Compliance analyst jobs in Birmingham - Page 5Create 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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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 global data analytics company in the UK is seeking a Security Culture Analyst II to reinforce security awareness initiatives across the organization.

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

A leading financial institution in London is seeking a Regulatory Reporting Specialist to ensure compliance with UK regulations.

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.

A specialized insurance firm in Greater London is looking for a Delegated Authority Assurance Analyst. This role supports the assurance process for delegated authority partners, ensuring compliance with internal guidelines and regulatory requirements.

Participate in security compliance assessments. Facilitate training, awareness, and communication of security and compliance matters across AuditBoard. Work globally and cross‑functionally to translate compliance requirements and principles into a set of common controls and practices.

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.

Assist in development and delivery of compliance training. A minimum of 2 years of experience in compliance from an asset manager is essential - please only apply if you meet this criteria. Key responsibility for maintaining the compliance and AML framework.

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

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

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 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.

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.

As a core member of our Compliance team you will work closelywith internal stakeholders and cross-functional teams to minimize operationalrisks and ensure our clients experience seamless delivery acrossbanking services.

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 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.

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.

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

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

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

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 recruitment agency seeks an Information Security Analyst for an 18-month fixed-term contract based in Birmingham or Leeds.

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).

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 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.

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 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.

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 energy company in Greater London is seeking a Trade Control Analyst to ensure accuracy in Energy Trading activities. The candidate will independently validate transactions and support compliance with trade confirmations and regulations.

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

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. You’ll be part of a team split across the UK and Germany, supporting the delivery of ASOS’s custom

As a Customs Compliance Senior Analyst in our Tax team, youll help safeguard ASOS\’s cross-border operations and keep our fashion flowing globally – compliant, efficient and future-ready. Supporting the Customs Compliance Managers with clear, well-prepared responses to customs authority enquir

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

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

A global commercial real estate advisory firm is looking for a Compliance Analyst in Birmingham. This role involves completing KYC checks, supporting AML processes, and maintaining compliance records. The successful candidate will have experience in a compliance environment, strong organizational sk

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

Financial Crime Compliance Senior Analyst. Project or change delivery experience within compliance or risk.

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

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

The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. 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

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