Compliance analyst jobs in Newcastle Upon Tyne - Page 4Create job alerts

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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.

A global communications firm in Greater London is seeking a Payroll Analyst for a full-time, 6-month fixed-term position. The role involves coordinating payroll processes, validating payroll data, and ensuring compliance with multi-country regulations.

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 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 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 include assisting with AML compliance, evaluating processes, and supporting staff training. A leading financial serv

A leading insurance firm is seeking a Conduct Risk Analyst to join its Compliance function. This position is essential for maintaining compliance and providing guidance to business teams.

They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-mone

A global energy company is looking for a Senior Tax Analyst based in Greater London. The successful candidate will support tax compliance solutions for European operations, review corporate tax returns, and manage audit enquiries.

Governance and Compliance Senior Analyst. Working as part of the Governance and Compliance function, the role supports IT leadership teams by ensuring supplier contracts are managed effectively, governance standards are upheld, and reporting processes deliver transparency and efficiency across IT op

A leading recruitment agency is seeking a Senior Compliance Analyst to support regulatory and compliance functions. This role involves analysing data, managing a team of analysts, and communicating compliance issues effectively.

We're working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst - London Hybrid. Support wider compliance projects, including training and guidance updates.

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Lloyd's of London Insurance market to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitor

An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in Liverpool. Key Responsibilities of the Senior Compliance Analyst:. Skills & Requirements of the Senior Compliance Analyst:.

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

An iGaming company in Greater London is looking for a Technical Analyst with at least 4 years of experience. This role involves translating compliance requirements into technical specifications and ensuring the gaming platform adheres to regulatory standards. The ideal candidate will communicate eff

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. If you’re looking to develop your compliance career within a hi

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks.

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. Performing sanctions checks and identifying Politically Exposed Persons to ensure global compliance. Maintaining precise records of all research and risk assessments within the firm’s compliance softwar

A well-established accountancy firm in London is seeking an AML Analyst to support client due diligence and compliance. The role involves onboarding complex client structures and monitoring ongoing compliance with AML legislation.

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.

We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst – London | Hybrid. Support wider compliance projects, including training and guidance updates.

A leading gaming and betting company is seeking a Licensing Analyst to ensure compliance with gaming licensing requirements.

We’re hiring Cleo’s first dedicated Senior Product Analyst for Legal, Compliance & Policy. Senior Product Analyst, Legal, Compliance & Policy. As the first analyst dedicated to this area, you’ll be standing up Cleo’s compliance insights function.

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. Help ensure compliance with legal, regulatory, and contractual requirements relating to data protection, risk, suppli

A leading food manufacturing company in the East Midlands is seeking a Technical team member to ensure compliance and support production processes.

A prestigious law firm is seeking a Senior Compliance Analyst to join their London team.

A leading food processing company is hiring a Governance, Risk & Compliance Analyst to support their Cyber Security team. The role involves monitoring requests, collaborating on compliance activities, and providing security assurance support.

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

A leading financial services company is seeking a Compliance Officer to support their Compliance and Risk team.

A cybersecurity firm is seeking a Trade Compliance Analyst to support its global export control activities. The ideal candidate will have a Bachelor's degree and 3-5 years of relevant experience in trade compliance and understanding of international regulations.

A leading consultancy in the pharmaceutical sector is seeking a Senior ERP Analyst to join their team in London. This hybrid role requires strong ERP systems experience, particularly with compliance in mind.

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework. Ideal candidates will have experience in compliance within a regulated environment and strong knowledge of UK regulations.

A global financial services organization is seeking a Business Analyst for its communications surveillance technology transformation.

A global insurance provider is seeking a collaborative Senior Compliance Analyst to support their compliance team. Responsibilities include delivering the compliance plan, monitoring risk exposure, and providing business advice on compliance matters.

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role involves assisting with the implementation of compliance systems and controls for UK regulated entities. Ideal candidates will possess extensive knowledge of regulatory meas

Governance and Compliance Senior Analyst. Detail‑oriented with a focus on accuracy and compliance. 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

A local council in Greater London is seeking an Insurance & Risk Officer to provide professional risk and insurance services.This role involves handling insurance claims, offering expert advice, and assisting various services to effectively manage risk and minimize losses.Ideal candidates should hav

A leading US law firm is looking for a Senior Compliance Analyst to join the London office. The role sits within a small, collaborative, high‑performing Risk & Compliance team and supports regulatory and compliance issues across global legal practice. Oversee and coordinate the workload of junior

The role involves ensuring compliance with Depositary policies, monitoring client accounts, and performing independent reviews of valuations.

A leading recycling company in the UK is seeking a Senior Information Security Analyst to safeguard its information assets. The role involves handling cyber risk management, regulatory compliance, and security operations, focusing on frameworks like GDPR and ISO 27001.

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 legal services provider in the UK is seeking a Due Diligence Analyst for their ScreenFirst team.

A leading cybersecurity firm in the UK is seeking a Cybersecurity Compliance Analyst (SASE/GRC) to enhance their security measures and ensure compliance.

A leading law firm is seeking an Anti-Money Laundering Analyst to join their London office. This role is crucial in the firm’s compliance processes, focusing on AML checks and sanctions. The ideal candidate will have experience in compliance within a law firm and a keen interest in AML regulations

An established recruitment agency is seeking a Senior Payroll Analyst to join a large hospitality organisation in Hammersmith. This role supports around 2,000 employees and focuses on payroll compliance and process improvements.