Job DescriptionSenior Compliance AnalystTop-tier US law firm is recruiting a Senior Compliance Analyst to join their London office.\nSalary to £80,000 (depending on experience) + fantastic perks...Read More>>.

OverviewFinance Compliance Analyst – Snodland – Monday to Friday 8.30 am – 4.30 pmKHR are pleased to partner with a leading global organisation committed to sustainability, continuous improvement and employee development....Read More>>.

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we wo...Read More>>.

Location: Home-based (occasional ad hoc travel for training) Clearance: Must be SC cleared or able to obtain SC We are seeking an experienced Software Compliance Analyst who can immediately add value by managing complex software l...Read More>>.

Your role is to provide support to the Client & Matter Inception teams part of a centralised team. This will include undertaking Anti-Money Laundering (AML) / Client Due Diligence (CDD) checks on new and existing clients, conflict of interest c...Read More>>.

Compliance is an experienced team based in London, New York and Singapore, and is supported by the Legal team. The Compliance team has five people based in London covering offices in the UK, Dubai, Switzerland and Jersey, one compliance officer...Read More>>.

Spreadex has been a trusted name in sports and financial spread betting for over 25 years. Since expanding into fixed‑odds betting in 2010 and CFD trading in 2017, we’re the only global operator that offers all these services under a single...Read More>>.

OpenText is seeking an Export Compliance Analyst to join its Global Trade Compliance team based in one of our major EU or UK office locations. This is a diverse role that includes serving as a resource for internal organizations, facilitating O...Read More>>.

A growing, internationally focused Managing General Agent (MGA) is seeking a Senior Compliance Analyst to join its small but high-impact compliance function. The business operates across multiple specialty lines, partnering with global c...Read More>>.

Job Title: Assistant - FIRST (First-line Independence Readiness Services Team)Base Location: UK Wide with occasional travel to London (approximately every two months)The KPMG Audit function is a corn...Read More>>.