Compliance analyst jobs in London - Page 3Create job alerts

The post holder will manage day to day processes with the directorate’s databases, maintaining them, supporting users, building campaign data, ensuring compliance and developing it according to the organisational need. We have an exciting opportunity for a Data Selections Analyst. We’re looking

Join the team and immerse yourself in over 20 years of industry expertise! They are a leading, fully independent Asbestos Consultancy firm, committed to upholding the highest Asbestos safety standards and compliance with all regulations. Responsibilities of an Asbestos Analyst:. Thorough understandi

Conduct Risk Analyst - Lloyds Market. Provide guidance to the business on conduct risk, product governance and customer outcomes, including for new or higher-risk products. This role supports the Compliance function with a primary focus on Conduct Risk.

East London, and the remainder remote.Our client, a prestigious London University, is currently seeking a temporary, full time (35 hours per week) Data Analyst, running for 3-months in the first instance, based onsite 3-days per week in East London.Handle sensitive data in compliance with GDPR and d

The Compliance Analyst will have the opportunity to work closely with business leaders to drive enhancements and execute the company's Compliance programme. The Compliance Analyst will add immediate value by picking up ownership of a set of particular tasks that have a significant impact to the over

We are looking for a skilled Credit Analyst - AVP/VP to join a team in the Corporate Banking dept. Familiarity with regulatory compliance in Banking & Financial Services.

Senior Compliance Analyst - International Law Firm (London).A prestigious international law firm is seeking a Senior Compliance Analyst to join its London office.This is a newly created position within a small, collaborative Risk & Compliance team that plays a key role in managing regulatory obl

Support the Financial Crime team with BAU financial crime tasks and projects. Financial Crime Analyst – FX Broker. A growing FX broker in London is seeking a Financial Crime Analyst to join its expanding compliance function.

As a Finance Systems Analyst, you will help maintain and improve the systems that underpin our finance operations. You will play a key role in supporting our finance systems and data processes, ensuring accuracy, compliance, and efficiency across the business. You will work closely with finance coll

Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures.Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a

A recruitment consultancy is looking for a candidate for a compliance-focused role overseeing biofuel obligations in the UK and Ireland.Responsibilities include calculating biofuel obligations, tracking product movements, and ensuring documentation complies with regulations.Candidates should have st

A top global law firm in London is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise. The role involves advising on financial crime issues, drafting SARs, and ensuring compliance with policies.

DGH Recruitment are currently recruiting on behalf of a leading client in the Professional Services industry who require a Technology Compliance Analyst to join the firm in London on a 12 month fixed term basis. Get notified about new Compliance Analyst jobs in. Financial Crime Compliance Officer, F

You will be responsible for ensuring administrative functions are completed accurately and on time, analyzing operational processes, and assisting with regulatory compliance.

If you are ready to take the next step in your career as a Compliance Analyst in the Financial Services industry, we encourage you to apply for this exciting opportunity!.

A leading insurance company in London seeks a Claims Operations Analyst to enhance operational efficiencies within the claims department.

Ensure compliance with data protection laws (including UK GDPR), internal policies, and data retention and destruction protocols. ACE Data Privacy/Data Protection Officer. Are you an experienced Data Protection Analyst looking to take full ownership of privacy and data governance in a high-impact, s

MoonPay is looking for a Global Risk & Regulatory Compliance Analyst to join our Risk & Compliance team and act as a key player in ensuring MoonPay maintains risk and regulatory compliance requirements. The Global Risk & Regulatory Compliance team oversees a variety of responsibilities within the la

A leading travel technology company is hiring a Senior Tax Analyst to join their dynamic team.This role involves overseeing VAT and Corporation Tax compliance, enhancing process efficiencies, and collaborating with internal and external stakeholders.The ideal candidate will have at least 2-3 years o

A leading insurance market company seeks a Conduct Risk Analyst to support its Compliance function. Candidates should have at least 1 year of experience in a Compliance role, handling complaints, and experience in the London Market insurance environment.

Market Risk Business Analyst £600-625 Inside London. We are seeking a Market Risk Business Analyst to bridge the gap between business requirements and technical solutions within the investment banking sector. This role involves analysing market risk metrics, ensuring compliance, and enhancing risk

A leading insurance firm in London seeks a Senior Compliance Monitoring Analyst to join its ambitious team.In this role, you'll develop and deliver a compliance monitoring plan, assess risks, and present findings to management.Candidates should have compliance monitoring experience in the insurance

The Application Support Analyst will support the operation of Compliance systems within the Compliance Department. Application Support Analyst - Compliance Systems. Work with internal IT, compliance, and business teams to support upgrades, testing, and deployments.

A boutique asset management firm in Central London is seeking a Compliance Analyst to conduct compliance monitoring and manage conflicts of interest. The role requires 2-3 years of compliance experience within an AIFM, strong knowledge of AIFMD regulations, and excellent communication skills.

Compliance Analyst role based in Central London at a boutique asset manager. Conduct compliance monitoring and testing in line with the Compliance Monitoring Programme, ensuring issues are reported and remediated, and the programme is regularly reviewed for regulatory coverage. Responsible for revie

A global law firm is seeking a Conflicts Analyst to ensure legal compliance and manage conflict risks. The role involves reviewing conflict checks, interacting with stakeholders, and maintaining effective compliance procedures.

A leading insurance company in the UK is seeking a Senior Assurance Analyst to strengthen their risk and compliance framework.

The role involves supporting the Compliance team to achieve its goals, including reviewing financial promotions and marketing material for regulatory compliance, assisting with the Compliance Monitoring Programme, and helping or leading on regulatory change projects. Compliance Analyst - Investment

A Senior Compliance Analyst with strong regulatory experience in the insurance sector is required to join a leading, international insurance business on a 12-month fixed-term contract. Supporting the Head of Risk & Compliance with the Compliance Monitoring Plan and delivering thematic reviews. This

EMEA | London | Compliance | New Analyst. Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. In addition to advising and partnering with the firm’s businesses, Global Compliance is responsible for managing audi

Willow Resourcing, 2nd Floor, 3 Brindley Place, Birmingham, B1 2JB. To apply for this position, please click on ‘Apply Now’ button or email your CV together with details of your current remuneration to info@willowresourcing.

The purpose of this position is to support the Risk Management & Compliance Support Department (“RMCS”) and MRS-NA BA’s Board of Management in advising the business and delivering key legal and regulatory obligations to ensure MRS-NA BA continues to meet its legal and regulatory requirements.

A prestigious international law firm is seeking a Senior Compliance Analyst for its London office.This dynamic role involves overseeing AML compliance activities, conducting due diligence, and leading training programs.The successful candidate will have substantial experience in AML compliance withi

Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise. What will you be doing? In this pivotal AML Analyst position, you will be part of the Ongoing Monitoring Team, responsible for managing the continuous monitoring of the clien

Key Responsibilities - Conducting CDD reviews and risk assessments in line with AML policies - Monitoring active matters and updating CDD records - Allocating and managing junior analysts' workload - Providing guidance and feedback to junior team members - Advising lawyers and assistants on AML com

Job Description Senior Compliance Analyst A specialist insurance organisation operating within the London market is seeking a Senior Compliance Analyst to join its Compliance team. This role will support the delivery of the annual compliance plan, providing advisory, monitoring and reporting suppo

Job Description Compliance Associate – International Bank (London) Location: LondonExperience: Up to 3 yearsType: Full-time, Permanent Overview An international bank is seeking a motivated Compliance Associate to join its London Compliance team. Maintain compliance registers and assist with tr

Key responsibilities will include: - Supporting the delivery of the compliance plan including advisory, monitoring, reporting and regulatory activities - Assisting in the monitoring and reporting of conduct risk exposure including TCF, Consumer Duty, product oversight, Fair Value Assessments and co

We have a new opportunity for a Lab Analyst to join our client’s team, a reputable and well-established asbestos consultancy based in Bromley. Previous experience within a UKAS accredited asbestos laboratory. Ongoing training and professional development in asbestos industry procedures, compliance

Liaise with MRS Compliance and Conduct Risk functions on all regulatory matters and compliance developments identifying impact on delegated underwriting and proposing process changes. Senior DU Analyst (Regulatory & Compliance). Senior DU Analyst (Regulatory & Compliance).

A leading global investment management firm is looking for a proactive Business Management Analyst to partner with divisional leadership and enhance operational excellence. Responsibilities include managing divisional operations, overseeing compliance, and producing senior-level presentations.

Join a prestigious organisation as a Senior Compliance Analyst in their dynamic Compliance Department. Be at the forefront of compliance advisory and oversight, working with diverse clients and contributing to the compliance plan. Professional Growth: Engage with compliance queries and enhance your

A leading multinational consumer goods company in London is looking for a Financial Risk & Controls Analyst. The role involves enhancing the risk management and internal financial controls assessment, ensuring compliance with legal requirements.

A Financial Services recruitment firm is looking for a Compliance Analyst in London.

A leading fintech company in London is seeking a Cyber Security Analyst to enhance the security of their growing platform.

A prominent financial institution based in London seeks a Senior Operational Risk Analyst to lead fraud and insider risk management.

A leading fintech company based in London is seeking a Transaction Monitoring Analyst to enhance risk management efforts. You will monitor merchant activities, investigate alerts, and collaborate with internal teams to uphold compliance and security.

Senior Compliance Analyst, Global Commercial. Senior Compliance Analyst, Global Commercial. Senior Compliance Analyst, Global Commercial.