - London
Employment Type : Full-Time
Senior Tax Analyst, Central London (Hybrid working) 50- 55kpa plus benefits Our client, an iconic retail business have created a new role to support a market leading Tax function. This role would suit a tax analyst with strong compliance and reporting experience. You will be required to support the corporate tax cycle - including computations, advice, tax disclosures for accounts and quarterly forecasting, and tax return review and filing, along...
Senior DA Analyst
Eames Consulting - London
Employment Type : Full-Time
Currently working with a Lloyd's Syndicate looking to hire a Senior DA Analyst to their team in London. The role involves onboarding and managing complex delegated authority arrangements, ensuring compliance with regulatory frameworks and internal risk standards. Key responsibilities include due diligence, audit processes, binding authority documentation review, and maintaining records of delegated authority contracts. The successful candidate w...