Compliance analyst jobs in Southampton - Page 3Create 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

Launch Your Cyber Security Career – Job Guaranteed! Cyber attacks are rising, and companies need skilled professionals now more than ever.With Newto Training’s Cyber Security Career Programme, you’ll gain 4 top certifications (Azure Fundamentals, CompTIA Security, CompTIA CySA, Forescout FSCA)

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 security firm in England seeks an Assurance Analyst to oversee compliance in their Alarm Monitoring Centre.

Compliance monitoring support – Assist with the execution of the Compliance Monitoring Plan, including gathering evidence, conducting sample checks, and documenting findings under the guidance of the Compliance Manager. This is an entry-level role within ZIL’s compliance team, reporting to the H

A leading pension management company is seeking a Regulatory Risk Affairs Manager within the Risk and Compliance function. This role involves developing regulatory strategies, managing regulatory communications, and ensuring compliance with UK financial regulations.

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

At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. We are seeking a Case Analyst to support our expansion into all global frontiers and provide suppor

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.

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.

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. If you’re interested in shaping the next chapter of WRBC’s compliance function, we’d love to star

An exciting opportunity for a talented graduate to join us as an Analyst in our Compliance and Risk Teams. Head of Compliance; Head of Risk. Compliance monitoring & KYC activities;.

A leading recruitment agency in the UK is seeking an Operations Control Analyst for a 12-month contract in Bromley. The role entails supporting compliance with FATCA and CRS tax regulations by managing tax form updates and validations. Candidates should have experience as a Data Analyst, strong anal

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

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

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

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

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. Policy and Procedure Development: Assist in creating and refining cybersecurity pol

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

We’re looking for a Privacy Compliance Analyst to join the team on a permanent basis. Experience working in a compliance, legal, data protection or operational environment. The Group Data Privacy Compliance team plays a key role in ensuring ITV meets its legal and regulatory obligations around dat

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

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.

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

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 insurance firm in Greater London is seeking a Data Governance Analyst to ensure effective management and compliance of data assets.

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 compliance in the financial services sector. An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due di

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. Promote a compliance culture by proactively iden

A leading gaming company is looking for a Governance, Risk & Compliance (GRC) Analyst to join their InfoSec team in Sunderland. This role bridges technical and non-technical domains, helping shape an effective compliance framework while working closely with technology teams and stakeholders.

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

Kroll is seeking a candidate for a research role in Greater London requiring strong analytical skills and experience in investigative research.Responsibilities include conducting thorough research, analyzing potential risks, and producing detailed reports.The ideal candidate has a background in crit

Commercial and Compliance Analyst (Placement year). As a Commercial and Compliance Analyst, you will work closely with sales, supply and risk teams, helping to analyse data, support customer activity and contribute to key commercial decisions. Customer Compliance Monitoring:.

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

A leading national law firm in London is seeking a Junior Conflicts Advisor to join their Risk and Compliance team. This role offers an excellent opportunity for career development in compliance, requiring over one year of conflicts of interest experience in a law firm. This collaborative role is vi

Follow up on pending scheme compliance issues and perform investigations on new and ongoing scheme compliance cases. Perform in-depth investigations of merchant setups, including conducting periodic reviews of portfolio, to identify non-compliance with scheme regulations. Collaborate with all stakeh

A leading technology company in London seeks a Governance, Risk and Compliance Analyst to enhance core compliance frameworks and address security risks associated with AI technologies. Ideal candidates will have experience with compliance frameworks like SOC 2 and ISO27001, along with a strong under

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

We are looking for an IT Governance, Risk and Compliance (GRC) Analyst to help us maintain a secure, well governed and compliant technology environment across the business. As our IT GRC Analyst, you will support the Cyber Security, Risk and Assurance function with a mixture of governance activity,

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 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

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

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

The Emerald Group seeks a compliance professional in Greater London to manage regulatory risk, ensuring adherence to FCA and PRA compliance standards. Responsibilities include providing guidance, preparing compliance reports, and liaising with underwriters and regulators. This role is vital in promo

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 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