Compliance analyst jobs in ScunthorpeCreate job alerts

We are working with a prestigious global law firm to recruit a Conflicts Analyst on a fully remote basis. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standard

In coordination with the Head of Compliance provide advice and guidance to partners, managers and employees on compliance related queries Understand GDPR requirements and following direction from the Head of Compliance ensure Group compliance risks are managed and any ICO reports are made on a ti...

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

SOC 2, ISO 27001, GDPR DPIAs) Monitoring data protection controls including access reviews, breach response and subject access requests Managing a compliance risk register and working with stakeholders to resolve control gaps Assisting with vendor due diligence (reviewing DPAs, SOC 2 reports, sec...

The firm is seeking a compliance professional with a solid understanding of AML and sanctions regulations gained within a previous legal compliance role within a law firm. Running system reports, monitoring compliance levels and reporting risks or non-compliance. Coordinating monthly file reviews...

Senior Compliance Monitoring and Testing Analyst – Fully Remote UK Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey. This is a fantastic opportunity to join a forward-thinking firm where you can genuinely shape the compliance function and make a tangible impact on the wider business....

The responsibilities in this role will include: Supporting the development and implementation of a firmwide Compliance and Risk strategy Assisting with embedding a strong compliance culture through training and communication initiatives Preparing regulatory submissions for relevant professional b...

Meraki Talent are working with a leading professional services organisation to help them identify a Compliance & Risk Analyst, this is a newly created role reporting into the Head of Compliance. Understand GDPR requirements and following direction from the Head of Compliance ensure Group complian...

Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team.

Information Security Compliance Analyst. Information Security Compliance Analyst. This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business.

The Senior Compliance Analyst will support the Firm’s regulatory objectives to counter the risk of market abuse, financial crime and/or other conflicts as they may arise Job Duties Deploying market abuse trade surveillance and e-comm’s surveillance tools Prepare market abuse risk assessments Co

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a. Advising on complex conflicts queries and supporting analysts in challenging scenarios.

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk mana...

The role is an opportunity to get involved in the broad remit compliance has to offer including updating policies and procedures; compliance monitoring; and supporting the Head of Compliance on upcoming projects. Experience covering central compliance duties including market abuse, compliance mon...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in London. Representing Compliance in wider group projects to embed best practice into evolving business processes. In this role, you’ll play a key part in shaping and delivering...

The responsibilities in this role will include: Supporting the development and implementation of a firmwide Compliance and Risk strategy Assisting with embedding a strong compliance culture through training and communication initiatives Preparing regulatory submissions for relevant professional b...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford. Overseeing client onboarding documentation and ensuring compliance with regulatory changes. Supporting GDPR compliance and timely reporting of risks to the ICO.

The Compliance Analyst will work across all aspects of compliance for the firm, in a generalist role. An exciting opportunity has arisen for a Compliance Analyst to join a rapidly expanding, European hedge fund. The ideal candidate will have 1-3 years of experience in compliance, preferably as pa...

Rutherford is working with a global financial services firm to appoint a Senior Compliance Analyst to join their Legal & Compliance team, supporting compliance activities across multiple jurisdictions. This role involves managing key compliance frameworks and operational procedures within a colla...

The responsibilities in this role will include: Managing conflicts of interest matters and leading on commercial clearances Addressing issues relating to the protection of confidential information Implementing information barriers and overseeing document security processes Drafting terms of engag...

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctio

Rutherford is working with a global financial services firm to appoint a Senior Compliance Analyst to join their Legal & Compliance team, supporting compliance activities across multiple jurisdictions. This role involves managing key compliance frameworks and operational procedures within a colla...

This is a unique opportunity to step into a high-trust, high-impact compliance role where your contributions shape how compliance is embedded into a growing fintech platform from day one. This is a pivotal role where you’ll balance operational execution with strategic oversight, helping shape a r...

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctio

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in London. You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Assisting with embedding a...

Information Security Compliance Analyst. As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security leg...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford. Assisting with embedding a strong compliance culture through training and communication initiatives. Supporting GDPR compliance and timely reporting of risks to the IC...

This is a unique opportunity to step into a high-trust, high-impact compliance role where your contributions shape how compliance is embedded into a growing fintech platform from day one. Managing a compliance risk register and working with stakeholders to resolve control gaps. Tracking regulator...

Reviewing internal compliance policies and procedures. Assisting with wider compliance projects. We are working with a prestigious global law firm to recruit a Conflicts Analyst on a fully remote basis.

The responsibilities in this role will include: Managing conflicts of interest matters and leading on commercial clearances Addressing issues relating to the protection of confidential information Implementing information barriers and overseeing document security processes Drafting terms of engag...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey. Producing clear and accurate reporting on compliance issues and breaches. Overseeing client onboarding documentation and ensuring compliance with regulatory changes.

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth...

We are working with a prestigious global law firm to recruit a Conflicts Analyst in London, involving only one required in-office day per week. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all releva

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey. Assisting with embedding a strong compliance culture through training and communication initiatives. Producing clear and accurate reporting on compliance issues and br...

In coordination with the Head of Compliance provide advice and guidance to partners, managers and employees on compliance related queries - Understand GDPR requirements and following direction from the Head of Compliance ensure Group compliance risks are managed and any ICO reports are made on a ...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in London. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, ope

The Compliance Analyst will work across all aspects of compliance for the firm, in a generalist role. An exciting opportunity has arisen for a Compliance Analyst to join a rapidly expanding, European hedge fund. The ideal candidate will have 1-3 years of experience in compliance, preferably as pa...

We are working with a prestigious global law firm to recruit a Conflicts Analyst in London, involving only one required in-office day per week. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all releva

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Compliance Analyst Skills & Requirements:. This newly created role will support the firm’s Risk & Compliance team and its h...

We are working with a prestigious global law firm to recruit a Conflicts Analyst on a fully remote basis. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standard

Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team.

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford. Producing clear and accurate reporting on compliance issues and breaches. Advising and guiding partners, managers, and staff on compliance matters.

Rutherford is working with a global financial services firm to appoint a Senior Compliance Analyst to join their Legal & Compliance team, supporting compliance activities across multiple jurisdictions. Manage compliance programmes independently across various entities and jurisdictions. Maintain ...

Compliance monitoring against the Compliance monitoring plan Conduct regular quality reviews, audits, and root cause investigations to address issues proactively. Role Overview We are seeking a detail-oriented and proactive Compliance Specialist to lead Monixa’s compliance function and oversee qu...

The Senior Compliance Analyst will support the Firm’s regulatory objectives to counter the risk of market abuse, financial crime and/or other conflicts as they may arise.

Compliance Data Domain Analyst. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, and data visualisation in addition to a strong understanding of Banking business functions, namely Compliance. Support the Co...