Compliance analyst jobs in Southampton - Page 2Create job alerts

If you are a resilient compliance specialist who thrives in a collaborative and intellectually challenging environment, we would love to hear from you. We are working with a leading global law firm to hire a Conflicts Analyst on a remote working basis. In this role, you will be part of a sophisticat

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We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’

A leading international law firm in London seeks an experienced Conflicts Analyst to join their team. This role is pivotal in identifying and resolving conflicts of interest in compliance with regulatory requirements.

A professional services firm seeks a Senior Business Analyst to enhance operational consistency and compliance across multiple locations.

Relevant experience of working within insurance sector in a legal/compliance role with a thorough understanding of FCA and PRA legal and international insurance compliance issues including financial crime and licensing. Decide on a resolution of sanctions related enquiries as presented by underwrite

Royal London in Alderley Park is seeking a Controls Analyst to oversee compliance with the UK Corporate Governance Code.

Wellington Management Company is seeking a Compliance Analyst for their London office. The role involves reviewing and approving marketing materials for the EMEA region, advising sales teams on compliance, and conducting compliance monitoring. Successful candidates will have 2-5 years of compliance

Synthesia is seeking a full-time GRC Analyst to enhance our governance, risk, and compliance program. You will manage compliance programs such as ISO 27001, drive audit readiness, and contribute to risk management and reporting.

A global technology company in Greater London is seeking a Senior Product Analyst to drive data-driven decisions. You will partner with financial crime product teams to enhance user experience and compliance.

A leading financial technology firm in Greater London is seeking a Senior Tax Analyst to ensure compliance with EMEA and APAC tax regulations. The role involves managing tax processes including compliance, reporting, and advisory services. Ideal candidates will have a Bachelor's degree in accounting

A technology-driven company in the UK is seeking an IT Governance, Risk and Compliance Analyst to support its Cyber Security, Risk and Assurance functions. This hybrid role involves managing the IT risk register, conducting compliance reviews, and providing insight on risk and governance to stakehol

An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due diligence reviews on clients and businesses. The role demands 2-4 years of experience in compliance or due diligence. This position offers mainly remote work opportunities, suited for individuals passionate about co

MUFG Bank, Ltd seeks an IT Change Management Analyst to support the Change and Release Management team.

YTL UK is seeking a skilled Risk Manager to oversee statutory water quality assessments ensuring compliance with regulations.

Monitor and analyze global threshold disclosure requirements to ensure full compliance across various jurisdictions. Identify, assess, and jeopardize potential compliance risks associated with threshold breaches or regulatory changes. Contribute to projects aimed at enhancing the firm’s compliance

The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. Control Documentation: Develop and maintain control narratives, walkthroughs, and d

A specialist alternative asset manager in the UK is seeking an experienced Compliance Analyst to join their expanding compliance team. The role includes undertaking compliance testing, reviewing policies, and managing compliance requests. The ideal candidate will have 2-3 years of experience in comp

We’re looking for a Privacy Compliance Analyst to join the team on a permanent basis. Supporting compliance monitoring and testing across business units. Assisting with reporting on data privacy compliance and associated risks.

Comply in York and North Yorkshire is seeking a Security Compliance Specialist responsible for responding to due diligence questionnaires, conducting security policy reviews, and ensuring compliance with ISO 27001 and SOC2 standards. The ideal candidate will have a Bachelor's degree in Information S

As part of AXIS Compliance Team and working closely with the Head of Compliance, you will support the Financial Crime Specialist in delivering second line financial crime compliance support across multiple legal entities within the AXIS Capital Group. Job Description: Compliance Analyst, Financial C

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners. Ideal candidates will have prior

Future roles will help strengthen our Compliance Management System (CMS), support regulatory obligations, enhance governance, and contribute to a strong compliance culture across the organisation. Our Compliance function is growing to support the business as it scales. Monitoring and enhancing polic

A leading international law firm in Greater London is seeking a Compliance Analyst to join their experienced team. This role focuses on anti-money laundering and compliance tasks, requiring strong IT skills and effective communication. Candidates should have an analytical mind, attention to detail,

An exciting opportunity for a talented graduate to join us as an Analyst in our Compliance and Risk Teams. Supporting the Head of Compliance in all other areas as required. Identify areas within Risk or Compliance that a technology improvement could improve efficiency and/or risk oversight and work

A prestigious law firm in Oxfordshire is seeking an experienced Compliance Analyst to enhance their Compliance function. The successful candidate will handle AML, CDD, and KYC queries, guide staff on compliance, and support risk assessments.

A leading financial services firm in the UK is seeking a skilled Senior Tax Analyst to join their in-house tax team. You will ensure compliance with EMEA and APAC tax regulations while navigating complex tax matters. Responsibilities include tax reporting, compliance, and advisory services, with a f

The Pokémon Company International is seeking a Trade Compliance Analyst for Europe. This role supports the trade compliance program by developing guidelines, managing projects, and collaborating across functions. Key qualifications include 4+ years in trade compliance, a degree in Logistics or rela

A fintech company in Greater London seeks an experienced Business Systems Analyst to facilitate project management and compliance initiatives. With a required background in fast-paced fintech, you'll play a vital role in designing the technology for client onboarding and compliance procedures.

A compliance and regulatory firm in Greater London is seeking a compliance reporting specialist with over 3 years of experience in threshold disclosures.

A financial services firm in London is seeking an Indirect Tax Analyst to support tax compliance and reporting.

A leading financial institution in Birmingham seeks a compliance officer to monitor confidential information and ensure adherence to legal obligations. Candidates should possess 4+ years of experience in compliance, strong understanding of the financial regulatory landscape, and excellent communicat

LifeArc is seeking an Information Security Analyst in Greater London.

VAT Compliance Analyst , AWS International Compliance. Amazon is seeking a VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Manchester or London, UK. Supports business growth and on‑boarding of new entities to ITX compliance processes.

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

Eutelsat is seeking an LOA Program Analyst in London to manage compliance submissions, maintain data repositories, and ensure data quality.

EMEA Region, while also working closely with Marketing Compliance teams in APAC and Americas. Serve as the Team Lead for the EMEA Marketing & Sales Compliance Team, including setting function’s strategic focus, defining priorities, allocating responsibilities across team members and taking account

A leading governance and compliance advisor is seeking a qualified individual to assist with compliance reviews and consulting services.

A leading global insurance firm in Greater London is searching for a Senior Compliance Analyst to manage regulatory risk and ensure compliance across its business operations. The role involves advising underwriters on compliance issues, preparing reports, and maintaining relationships with regulator

A financial services company in Greater London is seeking a Compliance professional to assist in managing the Compliance function and lead monitoring reviews across key risk areas. The ideal candidate will have strong compliance monitoring experience and significant exposure to FX and payments. Resp

Senior Analyst – Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) is part of Saffery’s wider risk‑management regime and focuses on client onboarding, due diligence and ongoing monitoring.

A leading (re)insurer is looking for an Investment Analyst in London to provide regulatory reporting, operational support, and compliance monitoring.

A fintech company in Greater London is looking for a Compliance Analyst to support compliance operations, including AML and KYC processes. Responsibilities include monitoring suspicious activities, maintaining compliance records, and assisting with customer onboarding. The ideal candidate should hav

The Senior Analyst will report to WME’s Chief Compliance Officer and will work closely with the broader London-based EMEA Compliance team and the global Marketing Compliance colleagues based in the Americas and APAC. Senior Analyst, EMEA Compliance (Frankfurt or London). We are currently seeking a

Asta is looking for a Financial Crime Analyst to support the financial crime function and enhance its controls in London. This role involves performing screening, conducting financial crime checks, and collaborating with compliance teams.

In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior management on departmental projects and strategic initiatives to improve compliance syste

A global commodities trading firm in Greater London seeks a candidate for a key role focusing on trade surveillance, regulatory compliance, and advisory responsibilities.

Experience in a Control Room, Compliance Monitoring or Surveillance group within a regulated financial institution. Our team, in the Global Compliance Department of S&P Global Ratings, is responsible for surveillance and oversight of electronic communications and digital communication media. Identif