Compliance analyst jobs in Consett - Page 5Crear alertas

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We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst in London. The firm is looking for an intellectually curious professional with a strong academic background in law or a similar rigorous discipline, alongside practical experience managing compliance que

Participate in maintaining and evolving the compliance program framework, including designing and developing policies, standards, and procedures. Consult with cross‑functional and security teams to implement policies and procedures as well as assess data privacy and security risks to mitigate pote

A leading energy company in Greater London is seeking a Trading Regulation Analyst to ensure compliance with trading regulations and internal policies.

A leading housing organization in Greater London is seeking a GRC Analyst to enhance their information security risk management. The role involves supporting the Information Security GRC Manager, documenting security risks, and developing strategies to ensure compliance with various regulations.

A fast-growing insurance technology firm in London is seeking a Mid-Senior Compliance Officer to assist with conduct risk assessments and manage complaints. Ideal candidates will have a minimum of 3 years of experience in compliance, particularly in insurance, and strong analytical skills.

A confident approach to presenting information clearly, excellent research skills and a genuine interest in compliance are key. If you're looking to take the next step in your compliance career, we’d love to hear from you. We are working with a prestigious Magic Circle law firm to hire an AML Anal

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

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

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.

As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager. Review (L2) alert adjudication and investigations resulting from watchlist alerts generate

In this role, you'll ensure compliance by conducting conflict searches and analyzing new client requests. A prestigious global law firm in London is seeking an AML & Conflicts Analyst.

A global financial services firm is seeking a Senior Analyst for its Business Compliance team. This role entails ensuring compliance with regulations, advising on policies, and maintaining records. Ideal candidates should possess 2-4 years of finance-related compliance experience, strong analytical

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

A leading retail company in Greater London is seeking an Information Security Analyst to oversee information security policies, manage risk assessments, and ensure compliance with regulations.

A leading financial institution in London is seeking a Senior Compliance Business Oversight Analyst to manage compliance risks and regulatory reporting. The role involves significant interaction with stakeholders and oversight of compliance training materials. The ideal candidate will possess 3-5 ye

A leading recruitment agency is seeking a Senior Compliance Analyst to join a high-performing compliance team in the Lloyd’s/London market. The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice. This role is integral

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

A leading entertainment company is seeking an Information Security Analyst to manage and improve their Information Security Management System (ISMS). This hybrid role combines governance, risk management, compliance, and operational security tasks. Responsibilities include updating policies, coordin

A small-sized compliance firm in the Wealth & Asset Management industry is seeking a Compliance Analyst to support their Risk & Compliance department in London. The role involves maintaining compliance policies, conducting monitoring activities, and ensuring adherence to regulatory requirements.

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. This fast-paced role requires strong knowledge of UK regulations and hands-on experience in compliance and

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 cybersecurity company is seeking an EMEA Payroll Specialist to manage payroll operations across various countries, ensure compliance with regulations, and drive process improvements.

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. Compliance Program Maintenance. Work with logistics, supply chain, and sales teams to ensure compliance in daily

The role involves developing regulatory engagement, conducting analysis of regulatory changes, and managing regulatory reporting to ensure compliance.

Responsibilities include managing client files, performing CDD assessments, and ensuring compliance with regulatory requirements. This role offers the opportunity to strengthen the compliance culture within the company.

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

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

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

Senior Product Analyst, 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.

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. Security Compliance & Governance.

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 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.

To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. Minimum 5 years of experience in a Compliance role within the insurance industry, ideally in a broking firm. To assist in the implementation of an effective Compliance systems and contro

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

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 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.

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 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.

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role involves assisting with the implementation of compliance systems and controls for UK regulated entities. Ideal candidates will possess extensive knowledge of regulatory meas

Governance and Compliance Senior Analyst. The analyst supports IT leadership teams by ensuring supplier contracts are managed effectively, governance standards are upheld, and reporting processes deliver transparency and efficiency across IT operations. Manage and monitor IT financial data, includin

A leading financial consultancy in London is seeking an experienced Finance Crime Compliance Business Analyst. This role involves reviewing and enhancing financial crime compliance frameworks, producing high-quality documentation, and collaborating with various teams. This hybrid position requires 2