Compliance analyst jobs in Birmingham - Page 2Create job alerts

Security Compliance Analyst – 12 Month FTC – £40,000 - £50,000, Hybrid, Birmingham 3 days p/w. The Security Compliance Analyst will join a dynamic Information Security and Data Privacy team. You will support security risk management measures across compliance, data protection and third-party s

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Ensure that IRIS status is correct and up to date (although every analyst is responsible for its own cases, the candidate needs to ensure that IRIS provides the up-to-date status of all cases).

Senior Compliance Business Oversight Analyst page is loaded## Senior Compliance Business Oversight Analystremote type: On Sitelocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1470053Work Location:London, United Kingdom**Hours:35Line

An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. The role requires experience in on-boarding complex structures and regulatory compliance.

A housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.

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

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.

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. This range is provided by AJ FOX COMPLIANCE. Direct message the j

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. 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 inclu

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

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.

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

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

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.

The ideal candidate will communicate effectively with non-technical stakeholders and have knowledge of compliance in jurisdictions like MGA and IOM. An iGaming company in Greater London is looking for a Technical Analyst with at least 4 years of experience. This role involves translating compliance

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

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.

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

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

Key responsibilities include maintaining contract documentation, ensuring compliance with governance standards, and assisting contract managers with legal interpretations.

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 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

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 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 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 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

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

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

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.

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.

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 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.

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.

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 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.

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.

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

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 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

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