A Market Leader in Financial Services are currently seeking a Compliance Monitoring Analyst to join their team to complete compliance checks on multiple communication channels.
General
Compliance Monitoring Analyst / Up to £30,000 / Tunbridge Wells /Contract
Role & Responsibilities
Completing daily reviews of communications including emails, calls and letters.
My client are currently looking for 2 contract Compliance Analysts to review a high volume of contracts, and conduct an audit of the contents and compliance of these documents.
We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces.
Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary resources.
Posted by High Finance (UK) Limited T/A HFG • £55K/yr to £65K/yr
A leading Lloyd's managing agency is seeking a compliance analyst for a 12 month fixed-term contract, during which you will focus on compliance monitoring matters.
Preparing the annual Compliance Monitoring Plan
On a day-to-day basis, you will assist the Compliance Monitoring Manager in:
Posted by Grassroots Recruitment Limited • £300/day
As a Business / Functional Analyst for the e-Invoicing Compliance team, you will be responsible for researching, documenting, and presenting the latest e-invoicing mandates from various governments across the EU.
Working remotely, uou will gather information through online research or direct contact with governmental authorities, analyze how these regulations impact existing and new implementations, and provide clear recommendations for compliance.
You will also support ongoing updates to ensure that e-invoicing solutions remain compliant in countries where mandates change.
Our client, one of the largest financial institutions headquartered in Japan, is seeking a Compliance Transformation Business Analyst to join their team in London.
In this exciting role, you will work within the newly established Compliance Solutions and Technology Strategy Team, part of Compliance (CPD).
This is a 12-month contract position with a day rate of £600 via Umbrella Company.
Supporting the Compliance Manager in ensuring that the company meets its legal and regulatory obligations.
General
A newly regulated business of global scale are looking for an experienced, confident Compliance Officer to join the team and assist through an initial bedding in period.
This role could lead to future opportunities as the department becomes established.