Compliance analyst jobs in Bolton - Page 2Create job alerts

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’

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We are working with a leading global law firm to hire a Conflicts Analyst on a remote working basis. In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Suppor

We’re looking for a Privacy Compliance Analyst to join the team on a permanent basis. Assisting with reporting on data privacy compliance and associated risks. Experience working in a compliance, legal, data protection or operational environment.

We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. This is a varied role where you’ll assist partners and fee earners with the new business inception process, including conflict checking, AML due diligence, sanctions screening, and wider compliance

A global technology company in Greater London is seeking a Senior Product Analyst to drive data-driven decisions. You will partner with financial crime product teams to enhance user experience and compliance.

A leading national law firm in London is seeking a Junior Conflicts Advisor to join their Risk and Compliance team. This role offers an excellent opportunity for career development in compliance, requiring over one year of conflicts of interest experience in a law firm. This collaborative role is vi

At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. We are seeking a Case Analyst to support our expansion into all global frontiers and provide suppor

The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. Control Documentation: Develop and maintain control narratives, walkthroughs, and d

Royal London in Alderley Park is seeking a Controls Analyst to oversee compliance with the UK Corporate Governance Code.

Comply in York and North Yorkshire is seeking a Security Compliance Specialist responsible for responding to due diligence questionnaires, conducting security policy reviews, and ensuring compliance with ISO 27001 and SOC2 standards. The ideal candidate will have a Bachelor's degree in Information S

Future roles will help strengthen our Compliance Management System (CMS), support regulatory obligations, enhance governance, and contribute to a strong compliance culture across the organisation. Monitoring and enhancing policies (“Norms”) and compliance controls. Roles will suit proactive prob

A leading international law firm in Greater London is seeking a Compliance Analyst to join their experienced team. This role focuses on anti-money laundering and compliance tasks, requiring strong IT skills and effective communication. Candidates should have an analytical mind, attention to detail,

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners. Ideal candidates will have prior

A leading technology and e-commerce company is seeking a VAT Compliance Tax Analyst based in Manchester or London, UK. This role will focus on preparing EMEA VAT returns, assisting with compliance queries, and participating in cross-functional projects. Ideal candidates will have a Bachelor's degree

An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due diligence reviews on clients and businesses. The role demands 2-4 years of experience in compliance or due diligence. This position offers mainly remote work opportunities, suited for individuals passionate about co

MUFG Bank, Ltd seeks an IT Change Management Analyst to support the Change and Release Management team.

YTL UK is seeking a skilled Risk Manager to oversee statutory water quality assessments ensuring compliance with regulations.

Relevant experience of working within insurance sector in a legal/compliance role with a thorough understanding of FCA and PRA legal and international insurance compliance issues including financial crime and licensing. Decide on a resolution of sanctions related enquiries as presented by underwrite

Arch Insurance in Manchester seeks a professional to promote a culture of compliance and manage complaints effectively.

A prestigious law firm in Oxfordshire is seeking an experienced Compliance Analyst to enhance their Compliance function. The successful candidate will handle AML, CDD, and KYC queries, guide staff on compliance, and support risk assessments.

A client is an innovative tech firm, looking to hire a KYC Analyst on a temp-perm basis. The ideal candidate will thrive in analytical, research-driven environments and have a strong interest in compliance, risk, or financial services. Ensure all assessments align with internal compliance frameworks

Wellington Management Company is seeking a Compliance Analyst for their London office. The role involves reviewing and approving marketing materials for the EMEA region, advising sales teams on compliance, and conducting compliance monitoring. Successful candidates will have 2-5 years of compliance

A government agency in the UK is seeking a Data Analyst for a 3-month hybrid contract. The role involves supporting compliance and quality assurance efforts by analyzing data from various sources and monitoring supplier performance.

As part of AXIS Compliance Team and working closely with the Head of Compliance, you will support the Financial Crime Specialist in delivering second line financial crime compliance support across multiple legal entities within the AXIS Capital Group. Job Description: Compliance Analyst, Financial C

The AML Analyst will play a critical role in maintaining the firm's AML framework, working closely with partners, fee earners, and compliance colleagues to ensure regulatory obligations and internal policies are met. Our client, a top‑tier US law firm, is currently recruiting an AML Analyst to joi

A technology-driven company in the UK is seeking an IT Governance, Risk and Compliance Analyst to support its Cyber Security, Risk and Assurance functions. This hybrid role involves managing the IT risk register, conducting compliance reviews, and providing insight on risk and governance to stakehol

Contribute to projects aimed at enhancing the firm’s compliance framework and risk controls. Over 3 years of experience in threshold disclosures, or related compliance or regulatory reporting functions. Monitor and analyze global threshold disclosure requirements to ensure full compliance across v

A specialist alternative asset manager in the UK is seeking an experienced Compliance Analyst to join their expanding compliance team. The role includes undertaking compliance testing, reviewing policies, and managing compliance requests. The ideal candidate will have 2-3 years of experience in comp

An exciting opportunity for a talented graduate to join us as an Analyst in our Compliance and Risk Teams. Supporting the Head of Compliance in all other areas as required. Identify areas within Risk or Compliance that a technology improvement could improve efficiency and/or risk oversight and work

A leading pension management company is seeking a Regulatory Risk Affairs Manager within the Risk and Compliance function. This role involves developing regulatory strategies, managing regulatory communications, and ensuring compliance with UK financial regulations.

We’re looking for a Privacy Compliance Analyst to join the team on a permanent basis. Experience working in a compliance, legal, data protection or operational environment. The Group Data Privacy Compliance team plays a key role in ensuring ITV meets its legal and regulatory obligations around dat

A leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London. This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training. Candidates should have 2-4 years of experience in a compliance/legal

Worldpay is seeking a Treasury Analyst to join our Treasury Operations team in Manchester. In this critical role, you will coordinate bank account activities, ensure compliance with KYC regulations, and maintain accurate records.

A global trading firm is seeking a Surveillance Analyst for their compliance team in Europe.

A global provider of insurance solutions is looking for a Compliance Analyst focused on financial crime in Greater London. The ideal candidate will have 2-3 years of experience in compliance, knowledge of sanctions, and excellent relationship-building skills. In this role, you will support the Finan

A leading global clearing bank in London seeks a skilled Financial Crime Risk Manager to oversee AML activities and ensure compliance with regulatory standards.

Previous experience as a compliance analyst, compliance officer, compliance manager, or similar role. As a Senior Security & Compliance Analyst, you will be an essential member of the Governance, Risk, and Compliance (GRC) team, analyzing and resolving compliance issues and supporting engineering an

This position involves conducting technical audits related to financial crime compliance, assessing adherence to Service Level Agreements, and delivering actionable insights from audit data.

An international law firm is seeking a Compliance Analyst to join their Global Business Acceptance team in the UK. The ideal candidate will have experience in a compliance-related environment, strong organisational skills, and a commitment to continuous learning.

A leading consulting firm in Greater London is seeking a Business Analyst with over 8 years of experience in financial services.

A leading insurance firm in London is seeking a Tax Analyst to support their expanding Tax team. The role involves preparing tax returns and supporting compliance with various tax regulations.

A leading recruitment agency is seeking a Compliance Analyst in Canary Wharf, Greater London. The role involves collecting and analyzing data, communicating compliance issues to stakeholders, and managing multiple responsibilities effectively.

A career at Janus Henderson is more than a job, it’s about investing in a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service.We will do this by p

Gartner Analysts are industry thought leaders who create must-have insights, market predictions and best practices for a broad range of world‑leading organizations. Demonstrate thought leadership in establishing Insights positions across a team of analysts.

The Environment Agency is looking for candidates for a role focused on data quality audits and reporting.Applicants should have a degree or equivalent experience, with proven skills in data analysis and quality checks.Daily activities will involve producing reports and collaborating with regulatory

Compliance Senior Analyst - Global Threshold Disclosures (12mths FTC). Monitor and analyze global threshold disclosure requirements to ensure full compliance across various jurisdictions. Identify, assess, and escalate potential compliance risks associated with threshold breaches or regulatory chang

As a Compliance Analyst, you will support our Head of Compliance in delivering and maintaining our Managed Compliance Service for our customers and end-users. Job Description - Compliance Analyst Who we are. Assisting with developing our new compliance AI platform by providing domain expertise, vali