Compliance analyst jobs in Newcastle Upon TyneCrear alertas

Wealth Compliance Analyst or Supervisor Newcastle Permanent Meraki Talent’s Financial Services client are looking for a Wealth Compliance Analyst or Supervisor to join their team in Newcastle. This is a fantastic opportunity to join an expanding team and for this individual to play a large part in the function’s growth and development over the coming years with a tangible progression path. Responsibilities of the Wealth Compliance Analyst or Supervisor: -Ensure client files comply with policies and regulatory standards -Provide support to financial advisors regarding their training, competency and compliance -Assist with the training for new hires with regards to compliance processes and standards -Provide compliance support to the business and the advisors Background of the Wealth Compliance Analyst or Supervisor: -Strong experience in compliance or audit within the financial services sector -Level 4 qualified DipFA, DipPFS, ect….. -Strong stakeholder management and business partnering skills -Exposure to UK regulations and products ‘Please see our website page headed (eg) ‘Privacy Notice’ for an explanation about how we use information we collect about you’.

Join a fast‑growing fintech transforming how derivatives and structured products are traded. We’re supporting an innovative trading platform as they expand their Operations team. If you have experience in trading operations, middle office, or regulatory reporting - this is a chance to step into a high‑impact role within a tech‑driven environment. As a Trading Operations Analyst, you will play a key part in ensuring the smooth running of daily trading activity across the venue. You’ll work closely with Technology, Product, and Compliance teams to maintain strong operational controls, support clients, and help deliver continuous improvements across the platform. What You’ll Do • Support daily trading operations + smooth trade‑flow execution, • Assist client onboarding (KYC/AML, data validation, system setup), • Monitor key controls: pre‑trade, transparency, transaction reporting, • Perform reconciliations & maintain accurate operational records, • Act as first‑line support for trade‑flow issues, • Collaborate with Compliance on audits + market notifications, • Contribute to Market Abuse Monitoring, • Produce operational MI and support UAT for platform changes What We’re Looking For • Experience in trading ops, middle office, regulatory reporting, or a trading venue, • Understanding of the trade lifecycle + market data, • Knowledge (or desire to develop) across FCA, MiFID II, MAR, AML/CTF, • Strong Excel skills and excellent communication, • Detail‑focused, proactive, calm under pressure Benefits • Competitive salary + bonus, • 25 days holiday + bank holidays, • Private Medical, Life Insurance (5× salary), Pension, • Flexible working, • Salary sacrifice schemes (Bike + Electric Car) NRG is an equal opportunities employer committed to promoting a diverse and inclusive workplace. We oppose all forms of unlawful or unfair discrimination on the grounds of any protected characteristic. Our aim is to create an environment that encourages diversity, builds on individual differences, and responds equitably to the needs of all. We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness, reflect the communities we serve, and enforce a zero-tolerance policy for breaches of our Equality and Diversity policy.

Support day-to-day compliance operations, including customer checks, reporting, and risk assessments. Prepare compliance reports for senior leadership and regulatory bodies. Help drive a culture of compliance by delivering internal training and guidance.

Governance and Compliance Senior Analyst. Collaborate with IT teams to identify opportunities for digital solutions that enhance governance and compliance. Strong understanding of contract governance and compliance frameworks.

Sage Newcastle Upon Tyne, England, United Kingdom.

This role involves maintaining liquidity, ensuring compliance with regulations, managing KYC documentation, and optimizing banking services. Embracing a remote-first culture, the firm offers generous benefits focused on overall well-being.

A leading mutual society in Newcastle upon Tyne is seeking a Payroll Analyst to join their Finance Operations & Control team. You will manage payroll processes, ensure compliance with legislation, and contribute to continuous improvement efforts. The ideal candidate will have hands-on payroll experi

The role includes managing IT financial data, overseeing supplier contracts, and collaborating with teams to improve governance standards. A leading consultancy firm is seeking a Governance and Compliance Senior Analyst for a hybrid position in Newcastle upon Tyne.

Governance and Compliance Senior Analyst. The analyst supports IT leadership teams by ensuring supplier contracts are managed effectively, governance standards are upheld, and reporting processes deliver transparency and efficiency across IT operations. Manage and monitor IT financial data, includin

Asbestos Surveyor / Analyst - Newcastle Location: Newcastle Salary: Up to £37,000 (depending on experience) Contract: Permanent | Full-time A leading UKAS-accredited asbestos consultancy is looking to recruit an experienced Asbestos Surveyor / Analyst to join its Newcastle team. With a strong national presence, the company delivers high-quality asbestos management, surveying, and analytical services to a wide-ranging client base including blue-chip organisations, public sector bodies, education providers, and local authorities. This role offers a genuine dual position within a well-established and supportive business that places strong emphasis on technical quality, staff development, and long-term retention. What's on Offer Salary up to £37,000 (DOE) * Company vehicle with personal mileage allowance (15p per mile) * 22 days annual leave plus bank holidays * Additional loyalty-based holiday increases * Free private health insurance, with optional upgrades and partner cover * Company pension scheme with employer contributions * Fully funded training and professional qualifications * Flexible working options where possible * Overtime opportunities depending on workload * Loyalty reward scheme recognising long-term service The Role Delivering Management, Refurbishment, and Demolition Surveys in line with HSG264 * Carrying out air monitoring including background, leak, reassurance sampling, and four-stage clearances * Undertaking bulk sampling and maintaining accurate site records * Producing clear, compliant survey and analytical reports * Liaising professionally with clients, contractors, and members of the public * Ensuring all work meets UKAS procedures, HSE guidance, and company standards * Supporting long-term client relationships through high-quality service delivery Requirements BOHS P402, P403 & P404 (or equivalent) * Proven experience within a UKAS-accredited consultancy * Strong understanding of asbestos legislation and health & safety compliance * Excellent communication skills and attention to detail * Full UK driving licence For more information or to apply, contact Aidan Morgan or send your CV to

Asbestos Surveyor / Analyst - Whitley Bay Location: Whitley Bay / Newcastle upon Tyne Salary: £33,500 Contract: Permanent | Full-time A well-established asbestos consultancy is looking to recruit a dual Asbestos Surveyor / Analyst to support projects across Whitley Bay, Newcastle and the wider North East. This is a genuine mixed role, offering a consistent balance between surveying and analytical duties within a well-organised and supportive setup. The position suits someone who enjoys variety, wants long-term stability, and prefers working within a structured environment with realistic workloads. Salary & Benefits £33,500 annual salary * Company vehicle provided (car or van) * Planned, predictable workload * Supportive management with clear systems in place * Permanent, long-term position Role Overview Completing Management, Refurbishment, and Demolition Surveys in line with HSG264 * Undertaking air monitoring, four-stage clearances, leak testing, smoke testing, and reassurance sampling * Working across commercial and mixed-use properties * Producing accurate, compliant asbestos survey and analytical reports * Ensuring all work meets current legislation, HSE guidance, and UKAS requirements Candidate Requirements BOHS P402, P403, and P404 (or equivalent) * Experience in a dual Surveyor / Analyst role, or keen to progress into one * Strong understanding of asbestos regulations and compliance * Comfortable managing workload independently * Full UK driving licence For more information or to apply, contact Aidan Morgan or send your CV to

Powered by Water, Driven by PurposeSouth West Water keeps the South West flowing with safe, reliable drinking water and wastewater services across some of the UKs most stunning landscapes.Were proud to be part of Pennon Group, a leader in the UK water sector, working towards a greener future.Our goa

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

Acting as an ambassador for the Compliance team and fostering strong internal relationships. A confident approach to presenting information clearly, excellent research skills and a genuine interest in compliance are key. If you're looking to take the next step in your compliance career, we’d love

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.

Senior DU Analyst (Regulatory & 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. We are currently looking for a Senior DU Analyst to work with us on a f

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. To assist in the implementation of an effective Compliance systems and controls regime for the UK regulated entities in the Group. Minimum 5 years of experience in a Compliance role with

As a core member of our Compliance team you will work closelywith internal stakeholders and cross-functional teams to minimize operationalrisks and ensure our clients experience seamless delivery acrossbanking services.

A leading technology company seeks a Cybersecurity GRC - Compliance Analyst to join a diverse cybersecurity team. The successful candidate will perform gap analysis for compliance frameworks including ISO 27001, SOC 2, and NIST 800-171, conduct audits, and collaborate with business stakeholders.

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. Assist with internal and external audits, evidence gathering, non‑conformity remediation, and compliance documentat

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.

Key responsibility for maintaining the compliance and AML framework. Undertake the compliance monitoring programme, report on findings, make recommendations and ensure they are successfully implemented. Assist in continuous development of compliance monitoring programme, leveraging the use of techno

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 apply. The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance depa

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

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 nuclear energy project in the UK is looking for a Senior Indirect Tax Analyst to join their Finance team. This permanent, full-time role involves preparing indirect tax returns, ensuring compliance with regulations, and supporting tax strategies for a major infrastructure project.

We are looking for a technically adept Technical Analyst experienced with compliance requirements to join our expanding iGaming business. Policy Review & Compliance Assurance. Contribute to continuous improvement of compliance processes, including contract playbooks, clause libraries, and governance

A facilities management company is seeking a Contract Support Analyst to join their Retail Cleaning Compliance team.

A progressive technology firm in the United Kingdom is seeking a Tax Research Analyst to play a pivotal role in ensuring ERP solutions comply with legal and regulatory requirements.

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.

A leading IT consulting firm in the United Kingdom is looking for a Senior Financial Analyst to ensure statutory accuracy and compliance.

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

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 leading consultancy firm in the UK is looking for an Asbestos Analyst to ensure safety in various sectors by conducting asbestos surveys, air sampling, and compliance checks.

An international law firm is looking for an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. The ideal candidate will have AML compliance experience, knowledge of UK and EU regulations, and strong analytical skills. Responsibilities include onboarding clients, conducting

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

The EMEA Macquarie Capital Business Compliance team provides advisory compliance support to Macquarie Capital, covering corporate finance advisory, principal finance and cash equities. As a Senior Analyst in the Macquarie Capital Business Compliance team, you will support the business by ensuring ac

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. The Cybersecurity Compliance Analyst (SASE/GRC) will audit and report to the

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 global security solutions provider in the United Kingdom is seeking an EMEA Payroll Analyst to manage payroll processes for diverse countries including Germany and the UK.

Strong critical thinking and excellent communication skills are essential for advising stakeholders and ensuring compliance with regulations.

A leading financial institution in London is seeking a Senior Compliance Business Oversight Analyst to manage compliance risks and regulatory reporting. The ideal candidate will possess 3-5 years of experience in compliance, along with strong problem-solving and communication skills. The role involv

A leading international bank in Greater London is seeking a CPD Business Analyst to join their Compliance Solutions Team. The role involves requirements gathering, process mapping, and stakeholder collaboration to implement compliance changes in a dynamic banking environment.

Responsibilities include reviewing client intake requests, conducting conflicts checks, and supporting compliance efforts.

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.

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities inclu

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.