Compliance analyst jobs in Hatfield - Page 2Create job alerts

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 beneficial. Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) con

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’

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.

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

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. Escalate high-risk or suspicious cases to senior compliance personnel.

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.

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 cybersecurity firm in Greater London is seeking an experienced IT Security Manager to oversee and enhance the security of their IT systems, data, and networks.The role involves developing and implementing security policies, conducting audits, and training employees on best practices.Ideal

A leading (re)insurer is looking for an Investment Analyst in London to provide regulatory reporting, operational support, and compliance monitoring.

A global law firm is seeking a Senior Compliance Analyst with at least 3 years of experience. The role involves drafting submissions for high-risk clients, ensuring compliance with onboarding requirements, and conducting audits to maintain KYC records. Candidates should possess a Bachelor's degree i

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team. The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained. A minimum of 3 years in a Compliance role within the

A prominent law firm seeks a Junior Compliance Officer to support conflict resolution processes. Ideal candidates will possess a clear understanding of professional rules, preferably have experience in a law firm environment, and show ambition in developing a compliance career.

A new 6-month fixed-term contract opportunity is available for a Senior Analyst to join our client's Compliance team. The successful candidate will play an active role in the Compliance Monitoring Programme, supporting the maintenance of systems and controls while providing AML, conduct, and prudent

Proven relevant work experience in a generalist Compliance role for 4+ years and 2+ years’ experience in the Fund’s Compliance. Amongst their responsibilities, the associate will support the Senior Compliance Manager in charge of the UK Product Compliance. Provide support to senior leadership te

The Senior Analyst will report to WME’s Chief Compliance Officer and will work closely with the broader London-based EMEA Compliance team and the global Marketing Compliance colleagues based in the Americas and APAC. Senior Analyst, EMEA Compliance (Frankfurt or London). We are currently seeking a

The Information Security Compliance Analyst will support the development and maintenance of the EMEA information security management system, ensuring compliance with Global EIT strategy, EMEA business needs, and relevant legislation (e. Demonstratable experience in an Information Security, IT Govern

Assist the Compliance Manager with daily compliance tasks, including checking and escalating screening results. The successful candidate will assist in maintaining the Compliance Register and contribute to the completion of daily compliance tasks. Our client is seeking a dedicated Senior Analyst to

Join our Compliance Testing team as a Senior Analyst, where you’ll play a key role in safeguarding the organisation’s adherence to regulatory expectations. Minimum of 5 years of compliance experience with an international financial services organisation (preferably within the banking industry).

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence.

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

Responsibilities include implementing risk frameworks, assisting in compliance oversight, and contributing to key advisory activities. Ideal candidates possess some experience in risk and compliance, strong stakeholder engagement skills, and a desire for career growth in a supportive environment. An

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

Develop Compliance Procedures:. Understand business risk appetite with compliance and fincrime requirements to develop appropriate frameworks, to include identification of system development requirements and operational process changes. Ownership and management of the Compliance inbox.

A recruitment agency is seeking an IT Information Security Analyst - Compliance in the West Midlands. The role involves maintaining compliance with ISO 27001, monitoring cyber events, and conducting security awareness training. Ideal candidates should have around five years of relevant experience an

A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments.

Senior Regulatory Compliance Analyst. As a Senior Regulatory Compliance Analyst, you will:. Ensure ongoing compliance with applicable regulatory requirements and internal policies.

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

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

In this varied role, you’ll support the Senior Manager (Risk & Compliance) and the Risk & Resilience Lead across a broad range of assurance activities — from organisation-wide risk assessments and compliance monitoring to IT resilience planning, incident response support, and vendor risk managem

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 well-established asbestos consultancy seeks an Asbestos Analyst / Surveyor to conduct inspections and analytical activities in the Central Region, covering locations like Bristol, Oxford, and Gloucester. The role requires essential BOHS certifications, with responsibilities including air monitorin

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

Senior Investment Compliance Analyst. Proven experience in an Investment Compliance role (pre and post trade experience).

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

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.

We're looking for a Vendor Risk Analyst to join our team on a 6-month fixed-term contract. 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 prog

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

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

A growing, internationally focused Managing General Agent is seeking a Senior Compliance Analyst to join its small but high-impact compliance function. You will support the Compliance Director and work closely with various teams to ensure regulatory compliance in a hands-on environment. This role in

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 law firm in the UK is looking for a Quality Assurance Analyst to enhance their financial crime compliance framework. Responsibilities include conducting audits, ensuring adherence to regulations, and providing insights to improve compliance processes. Candidates should have 1-2 years of ex

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 leading global insurance firm in Greater London is seeking a SOX IT Consultant/Tester to assess IT controls and ensure adherence to SOX compliance.

Harneys is seeking a talented Senior Compliance Analyst with around 3 or more years of experience, who will report to the Regional Compliance Manager, and support a regional compliance team, spanning. Support the Regional Compliance Manager in task coordination and resource planning for the complian

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