Senior Financial Analyst jobs in the Legal category

<< previous | Displaying 1-3 of 3 results | next >>
Financial Crime Intelligence Analyst role with a Tier 1 global bank at AVP level. Competitive pay. My client is seeking an experienced financial crime intelligence expert to join their team on a permanent basis, competitive pay and based in London. Candidates should come from a permanent background already (not contracting) and have fairly broad knowledge across Financial Crime (Sanctions, AML, In...
full job description
A leading Lloyd's insurance brokerage is currently seeking a Compliance Analyst. The role has three main aspects: Supporting the compliance division in providing an in-house service that supports business areas in their duty to comply with UK and international laws and regulation. Engaging in monitoring business activity to provide assurance to senior management that systems, controls, policies an...
full job description
Guru Careers - London, EC4A3BG(1 day ago)
Senior Compliance Administrator - Offshore Law Firm A Senior Compliance Administrator is required to join a leading global offshore law firm in London. Responsible for managing effective systems and controls for Compliance (conflicts & KYC/CDD) this opening offers career progression into a Compliance Officer / Money Laundering Reporting Officer role after 12 months. With 12 offices and more than 5...
full job description
<< previous | Displaying 1-3 of 3 results | next >>
Get Results only for: Senior Financial AnalystLegal