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The Compliance Analysts day to day duties include. Compliance Analyst- Rubery - £37,000- £42,000 per annum depending on your previous skills and experience. We are seeking a proactive and detail-oriented Compliance Analyst to support the organisation in meeting its legal, regulatory and internal g

We're looking for a Data Quality & Compliance Analyst to join our team in Norwich, to ensure that organisational data is accurate, complete, consistent, and compliant by establishing and operating data quality and compliance controls across key systems and reporting processes.

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

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

TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E. 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.

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

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Opportunity to join a well-regarded firm with a strong compliance function.

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 leading energy organization based in Greater London seeks a Trading Regulation Analyst to ensure compliance with laws and regulations affecting trading activities. This role involves overseeing key regulatory frameworks, providing advisory support, and managing compliance risks.

A global technology leader in the United Kingdom is seeking an experienced Information Security Analyst to ensure compliance with various security frameworks. The ideal candidate has extensive knowledge of compliance frameworks and hands-on experience with audits.

A global financial services provider in London seeks a Senior Depositary Analyst. In this role, you will monitor clients' compliance with financial regulations, perform bank reconciliations, and support investment transaction evidence collection.

A leading satellite communications company seeks an experienced LOA Program Analyst to manage data submissions and compliance with critical security programs.

A global pharmaceutical leader is seeking a Treasury Analyst to join their Treasury Operations team in Cambridge. This permanent role involves managing daily Treasury operations, ensuring compliance, and contributing to process improvements.

An independent investment management firm is seeking a Senior Compliance Analyst for its EMEA team based in London. The role focuses on supporting marketing compliance, advising local sales teams, and reviewing promotional content. The ideal candidate has over five years of experience in compliance

A leading company in digital finance is seeking a GRC Analyst to enhance their regulatory compliance program. This role involves assessing internal controls, managing audits, and advising teams on compliance practices. The ideal candidate should have 3-5 years in Governance, Risk, and Compliance and

In this role, you'll play a key part in supporting our Third-Party Risk Management (TPRM) process and ensuring our vendors meet the required risk, security, and compliance standards. You will also monitor progress to ensure tasks are completed on time, escalating issues when needed, while collaborat

A leading cloud service provider in the UK is seeking a Personnel Security Analyst.

A leading financial institution in Greater London is seeking a Senior Analyst to join the Global Financial Control team.

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred. ACA Group is the leadin

A global insurance provider is seeking a Vendor Risk Analyst for a 6-month fixed-term contract in Greater London.

A leading Lloyd's Syndicate is currently seeking a Senior Compliance Analyst. Support the delivery of the compliance plan including advisory, monitoring, reporting and regulatory activities. Assist in the delivery of compliance monitoring activity.

Conduct reviews in accordance with the Compliance Monitoring Plan;. Extensive compliance monitoring and surveillance experience within a financial services firm (brokerage is preferable).

A leading law firm is seeking a compliance analyst to join their Governance & Risk team. This role involves supervising junior members and managing compliance queries while ensuring adherence to regulatory requirements. The ideal candidate will possess a degree or equivalent experience, proven skill

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 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

A financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The role involves ensuring ongoing compliance, advising stakeholders, and conducting risk assessments. The ideal candidate will have at least 2 years of

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.

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 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 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 financial services firm in Greater London seeks a Compliance Officer to strengthen its financial crime compliance framework. This role offers a dynamic environment focused on compliance and stakeholder management.

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

A risk management firm in Greater London is seeking a Risk Analyst to join their team.

A leading financial services firm is seeking an experienced analyst for trade surveillance. This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations.

A dynamic consulting firm in the United Kingdom is seeking a talented Business Analyst to drive projects that align with policy and regulatory objectives. As a Business Analyst, you will develop business cases, engage with stakeholders, and support digital transformation initiatives.

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 niche IT solutions firm seeks a Due Diligence Analyst for a three-month temp to perm contract.

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.

This is a great opportunity for those ambitious about developing a career in law firm compliance.

An established recruitment firm is looking for an IT SOX Analyst to join a small, high-performance IT Controls & Compliance team in London.

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.

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

A large organization in the UK seeks an experienced Senior Business Analyst to support a compliance programme. This opportunity is ideal for individuals looking to contribute to significant changes in compliance due to new legislation.

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 major consulting company seeks a UK Immigration Analyst for a 6-month contract in London.

Reporting to the Head of Compliance Operations, the role supports the wider Compliance team in delivering high‑quality support to the Heads of Compliance across European legal entities and relevant business stakeholders. This role supports the Compliance function in maintaining and enhancing a rob

This role supports the Compliance function in maintaining and enhancing a robust compliance framework, providing evidence‑based assurance of compliance with applicable regulatory requirements. Reporting to the Head of Compliance Operations, the role supports the wider Compliance team in delivering

Reporting to the Head of Compliance Operations, the role supports the wider Compliance team in delivering high‑quality support to the Heads of Compliance across European legal entities and relevant business stakeholders. This role supports the Compliance function in maintaining and enhancing a rob