Junior Compliance Analyst Jobs in UK

The RoleWe have an exciting opportunity for a Junior Compliance Analyst within Christies Compliance team. This position based in London will have responsibility for supporting the Compliance function within the UK Europe and Middle East region. The role will suit a dynamic analyst who is looking for...

Company:MarshDescription:We are seeking a talented and driven Compliance Analyst to join our Compliance Advisory team supporting Marshs Direct Investment Unit. This is an excellent opportunity for an experienced compliance professional to broaden their expertise within a dynamic and highly regulated...

About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over...

DescriptionOUR IMPACTThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and asset management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth individual...

DescriptionOUR IMPACTThe Compliance division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance.As an independent control function and part of the firms second line of defense Compliance assesses the firm...

Role SummaryWe are seeking a Junior Compliance Analyst to join the Global Business Ethics team. This entry-level role is designed for someone eager to learn and grow in the areas of anti-bribery/anti-corruption (ABAC) and anti-money laundering (AML).The Junior Analyst will primarily support due dili...

Who we are:As a global leader in digital infrastructure QTS designs builds andoperatesadvanced data centers that support strategic AIcloudand digital transformation are driven by a mission to connect the world forgoodand our people make it possible. Every single day thecreativitydedicationand genuin...

About usBirketts is a full service UK Top 50 law firm. With a heritage spanning 160 years we have more than 700 lawyers and legal professionals and over 600 staff based in Bristol Cambridge Chelmsford Ipswich London Norwich and Sevenoaks. We advise businesses government and public sector organisatio...

Who are weLumons mission is to become the worlds most trusted currency partner.Businesses and individuals move money across borders through us whether thats paying an overseas supplier or sending money home to family. We back it with technology that does the heavy lifting and people who actually kno...

Do you want to be a valued part of the critical infrastructure that serves communities across Europe and beyond Are you looking for a position in which you can set direction and help shape our company If so then you could be the newest addition to our team as a People Data and Compliance Analyst.Be...

UK CITIZENSHIP REQUIRED FOR THIS POSITION: YesRELOCATION ASSISTANCE: No relocation assistance availableTRAVEL: Yes 25% of the TimeRegulatory Compliance AnalystLocation: Remote with travel to central London 1-2 times a monthClearance: SC (or eligible)Salary: 40000 - 50000Whats your possibleAt Northro...

What youll do: Act as a compliance partner to the retail investment platform advising on propositions marketing operations and strategic business change.Interpret and apply FCA requirements the FCA Handbook and relevant HMRC legislation covering pensions and ISAs.Provide regulatory guidance across m...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Insurance Regulatory Compliance Specialist Type: Contract...

Your Influential Mission: You WillOwn the day-to-day record keeping that sits at the heart of our data protection framework creating maintaining and quality-checking records so they always tell an accurate storySupport a Group-wide review of our Records of Processing Activities (ROPA) making sure ev...

This is your opportunity to join AXIS Capital a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an entrepreneurial discipl...