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Compliance Analyst
AJ FOX COMPLIANCE
London, England, United Kingdom
Full-time
Salary not specified
2 weeks ago
Conflicts of Interest ClearanceAnti-Money LaunderingInternational Sanctions ScreeningIntapp OpenClient Due DiligenceRisk ManagementCorporate Structure ResearchNegative News ScreeningInformation BarriersCompliance Monitoring
(Junior) Compliance Officer
NCIP | Compliance & Integriteit Professionals
Rotterdam, South Holland, Netherlands
Full-time
EUR3,000 - EUR3,500
16 hours ago
ComplianceIntegrity ManagementRisk ManagementCDDKYCCompliance ScanningRisk AssessmentSIRAReportingAnalytical SkillsDutchEnglish
Working Student Regulatory Compliance
Compliance Champs
Rotterdam, South Holland, Netherlands
Part-time
Salary not specified
4 weeks ago
Regulatory ComplianceRisk AssessmentFinancial RegulationDrafting Compliance ProgramsAnalytical ThinkingDutch LanguageEnglish LanguageCommunication SkillsTransaction MonitoringAML Investigation
compliance, marketing et communication
French Compliance Society
Fresnes, Ile-de-France, France
Intern
Salary not specified
12 hours ago
Content CreationSocial Media ManagementEvent PlanningPartnership DevelopmentWriting SkillsInterpersonal SkillsCompliance MonitoringCSREthicsLinkedInCanvaPowerPointMicrosoft Office
Compliance
DeHaan Advocaten en Notarissen
Zwolle, Overijssel, Netherlands
Part-time
Salary not specified
4 weeks ago
ComplianceClient Due DiligenceWwft ComplianceFile AuditingLegal ProceduresData VerificationProcess ImprovementAttention to DetailStructured WorkingLegal Research
Compliance Analyst
Brooklands Fund Management Limited
London, England, United Kingdom
Full-time
Salary not specified
10 hours ago
Regulatory ComplianceFCA HandbookFinancial Promotions ReviewRisk AssessmentCompliance MonitoringAIFMDMiFIDMicrosoft OfficeLegal DraftingRegulatory Reporting
Compliance Specialist
Banca Prealpi SanBiagio Credito Cooperativo
Treviso, Veneto, Italy
Full-time
Salary not specified
2 days ago
Banking complianceRegulatory monitoringRisk assessmentEx-ante verificationEx-post verificationRegulatory reportingCommunication skillsTeamworkGoal-oriented
Compliance Analyst
Anderson Global
London, England, United Kingdom
Full-time
GBP39,000 - GBP42,000
15 hours ago
Regulatory ComplianceFCA RulesRisk ManagementFinancial Promotions ReviewCompliance MonitoringRegulatory FilingsDue DiligenceMicrosoft ExcelMicrosoft WordWritten CommunicationVerbal CommunicationAIFMDMiFIDSDRVenture CapitalSubject Access Requests
Compliance Graduate
Arnold Clark
Glasgow, Scotland, United Kingdom
Full-time
Salary not specified
2 weeks ago
Compliance ReviewRegulatory AnalysisCommunicationInfluencing SkillsAttention To DetailMicrosoft OfficeDriving LicenceFinancial Services Compliance
Compliance Analyst
Apex Group Ltd
Munsbach, Luxembourg
Full-time
Salary not specified
2 days ago
AML/CFTSanctions screeningRegulatory complianceFinancial crime preventionTransaction monitoringGap analysisControl testingCompliance reportingMicrosoft OfficeAnalytical skillsDocumentationRisk assessmentAnti-briberyFraud prevention
COMPLIANCE ADMINISTRATOR
Elavation Platforms & Training
Silverstone, England, United Kingdom
Full-time
Salary not specified
5 days ago
Compliance AuditingAdministrationData AnalysisRisk AssessmentAttention To DetailDeadline ManagementCustomer Facing SkillsLiaison
Compliance Analyst
Atrium
London, England, United Kingdom
Full-time
Salary not specified
1 day ago
Compliance MonitoringFinancial Crime ChecksSanctions ScreeningAnti Money LaunderingRegulatory ReportingConduct Risk ManagementPolicy ImplementationStakeholder ManagementAdministrative SupportRisk Assessment
Compliance Apprentice
Bentley Walker School Minibus Leasing
Is-sur-Tille, Bourgogne – Franche-Comté, France
Full-time
Salary not specified
5 hours ago
OrganizationTime ManagementAttention To DetailComputer LiteracyCommunicationAdministrative SupportCompliance MonitoringData EntryAudit AssistanceReport Preparation
Compliance Administrator
Zeelandia UK Limited
Ashton-in-Makerfield, England, United Kingdom
Full-time
Salary not specified
6 days ago
Compliance ManagementDocument ControlProduct SpecificationQuality Management SystemsAudit PreparationData EntryMicrosoft ExcelSupplier ApprovalRegulatory ComplianceTechnical WritingDatabase ManagementCommunication Skills
Compliance-Beauftragte:r
Volksbank Mittlerer Neckar eG
Wendlingen am Neckar, Baden-Württemberg, Germany
Full-time
Salary not specified
2 months ago
Compliance MaRiskCompliance WpHGRisk AnalysisData ProtectionInformation SecurityAnalytical SkillsStructured WorkingBusiness Administration
Compliance Specialist
Esprinet Italia
Vimercate, Lombardy, Italy
Full-time
Salary not specified
4 weeks ago
Compliance ManagementAnti-CorruptionAMLAntitrustPrivacyRisk MitigationPolicy ImplementationWhistleblowing PolicyThird-party ScreeningLegal ComplianceAnalytical SkillsTraining and DevelopmentItalian 231 Model
Compliance Officer
Department of Justice QLD
Wideopen, England, United Kingdom
Full-time
USD90,868 - USD99,582
1 day ago
Regulatory ComplianceInvestigationsLegislative AnalysisRisk AssessmentStakeholder EngagementReport WritingConflict ResolutionNegotiationProblem SolvingEvidence Based Decision MakingInterpersonal CommunicationHarm Minimisation
Compliance Administrator
MillerKnoll
Batley, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Compliance administrationDocument controlAudit supportData accuracyRecord keepingMicrosoft OfficeExcelStakeholder coordinationQuality assuranceReportingAttention to detailCommunication skillsOrganizational skillsSupplier complianceNon-conformance management
Compliance Administrator
Ashurst Perkins Coie
Glasgow, Scotland, United Kingdom
Full-time
Salary not specified
3 weeks ago
Information Barrier ManagementCompliance AuditingMicrosoft ExcelAnalytical SkillsAttention To DetailProblem-SolvingWritten CommunicationVerbal CommunicationSoftware ProficiencyConfidentiality Handling
Compliance Auditor
Auto Windscreens
Chesterfield, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Compliance AuditingQuality AssuranceCoachingFeedback DeliveryTrend AnalysisCustomer ServiceData EntryCommunicationRegulatory ComplianceStakeholder Management
Compliance Analyst
• via LinkedinAJ FOX COMPLIANCE
London, England, United Kingdom
Full-time
Salary not specified
2 weeks ago
On-site
Key Skills
Conflicts of Interest ClearanceAnti-Money LaunderingInternational Sanctions ScreeningIntapp OpenClient Due DiligenceRisk ManagementCorporate Structure ResearchNegative News ScreeningInformation BarriersCompliance Monitoring