Compliance analyst jobs in Bicester - Page 2Crear alertas

Powered by Water, Driven by PurposeSouth West Water keeps the South West flowing with safe, reliable drinking water and wastewater services across some of the UKs most stunning landscapes.Were proud to be part of Pennon Group, a leader in the UK water sector, working towards a greener future.Our goa

A leading technology firm in London seeks a GRC Analyst to support security governance, risk, and compliance activities.

Senior Analyst | AML / KYC Compliance Specialist. The Compliance and Operational Risk team are the Fund’s line-one of defence, responsible for Portfolio Compliance, Operations Risk & Business Controls, along with Third Party Risk & Due Diligence. This seat will be the first dedicated Anti-Money La

Senior Tax Analyst, Global Reporting & Compliance. Join to apply for the Senior Tax Analyst, Global Reporting & Compliance role at CoreWeave. As a Senior Tax Analyst, you will play a key role in managing global indirect tax compliance and reporting, primarily across the EMEA region, with opportuniti

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

A leading law firm in Greater London is seeking a Senior Risk Analyst to support the Risk and Compliance team. This role involves managing compliance queries, advising internal clients, and assisting in risk assessments. Candidates should have a minimum of 5 years' experience in compliance and profe

A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer. The successful candidate will support compliance processes, oversee investor onboarding, and conduct due diligence reviews.

Financial Crime Compliance Senior Analyst. Experience in a financial crime or compliance role within a regulated environment. Project or change delivery experience within compliance or risk.

A financial services firm in London is seeking a Tax Analyst to support compliance and reporting obligations across multiple jurisdictions.

A global leader in facilities management is seeking a talented Data Analyst to support data integrity and performance insights at Chelsea and Westminster Hospital.

An opportunity has arisen for a Senior Compliance Analyst to join a specialist, regulated payments and fintech business with an established international footprint. Sitting in the Second Line of Defence and reporting to the Head of Compliance & MLRO, you will play a key part in ensuring ongoing comp

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding and performing necessary compliance checks. This position offers an excellent opportunity to develop practical complian

As a Customs Compliance Senior Analyst in our Tax team, you’ll help safeguard ASOS’s cross‑border operations and keep our fashion flowing globally – compliant, efficient and future‑ready. Proven experience in customs compliance, ideally gained within a customs authority, consultancy or in�

This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations. A leading financial services firm is seeking an experienced analyst for trade surveillance.

If you are ready to contribute to a thriving Risk & Compliance department and advance your career as a Compliance Analyst in London, we encourage you to apply. The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance depa

The company is improving their business systems and ERP solution and building up compliance, so is looking for someone with good knowledge of compliance requirements and processes to join their team. ERP Senior Analyst - SCM, Quality & Manufacturing compliance - Pharma / Medtech. An international co

A leading technology firm in Greater London is seeking a Personnel Security Analyst to manage vetting processes and ensure compliance.

A global insurance marketplace in Greater London seeks a dedicated Analyst for Business & Governance.

A financial technology startup in the UK is seeking a Senior Product Analyst for Legal, Compliance & Policy. You will analyze user journeys and product interactions, building compliance dashboards and ensuring regulatory insights are actionable.

Supporting firm-wide training initiatives and briefings to increase compliance awareness across all departments. If you are an ambitious professional eager to take ownership of diverse compliance tasks in a supportive and inclusive team, we would love to hear from you. We are working with a forward-

A financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The role involves ensuring ongoing compliance, advising stakeholders, and conducting risk assessments. The ideal candidate will have at least 2 years of

A prominent law firm in London is looking for a Senior Compliance Analyst to enhance their compliance function.

Cybersecurity GRC - Compliance Analyst. We are looking for a self-motivated, mildly technical but versatile individual contributor to fill a Cybersecurity Compliance Analyst role by joining a diverse and collaborative international cybersecurity team for a large dynamic publicly traded company. You

A global data analytics company in the UK is seeking a Security Culture Analyst II to reinforce security awareness initiatives across the organization.

A progressive technology firm in the United Kingdom is seeking a Tax Research Analyst to play a pivotal role in ensuring ERP solutions comply with legal and regulatory requirements.

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 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

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. The Cybersecurity Compliance Analyst (SASE/GRC) will audit and report to the

As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager. Review (L2) alert adjudication and investigations resulting from watchlist alerts generate

An established recruitment agency is seeking a Senior Payroll Analyst to join a large hospitality organisation in Hammersmith. This role supports around 2,000 employees and focuses on payroll compliance and process improvements.

A leading recruitment agency is seeking a Tax Analyst in London to enhance global tax reporting and compliance. The role supports the implementation of tax reporting software and manages US tax compliance.

An exciting opportunity for a Compliance Analyst or Senior analyst (depending on experience) to join our Compliance Team. Compliance Analyst / Senior Analyst. You will be responsible for implementing, maintaining and monitoring all aspects of compliance policies.

A leading IT consulting firm in the United Kingdom is looking for a Senior Financial Analyst to ensure statutory accuracy and compliance.

A leading technology company seeks a Cybersecurity GRC - Compliance Analyst to join a diverse cybersecurity team. The successful candidate will perform gap analysis for compliance frameworks including ISO 27001, SOC 2, and NIST 800-171, conduct audits, and collaborate with business stakeholders.

Adhere to the Group’s compliance related policies and procedures such as anti-bribery and corruption, anti-money laundering and combating the financing of terrorism and proliferation (AML-CFT), conduct rules, conflict of interest, data protection, gifts and entertainment, market abuse, personal ac

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Insurance industry to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitoring, reporting a

A leading eMobility company in Greater London is seeking an Information Security Analyst to support and enhance their Information Security Management System (ISMS). This role involves working across teams to ensure compliance, organize audits, and foster security best practices.

A leading cybersecurity firm in the UK is seeking a Cybersecurity Compliance Analyst (SASE/GRC) to enhance their security measures and ensure compliance.

A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients. You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams.

Sitting in the Compliance Team in the Second Line of Defence and reporting directly to the Head of Compliance & MLRO, the Senior Compliance Analyst is a key function that will play a crucial role in ensuring companys ongoing compliance with its outside regulatory requirements, internal policies an

A leading compliance recruitment agency is looking for a part-time CMP Analyst in the UK for a three-month engagement. Candidates should have at least 2 years of experience in compliance or similar fields, as well as knowledge of Jersey's AML/CFT regulations. This position offers an opportunity to e

A legal services provider in the UK is seeking a Due Diligence Analyst for their ScreenFirst team.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework. The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regu

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations.

This role is crucial in the firm’s compliance processes, focusing on AML checks and sanctions. The ideal candidate will have experience in compliance within a law firm and a keen interest in AML regulations. A leading law firm is seeking an Anti-Money Laundering Analyst to join their London office

A leading healthcare provider in Greater London is seeking a Compliance Data Analyst. This role focuses on enhancing compliance data functions and regulatory reporting while collaborating with internal stakeholders.

A leading energy firm is seeking a detailed-oriented Information Security Analyst to support the Information Security Management System (ISMS).