Compliance Analyst - Compliance Monitoring - Capital Markets
· Work with the Senior Compliance office to support all onboarding and ongoing KYC/CDD requirements for new counterparties.
· Undertake activities of the Compliance Monitoring Programme - not limited to transaction monitoring, personal account dealing, gifts log, · Conducting communications monitoring (voice and electronic), ensuring compliance with the Firm's policies and procedures, evaluating issues/concerns, and appropriately escalating to Compliance Management. · Support of Companies House filings · Support the Head of Compliance & MLRO to ensure all FCA Reg data returns are filed accurately and in a timely manner. · Support the Senior Compliance Officer with the preparation of management information. · Preparation of SMF and Certified applications, & records kept regarding those individuals.Recommended Jobs
Solution Consultant
Job Title London (On-site, London Farringdon) Full-time, salary: £60,000-75,000 Job Summary We’re looking for a Solution Consultant who combines structured business analysis with strong tec…
Teacher of Chemistry - Brent Independent School
School Status & Location Sector: Prestigious Independent School. Borough: Brent (Inner London, England). Start Date: Permanent, part-time (0.6 FTE) role commencing January 2026. The Oppor…
Geography ECT - Outstanding Mixed School in Lambeth
Geography ECT – Outstanding Mixed School in Lambeth (January Start) Location: Lambeth Start Date: January 2026 Contract Type: Full-time, Permanent Salary: Paid to scale (ECT) An Outst…
Sales Lead Northern & Eastern Europe
For a quarter of a century, the Jellycat family have brought joy, wonder and playful fun to people of all ages, in every part of the world. Utterly original and in a class of their own, they are curr…
PERM ANP x2 FULL PART TIME SOUTHWARK GREAT TEAM
**FULL AND PART TIME ANP REQUIRED FOR A BUSY GP SURGERY IN SOUTHWARK**EXCELLENT SALARY**NHS PENSION** Dream Medical are seeking an enthusiastic and positive individual to join our clinical team as a…
ASD Teaching Assistant
At NYKays Recruitment Ltd we are recruiting for experienced ASD Teaching Assistants to start ASAP, working day to day or long-term contracts which could possibly lead to a permanent position. This is …
Air Conditioning Engineer
Air Conditioning Engineer Mobile Air Conditioning Engineer - London - Up to £50,000 Exciting role to join a growing maintenance provider who is looking to expand their operation and bring in a s…
Art Teacher | Independent School, Enfield
A prestigious, co-educational independent school in Enfield, North London, seeks a permanent, full-time Art Teacher starting January 2026. This superb opportunity is with a traditional senior school …
Lifeguard (Bank)
Lifeguard Covent Garden FWC | Fitness | Bank | Part time £12.82 per hour Working on the bank means you are not contracted to a set number of hours per week but instead work on an ad-hoc b…
Senior Payroll Analyst
43944 EMEA Payroll Specialist We are recruiting for a global financial services organisation with a strong people-first culture, looking for an experienced EMEA Payroll Specialist to support…