Compliance analyst jobs in Farnham - Page 2Create job alerts

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 compliance tasks, focusing primarily on conflict searches and new business intake. We’

Launch Your Cyber Security Career – Job Guaranteed! Cyber attacks are rising, and companies need skilled professionals now more than ever.With Newto Training’s Cyber Security Career Programme, you’ll gain 4 top certifications (Azure Fundamentals, CompTIA Security, CompTIA CySA, Forescout FSCA)

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 top-tier US law firm in Greater London is hiring an AML Analyst to support client due diligence and compliance processes. The role requires previous experience in AML or compliance, strong knowledge of UK regulations, and the ability to manage multiple priorities.

We are looking for an IT Governance, Risk and Compliance (GRC) Analyst to help us maintain a secure, well governed and compliant technology environment across the business. As our IT GRC Analyst, you will support the Cyber Security, Risk and Assurance function with a mixture of governance activity,

Chevron Corporation is seeking a Senior Tax Analyst in Greater London, United Kingdom. The successful candidate will support tax compliance solutions for Chevron's European operations, oversee corporate income tax returns, and manage audit inquiries.

Compliance Analyst, EMEA page is loaded## Compliance Analyst, EMEAlocations: London, United Kingdom: Frankfurt, Germany: Luxembourg, Luxembourgtime type: Full timeposted on: Posted Todayjob requisition id: R94132# Wellington Management offers comprehensive investment management capab

A dynamic insurance company based in the UK is seeking a motivated individual for an entry-level compliance role within its compliance team. The position offers a hybrid work model, requiring at least one day a week in the office, along with opportunities for career development and insights into com

A financial services firm in London is seeking a Compliance Analyst to provide regulatory support. This role involves monitoring global regulatory disclosures, conducting compliance checks, and maintaining compliance registers. Ideal candidates have a university degree and 2-4 years of experience in

A professional services firm in Greater London is seeking a Senior Business Analyst to strengthen operational consistency and insight across multiple services. The role involves designing compliance-related processes, translating business requirements, and contributing to M&A integration efforts.

As our new Governance, Risk and Compliance Analyst, you'll get hands‑on with some of our most exciting initiatives yet. Drive our ongoing compliance efforts for major industry standards, including SOC 2, ISO27001, ISO42001 and PCI DSS, ensuring we consistently meet commitments to our customers. Yo

A leading global law firm in Greater London seeks an AML Analyst to conduct client due diligence and ensure compliance with AML regulations. Ideal candidates will possess a law degree, attention to detail, and experience in compliance. Join a dynamic team dedicated to delivering innovative complianc

The role involves managing compliance with information security obligations, supporting audits, and monitoring KPIs.

EG Group is seeking an SAP CoE Analyst in the United Kingdom to support governance, controls, and documentation across a complex SAP environment.

A global financial services group is looking for a Regulatory Reporting Business Analyst to shape regulatory reporting outcomes.

A leading investment management firm in the UK is seeking a Compliance Analyst focused on threshold disclosures.

Build relationships with other risk and compliance officers around the group to build and enhance the global compliance control framework;. Key responsibilities of the Compliance Analyst will include:. Compliance in fund/ asset management firms.

Support teams in understanding, documenting and applying Acturis security, compliance and software practices.

Contribute to projects aimed at enhancing the firm’s compliance framework and risk controls. Over 3 years of experience in threshold disclosures or related compliance or regulatory reporting functions. Monitor and analyze global threshold disclosure requirements to ensure full compliance across va

Cornerstone OnDemand is seeking a Senior Payroll Analyst on a fixed-term basis, fully remote from the United Kingdom. Responsibilities include overseeing payroll operations, managing workflows, and ensuring legal compliance while providing mentorship within the team.

A global trading firm in Greater London seeks a Surveillance Analyst to join their Compliance team. This role involves monitoring trade activities for market abuse, configuring alerts, and ensuring compliance with EU and UK regulations.

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

Senior Compliance Analyst opportunity working with a top performing Lloyd’s Syndicate. Support in regular compliance monitoring activity, including monitoring relating to Lloyd’s Europe, Licencing and Horizon Scanning. Any other duties as the Compliance Manager may assign from time to time.

Our client is seeking two Compliance Analysts to join their dynamic team in London. Are you detail-oriented and passionate about compliance. Communicate complex compliance issues clearly and effectively to non-expert audiences, ensuring understanding and engagement.

A leading insurance firm in Greater London is seeking a Data Governance Analyst to ensure effective management and compliance of data assets.

A leading real estate firm is seeking a Compliance Analyst in London. You will support compliance with UK and EU regulations and help develop the compliance framework. This role involves regulatory risk management, KYC screening, and developing compliance programs.

Resolution Life Group Services Limited is looking for a Tax Analyst in London. The role involves managing UK tax compliance and reporting, engaging with advisory projects like restructuring and M&A, and developing expertise in cross-border and international tax.

Chevron is seeking a Senior Tax Analyst in Greater London to support their Europe business.

Reporting to our Compliance Manager, this role is ideal for someone who is a compliance generalist with broad experience across regulatory compliance, governance, financial crime and third party-oversight. We are searching for a proactive, versatile and ambitious Senior Compliance Analyst to join ou

This position involves assisting the Compliance Manager with various regulatory tasks, ensuring compliance across all group companies, and gaining valuable industry experience. Fidelis Insurance Group is seeking a Compliance Support role based in Greater London.

The AML Analyst will play a critical role in maintaining the firm's AML framework, working closely with partners, fee earners, and compliance colleagues to ensure regulatory obligations and internal policies are met. Our client, a top‑tier US law firm, is currently recruiting an AML Analyst to joi

The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. Control Documentation: Develop and maintain control narratives, walkthroughs, and d

A leading recruitment agency in the UK is seeking an Operations Control Analyst for a 12-month contract in Bromley. The role entails supporting compliance with FATCA and CRS tax regulations by managing tax form updates and validations. Candidates should have experience as a Data Analyst, strong anal

A leading pension management company is seeking a Regulatory Risk Affairs Manager within the Risk and Compliance function. This role involves developing regulatory strategies, managing regulatory communications, and ensuring compliance with UK financial regulations.

Synthesia is seeking a full-time GRC Analyst to enhance our governance, risk, and compliance program. You will manage compliance programs such as ISO 27001, drive audit readiness, and contribute to risk management and reporting.

Relevant experience of working within insurance sector in a legal/compliance role with a thorough understanding of FCA and PRA legal and international insurance compliance issues including financial crime and licensing. Decide on a resolution of sanctions related enquiries as presented by underwrite

Royal London in Alderley Park is seeking a Controls Analyst to oversee compliance with the UK Corporate Governance Code.

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners. Ideal candidates will have prior

Future roles will help strengthen our Compliance Management System (CMS), support regulatory obligations, enhance governance, and contribute to a strong compliance culture across the organisation. Monitoring and enhancing policies (“Norms”) and compliance controls. Roles will suit proactive prob

An exciting opportunity for a talented graduate to join us as an Analyst in our Compliance and Risk Teams. Supporting the Head of Compliance in all other areas as required. Identify areas within Risk or Compliance that a technology improvement could improve efficiency and/or risk oversight and work

At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. We are seeking a Case Analyst to support our expansion into all global frontiers and provide suppor

An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due diligence reviews on clients and businesses. The role demands 2-4 years of experience in compliance or due diligence. This position offers mainly remote work opportunities, suited for individuals passionate about co

A global technology company in Greater London is seeking a Senior Product Analyst to drive data-driven decisions. You will partner with financial crime product teams to enhance user experience and compliance.

A specialist alternative asset manager in the UK is seeking an experienced Compliance Analyst to join their expanding compliance team. The role includes undertaking compliance testing, reviewing policies, and managing compliance requests. The ideal candidate will have 2-3 years of experience in comp

A technology-driven company in the UK is seeking an IT Governance, Risk and Compliance Analyst to support its Cyber Security, Risk and Assurance functions. This hybrid role involves managing the IT risk register, conducting compliance reviews, and providing insight on risk and governance to stakehol

A leading financial technology firm in Greater London is seeking a Senior Tax Analyst to ensure compliance with EMEA and APAC tax regulations. The role involves managing tax processes including compliance, reporting, and advisory services. Ideal candidates will have a Bachelor's degree in accounting

Contribute to projects aimed at enhancing the firm’s compliance framework and risk controls. Over 3 years of experience in threshold disclosures, or related compliance or regulatory reporting functions. Monitor and analyze global threshold disclosure requirements to ensure full compliance across v