compliance analyst - payments Jobs - 645
Financial Crime Prevention (FCP) Analyst
HW Fisher Ltd - London
Employment Type : Full-Time
The Firm: HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations and high-net worth individuals. Our clients come from many different backgrounds and are active in all branches of commerce and industry. Our reputation is grounded in quality, delivering premiu...
Compliance Analyst
REV & REGS LIMITED - LE191SJ
Employment Type : Full-Time
Rev & Regs are recruiting for a Compliance Analyst role on behalf of a well-established Insurance broker, based in Leicester. The role will support the wider Compliance Team and business in being able to efficiently answer and resolve insurer/markets/producing broker queries, ensure accurate system set-up, and allow us to meet regulatory obligations. Responsibilities: Review and arrange sign off for new and replacement insurer agreements. Ma...
Compliance Analyst
Rubicon People Partnership - Poole
Employment Type : Full-Time
Compliance Analyst, Poole, DOE Are you inspired and motivated by data driven processes , with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations. Background and Benefits Rubicon’s client are one of the largest property finance providers offering tailored solutions in the south of England. The co...
Compliance Analyst
Finitas - London
Employment Type : Full-Time
Compliance Analyst | Lloyd's Syndicate | London/Hybrid | 40 - 50,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of generalist compliance experience as well as senior stakeholder engagement. Some of your responsibilities will include: Supporting with the delivery of th...
Compliance Analyst
High Finance (UK) Limited T/A HFG - EC3V0HR
Employment Type : Full-Time
A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and project work. It is essential that you have compliance experience gained in the insurance market....
Compliance Analyst
Meraki Talent Limited - EC1V2NX
Employment Type : Full-Time
Broad compliance role Leading Financial services business Hybrid working Meraki Talent are currently working with a fantastic organisation within the Asset Management sector. There is a Excellent opportunity for an experienced compliance analyst to join their team, this role is based in central London and operates on hybrid model. Key Responsibilities include. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledge...
Pensions Solutions Analyst Birmingham, UK
Aon - Birmingham
Employment Type : Full-Time
Pensions Analyst Do you have some knowledge and experience of pensions? Do you enjoy working as part of a wider team who pride themselves on being a centre of excellence for pensions? Would you enjoy working in role where you get to work with data and look for ways to make improvements? This is a hybrid role with the flexibility to work both virtually and from our brand new Birmingham office with state of the art facilities. &n...
Compliance Analyst
Equifind Group - EC2A1AF
Employment Type : Full-Time
Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year. As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding cl...
Compliance Analyst
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company You will be joining a multi-skilled compliance team working at a London market managing agent. Your new role We are seeking a Compliance Analyst to support the team in providing top-quality compliance advice to a range of business stakeholders and governing bodies. You will be responsible for assisting in the development and maintenance of the Product Governance framework, policies, procedures and record keeping, as well as carr...
Compliance Analyst
So Energy - Manchester
Employment Type : Full-Time
OUR PERKS Drive your own experience Learning and Development - Personal budget to support your development Smart Working Charter - Hybrid working Technology - Everything you need to work from home Empowering you to be your most authentic self Annual Performance bonus 25 Holiday Days bank holidays 1 Birthday day - it only happens once a year! Mental Healthcare - Unlimited qualified therapy-based support, champions network and app through Unmind E...