Compliance analyst jobs in SouthallCreate job alerts

Job Title - Housing Regulation & Improvement ManagerPermanent, Full- time, 36 hours per week. Salary £52,584 - £55,620 per annum. About us at HounslowWe’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents, doi...

Housing Improvement Analyst Permanent, Full - time, 36 hours per week. Salary - £47,532 - £50,574 per annumAbout us at Hounslow We’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents, doing all we can to make li...

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. You’re looking for a step up to a more Senior Compliance Analyst role, that will allow...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

At least 4 years of experience with compliance. Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business.

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. If you have good experience in financial crime, sanctions and compliance monitoring an...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program

This position offers the opportunity to contribute to a strong compliance culture within an international environment. Compliance and Data Protection. Provide advice on UK compliance and data protection, and support responses to regulatory changes.

In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate abou

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

Provide advice on UK compliance and data protection, and support responses to regulatory changes. Help embed compliance with key regulations (e. Assist with regulatory reports, manage complaints, and deputize for the Senior Compliance Manager.

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. Have experience of horizon scanning and compliance advisory. You will join a growing compliance function and work with a highly-collaborative group of people.

Supporting compliance audits and policy development. 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 pa

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Maintain and update compli...

F31F; The Joy of Transaction: There’s something special about making significant life decisions.Whether you’re purchasing your first home, getting a new car, or embarking on a unique journey—these milestones shape our narratives.F680; Our Mission: We're in the business of simplifyi

This is a fantastic opportunity to join a well-regarded US law firm, contribute to key compliance initiatives, and grow your expertise in a fast-paced, collaborative legal environment. We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Wit...

Pilgrim's Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim's compliance program and other substa...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work clo

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. A minimum of three years experience gained in the compliance function of an insurance business. Have experience of horizon scanning and compliance advisory.

We are working with a top 100 UK law firm to hire a Compliance Analyst based in Bath. In this role, you’ll provide efficient, professional first-tier support on a wide range of compliance and risk queries, working as a key point of contact across the business and supporting the wider team in main...

Our client is looking for a Trade Compliance Coordinator to join their team on a contract basis. Maintain metrics reflecting key Trade Compliance areas, including duty spend, number of customs entries and Customs audits.

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

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...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

Collaborate with other members of the compliance team on policies, procedures and compliance issues. Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Maintain and update compli...

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...

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 management across the firm's global operations. A relevant degree and/or ICA qualification in AML or compliance w...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. This isn’t your typical compliance set up, the Compliance team like to have fun and ha...

Compliance Analyst (Private Client). Managing AML reviews and compliance matters for private wealth clients. Liaising with internal teams, clients, and intermediaries to facilitate compliance processes.

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Advising staff on complian...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. If you have good experience in financial crime, sanctions and compliance monitoring an...

The role will be part of the compliance team and will allow you exposure to a wide range of exciting compliance work, projects, and asset classes. CISI Certificate in Investment Compliance). Post-trade compliance monitoring;.

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. At least 2 years' generali...

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...

As an Enterprise Risk & Compliance Analyst, you’ll work closely with managers to support various risk and compliance activities. MERJE is seeking an Enterprise Risk & Compliance Analyst for a leading investment management firm in London. Required knowledge and experience for the Enterprise Risk &...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work clo

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. Support in the design and monitoring of the Group's governance, risk and compliance training plan. A minimum of three years experience gained in the compliance function of...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst

This is a varied generalist role reporting to the Compliance Manager, with duties spanning daily management of the compliance inbox, execution of the compliance monitoring programme, central governance matters such as SMCR, client assets and regulatory filings for CFTC and FCA. Global institution...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. You’re looking for a step up to a more Senior Compliance Analyst role, that will allow...

The role will be part of the compliance team and will allow you exposure to a wide range of exciting compliance work, projects, and asset classes. CISI Certificate in Investment Compliance). Post-trade compliance monitoring;.

Senior Compliance Analyst – PE-Backed MGA | Insurance (Lloyd’s Experience Preferred). You’ll join a growing MGA with strong backing, exciting ambitions, and a culture that blends commercial drive with compliance integrity. Head of Compliance in a fast-paced, entrepreneurial environment.

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 legislation, including NIS 2, AI Act and GDP...

I am working with an amazing Hedge Fund in London who are looking for a Senior Compliance Officer!.