Compliance analyst jobs in St AlbansCreate job alerts

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...

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. This isn’t your typical compliance set up, the Compliance team like to have fun and ha...

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.

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.

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...

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 ri

The role will support the delivery of the compliance and data protection programme across the UK business and the wider Group. This position offers the opportunity to contribute to a strong compliance culture within an international environment. Compliance and Data Protection.

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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

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...

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...

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

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.

Assist with regulatory reports, manage complaints, and deputize for the Senior Compliance Manager. You will need to be a self-starter with strong analytical and communication skills, able to manage multiple priorities in a fast-paced environment, and experienced with compliance systems and proces...

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...

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.

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...

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...

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.

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 top 100 UK law firm to hire a Compliance Analyst based in Bath. Acting as the first point of contact for risk and compliance enquiries, escalating where needed. Monitoring and reporting on internal risk registers and compliance systems.

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...

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 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...

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...

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...

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...

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. Support compliance reviews...

Information Security Compliance Analyst 12 Month Fixed Term Contract Salary: Negotiable Hybrid - Hertfordshire. 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 str...

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...

Sellick Partnership are currently seeking a Property Paralegal to join a well-respected Local Authority based in the South East for a Locum assignment.The successful candidate will join a friendly and supportive team and take on a variety of work including assisting on:.A mixed portfolio of both ...

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...

My client, a well-established Legal 500 law firm based with multiple offices throughout the South has an exciting opportunity for a.Permanent and full time in the office.In this role you will assist solicitors (up to partner level) on a range of family law cases.You'll be involved in drafting div...

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...

Integreon is seeking a Turkish speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellen

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...

Our client, a top-tier law firm, are seeking a Litigation paralegal to join their Dispute Resolution / Competition team.Legal research, including drafting notes on said research for internal and client audiences.Assisting with the management and maintenance of the case file (on iManage and Google...

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...

Our client is a leading litigation firm with a national network.To advise the police authorities on a wide range of operational matters, provide litigation advice, undertake advocacy where required.Key Duties and Responsibilities.Specialise in acting on behalf of a police force, their claims hand...

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...

Job Title: Conveyancing Paralegal – Harpenden.A well-established law firm in Harpenden has a vacancy for a Conveyancing Paralegal or Legal Assistant to join its growing conveyancing team.This firm is known for its excellent work-life balance and supportive environment.Assisting with sales, purcha...

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...

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Support on real estate litigation matters.Communicate with clients and other parties.Me...

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. Support compliance reviews...

Court of Protection Paralegal – Remote working.My client is an award-winning firm that has grown rapidly in recent years.This is a new opportunity for you, as an experienced Court of Protection paralegal to join this growing COP team.The firm pays above market rate salary and bonus package, with ...

Job Mode: Long term contract- Inside IR35.Job Location: London, UK (Hybrid).We are hiring a Project Manager to join a dynamic Technology & Operations team based in London.The ideal candidate will have a solid technical background, excellent communication skills, strong organisational abilities, a...

Integreon is seeking a Czech speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellent