sanctions analyst Jobs - 33
Shareholder Analyst
Equiniti - London
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Senior Implementation Analyst 12 month FTC
Equiniti - RH101UH
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Compliance Sanctions Analyst
Harrison Holgate - London
Employment Type : Full-Time
Compliance Sanctions Analyst Join a Leading Compliance Team, A leading Insurance group is seeking a dedicated Compliance Sanctions Analyst. This role offers a unique chance to be part of a dynamic team within a reputable organisation that provides comprehensive insurance products, underwriting services, and broking. Reporting to the Head of Compliance, the Sanctions Screening Analyst will support the Compliance Team in maintaining regulatory com...
Payroll Implementation Analyst 12 month FTC
Equiniti - RH101UH
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Financial Technical Lead
Equiniti - Liverpool
Employment Type : Full-Time
Business Function / Department MyCSP Job Title Financial Technical Lead Reporting to (Job Title) Financial Analyst Date April 2025 Equiniti Equiniti (known as EQ) is a FTSE 250 company and a leading provider of technology and solutions for complex and regulated administration and payments. Our technology platforms are used by 70% of the FTSE 100, Government and other large corporates, particularly in banking, insurance and other financial servic...
AML Analyst
Larbey Evans - EC2Y9HU
Employment Type : Full-Time
Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 day remote) Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analys...
Conflicts Analyst
Robert Walters - London
Employment Type : Full-Time
Our client is seeking a dedicated Conflict Analyst to join their robust Risk and Compliance function. This role offers the opportunity to work within a global team, ensuring professional practice is conducted in a compliant, risk-based manner that balances ethical obligations with business needs. The successful candidate will play a pivotal role in managing commercial conflicts in line with global strategies and policies, while also providing ou...
Compliance Analyst
Lawes Consulting Group - Leicestershire
Employment Type : Full-Time
Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: 35,000 Overview of the role purpose 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, man...
Risk & Compliance Analyst
Finitas - London
Employment Type : Full-Time
Risk & Compliance Analyst | London Market Broker | London/Hybrid | 28 - 40,000 (doe) Our client, a global London market broker are seeking a diligent and proactive Risk & Compliance Analyst to join their team. As a key part of the second line of defence, you will work closely with senior team colleagues to provide Risk & Compliance advice, guidance, and support across the Group. In this role, you will play a vital part in maintaining...
Senior Compliance Analyst
Oliver James - London
Employment Type : Full-Time
Senior Compliance Analyst Oliver James are partnered with a highly well- established leader within the General Insurance industry, who are recruiting for a Senior Compliance Officer (Generalist) to join their brand- new City of London office. For this role, you will be required to work in the office 3 days per week. This role will report directly into the Compliance Manager, where you will be closely supporting the wider compliance team. This po...