Compliance analyst jobs in Chester - Page 2Create 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’

Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp to perm contract. Ensure all assessments align with compliance frameworks & regulatory requirements. Escalate high-risk or suspicious cases to senior compliance personnel.

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

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 management on departmental projects and strategic initiatives to improve compliance syste

An international insurance and reinsurance firm in London is seeking a motivated Risk Analyst (Senior) to support its Capital division. Responsibilities include implementing risk frameworks, assisting in compliance oversight, and contributing to key advisory activities. Ideal candidates possess some

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

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. The analyst will validate KYC documentation, prepare names to be screened, assess baseline risk, complete CDD tasks, and maintain evidence repo

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.

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

In this role, you'll play a key part in supporting our Third-Party Risk Management (TPRM) process and ensuring our vendors meet the required risk, security, and compliance standards. You will also monitor progress to ensure tasks are completed on time, escalating issues when needed, while collaborat

A leading financial institution in Greater London is seeking a Senior Analyst to join the Global Financial Control team.

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

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

A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract. The role involves conducting various compliance checks, ensuring accurate documentation, and working closely with internal teams.

An innovative technology company in the Greater London area is seeking a Payroll & Benefits Analyst to ensure accurate payroll processing and compliance across various markets.

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

This includes maintaining existing security measures while continuously enhancing our governance, risk management and compliance (GRC) frameworks and policies. Conduct internal audits to ensure compliance with applicable standards and identify opportunities for improvement. As Information Security A

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.

Harneys is seeking a talented Senior Compliance Analyst with around 3 or more years of experience, who will report to the Regional Compliance Manager, and support a regional compliance team, spanning. Support the Regional Compliance Manager in task coordination and resource planning for the complian

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 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 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

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.

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 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.

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

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. Experience with comp

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 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.

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. The firm is looking for someone with previous experience in compl

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

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

You will be crucial in delivering the Risk Management Framework, ensuring compliance, and collaborating across teams to identify and manage risks. The ideal candidate has experience in FCA-regulated financial products and a strong understanding of compliance.

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.

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.

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

Compliance Analyst (MS), AML (Anti-Money Laundering). The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial serv

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

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.

A financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The role involves ensuring ongoing compliance, advising stakeholders, and conducting risk assessments. The ideal candidate will have at least 2 years of

This role involves assisting with the implementation of compliance systems and controls for UK regulated entities. Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. A prominent

A dynamic consulting firm in the United Kingdom is seeking a talented Business Analyst to drive projects that align with policy and regulatory objectives. As a Business Analyst, you will develop business cases, engage with stakeholders, and support digital transformation initiatives.

This is a great opportunity for those ambitious about developing a career in law firm compliance.

A leading investment management firm in Greater London is seeking a proactive Financial Promotions and Compliance Analyst to uphold regulatory integrity. The ideal candidate will review marketing materials, ensuring compliance with FCA standards and internal policies. Collaborating across teams, the

A growing specialty insurance group in London is hiring a Senior Controls Analyst to enhance its control framework and ensure audit readiness.

A global payments technology leader is looking for a Vulnerability Analyst to join their Application Security team. The role involves coordinating vulnerability processes, preparing compliance reports, and delivering training on security best practices.