Posted by Page Personnel Finance • £200/day to £220/day
My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team.
The successful candidate will play a crucial role in ensuring their operations adhere to regulatory requirements and internal policies, contributing to their ongoing commitment to ethical practices and regulatory excellence.
This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office.
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.
An excellent opportunity to join a leading professional services firm in the Information Security and Compliance Function.
You will have experience working in the legal or professional services industry with expertise in client audits, vendor risk assessments and ISO certifications.
This is a 12 month FTC maternity cover and hybrid working is available.
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)
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 a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm.
We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city.
You'd be joining a like-minded and progressive team on a permanent basis.
We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team.
The position would involve preparing, maintaining and updating AML client due diligence records for clients globally.
The firm's Office of General Counsel manages the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.