Compliance analyst jobs in ColchesterCreate job alerts

Summary of the Role’s Main Purpose - This role reports to the Head of Payroll, with day-to-day managerial responsibility for the Group Salaries Team, ensuring the highest level of service is delivered to internal and external stakeholders. - The role ensures full payroll governance and statuto...

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctio

Location: Remote (UK-based) Duration: 6-month contract Day Rate: Depending on experience About the role We’re working with a cutting-edge fintech client looking to bring on a hands-on Compliance Analyst to help ensure their insurance-based investment platform meets all applicable regul...

Senior Conflicts Analyst – Legal Services – Leeds (Remote, 2.30pm–10.30pm Shift) A global professional services firm is seeking a Senior Conflicts Analyst to join its remote Business Acceptance team. Working a 2.30pm–10.30pm UK shift, you’ll play a key role in reviewing and resolving complex...

Junior SOC Analyst – Infrastructure - Hull - £35,000 One of the UK’s leading infrastructure clients now requires a Junior SOC Analyst to help drive robust cyber and infrastructure security across their organisation. The Information Security Systems Engineer will work across multiple busi...

What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care a...

SOAR Engineer/Analyst (Security Orchestration, Automation, and Response) Duration: 12 months contract Pay: £360.26/day PAYE or £495.15/day via umbrella Location: Remote (UK) Role Purpose The SOAR Engineer/Analyst is responsible for designing, developing, implementing, and maintaining ...

Sapiens UK is seeking a Functional Architect to provide end to end support to R&D and project initiatives. If you have more than 5 years of experience working as a Lead Business Systems Analyst in a life insurance/pensions systems environment, this could be the next great step in your career. ...

Security Consultant (Security Operations) Location: Hybrid; with occasional travel expected to client site or Logiq’s offices in Bristol, Chippenham or Exeter. Salary: Negotiable, plus car allowance, plus up to 10% performance bonus*, plus excellent benefits package. Logiq is a fast-gro...

Please note: we are only considering applicants with Asbestos experience Locations: Essex, Manchester, Newcastle, Scotland and Cardiff Our client is one of the UK’s leading environmental compliance and risk management consultancies. They specialise in providing solutions for organisation...

Tax Analyst Indirect and Direct Tax, VAT and Income Tax, ACCA My client, a leading AI application provider, is seeking a highly skilled and experienced Tax Analyst to join the team in the UK. As a Senior Tax Analyst, you will play a key role in managing corporate tax compliance and providing stra...

Business Analyst Fixed Term Contract: 6 Months Salary: £50,000 per annum Our Story Back in 2017 we started delivering automation solutions to the market using RPA software from the leading global vendors. We landed customers and created value through these implementations. But ...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, ope

In coordination with the Head of Compliance provide advice and guidance to partners, managers and employees on compliance related queries Understand GDPR requirements and following direction from the Head of Compliance ensure Group compliance risks are managed and any ICO reports are made on a ti...

We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk mana...

SOC 2, ISO 27001, GDPR DPIAs) Monitoring data protection controls including access reviews, breach response and subject access requests Managing a compliance risk register and working with stakeholders to resolve control gaps Assisting with vendor due diligence (reviewing DPAs, SOC 2 reports, sec...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a. Advising on complex conflicts queries and supporting analysts in challenging scenarios.

Senior Compliance Monitoring and Testing Analyst – Fully Remote UK Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based

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.

The responsibilities in this role will include: Supporting the development and implementation of a firmwide Compliance and Risk strategy Assisting with embedding a strong compliance culture through training and communication initiatives Preparing regulatory submissions for relevant professional b...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey. This is a fantastic opportunity to join a forward-thinking firm where you can genuinely shape the compliance function and make a tangible impact on the wider business....

Carry out risk-based second line assurance activities, including:Delivery of the Compliance Monitoring Plan Feedback to the 1st line on the Consumer Duty Management Pack, Compliance oversight and input to the annual Board Consumer Duty reportAct as the primary point of contact for all Consumer Du...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

The Senior Compliance Analyst will support the Firm’s regulatory objectives to counter the risk of market abuse, financial crime and/or other conflicts as they may arise Job Duties Deploying market abuse trade surveillance and e-comm’s surveillance tools Prepare market abuse risk assessments Co

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542. The firm is seeki...

Meraki Talent are working with a leading professional services organisation to help them identify a Compliance & Risk Analyst, this is a newly created role reporting into the Head of Compliance. Understand GDPR requirements and following direction from the Head of Compliance ensure Group complian...

The role is an opportunity to get involved in the broad remit compliance has to offer including updating policies and procedures; compliance monitoring; and supporting the Head of Compliance on upcoming projects. Experience covering central compliance duties including market abuse, compliance mon...

The firm is seeking a compliance professional with a solid understanding of AML and sanctions regulations gained within a previous legal compliance role within a law firm. Running system reports, monitoring compliance levels and reporting risks or non-compliance. Coordinating monthly file reviews...

Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team.

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in London. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, ope

The responsibilities in this role will include: Managing conflicts of interest matters and leading on commercial clearances Addressing issues relating to the protection of confidential information Implementing information barriers and overseeing document security processes Drafting terms of engag...

Rutherford is working with a global financial services firm to appoint a Senior Compliance Analyst to join their Legal & Compliance team, supporting compliance activities across multiple jurisdictions. This role involves managing key compliance frameworks and operational procedures within a colla...

The Compliance Analyst will work across all aspects of compliance for the firm, in a generalist role. An exciting opportunity has arisen for a Compliance Analyst to join a rapidly expanding, European hedge fund. The ideal candidate will have 1-3 years of experience in compliance, preferably as pa...

This is a unique opportunity to step into a high-trust, high-impact compliance role where your contributions shape how compliance is embedded into a growing fintech platform from day one. This is a pivotal role where you’ll balance operational execution with strategic oversight, helping shape a r...

The responsibilities in this role will include: Supporting the development and implementation of a firmwide Compliance and Risk strategy Assisting with embedding a strong compliance culture through training and communication initiatives Preparing regulatory submissions for relevant professional b...

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctio

This is a unique opportunity to step into a high-trust, high-impact compliance role where your contributions shape how compliance is embedded into a growing fintech platform from day one. Tracking regulatory developments and advising on emerging compliance risks. This is a pivotal role where you’...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, ope

The responsibilities in this role will include: Supporting the development and implementation of a firmwide Compliance and Risk strategy Assisting with embedding a strong compliance culture through training and communication initiatives Preparing regulatory submissions for relevant professional b...

We are working with a prestigious global law firm to recruit a Conflicts Analyst in London, involving only one required in-office day per week. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all releva

Information Security Compliance Analyst. As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security leg...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford. Assisting with embedding a strong compliance culture through training and communication initiatives. Supporting GDPR compliance and timely reporting of risks to the IC...

We are working with a prestigious global law firm to recruit a Conflicts Analyst on a fully remote basis. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standard

The responsibilities in this role will include: Managing conflicts of interest matters and leading on commercial clearances Addressing issues relating to the protection of confidential information Implementing information barriers and overseeing document security processes Drafting terms of engag...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in London. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, ope

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctio

We are working with a prestigious global law firm to recruit a Conflicts Analyst on a fully remote basis. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standard