Compliance Analyst Jobs in UK : 45 job openings

Your main objectives is to support the board and senior leadership team in ensuring the charity continues to deliver high-quality, safe, effective and financially sustainable services now and in the longer-term; Under the ...

KYC Operations Manager, City of London Lead and manage the KYC operations team. Ensure the team's adherence to risk and compliance regulations. Develop and implement KYC procedures and ...

FP&A / Finance Analyst (60-70%) 1. Drive reporting processes to provide insights into financial performance. 2. Conduct thorough data analysis to support strategic decision-making. 3. Prepare and deliver comprehensive reports for ...

We seek an experienced and dynamic ESG Aware Fund of Alternative Funds Portfolio Manager (Director) to join our client's prestigious international investment management firm based in London.This role presents a unique opportunity ...

The AVP CDD Manager - Periodic Review will be responsible for: Oversee the execution of Periodic Reviews & Trigger Reviews. Provide leadership and guidance to the periodic review team driving adherence to SLA's & ...