Compliance analyst jobs in London - Page 6Create job alerts

As the Senior Compliance Analyst you will be the chance to gain exposure to a wide range of compliance tasks including AML, Data Protection, and M&A. Senior Compliance Analyst - Top 40 Accounting Firm - London - Up to £45,000. Between 1 and 2 years' experience in a compliance role.

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. In this role you’ll play an important part in the firm’s new

Compliance Framework and Annual Compliance Plan. Senior Compliance Analyst - Insurance. Support regulatory reporting processes and compliance monitoring activities.

Lunaria Partners are advertising this senior compliance / aml analyst role on behalf of our client. Senior Compliance (AML) Analyst. 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.

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Liaising with fee earners and stakeholders to resolve compliance queries.

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

You will join a busy and highly experienced Compliance team, working alongside Compliance Analysts, a Compliance Manager, Compliance Lawyers, and the Compliance Director. Provide day-to-day support to the Compliance team, including assisting the Compliance Manager, Senior Compliance Counsel, and Com

Senior Compliance Analyst (Monitoring) opportunity working with a rapidly growing specialty insurer operating within the Lloyd’s market. Develop and deliver the Annual Compliance Monitoring Plan with stakeholders. Deliver compliance workshops and training.

An established, successful event-driven and macro hedge fund, regulated by FCA and SEC, is now looking for a Compliance Analyst to join their Legal and Compliance team, based in their London, Mayfair headquarters. You will report directly to the General Counsel and Chief Compliance Officer for the b

Update and maintain compliance policies, procedures, and training content. Assist with internal compliance reporting and periodic disclosures. Contribute to operational compliance tasks, including personal account dealing oversight.

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’

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.

Currently recruiting on behalf of a Proprietary Trading firm who are looking to further grow their compliance function, by bringing in a compliance analyst to a generalist role. You should have previous experience working in a fast paced financial services environment, and will cover a range of topi

We are working with a multidisciplinary law firm to hire a Regulatory Analyst in London. The firm is looking for a professional with at least three years of experience in a risk, compliance, or audit function within a regulated law firm who is ready to help shape their evolving KYC and AML policies.

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

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

We are working with a prestigious international law firm to hire a Senior Regulatory Analyst in London. The firm is looking for a proactive professional with at least five years of experience in compliance and professional practice regulation within an international commercial law environment. If yo

A leading Lloyd's Syndicate is currently seeking a Senior Compliance Analyst. Support the delivery of the compliance plan including advisory, monitoring, reporting and regulatory activities. Assist in the delivery of compliance monitoring activity.

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

THE COMPANY: Our client is a leading international bank based in the City, looking to hire a CDD Project Analyst on a 12 month FTC basis. Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both on boarding and on-going clients.

If you thrive in a compliance-focused environment and are passionate about increasing operational efficiency, we encourage you to apply.

The ideal candidate will have extensive experience in trade surveillance and compliance within the financial services sector. Responsibilities include investigating market abuse, drafting submissions for regulators, and enhancing existing compliance processes. A financial services firm in Greater Lo

To maintain trust and compliance, we are hiring a KYC Analyst to verify supplier documentation and manage compliance correspondence. As a KYC Analyst, you will be responsible for document verification and supplier compliance management, ensuring that only legitimate and compliant businesses are regi

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.

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

Promptly investigate and communicate operational issues arising from trade surveillance activities with relevant stakeholders Make recommendations for enhancements to existing processes for identifying market abuse risk Assist in drafting and updating appropriate policies and procedures Conduct revi

A global financial services provider in London seeks a Senior Depositary Analyst. In this role, you will monitor clients' compliance with financial regulations, perform bank reconciliations, and support investment transaction evidence collection.

The Chief Internal Auditor (CIA) reports.Chairman of the Audit & Finance Committee and administratively to the.The IA team provides a comprehensive audit service to the.Group of Companies and controls advice to the Board and senior management.The Vice President will support the Director in providing

A growing telecommunications company in Greater London is seeking an Information Security Analyst to enhance and maintain its security measures.

A global financial services firm in London is looking for an Analyst to support investment activities oversight.

A healthcare organization in the United Kingdom is seeking a Risk Management Analyst to investigate and analyze claims while ensuring compliance with healthcare standards.

A leading company in digital finance is seeking a GRC Analyst to enhance their regulatory compliance program. This role involves assessing internal controls, managing audits, and advising teams on compliance practices. The ideal candidate should have 3-5 years in Governance, Risk, and Compliance and

A leading cloud service provider in the UK is seeking a Personnel Security Analyst.

A leading satellite communications company seeks an experienced LOA Program Analyst to manage data submissions and compliance with critical security programs.

A global pharmaceutical leader is seeking a Treasury Analyst to join their Treasury Operations team in Cambridge. This permanent role involves managing daily Treasury operations, ensuring compliance, and contributing to process improvements.

An independent investment management firm is seeking a Senior Compliance Analyst for its EMEA team based in London. The role focuses on supporting marketing compliance, advising local sales teams, and reviewing promotional content. The ideal candidate has over five years of experience in compliance