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

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.

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

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.

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.

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

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 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 leading financial technology company is seeking an Entry-level Regulatory MI Analyst in Greater London. The role involves producing management information to support governance and regulatory reporting, collaborating with Compliance, Operations, and Legal teams to design metrics that meet FCA stan

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.

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).

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.

Knowledge and experience with compliance automation tooling and practices / SQL. Facilitate compliance operations including User Access Reviews, Due Diligence Questionnaires, and Issues Management. Contribute to the maintenance and continuous improvement of the overall security compliance posture of

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.

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.

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.

Senior Regulatory Compliance Analyst. As a Senior Regulatory Compliance Analyst, you will:. Ensure ongoing compliance with applicable regulatory requirements and internal policies.

A global investment management company is seeking a CLO Fund Oversight Analyst/Associate to provide operational oversight for their European CLO platform.

A fast-growing FX business in London is looking for their first dedicated compliance hire. This role offers direct exposure to the Chief Compliance Officer and the senior leadership team, along with responsibility for supporting the AML and financial crime framework. Candidates must have hands-on ex

A consumer software company is seeking a Senior Privacy Program Analyst to implement and maintain enterprise-wide privacy compliance procedures. The candidate will work closely with legal, engineering, and information security teams to manage privacy risks and compliance with regulations like CCPA a

A major online fashion retailer is seeking a Customs Compliance Senior Analyst to support its cross-border operations. This role involves improving customs compliance programs, managing customs data, and engaging with multiple stakeholders. Candidates should have proven customs compliance experience

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance.

We are looking for a technically adept Technical Analyst experienced with compliance requirements to join our expanding iGaming business. In this role, you will be the translator between compliance and technical/engineering teams. Translate compliance policies into structured engineering specificati

A leading firm in the compliance sector is seeking a Senior Global Sanctions Compliance Analyst in Greater London. In this role, you will support compliance efforts by leading investigations, overseeing alert reviews, and collaborating with teams to streamline processes.

The Senior Compliance Analyst will support regulatory and compliance functions within a leading UK energy regulator. This is a unique opportunity to make an impact within a leading regulatory body, managing a small team of analysts and contributing to high‑profile compliance and regulatory initiat

A leading technology consultancy in the UK is seeking a Business Analyst to deliver compliance solutions for upcoming regulatory mandates. This position offers the chance to work on high-impact compliance transformation projects.

Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. At PwC, our people in

A leading international insurance provider in London is looking for a Senior DU Analyst specializing in Regulatory & Compliance. You will ensure compliance with regulations affecting delegated underwriting, provide training to teams, and assess regulatory changes.

A recruitment agency is seeking an IT Information Security Analyst - Compliance in the West Midlands. The role involves maintaining compliance with ISO 27001, monitoring cyber events, and conducting security awareness training. Ideal candidates should have around five years of relevant experience an

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London. This role involves collaboration with various departments to ensure compliance, analyzing documentation, and producing regulatory reports.

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.

As a Senior Analyst in the Macquarie Capital Business Compliance team, you will support the business by ensuring activities comply with relevant regulations and internal standards. Senior Analyst, Business Compliance, Macquarie Capital. The EMEA Macquarie Capital Business Compliance team provides ad

A recruitment agency seeks an experienced Compliance candidate for a three-month contract in the United Kingdom. You will play a critical role in delivering legal and regulatory obligations, supporting internal standards, and contributing to the Compliance Monitoring Programme. The ideal candidate h

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

A degree in Accounting or a related field is required, with a preference for candidates with delegated authority, compliance, or audit experience.

Senior Compliance Analyst – Lloyd’s / London Market. Carry out compliance monitoring reviews and track remediation actions. Provide day-to-day compliance advice to underwriting, claims and other business areas.

In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager. Maintaining and updating high-risk client registers and other internal compliance records. Assisting with firm-wide

Senior Investment Compliance Analyst. Proven experience in an Investment Compliance role (pre and post trade experience).

Security Compliance Senior Analyst. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives across our crypto derivatives services and drive risk reduction through ‘controls by design’ and ongoing monitoring. Assess SOX, SOC 2 and I

A luxury department store is seeking a Data Protection Analyst to join their Data Protection team in Greater London.

A payroll service provider in the United Kingdom is looking for a Dayforce Payroll Analyst to oversee payroll processing and ensure compliance in a dynamic environment.

A leading insurance provider in Greater London is looking for a Senior Compliance Analyst to support compliance activities. You will work closely with the Compliance Manager and contribute to various compliance efforts including monitoring, reporting, and regulatory tasks within a growing Lloyd’s

A financial services firm in Greater London is seeking an entry level CASS Analyst to assist in compliance with FCA CASS rules.

Undertaking scheduled compliance checks in line with the Audit and Compliance Activity plan and continuously identifying processes that require new compliance checks to be initiated, following through with those activities. Cybersecurity Compliance Analyst (SASE/GRC). The Cybersecurity Compliance An

A leading international bank in London is seeking a CDD Project Analyst for a 12-month FTC.