Compliance analyst jobs in Manchester - Page 4Create job alerts

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A leading law firm in Greater London is seeking a Senior Risk Analyst to support the Risk and Compliance team. This role involves managing compliance queries, advising internal clients, and assisting in risk assessments. Candidates should have a minimum of 5 years' experience in compliance and profe

A leading compliance firm in Stockport is seeking a dedicated Compliance Analyst to enhance expertise in financial crime prevention. You will conduct thorough client due diligence, KYC checks, and support compliance efforts within a positive workplace culture. Ideal candidates will have a background

A global data analytics company in the UK is seeking a Security Culture Analyst II to reinforce security awareness initiatives across the organization.

A leading banking institution is seeking a Customer Due Diligence Analyst to join its team in Manchester. In this role, you will focus on ensuring compliance with regulatory obligations while conducting CDD and exit reviews.

ERP Senior Analyst - SCM, Quality & Manufacturing compliance - Pharma / Medtech. The company is improving their business systems and ERP solution and building up compliance, so is looking for someone with good knowledge of compliance requirements and processes to join their team. Driving system impr

A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer. The successful candidate will support compliance processes, oversee investor onboarding, and conduct due diligence reviews.

Financial Crime Compliance Senior Analyst. Project or change delivery experience within compliance or risk.

An opportunity has arisen for a Senior Compliance Analyst to join a specialist, regulated payments and fintech business with an established international footprint. Sitting in the Second Line of Defence and reporting to the Head of Compliance & MLRO, you will play a key part in ensuring ongoing comp

A leading asset management firm in London is seeking a Compliance Analyst/Senior Analyst to support compliance with regulatory obligations. Responsibilities include implementing and monitoring compliance policies, conducting KYC activities, and ensuring adherence to financial regulations. The ideal

As a Customs Compliance Senior Analyst in our Tax team, you’ll help safeguard ASOS’s cross‑border operations and keep our fashion flowing globally – compliant, efficient and future‑ready. You’ll be part of a team split across the UK and Germany, supporting the delivery of ASOS’s custom

A leading energy company in Greater London is seeking a Trade Control Analyst to ensure accuracy in Energy Trading activities. The candidate will independently validate transactions and support compliance with trade confirmations and regulations.

As a Customs Compliance Senior Analyst in our Tax team, youll help safeguard ASOS\’s cross-border operations and keep our fashion flowing globally – compliant, efficient and future-ready. Driving and continually improving ASOS’s customs compliance programme — carrying out audit checks on c

A global leader in facilities management is seeking a talented Data Analyst to support data integrity and performance insights at Chelsea and Westminster Hospital.

A financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The role involves ensuring ongoing compliance, advising stakeholders, and conducting risk assessments. The ideal candidate will have at least 2 years of

A growing software company in Manchester is seeking a German-speaking Compliance and Service Analyst. This role involves providing professional support to external users and conducting compliance checks.

As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager. Review (L2) alert adjudication and investigations resulting from watchlist alerts generate

A financial services firm in London is seeking a Tax Analyst to support compliance and reporting obligations across multiple jurisdictions.

The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. If you are ready to contribute to a thriving Risk & Compliance department and advance your career as a Compliance Analyst in London, we encourage you to

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding and performing necessary compliance checks. This position offers an excellent opportunity to develop practical complian

A leading financial services firm is seeking an experienced analyst for trade surveillance. This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations.

Financial Crime Compliance Senior Analyst. Experience in a financial crime or compliance role within a regulated environment. Project or change delivery experience within compliance or risk.

A leading technology firm in Greater London is seeking a Personnel Security Analyst to manage vetting processes and ensure compliance.

A global insurance marketplace in Greater London seeks a dedicated Analyst for Business & Governance.

A prominent law firm in London is looking for a Senior Compliance Analyst to enhance their compliance function.

A financial technology startup in the UK is seeking a Senior Product Analyst for Legal, Compliance & Policy. You will analyze user journeys and product interactions, building compliance dashboards and ensuring regulatory insights are actionable.

We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst in London. The firm is looking for an intellectually curious professional with a strong academic background in law or a similar rigorous discipline, alongside practical experience managing compliance que

A leading financial institution in London is seeking a Regulatory Reporting Specialist to ensure compliance with UK regulations.

A leading financial services firm is seeking a detail-oriented Fund Accounting Associate to support fund operations and ensure precise financial reporting.This permanent position offers a competitive salary within the range of £36,000 to £44,000 and provides opportunities for professional growth.T

Ensure that IRIS status is correct and up to date (although every analyst is responsible for its own cases, the candidate needs to ensure that IRIS provides the up-to-date status of all cases).

Participate in maintaining and evolving the compliance program framework, including designing and developing policies, standards, and procedures. Consult with cross‑functional and security teams to implement policies and procedures as well as assess data privacy and security risks to mitigate pote

A specialized insurance firm in Greater London is looking for a Delegated Authority Assurance Analyst. This role supports the assurance process for delegated authority partners, ensuring compliance with internal guidelines and regulatory requirements.

Assist in continuous development of compliance monitoring programme, leveraging the use of technology and analytics. Maintain the compliance monitoring programme. Respond to questions relating to compliance systems and assist in resolution of technical queries.

The ideal candidate will provide multilingual support and carry out compliance checks on supplier documentation, ensuring they meet international ESG standards. A leading software company in supply chain management is seeking a German-speaking Service Analyst on a fixed-term contract in Manchester.

A consulting firm in the financial sector is seeking a candidate for a regulatory compliance role in Manchester.

An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. The role requires experience in on-boarding complex structures and regulatory compliance.

A leading global financial services company is seeking a Senior Portfolio Compliance Analyst to oversee investment guideline compliance. Responsibilities include monitoring compliance violations and coordinating with various teams.

A global law firm in Manchester is seeking a Conflicts & Compliance Analyst for a 12-month fixed-term contract.

A global financial services firm is seeking a Business Intelligence Analyst to join their team in London. The role involves ownership of Data Compliance and supporting market data implementation.

A major financial services provider in the UK is seeking a Compliance Officer responsible for AML compliance.

A leading fashion retailer in Greater London is seeking a Customs Compliance Senior Analyst to improve and safeguard its customs operations. This role involves collaborating with various teams to streamline processes and ensure compliance while managing customs data effectively. The ideal candidate

A professional services firm in the UK is looking for an experienced compliance professional to manage anti-money laundering processes. The role requires a solid understanding of UK and EU regulations, with responsibilities including client onboarding, conducting due diligence, and monitoring compli

A global insurance provider is seeking a collaborative Senior Compliance Analyst to join their compliance team. Candidates must have recent insurance industry experience, particularly in compliance, risk exposure monitoring, and regulatory tasks.

Senior Compliance Business Oversight Analyst page is loaded## Senior Compliance Business Oversight Analystremote type: On Sitelocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1470053Work Location:London, United Kingdom**Hours:35Line

The Application Support Analyst will support the operation of Compliance systems within the Compliance Department. Application Support Analyst – Compliance Systems. Monitor system performance and troubleshoot issues across all compliance systems.

A housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.

A forward-thinking law firm in London is seeking a Regulatory Analyst to bridge regulatory analysis and client onboarding. The role requires an intellectually curious individual with a strong law background and practical experience in compliance management.