Compliance analyst jobs in Andover - Page 5Crear alertas

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Undertaking scheduled compliance checks in line with the Audit and Compliance Activity plan and continuously identifying processes that require new compliance checks to be initiated, following through with those activities. Cybersecurity Compliance Analyst (SASE/GRC). The Cybersecurity Compliance An

A leading international bank in London is seeking a CDD Project Analyst for a 12-month FTC.

An international law firm is looking for an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. The ideal candidate will have AML compliance experience, knowledge of UK and EU regulations, and strong analytical skills. Responsibilities include onboarding clients, conducting

The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities include assisting with AML compliance, evaluating processes, and supporting staff training. A leading financial serv

A global communications firm in Greater London is seeking a Payroll Analyst for a full-time, 6-month fixed-term position. The role involves coordinating payroll processes, validating payroll data, and ensuring compliance with multi-country regulations.

They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-mone

A leading insurance firm is seeking a Conduct Risk Analyst to join its Compliance function. This position is essential for maintaining compliance and providing guidance to business teams.

A global energy company is looking for a Senior Tax Analyst based in Greater London. The successful candidate will support tax compliance solutions for European operations, review corporate tax returns, and manage audit enquiries.

A leading recruitment agency is seeking a Senior Compliance Analyst to support regulatory and compliance functions. This role involves analysing data, managing a team of analysts, and communicating compliance issues effectively.

We're working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst - London Hybrid. Support wider compliance projects, including training and guidance updates.

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Lloyd's of London Insurance market to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitor

An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in Liverpool. Key Responsibilities of the Senior Compliance Analyst:. Skills & Requirements of the Senior Compliance Analyst:.

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understandin

An iGaming company in Greater London is looking for a Technical Analyst with at least 4 years of experience. This role involves translating compliance requirements into technical specifications and ensuring the gaming platform adheres to regulatory standards. The ideal candidate will communicate eff

You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee earners, senior compliance specialists and the MLRO, gaining exposure to a broad range of risk and regulatory matters. If you’re looking to develop your compliance career within a hi

A recruitment agency seeks an experienced Compliance candidate for a three-month contract in the United Kingdom. You will play a critical role in delivering legal and regulatory obligations, supporting internal standards, and contributing to the Compliance Monitoring Programme. The ideal candidate h

A fast-growing FX business in London is looking for their first dedicated compliance hire. This role offers direct exposure to the Chief Compliance Officer and the senior leadership team, along with responsibility for supporting the AML and financial crime framework. Candidates must have hands-on ex

Senior Investment Compliance Analyst. Proven experience in an Investment Compliance role (pre and post trade experience).

A payroll service provider in the United Kingdom is looking for a Dayforce Payroll Analyst to oversee payroll processing and ensure compliance in a dynamic environment.

Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. At PwC, our people in

A leading technology consultancy in the UK is seeking a Business Analyst to deliver compliance solutions for upcoming regulatory mandates. This position offers the chance to work on high-impact compliance transformation projects.

The Senior Compliance Analyst will support regulatory and compliance functions within a leading UK energy regulator. This is a unique opportunity to make an impact within a leading regulatory body, managing a small team of analysts and contributing to high‑profile compliance and regulatory initiat

A leading firm in the compliance sector is seeking a Senior Global Sanctions Compliance Analyst in Greater London. In this role, you will support compliance efforts by leading investigations, overseeing alert reviews, and collaborating with teams to streamline processes.

A luxury department store is seeking a Data Protection Analyst to join their Data Protection team in Greater London.

We are looking for a technically adept Technical Analyst experienced with compliance requirements to join our expanding iGaming business. In this role, you will be the translator between compliance and technical/engineering teams. Translate compliance policies into structured engineering specificati

A leading international insurance provider in London is looking for a Senior DU Analyst specializing in Regulatory & Compliance. You will ensure compliance with regulations affecting delegated underwriting, provide training to teams, and assess regulatory changes.

A recruitment agency is seeking an IT Information Security Analyst - Compliance in the West Midlands. The role involves maintaining compliance with ISO 27001, monitoring cyber events, and conducting security awareness training. Ideal candidates should have around five years of relevant experience an

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London. This role involves collaboration with various departments to ensure compliance, analyzing documentation, and producing regulatory reports.

A major online fashion retailer is seeking a Customs Compliance Senior Analyst to support its cross-border operations. This role involves improving customs compliance programs, managing customs data, and engaging with multiple stakeholders. Candidates should have proven customs compliance experience

As a Senior Analyst in the Macquarie Capital Business Compliance team, you will support the business by ensuring activities comply with relevant regulations and internal standards. Senior Analyst, Business Compliance, Macquarie Capital. The EMEA Macquarie Capital Business Compliance team provides ad

The FCC team is responsible for ensuring Saffery's compliance with AML regulations and we are recruiting for an analyst to join our ongoing monitoring. The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function.

A consumer software company is seeking a Senior Privacy Program Analyst to implement and maintain enterprise-wide privacy compliance procedures. The candidate will work closely with legal, engineering, and information security teams to manage privacy risks and compliance with regulations like CCPA a

A global investment management company is seeking a CLO Fund Oversight Analyst/Associate to provide operational oversight for their European CLO platform.

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance.

A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments.

Senior Regulatory Compliance Analyst. As a Senior Regulatory Compliance Analyst, you will:. Ensure ongoing compliance with applicable regulatory requirements and internal policies.

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team. The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards.

Senior Compliance Analyst – Lloyd’s / London Market. Carry out compliance monitoring reviews and track remediation actions. Provide day-to-day compliance advice to underwriting, claims and other business areas.

In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager. Maintaining and updating high-risk client registers and other internal compliance records. Assisting with firm-wide

Security Compliance Senior Analyst. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives across our crypto derivatives services and drive risk reduction through ‘controls by design’ and ongoing monitoring. Assess SOX, SOC 2 and I

A leading insurance provider in Greater London is looking for a Senior Compliance Analyst to support compliance activities. You will work closely with the Compliance Manager and contribute to various compliance efforts including monitoring, reporting, and regulatory tasks within a growing Lloyd’s

Responsibilities include reviewing client intake requests, conducting conflicts checks, and supporting compliance efforts.

A leading energy company in Greater London is seeking a Trading Regulation Analyst to ensure compliance with trading regulations and internal policies.

Join a team focused on providing exceptional compliance solutions in a dynamic environment. This position offers an excellent opportunity to start a career in compliance and grow within the organization.

The role involves developing regulatory engagement, conducting analysis of regulatory changes, and managing regulatory reporting to ensure compliance.