Compliance analyst jobs in CheltenhamCreate job alerts

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

Assist the Compliance team with day-to-day support to the London Business on all regulatory matters. Assisting with Compliance Monitoring. Support the team with compliance monitoring reviews. ...

Implements risk management and compliance strategies, conducts assessments, and promotes a culture of risk awareness and compliance across the organisation. Monitor and evaluate the effectiveness of the risk and compliance framework and policies, and recommend improvements as needed. Assist in th...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

Collaborate and partner with the product and engineering teams as well as other business areas to promote a strong Data Privacy & AI Compliance culture and to empower everyone in the organization to find, understand, and govern data efficiently and effectively in compliance with applicable laws a...

As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are executed smoothly. Are you an experienced AML Analyst?. We're looking for a Senior AML Analyst to join a leading UK Accountancy Firm...

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. As an AML Analyst, you’ll take ownership of client onboarding and ongoing mon...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

We are hiring for a Risk & Compliance Analyst to join a prestigious, Global Law Firm. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business. Prior experience within a legal risk and compliance environment is...

This is an excellent opportunity in Newcastle upon Tyne to support a full-service law firm and ensure compliance as a compliance officer. You will work with the Head of Compliance, partners, and lawyers across the firm to obtain the necessary documentation to onboard clients, answer compliance qu...

You will work across client due diligence, conducting AML and KYC checks, working closely with the Head of Risk and Compliance on all compliance functions across the firm. One of our long standing partners, a brilliant full service Legal 500 law firm is currently looking to add to their risk and ...

Managed Services Outbound – Global Compliance Transformation Manager. At KPMG we have re-imagined careers in Global Compliance & Transformation (GCT). Our clients leverage KPMG’s compliance and transformation expertise and technology to drive better visibility, greater efficiency and improved ris...

Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. This is a great opportunity for a Risk Manager to join the se...

To verify that the regulatory requirements for on-boarding a new Retailer / Broker are met as per the information received in the on-boarding pack and completion of the on-boarding compliance checklist; where any compliance issues arise, the Regional Compliance Manager will follow them up with th...

Compliance & Controls Manager ***. ROLE // Compliance & Controls Manager – from Audit. Lead and drive compliance programs and activities across the BBU, by proactively working with each market to establish a robust compliance and controls framework, identify the key controls and to monitor these ...

Governance, Risk, and Compliance (GRC) Manager - UK, remote. Governance, Risk, and Compliance (GRC) Manager. Evaluate and implement additional compliance frameworks, standards, or best practices such as FedRAMP and the NIST Software Supply Chain Security Guidance. Continuously manage the ISO 2700...

This is a fantastic opportunity for a dedicated safety and compliance professional to join a dynamic aviation company and play a key role in maintaining the highest standards of safety and regulatory compliance. This role involves overseeing compliance and safety for AOC (Air Operator Certificate...

Equally, they offer progression opportunities to Senior Analytics roles so are the ideal roles for any aspiring analysts. ...

Our client, a customer centric financial services provider, are seeking a Risk Analyst to join their team 2nd line of defence Risk team. Reporting to the Chief Risk Officer, you will be supporting the embedding of credit and financial risk management frameworks to ensure they are robust and remai...

Become part of our dynamic team as a Maritime Intelligence Analyst!. As a Maritime Intelligence Analyst, you’ll dive deep into the fascinating and ever-evolving world of maritime security, analysing trends related to conflict, piracy, and maritime crime across key global regions. Your skills will...

Senior Compliance Manager (Retail Investments). The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products, preferably in the retail arena, and have a detailed knowledge of UK reg...

Join a leading organisation as a Compliance Manager and be at the forefront of driving excellence in compliance and risk management within the insurance industry. Offering comprehensive guidance on compliance matters to key stakeholders and promptly escalating significant compliance concerns to t...

They are looking for a Business Analyst to work on client facing projects. ...