Compliance analyst jobs in Bolton - Page 3Create 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’

A leading gaming company is looking for a Governance, Risk & Compliance (GRC) Analyst to join their InfoSec team in Sunderland. This role bridges technical and non-technical domains, helping shape an effective compliance framework while working closely with technology teams and stakeholders.

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

Kroll is seeking a candidate for a research role in Greater London requiring strong analytical skills and experience in investigative research.Responsibilities include conducting thorough research, analyzing potential risks, and producing detailed reports.The ideal candidate has a background in crit

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

Chase Buchanan Group is seeking a Group AML Analyst who will play a crucial role in ensuring compliance with Money Laundering Regulations.

We are working with a prestigious international law firm to hire a Senior Regulatory Analyst in London. The firm is looking for a proactive professional with at least five years of experience in compliance and professional practice regulation within an international commercial law environment. If yo

Goodwin is seeking an AML Analyst to join its Global Operations Team in London. This role involves conducting client due diligence to meet compliance obligations across multiple jurisdictions, including the UK, Paris, Luxembourg, and Hong Kong.

Ryft is hiring a Treasury and Payments Analyst for a full-time hybrid role in Manchester. This position involves monitoring and reconciling multi-currency accounts, supporting payment processing operations, and ensuring compliance with financial regulations.

As Senior Compliance Analyst, you'll manage the regulatory risk associated with the Ki business, including Syndicate 1618 and Ki Digital Services Limited. Assist the Head of Compliance in developing and maintaining a strong compliance culture throughout Ki and in line with the Group. Responsible for

A leading technology company in London seeks a Governance, Risk and Compliance Analyst to enhance core compliance frameworks and address security risks associated with AI technologies. Ideal candidates will have experience with compliance frameworks like SOC 2 and ISO27001, along with a strong under

A leading international law firm is seeking an AML Analyst to ensure compliance with AML processes across various jurisdictions.

A global non-profit organization in London is seeking an Associate Data Governance Analyst to help develop and implement data management policies.

A leading international law firm in London seeks an experienced Conflicts Analyst to join their team. This role is pivotal in identifying and resolving conflicts of interest in compliance with regulatory requirements.

An international consulting firm is looking for an experienced Senior Business Analyst in Greater London to lead analysis and documentation of business requirements.

The VP Technology Business Analyst will partner with Compliance, Technology, and Front Office stakeholders to define, deliver, and continuously enhance trade and electronic communications surveillance capabilities. The VP Technology Business Analyst will partner with Compliance, Technology, and Fron

Deaf Unity is seeking a Privacy Compliance Analyst for their team in London, focusing on maintaining compliance with GDPR and supporting data protection initiatives. The role includes managing data subject requests, monitoring compliance, and maintaining records. Successful candidates will have expe

A leading multinational e-commerce company is seeking a VAT Compliance Tax Analyst to join its team in Manchester. The role involves preparing EMEA VAT returns and working on compliance activities, supporting audits, and liaising with teams across the organization. Candidates should have a Bachelor'

Arthur Recruitment is looking for a Conduct Risk Analyst in Greater London. The role involves supporting the development and enhancement of the conduct risk framework, ensuring regulatory compliance, and assessing customer outcomes. Candidates should have a risk or compliance background within insur

Senior Analyst - Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime, within which the new client on-boarding function exists.

You will be part of a Compliance Reporting & Quality Assurance Team within Defra Group Property (DgP), who provides fit for purpose and value-added estates and FacilitiesManagement(FM) services to the Defra Group. Working with a wide range of data sources including, databases, portals & audits you w

Follow up on pending scheme compliance issues and perform investigations on new and ongoing scheme compliance cases. Perform in-depth investigations of merchant setups, including conducting periodic reviews of portfolio, to identify non-compliance with scheme regulations. Collaborate with all stakeh

A leading company in digital finance is seeking a GRC Analyst to enhance their regulatory compliance program. This role involves assessing internal controls, managing audits, and advising teams on compliance practices. The ideal candidate should have 3-5 years in Governance, Risk, and Compliance and

Tokio Marine HCC in Greater London is looking for a Senior Delegated Authority Analyst to support compliance with the Delegated Authority Framework.

As a part of our Security & Resilience team, your purpose will be to manage our continuing compliance with our internal and customer‑driven information security obligations across our UK and European estate. Management of the internal security policy and standards review process, ensuring these ar

A leading law firm located in Greater London is seeking a Compliance and Risk Associate on a 9-month FTC.

PPUK is seeking an experienced Financial Crime consultant to support the MLRO team across high‑risk and complex investigations, alongside key project and BAU activity.The role will primarily support the Customer Risk Assessment (CRA) Quality Assurance programme and related remediation, while condu

Realty Income Corporation is seeking a Financial Crime Compliance Analyst in London. You will be responsible for financial crime risk assessments, making defensible compliance decisions, and providing advisory support to various teams. Candidates should have significant experience in Financial Crime

Stay updated on the latest compliance requirements and industry best practices. Provide training and support to staff on compliance‑related matters via security newsletters, yearly security awareness training, and phishing exercises. Strong understanding of ISO 27001 and SOC2 compliance frameworks

Commercial and Compliance Analyst (Placement year). As a Commercial and Compliance Analyst, you will work closely with sales, supply and risk teams, helping to analyse data, support customer activity and contribute to key commercial decisions. Customer Compliance Monitoring:.

Arch Insurance (UK) Limited in Manchester is seeking a skilled complaints manager to ensure compliance and handle customer complaints effectively.

A reputable recruitment agency is seeking an Indirect Tax Analyst to manage tax compliance within the industrial/manufacturing sector.

We are looking for an IT Governance, Risk and Compliance (GRC) Analyst to help us maintain a secure, well governed and compliant technology environment across the business. As our IT GRC Analyst, you will support the Cyber Security, Risk and Assurance function with a mixture of governance activity,

The successful candidate will prepare tax computations and returns, assist in dispute resolutions, and provide guidance on tax issues.Ideal applicants should hold professional qualifications or an accounting degree recognized by ISCA, and fresh graduates are encouraged to apply.Strong communication

A global law firm in Manchester is seeking a Compliance Analyst to ensure compliance with legal, regulatory, and risk management obligations. Candidates should have compliance experience in a law or professional services context, with knowledge of SRA rules and AML legislation.

A global technology leader in the United Kingdom is seeking an experienced Information Security Analyst to ensure compliance with various security frameworks. The ideal candidate has extensive knowledge of compliance frameworks and hands-on experience with audits.

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

A leading international law firm is looking to hire a Compliance Analyst into its London team. Strong communication skills, attention to detail and a genuine interest in compliance are all important. It would suit someone who wants to deepen their AML expertise in a firm where compliance.

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 global health solutions company in Manchester is seeking a Credit Control/OTC Analyst to manage cash receipts, reconcile accounts, and ensure compliance with regulations.

Compliance Professionals is looking for a recent graduate in Law, Economics, Finance, or Mathematics to join their team in Greater London. The role requires no prior compliance experience, but applicants must have a genuine interest in AI in financial services. Responsibilities include supporting co

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experience in KYC or compliance and a basic understanding of AML regulations. This role offers hands-on experience in financial crime compliance and is perfect for early

We are looking for a highly skilled and proactive Data Analyst to join our Financial Crime Compliance team. Provide guidance and technical support to Compliance team members. We will provide clear visibility into broader business and compliance goals so you understand exactly why your work matters a

Reporting directly to the Head of Regulatory Compliance, this role is well-suited to someone early in their regulatory compliance career who is looking to build depth across payments regulation, gain exposure to EU expansion activity, and contribute to the execution of YouLend's Regulatory Complianc

A leading insurance firm in London is seeking a Tax Analyst to join its Tax team. Ideal applicants are qualified or part-qualified accountants with experience in tax compliance.

A security firm in England seeks an Assurance Analyst to oversee compliance in their Alarm Monitoring Centre.

Inver Energy Limited is offering a Commercial and Compliance Analyst placement in London for university students.