Compliance analyst jobs in Brighton - Page 2Create job alerts

We're looking for a Data Quality & Compliance Analyst to join our team in Norwich, to ensure that organisational data is accurate, complete, consistent, and compliant by establishing and operating data quality and compliance controls across key systems and reporting processes.

We are seeking a proactive and detail-oriented Compliance Analyst to support the organisation in meeting its legal, regulatory and internal governance obligations. The Compliance Analysts day to day duties include. Compliance Analyst- Rubery - £37,000- £42,000 per annum depending on your previous

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’

Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) controls. An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be benef

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Opportunity to join a well-regarded firm with a strong compliance function.

Full training provided and the company provides a structured career path with the potential to move into a full Compliance or Financial Crime role. Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VO

An international law firm in London is looking for an AML Analyst to join their compliance team. Ideal candidates will have prior experience in compliance within a law firm, an interest in anti-money laundering, and strong communication skills. In this role, you'll be responsible for conducting AML

A leading global consulting firm is seeking a Microsoft Purview Technical Analyst to join their Data Trust Capability. This role involves configuring and maintaining Microsoft Purview solutions, focusing on data governance and compliance.

A global insurance provider is seeking a Vendor Risk Analyst for a 6-month fixed-term contract in Greater London.

Conduct reviews in accordance with the Compliance Monitoring Plan;. Extensive compliance monitoring and surveillance experience within a financial services firm (brokerage is preferable).

A leading global insurance firm in Greater London is seeking a SOX IT Consultant/Tester to assess IT controls and ensure adherence to SOX compliance.

A leading independent asbestos consultancy is seeking an Asbestos Analyst to uphold health and safety protocols while conducting comprehensive asbestos surveys and testing. This is a fantastic opportunity to join a firm committed to safety and compliance.

A leading educational organization is seeking a Security Governance Analyst to enhance their security governance processes. This hybrid role involves maintaining security documentation, supporting audits, and ensuring compliance with security standards.

A global gas trading company is seeking a KYC Compliance Analyst to ensure compliance with trading regulations. In this role, you will conduct KYC reviews, carry out due diligence assessments, and assist in risk management with the compliance team. Candidates should have at least 5 years of experien

A growing, internationally focused Managing General Agent is seeking a Senior Compliance Analyst to join its small but high-impact compliance function. You will support the Compliance Director and work closely with various teams to ensure regulatory compliance in a hands-on environment. This role in

A renowned US law firm is seeking a competent Compliance Analyst to join their busy Compliance team in Greater London. The ideal candidate will have at least two years of compliance experience from a City law firm and will be responsible for conducting client checks, monthly AML reporting, and manag

A leading law firm in the UK is looking for a Quality Assurance Analyst to enhance their financial crime compliance framework. Responsibilities include conducting audits, ensuring adherence to regulations, and providing insights to improve compliance processes. Candidates should have 1-2 years of ex

As Information Security Analyst at euNetworks, you will play a key role in the ‘IT Security team’ protecting the organisation against information security threats. This includes maintaining existing security measures while continuously enhancing our governance, risk management and compliance (GR

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract. The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register. Candidates should have a m

A well-established London Market insurance business is seeking a Senior Compliance Analyst to develop and deliver its Compliance framework, ensuring adherence to Lloyd's, FCA, and PRA requirements. The ideal candidate will have current experience in a Compliance function within the London Insurance

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.

The role involves monitoring compliance with regional regulations, conducting SOX compliance reviews, and communicating audit plans to management. A leading retail distribution group is seeking an experienced SOX Analyst to join their team in Greater London.

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.

Ideal candidates will have experience in compliance-related roles within insurance or financial services. A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team.

Information Security Compliance Analyst. Information Security Compliance Analyst. This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business.

A global financial services firm is seeking a Compliance Analyst responsible for trade surveillance and market abuse analysis.

An excellent opportunity has arisen for a Senior AML / Compliance Analyst to join a highly regarded boutique law firm that specialises in Venture / Growth Capital. The successful candidate will have excellent technical skills, the ability to train other analysts, quality AML/CTF experience and a goo

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

Key responsibility for maintaining the compliance and AML framework. Undertake the compliance monitoring programme, report on findings, make recommendations and ensure they are successfully implemented. Assist in continuous development of compliance monitoring programme, leveraging the use of techno

A reputable consultancy is seeking an Asbestos Analyst / Surveyor to conduct inspections and analytical duties across the Central Region, including Bristol, Oxford, and Glamorgan. This role offers competitive pay and opportunities for career growth while ensuring compliance with current legislation.

As we expand our product portfolio and global presence, our Export Compliance and Sanctions division within the Logistics & Supply Chain department is seeking a Trade Compliance Analyst. This role reports directly to the Senior Export Control & Sanctions Manager and is responsible for supporting Noz

Candidates will support VAT audits and identify improvements, leveraging technology to enhance compliance processes. A leading e-commerce company in Greater London seeks a VAT Compliance Manager to manage VAT obligations for the EMEA region.

A global cybersecurity company is seeking an EMEA Payroll Specialist to manage payroll operations across various countries, ensure compliance with regulations, and drive process improvements.

A financial services firm in Greater London is seeking an analytical professional for a trade surveillance role.Key responsibilities include daily analysis of trading activities and market abuse alerts, communicating with stakeholders, and preparing management reports.Ideal candidates should have ex

A forward-thinking law firm in Greater London is seeking a Senior Risk Analyst to join its restructured Risk and Compliance team. This newly created role involves supporting the Head of Risk in managing regulatory and compliance risks, responding to queries, delivering training, and improving proces

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. In this role you’ll play an important part in the firm’s new

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

A financial services firm in Greater London is seeking a professional for a compliance monitoring role. The ideal candidate will have extensive experience in trade surveillance and compliance within the financial services sector. Responsibilities include investigating market abuse, drafting submissi

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

A financial services firm in London is seeking an Indirect Tax Analyst to support tax compliance and reporting.

A leading global insurance firm in Greater London is searching for a Senior Compliance Analyst to manage regulatory risk and ensure compliance across its business operations. Ideal candidates will have experience in compliance within a Lloyd's insurer and possess strong communication and project man

A financial services company in Greater London is seeking a Compliance professional to assist in managing the Compliance function and lead monitoring reviews across key risk areas. Responsibilities include reviewing first-line controls, supporting regulatory engagement, and overseeing compliance tea

A leading professional services firm in the UK is seeking a Senior Pensions Business Analyst to lead analysis for pensions projects.

A leading global healthcare provider in Greater London is seeking a Senior Business Analyst focused on healthcare information systems. The role involves leading client engagements, analyzing IT solutions, and ensuring compliance with healthcare regulations.

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team. A minimum of 3 years in a Compliance role within the finance sector, along with a solid grasp of Jersey's regulatory framework, is essential. The successful applicant will support t

A leading (re)insurer is looking for an Investment Analyst in London to provide regulatory reporting, operational support, and compliance monitoring.

A new 6-month fixed-term contract opportunity is available for a Senior Analyst to join our client's Compliance team. The successful candidate will play an active role in the Compliance Monitoring Programme, supporting the maintenance of systems and controls while providing AML, conduct, and prudent