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Implementing and maintaining information barriers to ensure regulatory compliance. 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 compl

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

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.

Background of the Wealth Compliance Analyst or Supervisor:. Wealth Compliance Analyst or Supervisor. Meraki Talent’s Financial Services client are looking for a Wealth Compliance Analyst or Supervisor.

Supporting senior management on departmental projects and strategic initiatives to improve compliance systems. If you are a resilient compliance specialist who thrives in a collaborative and intellectually challenging environment, we would love to hear from you. We are working with a leading global

A leading international bank in Greater London is seeking a CPD Business Analyst to join their Compliance Solutions Team. The role involves requirements gathering, process mapping, and stakeholder collaboration to implement compliance changes in a dynamic banking environment.

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

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.

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

As Information Security Analyst at euNetworks, you will play a key role in the ‘IT Security team’ protecting the organisation against information security threats. This includes maintaining existing security measures while continuously enhancing our governance, risk management and compliance (GR

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. The position

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 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

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.

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.

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

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

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

Information Security Compliance Analyst. Information Security Compliance Analyst. Get notified about new Information Security Analyst jobs in.

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. Compliance Analyst (MS), AML (Anti-Money Laundering). The analyst will validate KYC documentation, prepare names to be screened, assess baselin

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 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

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.

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. Monitor compliance dashboards and assist in risk assessments. Provide basic guidance on compliance requirements a

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 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

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 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.

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.

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

Oversee and coordinate the workload of junior compliance analysts, providing guidance, feedback, and quality assurance to ensure high standards are maintained. Provide general support to the Risk & Compliance team and contribute to the continuous improvement of compliance processes. A leading US law

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.

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.

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 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.

Strong Compliance monitoring and/or Generalist compliance experience. Assist the Governance, Risk & Compliance Manager in management of the Compliance function. Supporting the compliance team with the on-going implementation of the organisation’s compliance and financial crime framework.

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

The VP Technology Business Analyst will partner with Compliance, Technology, and Front Office stakeholders to define, deliver, and continuously enhance trade and electronic communications surveillance capabilities. Experience as a VP level Business Analyst / Product Analyst in a technology delivery

A financial services firm in Greater London is seeking a professional for a compliance monitoring role. The ideal candidate will have extensive experience in trade surveillance and compliance within the financial services sector. Responsibilities include investigating market abuse, drafting submissi

A financial services firm in London is seeking an Indirect Tax Analyst to support tax compliance and reporting.

A leading (re)insurer is looking for an Investment Analyst in London to provide regulatory reporting, operational support, and compliance monitoring.