As a Regulatory Compliance Analyst, you will enhance the monitoring and surveillance program to meet regulatory requirements, maintaining the highest standards of integrity and adherence to regulations.
Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team.
MERJE has partnered with a leading corporate FX firm.
They are looking to recruit an to join to assist with the regulatory oversight and control of the company's regulated and non-regulated activities.
Our client is a leading brokerage company offering broking and execution services to investment banks, producers and consumers of base metals, hedge funds and portfolio managers across global financial markets and within multiple jurisdictions.
The company is predominantly involved in trading and broking exchange traded derivatives across exchanges such as the LME, ICE and CME.
We are pleased to partner with our client in recruiting a Compliance Assistant/Analyst for a permanent role offering a dynamic hybrid working environment
Compliance Assistant/Analyst - Hybrid - up to £35K
Are you passionate about compliance and looking to advance your career?
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)
If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst.
Are you a compliance professional with a an understanding of AML or CDD?
Are you able to work in central Bristol 2 days a week?
We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework.
As part of the Information Security team, a focus will be on the implementation, running, monitoring and reporting on effective security and other IT controls and processes.
This will deliver continual improvements in support of Audit and Risk management.
An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.
Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance?
In this role, you will be responsible for preparing, maintaining, and updating AML client due diligence records for the firm's global clientele.
As part of our ongoing growth, we are looking for a data analyst to join the Compliance team.
Managing and analysing data is a vital part of the Compliance teams work to provide reliable data for our learners, employers and staff throughout their apprenticeship journey.
Pareto Apprenticeships are a fast-growing provider of Sales, Digital and Management apprenticeships.