Compliance analyst jobs in ConsettCreate job alerts

Powered by Water, Driven by PurposeSouth West Water keeps the South West flowing with safe, reliable drinking water and wastewater services across some of the UKs most stunning landscapes.Were proud to be part of Pennon Group, a leader in the UK water sector, working towards a greener future.Our goa

A leading consultancy firm in the UK is looking for an Asbestos Analyst to ensure safety in various sectors by conducting asbestos surveys, air sampling, and compliance checks.

A specialized insurance firm in Greater London is looking for a Delegated Authority Assurance Analyst. This role supports the assurance process for delegated authority partners, ensuring compliance with internal guidelines and regulatory requirements.

A leading information organization is seeking an IAM Analyst to perform daily operational tasks related to Identity and Access Management. The role involves user access provisioning, assisting with compliance efforts, and supporting software asset management tools.

A prominent law firm in the UK is seeking an Analyst for their Governance and Risk team. This hybrid position involves managing compliance queries, assisting with regulatory requirements, and working collaboratively across teams. The ideal candidate has a degree, experience in a law firm's complianc

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

A global data analytics company in the UK is seeking a Security Culture Analyst II to reinforce security awareness initiatives across the organization.

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 leading asset management firm in London is seeking a Compliance Analyst/Senior Analyst to support compliance with regulatory obligations. Responsibilities include implementing and monitoring compliance policies, conducting KYC activities, and ensuring adherence to financial regulations. The ideal

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. Cont

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Insurance industry to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitoring, reporting a

An opportunity has arisen for a Senior Compliance Analyst to join a specialist, regulated payments and fintech business with an established international footprint. Sitting in the Second Line of Defence and reporting to the Head of Compliance & MLRO, you will play a key part in ensuring ongoing comp

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 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.

Information Security Compliance Analyst. Information Security Compliance Analyst. Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced.

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London. This role involves collaboration with various departments to ensure compliance, analyzing documentation, and producing regulatory reports.

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

Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. You will review and analyse financial data, prepare and file tax

The successful candidate will support tax compliance solutions for European operations, review corporate tax returns, and manage audit enquiries. A global energy company is looking for a Senior Tax Analyst based in Greater London.

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

They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-mone

A leading technology firm in Greater London is seeking a Personnel Security Analyst to manage vetting processes and ensure compliance.

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.

As a Customs Compliance Senior Analyst in our Tax team, you’ll help safeguard ASOS’s cross‑border operations and keep our fashion flowing globally – compliant, efficient and future‑ready. You’ll be part of a team split across the UK and Germany, supporting the delivery of ASOS’s custom

A financial services firm in Greater London is seeking an entry level CASS Analyst to assist in compliance with FCA CASS rules.

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

A global financial services firm is seeking a Business Intelligence Analyst to join their team in London. The role involves ownership of Data Compliance and supporting market data implementation.

A dynamic tech company in England is seeking a Senior Tax Analyst to manage global indirect tax compliance across the EMEA region.

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 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

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. Work with internal IT, compliance, and business teams to support upgrades, testing, and deployments.

A prominent law firm in London is looking for a Senior Compliance Analyst to enhance their compliance function.

Governance and Compliance Senior Analyst. The position focuses on supporting the business through robust governance, compliance monitoring, and proactive contract lifecycle management. Manage and monitor IT financial data, including budgets, forecasts, and actuals, ensuring accuracy and compliance w

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.

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.

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

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

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.

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).

This role involves maintaining liquidity, ensuring compliance with regulations, managing KYC documentation, and optimizing banking services.

Security Compliance Senior Analyst. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives across our crypto derivatives services and drive risk reduction through ‘controls by design’ and ongoing monitoring. Assess SOX, SOC 2 and I

A leading insurance provider in Greater London is looking for a Senior Compliance Analyst to support compliance activities. You will work closely with the Compliance Manager and contribute to various compliance efforts including monitoring, reporting, and regulatory tasks within a growing Lloyd’s

In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager. We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London.