Compliance analyst jobs in Lancaster - 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’

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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

Curinos is looking for an Information Security Compliance Analyst in the UK, offering a hybrid work option. The role entails overseeing information security governance, managing compliance with regulations, and conducting risk assessments.

Follow up on pending scheme compliance issues and perform investigations on new and ongoing scheme compliance cases. Perform in-depth investigations of merchant setups, including conducting periodic reviews of portfolio, to identify non-compliance with scheme regulations. Collaborate with all stakeh

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

Senior Analyst – Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) is part of Saffery’s wider risk‑management regime and focuses on client onboarding, due diligence and ongoing monitoring.

LifeArc is seeking an Information Security Analyst in Greater London.

Eutelsat is seeking an LOA Program Analyst in London to manage compliance submissions, maintain data repositories, and ensure data quality.

EMEA Region, while also working closely with Marketing Compliance teams in APAC and Americas. Serve as the Team Lead for the EMEA Marketing & Sales Compliance Team, including setting function’s strategic focus, defining priorities, allocating responsibilities across team members and taking account

A leading governance and compliance advisor is seeking a qualified individual to assist with compliance reviews and consulting services.

A financial services company in Greater London is seeking a Compliance professional to assist in managing the Compliance function and lead monitoring reviews across key risk areas. Responsibilities include reviewing first-line controls, supporting regulatory engagement, and overseeing compliance tea

The Emerald Group seeks a compliance professional in Greater London to manage regulatory risk, ensuring adherence to FCA and PRA compliance standards. Responsibilities include providing guidance, preparing compliance reports, and liaising with underwriters and regulators. This role is vital in promo

A leading financial institution in Birmingham seeks a compliance officer to monitor confidential information and ensure adherence to legal obligations. Candidates should possess 4+ years of experience in compliance, strong understanding of the financial regulatory landscape, and excellent communicat

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

We are working with a leading global law firm to hire a Conflicts Analyst in London. In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior mana

As part of AXIS Compliance Team and working closely with the Head of Compliance, you will support the Financial Crime Specialist in delivering second line financial crime compliance support across multiple legal entities within the AXIS Capital Group. Promote a compliance culture by proactively iden

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.

A global commodities trading firm in Greater London seeks a candidate for a key role focusing on trade surveillance, regulatory compliance, and advisory responsibilities.

Cross-Functional Trust: You are recognized by the TechOps and Engineering teams as a collaborative partner who provides clear, actionable compliance guidance rather than just "compliance hurdles. Managed Maturity: You have moved the security program from "Point-in-Time" compliance to a Continuous Co

A fintech company in Greater London is looking for a Compliance Analyst to support compliance operations, including AML and KYC processes. Responsibilities include monitoring suspicious activities, maintaining compliance records, and assisting with customer onboarding. The ideal candidate should hav

Asta is looking for a Financial Crime Analyst to support the financial crime function and enhance its controls in London. This role involves performing screening, conducting financial crime checks, and collaborating with compliance teams.

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

Binance seeks a Case Analyst in Greater London to support global expansion and engage with law enforcement. Candidates should have 1-2 years of compliance experience, be bilingual in English/Ukrainian, and possess strong analytical and communication skills.

A leading professional services firm in the UK is seeking a Senior Pensions Business Analyst to lead analysis for pensions projects.

Luxoft is seeking a Business Analyst (BA) with expertise in Compliance processes and systems in Greater London. Candidates should have proven experience within a top-tier bank or consultancy, strong knowledge of Compliance processes, and proficiency in SQL.

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

Our team, in the Global Compliance Department of S&P Global Ratings, is responsible for surveillance and oversight of electronic communications and digital communication media. Review electronic communications flagged by our electronic surveillance system, performing analysis and inquiry as necessar

We are seeking a Business Analyst (BA) with subject matter expertise in Compliance processes and systems to work across complex projects for Compliance stakeholders. Ensure compliance with relevant security and regulatory procedures. Experience in Compliance (data quality, governance, regulatory rep

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

The Tax Compliance Analyst will be responsible for assisting in the delivery of all global tax compliance activities across the Group in line with the Group’s annual compliance plan. Assist in the execution of the Group’s tax compliance cycle across all non‑employment taxes (corporate income t

Russell-Cooke is seeking a full-time AML Analyst in Greater London to assist with client onboarding and support the Risk and Compliance team. The role focuses on verifying client information, assessing risk profiles, and maintaining compliance with AML obligations.

Reporting directly to the Head of Regulatory Compliance, this role is well-suited to someone early in their regulatory compliance career who is looking to build depth across payments regulation, gain exposure to EU expansion activity, and contribute to the execution of YouLend's Regulatory Complianc

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 security firm in England seeks an Assurance Analyst to oversee compliance in their Alarm Monitoring Centre.

As a Compliance Analyst, you will support the Compliance Manager, senior lawyers and the wider compliance function. A leading international law firm is seeking a Compliance Analyst to join its busy and highly experienced Compliance Team in London. This Compliance Analyst opportunity offers exposure

Alignerr is looking for a Governance, Risk & Compliance (GRC) Analyst to build and evaluate AI systems. Ideal candidates have 2+ years of experience in GRC and familiarity with major compliance frameworks. You will leverage your GRC expertise to enhance AI's understanding of security and compliance.

P2P in Greater London is seeking a Surveillance Analyst for their Compliance team. The role involves monitoring trading activity, refining alert systems, and documenting compliance processes.

The individual in this position is responsible for participating in and ensuring the successful execution of certain compliance reviews and consulting work conducted by ACA for clients. Will be required to undertake either the Investment Management Certificate or the CISI Diploma in Investment Compl

The role involves data collection, analysis, and reporting across departments to support compliance with sustainability standards.

Rowe Price in Greater London is seeking an Analyst for their Global Compliance Monitoring & Testing team. This role involves performing compliance monitoring, building relationships with partners, and applying analytical skills to mitigate risks.

We are looking for a highly skilled and proactive Data Analyst to join our Financial Crime Compliance team. Provide guidance and technical support to Compliance team members. We will provide clear visibility into broader business and compliance goals so you understand exactly why your work matters a

Monitor and analyze global threshold disclosure requirements to ensure full compliance across various jurisdictions. Identify, assess, and elevate potential compliance risks associated with threshold breaches or regulatory changes. Contribute to projects aimed at enhancing the firm’s compliance fr

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 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.

Inver Energy Limited is offering a Commercial and Compliance Analyst placement in London for university students.

This role involves ensuring compliance with EMEA and APAC tax regulations, handling tax reporting, and managing compliance processes. A leading financial services company in Greater London seeks a skilled Senior Tax Analyst to join its in-house tax team. Candidates should have a bachelor's degree in

A financial services firm in London seeks an Analyst for Onboarding to ensure the timely and accurate integration of new clients.