Compliance analyst jobs in CongletonCreate job alerts

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. You’re looking for a step up to a more Senior Compliance Analyst role, that will allow...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. This isn’t your typical compliance set up, the Compliance team like to have fun and ha...

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

You will need to be a self-starter with strong analytical and communication skills, able to manage multiple priorities in a fast-paced environment, and experienced with compliance systems and processes within financial or insurance institutions. The role will support the delivery of the complianc...

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 legislation, including NIS 2, AI Act and GDP...

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...

Compliance Analyst Asset Management firm London £40K-£45K The duties: - Support compliance reviews and approvals for financial promotions and marketing materials - Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas includ...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Maintain and update compli...

Integreon is seeking a Turkish speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellen

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

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Support on real estate litigation matters.Communicate with clients and other parties.Me...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. Have experience of horizon scanning and compliance advisory. You will join a growing compliance function and work with a highly-collaborative group of people.

Our client, a top-tier law firm, are seeking a Litigation paralegal to join their Dispute Resolution / Competition team.Legal research, including drafting notes on said research for internal and client audiences.Assisting with the management and maintenance of the case file (on iManage and Google...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. This isn’t your typical compliance set up, the Compliance team like to have fun and ha...

Our client is a leading litigation firm with a national network.To advise the police authorities on a wide range of operational matters, provide litigation advice, undertake advocacy where required.Key Duties and Responsibilities.Specialise in acting on behalf of a police force, their claims hand...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. At least 2 years' generali...

Court of Protection Paralegal – Remote working.My client is an award-winning firm that has grown rapidly in recent years.This is a new opportunity for you, as an experienced Court of Protection paralegal to join this growing COP team.The firm pays above market rate salary and bonus package, with ...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. Support in the design and monitoring of the Group's governance, risk and compliance training plan. A minimum of three years experience gained in the compliance function of...

Sellick Partnership are recruiting for an Adult Social Care Paralegal to join a well-respected Local Authority based in the West Midlands.As Adult Social Care Paralegal, your key responsibilities of this Adult Social Care Paralegal role may include:.Preparing bundles for court hearings.Attending ...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. At least 2 years' generali...

Sellick Partnership are currently seeking a Property Paralegal to join a well-respected Local Authority based in the South East for a Locum assignment.The successful candidate will join a friendly and supportive team and take on a variety of work including assisting on:.A mixed portfolio of both ...

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...

Integreon is seeking a Czech speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellent

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Assist in completing and s...

Due to continued growth, a new opportunity for a Health & Welfare Paralegal has arisen to join this growing COP team.In return, you will receive a very competitive salary and bonus package, with additional benefits, lots of flexibility and be based in the comfort of your own home.This ambitious, ...

Translation/localization project manager.Mother Tongue is a language services agency, based in Bankside, London SE1.We specialise in the creative translation of advertising and marketing copy, and related insight and content services for global brands.We are part of Omnicom, one of the world’s la...

Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and...

A large public sector organisation based in Kent, are looking for a Digital Project Manager to lead and manage transformation digital projects through their full end-to-end lifecycle.The role is a fixed term contract for 12-18months.As a Digital Project Manager, you will facilitate resources to d...

Finatal are currently retained on a search for Finance and Data Analyst for a high-growth, Private Equity backed hospitality business.

My client, a leading Logistics Software provider, are hiring a.This is a hands-off coding role, but requires strong technical literacy, SQL fluency, and project management skills.The role is 100% remote, but there may be the occasional desire to meet, so having someone based in the UK is essentia...

International Arbitration Paralegal.The firm is seeking a Paralegal to join its International Arbitration team on an initial 6 month fixed term contract with scope to extend.Assembling exhibits in electronic format.The ideal candidate will hold a law degree, and 6-12 months arbitration experience...

Data Analyst (FTC - up to December 2026). We are excited to invite applications for the position of Data Analyst at a respected Higher Education institution undergoing a significant period of transformation and growth. As a Data Analyst, you will play a vital role in ensuring the integrity and ac...

Senior Business Intelligence Analyst.

Job Mode: Long term contract- Inside IR35.Job Location: London, UK (Hybrid).We are hiring a Project Manager to join a dynamic Technology & Operations team based in London.The ideal candidate will have a solid technical background, excellent communication skills, strong organisational abilities, a...

We’re looking for a Business Analyst to join the Operations team at VP level, supporting change across trade lifecycle processes within Markets and Securities.

This role is responsible for the management of the full project life cycle from implementation through to final closure - specifically managing the delivery of refrigeration/HVAC projects at key Data centre sites! The role also ensures that project delivery is within pre-defined acceptance criter...

We are working with a reputable law firm based across Lincolnshire and the Midlands are recruiting for a Court of Protection Paralegal to work in their Lincoln office.The firm are looking to hire someone with previous experience working within a similar area of law who is looking to continue to g...

We're looking for an experienced Implementation Project Manager to lead strategic customer onboarding.Manage projects, liaise with clients and teams, and improve processes.Oversee large and complex customer implementations.Mobilise and motivate teams, ensure project success, and communicate effec...

Job Title: International Arbitration Paralegal.Salary: Up to £42,000 depending on experience.Leading US law firm are looking for a paralegal to work closely alongside a Partner on a variety of international arbitration cases for a 6 month contract.The team are happy to delegate as much responsibi...

GrapeData is on the verge of becoming the first specialised knowledge platform that recruits authentic experts at true scale.Join us as we roll out our AI-driven recruitment engine this year and redefine primary market research—delivering surveys smarter, faster and with complete transparency.By ...

DMJ is working with an LSE-listed logistics organisation who are looking to hire a Legal Executive/Paralegal on a permanent basis to work on a variety of commercial contracts and corporate governance matters.This is a broad and high-impact role where you’ll deliver commercially driven legal advic...

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. Oversee health & safety compliance in collaboration with consultants and HR. Build and manage ...

Commercial Property Paralegal or Solicitor.Marlborough, Wiltshire (flexible working).K plus excellent benefits package.Commercial Property Paralegal or Solicitor.The ideal candidate will possess a strong eye for detail and the ability to manage files and communications in a busy property team.Ess...

We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.

Ensure contracts align with industry best practices and legal compliance.