Compliance analyst jobs in Bury St Edmunds - Page 2Create job alerts

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’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferabl

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Compliance Analyst, EMEA page is loaded## Compliance Analyst, EMEAlocations: London, United Kingdom: Frankfurt, Germany: Luxembourg, Luxembourgtime type: Full timeposted on: Posted Todayjob requisition id: R94132# Wellington Management offers comprehensive investment management capab

A minimum of 10+ years of compliance, legal, or regulatory experience, most recently as a deputy or divisional chief compliance officer/senior compliance leader. Gartner is seeking a Corporate Compliance and Ethics Expert (Director/Analyst). Conducting compliance risk assessments and reporting.

A leading global recruitment firm is seeking a Global SOX Analyst to join their dedicated team focusing on compliance and reporting in the luxury goods retail sector. You will engage in compliance monitoring, internal control testing, and conduct SOX reviews while communicating with brand management

Australian News Channel Pty Ltd is seeking a Governance, Risk and Compliance (GRC) Client Assurance Analyst based in London. The role requires over 3 years of Cyber Security experience and involves assisting corporate customers with security inquiries, supporting sales, and ensuring regulatory compl

You will join a busy and highly experienced Compliance team, working alongside Compliance Analysts, a Compliance Manager, Compliance Lawyers, and the Compliance Director. Provide day-to-day support to the Compliance team, including assisting the Compliance Manager, Senior Compliance Counsel, and Com

We are looking for Compliance Analyst to join our London based Compliance team. As a Compliance Analyst, you will contribute to the effective operation of the firm according to its regulatory and internal policy requirements as they apply across the diverse range of trading activities carried out. I

A leading satellite communications company in London seeks a LOA Program Analyst to manage compliance and data processing activities.

We are looking for a Compliance Risk Testing Analyst – Assistant Vice President to work with a team of professionals to develop and execute regulatory and controls testing, providing reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. Enthu

As a Compliance Analyst, your role involves coordinating the key tasks of the compliance function in an efficient manner, harnessing automation opportunities, and supporting practical solutions and monitoring of compliance topics. Act as the primary coordinator for key compliance processes by planni

Walker & Dunlop is seeking a talented Compliance Analyst to report directly to the General Counsel, EMEA, supporting the continued growth of our London-based commercial real estate capital markets and property sales business across Europe. Support compliance with applicable UK and EU regulatory requ

Assist the Governance, Risk & Compliance Manager in management of the Compliance function. Strong Compliance monitoring and/or Generalist compliance experience. Supporting the compliance team with the on-going implementation of the organisation’s compliance and financial crime framework.

ITV is seeking a Privacy Compliance Analyst to support its data privacy programme, ensuring compliance across various operational activities. This role involves managing data subject rights requests, monitoring privacy incidents, and assisting with compliance reporting. Applicants should have experi

A global provider of specialty lines insurance in Greater London is seeking a Compliance Analyst to support their Financial Crime team. This role involves developing compliance frameworks, managing sanctions referrals, and preparing reports for regulators. The ideal candidate will have 2-3 years of

The Compliance and Risk (C&R) Team is based in London and led by the firm’s General Counsel. The C&R Team advises the firm on all aspects of its legal and regulatory duties, including financial crime compliance, SRA STaRS, risk management, client engagement terms, complaints and claims, internal i

Ryder Reid Legal Limited, a leading US law firm in Greater London, is seeking an experienced AML Analyst to support its Risk & Compliance team.

A leading specialty insurer in Greater London is seeking a Senior Delegated Authority Analyst. In this hybrid role, you will support compliance with the Delegated Authority Framework, perform due diligence, and liaise with stakeholders. Candidates should have strong analytical and communication skil

A specialized recruitment agency is seeking experienced QC Analysts to join a client in Swale for a 6-month temporary contract. Responsibilities include testing and analyzing pharmaceutical drugs, maintaining laboratory data integrity, and ensuring compliance with safety standards.

A leading governance and compliance advisor in London is seeking an individual responsible for executing compliance reviews and consulting work.

Javelin Group is seeking a Tax Compliance Analyst to assist in global tax compliance activities, focusing on non-employment taxes across multiple jurisdictions. Key responsibilities include managing tax compliance cycles, implementing automation tools, and liaising with external advisors.

A financial technology company is seeking a professional to manage compliance investigations related to merchants. Responsibilities include coordinating investigations, conducting compliance reviews, and providing training sessions.

Job Summary: The Trade Compliance Analyst role will be responsible for supporting The Pokémon Company International trade compliance program in the European region (UK & EU). Job Title: Trade Compliance Analyst, Europe. This role will promote the sustainability and longevity of the program by devel

A leading financial services firm in the UK is seeking a skilled Senior Tax Analyst to join their in-house tax team. You will ensure compliance with EMEA and APAC tax regulations while navigating complex tax matters. Responsibilities include tax reporting, compliance, and advisory services, with a f

PayPal is looking for an experienced Financial Crime Consultant based in Greater London to support the MLRO team with high-risk investigations and the Customer Risk Assessment Quality Assurance programme.The role demands strong analytical judgment and the ability to assess complex customer data.Cand

Managed Maturity: You have moved the security program from “Point-in-Time” compliance to a Continuous Compliance model, utilizing automation to monitor our control environment in real-time. BA/BS degree and 3+ Years in Cyber GRC: Proven experience in a Security Analyst, Compliance, or Audit role

Mitie Cleaning & Hygiene Services is seeking an Asbestos Analyst in Greater London to monitor, report, and ensure compliance with asbestos regulations.

A professional services firm seeks a Senior Business Analyst to enhance operational consistency and compliance across multiple locations.

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.

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

The Tax Compliance Analyst will be responsible for assisting in the delivery of all global tax compliance activities across the Group in line with the Group’s annual compliance plan. Maintain accurate and complete compliance documentation (returns, workings, evidence, correspondence). Experience i

A leading law firm is seeking a compliance analyst to join their Governance & Risk team. This role involves supervising junior members and managing compliance queries while ensuring adherence to regulatory requirements. The ideal candidate will possess a degree or equivalent experience, proven skill

As a Compliance Analyst, you will support the Compliance Manager, senior lawyers and the wider compliance function. This Compliance Analyst opportunity offers exposure to a broad range of compliance, risk and regulatory matters within a highly respected legal environment. A leading international law

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

Russell-Cooke is seeking a full-time AML Analyst in Greater London to assist with client onboarding and support the Risk and Compliance team. The role focuses on verifying client information, assessing risk profiles, and maintaining compliance with AML obligations.

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, as well as NIST defined standards. Primary responsibilities of this role inclu

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

A global payment technology company is seeking a Senior Analyst for Total Rewards, Benefits & Wellbeing. This role focuses on ensuring compliance with the upcoming EU Pay Transparency Directive by supporting the Benefits Design team.

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. Excellent attention to detail and the ability to identif

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

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

We are working with a leading global law firm to hire a Conflicts Analyst in London. 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. Supporting senior mana

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

Follow up on pending scheme compliance issues and perform investigations on new and ongoing scheme compliance cases. Conduct training sessions for various teams & sharing knowledge on overall scheme compliance. Minimum 3-5 years of experience in e-commerce Payments and Fintech and/or in banking/ fin

Experience as a VP level Business Analyst / Product Analyst in a technology delivery environment (Agile, hybrid, or waterfall). The VP Technology Business Analyst will partner with Compliance, Technology, and Front Office stakeholders to define, deliver, and continuously enhance trade and electronic