We are seeking a motivated and ambitious Compliance Analyst to join our dynamic team at an exciting time in a growing organisation.
Avencia Consulting are recruiting on behalf of a leading Specialty Reinsurer based in the City who are looking for a Compliance Operations Analyst to join on a permanent basis.
You'll carry out and deliver key compliance activities including regulatory reporting, Terms of Business Agreements (TOBAs), due diligence checks, and support regulatory approvals, among other responsibilities
As a Compliance Analyst II, you will be responsible for tracking, reviewing, and communicating pending and passed regulations, agency guidelines, or directives that impact our client's lines of business.
Our client, a leading banking institution, is seeking a Compliance Analyst II to join their team.
This is a Fixed Term Contract position for a period of 18 months, based in, City of London.
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.
MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst.
As the Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous management of the TOBA Register.
Your expertise will enhance the drive for regulatory compliance and streamline operational efficiency.
We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function.
The key responsibilities of the role are listed below but there is an opportunity to take on responsibility for many other areas of the compliance function depending on the individuals interests and specific skills
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.
Our client is seeking a Compliance Analyst to join their dynamic Asset Management Compliance team.
This role offers the opportunity to work in the heart of London's financial centre, in a state-of-the-art office designed for flexible working.
This is an exciting opportunity to contribute to a global asset manager that helps institutions, intermediaries, and individuals around the world invest money to meet their goals, fulfil their ambitions, and prepare for the future.
Posted by Charalle Recruitment Limited • £30K/yr to £35K/yr
The role as a Risk and Compliance Analyst will involves advising and supporting fee earners and business functions on client matter conduct including client care, conflicts, anti-money laundering, sanctions, file management and ensuring that risk and compliance checks are completed in good time.
The role entails carrying out background analysis, requesting documentation from clients, reporting, and advising progress.
Our client a well known London Law firm with offices based in Highgate.
I am recruiting for a Senior Compliance Analyst for one of my Insurance clients in the city.
Key Responsibilities
Assist in implementing and monitoring the Compliance Monitoring Plan.
Overview
This role will support the Head of Compliance and the team in maintaining the regulatory compliance framework, overseeing the network of Appointed Representatives (ARs), and ensuring compliance across the global Insurance Services entities.