This exciting role seeks a diligent Compliance Analyst with a keen eye for detail.
The successful applicant will be required to support the Risk and Compliance department in a leading professional services firm, ensuring compliance with regulatory standards and internal processes.
As a top-tier law firm, our client employs over 5000 staff across multiple locations.
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.
Posted by Lawes Consulting Group • £25K/yr to £35K/yr
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, managing, and maintaining the Group's Insurers and Markets TOBA Register and ensuring a robust process is in place for the management of Producing Brokers.
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.
Posted by Page Personnel Finance • £35K/yr to £37K/yr
The Compliance Analyst role involves conducting ensuring compliance, monitoring activities, and formulating risk mitigation strategies within the Finance & Commercial department of an established manufacturing company to ensure compliance and risk are managed and reported accurately.
A keen eye for detail and an analytical mindset are vital for success in this position.
Our client is a large manufacturing company, and is renowned for their commitment to quality and innovation.
Posted by Page Personnel Finance • £35K/yr to £40K/yr
As a Compliance Analyst, you will play a crucial role in supporting the compliance function and ensuring that the firm adheres to all relevant regulatory and legal requirements.
You will work closely with various teams across the firm, providing guidance on compliance matters, monitoring internal policies, and mitigating risks to protect the business and its clients.
My client is a leading global financial services consultancy firm specialising in loan servicing, asset management, and advisory services.
Posted by Page Personnel Finance • £24K/yr to £25K/yr
As an Associate Compliance Analyst, you will play a crucial role in ensuring the company adheres to all applicable regulations and internal policies within the financial services and debt management sector.
You will assist in monitoring, auditing, and reviewing compliance processes to mitigate risk, ensuring that our business operations align with legal and regulatory standards.
My client is a leading financial services debt management firm dedicated to providing innovative and compliant solutions to help individuals and businesses manage their debt.