Compliance Analyst Department: Governance Employment Type: Permanent - Full Time Location: UK - London Reporting To: Christina Smith Description Reporting to the Head of Compliance Monitoring and Operations, the Compliance Analyst plays an important role in supporting the compliance function in delivering
Graduate Compliance Analyst (Know Your Customer) KYCGraduate Compliance Analyst (Know Your Customer) KYC Projective Group Cardiff, Wales, (Hybrid) | £28k These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol or the surrounding
Risk and Compliance Analyst Application Deadline: 13 September 2026 Department: Compliance Employment Type: Permanent - Full Time Location: London UK Description The candidate will support the Head of Compliance, and the compliance team with the risk management framework and risk management
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?
Assala Energy is a dynamic Oil and Gas Exploration and Production company committed to the sustainable development of its assets in Gabon. We value a collaborative approach, promote diversity, and prioritize safety and integrity in all
Our vision is to give everyone the belief they can make their move. We aim to make moving simpler, by giving everyone the best place to turn to and return to for access to the tools,
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
About your new company NQC is a successful and growing software company specialising in supply chain risk management platforms. We’re in the ‘Tech for Good’ space, providing online web platforms which are in use by some
Your roleInformation Technology - Cyber Security - P1 - GBR What youll be doing What We Need Corpay is currently looking to hire an IT Compliance Analyst on a permanent basis within our IVP line of business, within
Company Description About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B business. By leveraging
Job Description Purpose of the role To gain experience of risk management skills, knowledge, and capabilities to deliver a broad range of compliance services to businesses and functions. Accountabilities Guiding the business’ adherence to the Compliance risk management
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated
Fuse is an AI-first energy company on a mission to make energy abundant and affordable, fast. We combine first-principles thinking with cutting-edge technology to build a radically better energy system. Weve raised over $200M from top-tier
About Allica Bank Allica is the UK’s 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
About the program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You will be fully immersed in our day-to-day activities. As a participant, you will:
About the program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You will be fully immersed in our day-to-day activities. As a participant, you will:
At Mako, we believe in the power of collaboration to drive innovation in pursuit of our collective ambition; excellence in trading. Our diverse community is connected through a commitment to being the best we can be
About the role: Gartner is seeking a Corporate Compliance and Ethics Expert (Director/Analyst). Gartner Analysts are experienced thought leaders who provide critical insights on executive-level priorities for a broad range of global organizations. Utilizing exceptional research and analytical skills,
OUR IMPACT Our division is responsible for safeguarding the firm against regulatory and reputational risks, and for reinforcing a strong culture of compliance. We achieve this through a robust, enterprise-wide risk management program. As an independent control
Soho, London Hybrid working: 3 days in the office Tues - Thurs The Role As an Insights Analyst in our Compliance and Operational Risk Analytics team, you will be crucial in ensuring our gaming environment remains safe, compliant,