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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

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

This role would suit an experienced Compliance Analyst looking to step up into a broader position, or an existing Senior Analyst seeking greater ownership within a growing and dynamic MGA environment. A growing, internationally focused Managing General Agent (MGA) is seeking a Senior Compliance Anal

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.

International Compliance – Trade Surveillance Analyst (6-month Contract - £350-£450) - Inside IR35 - London. We are seeking a hands-on Surveillance Analyst to join a leading international electronic trading firm for a 6-month fixed-term contract. This is not just a BAU alerting role – you’ll

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

A degree in Accounting or a related field is required, with a preference for candidates with delegated authority, compliance, or audit experience.

Strong skills in financial reporting and regulatory compliance are essential, along with effective communication and problem-solving abilities.

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 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

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.

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.

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

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 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 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.

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

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

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

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.

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.

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

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 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

Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet, review websites and publications of regulatory bodies, prepare high‑quality summary papers on key regulatory developments, coordinate and review responses to regulatory consultation papers, represent the c

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

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.

A leading facilities management company in the UK is seeking a detail-driven HSQE Data Analyst. The role involves data analytics and performance measurement, supporting HSQE compliance and reporting.

A leading consulting firm in the United Kingdom is seeking a candidate for a role in Governance, Risk, and Compliance. This position involves supporting compliance audits, managing operational risk, and communicating effectively with stakeholders. Ideal candidates will have a background in security

A leading global consulting firm is seeking a Microsoft Purview Technical Analyst to join their Data Trust Capability. This role involves configuring and maintaining Microsoft Purview solutions, focusing on data governance and compliance.

A leading engineering firm in the UK seeks a Management Systems Analyst based in Derby.

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

A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients. You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams.

A leading financial services provider in London is seeking an Analyst to support oversight of investment activities.

A global law firm in London seeks a Risk/Compliance Analyst to join its Global Business Acceptance team. The ideal candidate will manage risk exposure and advise on legal and compliance issues related to business acceptance. Responsibilities include analyzing potential risks, conducting due diligenc

A leading investment management firm based in the UK is seeking a Senior Analyst for EMEA Compliance. The ideal candidate will have over five years of experience in compliance, specifically in fund-related financial promotions. Key responsibilities include advising sales teams, reviewing marketing m

A leading satellite communications company in London seeks a LOA Program Analyst to manage compliance and data processing activities.

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

A specialized recruitment agency is seeking experienced QC Analysts to join a client in Swale for a 6-month temporary contract. Responsibilities include testing and analyzing pharmaceutical drugs, maintaining laboratory data integrity, and ensuring compliance with safety standards.

A leading food manufacturing company in Greater Lincolnshire is looking for a Technical Quality team member to monitor production processes and ensure compliance with food safety standards.

A leading consulting firm in the UK is seeking a proactive Risk & Compliance Senior Analyst. This role involves supporting governance, risk assessment, IT resilience planning, and compliance monitoring.

An exciting opportunity for a Compliance Analyst or Senior analyst (depending on experience) to join our Compliance Team. Compliance Analyst / Senior Analyst. Monitoring contractual compliance obligations.

A professional services provider in technology is seeking a proactive Risk & Compliance Senior Analyst to enhance their governance and risk capabilities. In this role, you will support the Global Risk & Compliance Senior Manager with key assurance activities, including audits and compliance monitori