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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.

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’

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 management on departmental projects and strategic initiatives to improve compliance syste

A leading facilities management company in the UK is seeking a detail-driven HSQE Data Analyst. The role involves data analytics and performance measurement, supporting HSQE compliance and reporting.

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.

Assist the Governance, Risk & Compliance Manager in management of the Compliance function. Supporting the compliance team with the on-going implementation of the organisation’s compliance and financial crime framework. Strong Compliance monitoring and/or Generalist compliance experience.

A dynamic consulting firm in the United Kingdom is seeking a talented Business Analyst to drive projects that align with policy and regulatory objectives. As a Business Analyst, you will develop business cases, engage with stakeholders, and support digital transformation initiatives.

This is a great opportunity for those ambitious about developing a career in law firm compliance.

A leading investment management firm in Greater London is seeking a proactive Financial Promotions and Compliance Analyst to uphold regulatory integrity. The ideal candidate will review marketing materials, ensuring compliance with FCA standards and internal policies. Collaborating across teams, the

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

A leading specialty insurer is looking for a Senior Compliance Analyst (Monitoring) to ensure compliance with laws and regulations. The role involves developing compliance plans, conducting workshops, and monitoring global compliance activities. Candidates should have a strong understanding of Compl

A large organization in the UK seeks an experienced Senior Business Analyst to support a compliance programme. This opportunity is ideal for individuals looking to contribute to significant changes in compliance due to new legislation.

A global payments technology leader is looking for a Vulnerability Analyst to join their Application Security team. The role involves coordinating vulnerability processes, preparing compliance reports, and delivering training on security best practices.

A leading service provider in Greater London seeks an Asbestos Analyst to ensure compliance and high-quality monitoring of asbestos. This role offers an opportunity to contribute to both compliance and service excellence in a supportive work environment.

A leading US law firm in London is seeking an AML Compliance Analyst to assist with client onboarding and compliance processes. The successful candidate will support AML procedures for clients, respond to queries, and collaborate with Compliance Attorneys on due diligence.

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understandin

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. This role involves maintaining data repositories and ensuring compliance, while also collaborating across teams.

The role involves conducting essential clearances, air monitoring, and ensuring compliance with asbestos legislation. A recruitment agency is seeking an Asbestos Survey Analyst in Essex.

The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. This role focuses on internal audits, regulatory compliance, and readiness for exte

If that excites you, how about joining our Risk and Compliance team as a. Security Governance, Risk & Compliance Manager. Governance & Compliance Support.

A growing specialty insurance group in London is hiring a Senior Controls Analyst to enhance its control framework and ensure audit readiness.

A global investment bank is seeking a compliance professional to join their markets surveillance team. The role involves daily trading surveillance to ensure compliance with regulations, investigating market abuse, and enhancing current systems. This opportunity offers a chance to make a tangible im

An international law firm is seeking a Risk Analyst for their growing team in London, with remote work options from anywhere in the UK. This position requires effective communication and the ability to work under pressure, providing a critical role in compliance and risk management.

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 Compliance Analyst, EMEA (Frankfurt or London) page is loaded## Senior Com

Compliance Framework and Annual Compliance Plan. Support regulatory reporting processes and compliance monitoring activities. Current experience working within a Compliance function in the London Insurance Market (essential).

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners. Ideal candidates will have prior

Assist in development and delivery of compliance training. A minimum of 2 years of experience in compliance from an asset manager is essential - please only apply if you meet this criteria. Key responsibility for maintaining the compliance and AML framework.

A leading recruitment firm is seeking an experienced Information Security Analyst to join their global client's team remotely.

A premier international law firm based in London is seeking an AML Analyst to support its Risk & Compliance team. The role offers a chance to work closely with legal teams in a dynamic environment focused on compliance.

The Application Support Analyst will support the operation of Compliance systems within the Compliance Department. Application Support Analyst – Compliance Systems. The role will also provide additional support to the Compliance team in compiling reports and other statistics for the team.

We’re looking for a proactive and skilled Risk & Compliance Senior Analyst to play a key role in strengthening governance, risk, and resilience capabilities. In this varied role, you’ll support the Senior Manager (Risk & Compliance) and the Risk & Resilience Lead across a broad range of assuranc

Ideal candidates will possess skills in compliance processes and frameworks. A major insurance company is seeking an individual to join their compliance assurance team. This role involves supporting the delivery of the firm's oversight and assurance framework through conduct assurance reviews and co

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.

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

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.

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

A global technology leader in the United Kingdom is seeking an experienced Information Security Analyst to ensure compliance with various security frameworks. The ideal candidate has extensive knowledge of compliance frameworks and hands-on experience with audits.

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 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.

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

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

As Senior Compliance Analyst, you'll manage the regulatory risk associated with the Ki business, including Syndicate 1618 and Ki Digital Services Limited. Assist the Head of Compliance in developing and maintaining a strong compliance culture throughout Ki and in line with the Group. Assist the Head

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

A leading global consulting firm is seeking a Microsoft Purview Technical Analyst to join their Data Trust Capability. This role involves configuring and maintaining Microsoft Purview solutions, focusing on data governance and compliance.

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