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Senior Analyst | AML / KYC Compliance Specialist. The Compliance and Operational Risk team are the Fund’s line-one of defence, responsible for Portfolio Compliance, Operations Risk & Business Controls, along with Third Party Risk & Due Diligence. This seat will be the first dedicated Anti-Money La

Senior Tax Analyst, Global Reporting & Compliance. Join to apply for the Senior Tax Analyst, Global Reporting & Compliance role at CoreWeave. As a Senior Tax Analyst, you will play a key role in managing global indirect tax compliance and reporting, primarily across the EMEA region, with opportuniti

A leading technology firm in London seeks a GRC Analyst to support security governance, risk, and compliance activities.

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understandin

A leading financial institution in London is seeking a Regulatory Reporting Specialist to ensure compliance with UK regulations.

A leading financial services firm is seeking a detail-oriented Fund Accounting Associate to support fund operations and ensure precise financial reporting.This permanent position offers a competitive salary within the range of £36,000 to £44,000 and provides opportunities for professional growth.T

An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. The role requires experience in on-boarding complex structures and regulatory compliance.

A leading global financial services company is seeking a Senior Portfolio Compliance Analyst to oversee investment guideline compliance. Responsibilities include monitoring compliance violations and coordinating with various teams.

A leading fashion retailer in Greater London is seeking a Customs Compliance Senior Analyst to improve and safeguard its customs operations. This role involves collaborating with various teams to streamline processes and ensure compliance while managing customs data effectively. The ideal candidate

A professional services firm in the UK is looking for an experienced compliance professional to manage anti-money laundering processes. The role requires a solid understanding of UK and EU regulations, with responsibilities including client onboarding, conducting due diligence, and monitoring compli

A global insurance provider is seeking a collaborative Senior Compliance Analyst to join their compliance team. Candidates must have recent insurance industry experience, particularly in compliance, risk exposure monitoring, and regulatory tasks.

Senior Compliance Business Oversight Analyst page is loaded## Senior Compliance Business Oversight Analystremote type: On Sitelocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1470053Work Location:London, United Kingdom**Hours:35Line

A forward-thinking law firm in London is seeking a Regulatory Analyst to bridge regulatory analysis and client onboarding. The role requires an intellectually curious individual with a strong law background and practical experience in compliance management.

A housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.

A major financial services provider in the UK is seeking a Compliance Officer responsible for AML compliance.

Ensure that IRIS status is correct and up to date (although every analyst is responsible for its own cases, the candidate needs to ensure that IRIS provides the up-to-date status of all cases).

Assist in continuous development of compliance monitoring programme, leveraging the use of technology and analytics. Maintain the compliance monitoring programme. Respond to questions relating to compliance systems and assist in resolution of technical queries.

The Application Support Analyst will support the operation of Compliance systems within the Compliance Department. Application Support Analyst – Compliance Systems. Monitor system performance and troubleshoot issues across all compliance systems.

A leading food processing company is hiring a Governance, Risk & Compliance Analyst to support their Cyber Security team. The role involves monitoring requests, collaborating on compliance activities, and providing security assurance support.

A leading financial services company is seeking a Compliance Officer to support their Compliance and Risk team.

A leading organisation in London is seeking a TPRM Analyst to strengthen their third-party risk management program. This role involves assessing and monitoring the security posture of vendors, ensuring compliance with risk frameworks.

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. Performing sanctions checks and identifying Politically Exposed Persons to ensure global compliance. Maintaining precise records of all research and risk assessments within the firm’s compliance softwar

The role involves ensuring compliance with Depositary policies, monitoring client accounts, and performing independent reviews of valuations.

A leading gaming and betting company is seeking a Licensing Analyst to ensure compliance with gaming licensing requirements.

We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst – London | Hybrid. Support wider compliance projects, including training and guidance updates.

A leading food manufacturing company in the East Midlands is seeking a Technical team member to ensure compliance and support production processes.

A prestigious law firm is seeking a Senior Compliance Analyst to join their London team.

A leading consultancy in the pharmaceutical sector is seeking a Senior ERP Analyst to join their team in London. This hybrid role requires strong ERP systems experience, particularly with compliance in mind.

To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. To assist in the implementation of an effective Compliance systems and controls regime for the UK regulated entities in the Group. Minimum 5 years of experience in a Compliance role with

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. A fantastic opportunity has arisen for an IT Information Security Analyst to join a respected professional services o

We’re hiring Cleo’s first dedicated Senior Product Analyst for Legal, Compliance & Policy. Senior Product Analyst, Legal, Compliance & Policy. As the first analyst dedicated to this area, you’ll be standing up Cleo’s compliance insights function.

A well-established accountancy firm in London is seeking an AML Analyst to support client due diligence and compliance. The role involves onboarding complex client structures and monitoring ongoing compliance with AML legislation.

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 global financial services organization is seeking a Business Analyst for its communications surveillance technology transformation.

A global insurance provider is seeking a collaborative Senior Compliance Analyst to support their compliance team. Responsibilities include delivering the compliance plan, monitoring risk exposure, and providing business advice on compliance matters.

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 recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks.

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework. Ideal candidates will have experience in compliance within a regulated environment and strong knowledge of UK regulations.

A local council in Greater London is seeking an Insurance & Risk Officer to provide professional risk and insurance services.This role involves handling insurance claims, offering expert advice, and assisting various services to effectively manage risk and minimize losses.Ideal candidates should hav

A leading recycling company in the UK is seeking a Senior Information Security Analyst to safeguard its information assets. The role involves handling cyber risk management, regulatory compliance, and security operations, focusing on frameworks like GDPR and ISO 27001.

Senior DU Analyst (Regulatory & Compliance). Liaise with MRS Compliance and Conduct Risk functions on all regulatory matters and compliance developments identifying impact on delegated underwriting and proposing process changes. We are currently looking for a Senior DU Analyst to work with us on a f

A leading US law firm is looking for a Senior Compliance Analyst to join the London office. The role sits within a small, collaborative, high‑performing Risk & Compliance team and supports regulatory and compliance issues across global legal practice. Oversee and coordinate the workload of junior

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

Cybersecurity GRC - Compliance Analyst. We are looking for a self-motivated, mildly technical but versatile individual contributor to fill a Cybersecurity Compliance Analyst role by joining a diverse and collaborative international cybersecurity team for a large dynamic publicly traded company. In o