Compliance analyst jobs in CaerphillyCreate job alerts

A leading healthcare organization in the UK seeks a CSV Analyst (12-month FTC) to ensure compliance with IT Quality Management System and effectively manage validation documentation.

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

Supporting senior management on departmental projects and strategic initiatives to improve compliance systems. If you are a resilient compliance specialist who thrives in a collaborative and intellectually challenging environment, we would love to hear from you. We are working with a leading global

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Liaising with fee earners and stakeholders to resolve compliance queries.

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

A new 6-month fixed-term contract opportunity is available for a Senior Analyst to join our client's Compliance team. Applicants should have at least 3 years of relevant experience within Compliance gained from the Finance industry, along with a strong understanding of Jersey's AML/CFT/CPF regulator

Security Compliance Senior Analyst. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives across our crypto derivatives services and drive risk reduction through ‘controls by design’ and ongoing monitoring. Assess SOX, SOC 2 and I

In this exciting role, you will manage AML enquiries from start to finish, ensure compliance with AML policies, and support junior team members. The ideal candidate should have over 3 years of experience in AML and financial crime, strong analytical skills, and a passion for Risk and Compliance. A g

A financial services firm in the United Kingdom is seeking an experienced Senior Analyst for their Regulatory Compliance team. This part-time, 6-month fixed-term contract will be responsible for performing regulatory horizon scanning, providing compliance guidance, and managing key relationships acr

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

Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet, review websites and publications of regulatory bodies, prepare high‑quality summary papers on key regulatory developments, coordinate and review responses to regulatory consultation papers, represent the c

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 global law firm in the United Kingdom is seeking a remote Conflicts Analyst to manage legal and commercial conflict risks within a sophisticated compliance function. Responsibilities include reviewing conflict checks, liaising with stakeholders, and supporting compliance system improvement

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. Work with logistics, supply chain, and sales teams to ensure compliance in daily operations. Provide basic guidan

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 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

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

A cybersecurity firm is seeking a Trade Compliance Analyst to support its global export control activities. The ideal candidate will have a Bachelor's degree and 3-5 years of relevant experience in trade compliance and understanding of international regulations.

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. This role involves maintaining data repositories and ensuring compliance, while also collaborating across teams.

Collaborate with stakeholders across IT, cybersecurity, compliance, and business units to communicate risks and ensure exception governance. Experience working in cyber or technology governance, risk or compliance. A strong understanding of potential consequences and significance, to Sky and its cus

Our client is seeking a dedicated Senior Analyst to join their Compliance team on a 6-month fixed-term contract. This role will involve providing comprehensive support across various areas of the Compliance function, with a primary focus on assisting senior compliance members in fulfilling their res

A government department in Cardiff is seeking a Production Analyst to join their Compliance Operational Insight & Risking team.

A financial services organisation in Jersey is seeking a Senior Analyst for a 6-month fixed-term contract. The role involves supporting the compliance function, conducting regulatory processes, and assisting with client onboarding and monitoring. Ideal candidates will have at least three years of co

A leading UK retailer is seeking an experienced Information Governance Analyst to join their Cyber Security team. The successful candidate will work collaboratively with business stakeholders to ensure compliance.

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team. The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained. A minimum of 3 years in a Compliance role within the

An established, successful event-driven and macro hedge fund, regulated by FCA and SEC, is now looking for a Compliance Analyst to join their Legal and Compliance team, based in their London, Mayfair headquarters. You will report directly to the General Counsel and Chief Compliance Officer for the b

We are working with a leading law firm to recruit a Compliance Analyst based in Bristol. Contributing to compliance projects, including training and policy updates. Promoting a positive compliance culture across the organisation.

Currently recruiting on behalf of a Proprietary Trading firm who are looking to further grow their compliance function, by bringing in a compliance analyst to a generalist role. Eagerness to learn and develop within compliance. You should have previous experience working in a fast paced financial se

Senior Compliance Analyst - Insurance. Compliance Framework and Annual Compliance Plan. Support regulatory reporting processes and compliance monitoring activities.

Senior Compliance (AML) Analyst. 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. Lunaria Partners are advertising this senior compliance / aml analyst role on behalf of our client.

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 working with a multidisciplinary law firm to hire a Regulatory Analyst in London. The firm is looking for a professional with at least three years of experience in a risk, compliance, or audit function within a regulated law firm who is ready to help shape their evolving KYC and AML policies.

Senior Compliance Analyst (Monitoring) opportunity working with a rapidly growing specialty insurer operating within the Lloyd’s market. Maintain global Compliance policies and procedures. Foster a strong compliance culture across operations.

Update and maintain compliance policies, procedures, and training content. Assist with internal compliance reporting and periodic disclosures. Contribute to operational compliance tasks, including personal account dealing oversight.

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

LI-HybridThis is the jobWe’re looking for a highly capable Security Risk & Compliance Manager to shape and operate our enterprise security risk and compliance framework. What will I be doing?Lead the development and operation of the enterprise security risk and compliance framework aligned to busi

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. Responding to queries, supporting the workflow of the team and as

As we continue to expand, diversify, and modernise, joining us as a Business Investment Analyst means you'll play a crucial role in our success and be part of this exciting motoring journey. LI-HybridThis is the jobAs a Business Investment Analyst, you will play a pivotal role in ensuring The AA’s

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’

Ready to join us?#LI-EJ1 #LI-HybridThis is the jobAs a Business Change Analyst, you’ll play an important role in helping our Claims function successfully plan, deliver and embed change. Your work will help ensure change delivers real business value while supporting regulatory compliance and operat

CRM Business Analyst - EdinburghJob Description At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group. Role PurposeThe CRM Business Analyst works with abrdn functions to articulate and document technology and data-driven requirements and introduce new solutions via Salesfo

LI-HybridThis is the jobWe’re looking for a highly capable Security Risk & Compliance Manager to shape and operate our enterprise security risk and compliance framework. As we continue to expand, diversify, and modernise, joining us as a Security Risk & Compliance Manager means you'll play a cruci

Provide regulatory advice to the front and middle office, alongside the Investment Compliance Advisory Consultant and the Head of UK Investment Compliance in support. The Investment Compliance Advisory Manager is primarily responsible for providing compliance advice and robust challenge to the UK In

Could this be your most rewarding role yet?.To view this advert in Welsh, please.Could this be your most rewarding role yet?.Transitions Foster Carer – Residential Support Worker.Specialist Foster Carer (Ideal for Residential Support Workers).Within 20 miles of Haslingden & Rossendale, Lancash