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Undertaking scheduled compliance checks in line with the Audit and Compliance Activity plan and continuously identifying processes that require new compliance checks to be initiated, following through with those activities. Cybersecurity Compliance Analyst (SASE/GRC). The Cybersecurity Compliance An

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities inclu

An iGaming company in Greater London is looking for a Technical Analyst with at least 4 years of experience. This role involves translating compliance requirements into technical specifications and ensuring the gaming platform adheres to regulatory standards. The ideal candidate will communicate eff

An international law firm is looking for an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. The ideal candidate will have AML compliance experience, knowledge of UK and EU regulations, and strong analytical skills. Responsibilities include onboarding clients, conducting

You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee earners, senior compliance specialists and the MLRO, gaining exposure to a broad range of risk and regulatory matters. Working with IT to maintain and improve compliance systems and co

A leading insurance firm is seeking a Conduct Risk Analyst to join its Compliance function. This position is essential for maintaining compliance and providing guidance to business teams.

They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-mone

A leading workforce solutions provider in the UK seeks an experienced Information Security Analyst to safeguard its information assets. The role involves working with internal teams and third-party providers to manage risks, ensure compliance with standards such as GDPR and ISO 27001, and enhance se

A leading recruitment agency is seeking a Senior Compliance Analyst to support regulatory and compliance functions. This role involves analysing data, managing a team of analysts, and communicating compliance issues effectively.

A leading international bank in London is seeking a CDD Project Analyst for a 12-month FTC.

A global communications firm in Greater London is seeking a Payroll Analyst for a full-time, 6-month fixed-term position. The role involves coordinating payroll processes, validating payroll data, and ensuring compliance with multi-country regulations.

A leading IT services provider in Hatfield is seeking a Software License Analyst to ensure efficient license management services for customers. Ideal candidates will have a strong understanding of software licensing and vendor compliance practices.

We're working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst - London Hybrid. Support wider compliance projects, including training and guidance updates.

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Lloyd's of London Insurance market to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitor

An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in Liverpool. Key Responsibilities of the Senior Compliance Analyst:. Skills & Requirements of the Senior Compliance Analyst:.

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understandin

The Information Security Compliance Analyst will support the development and maintenance of the EMEA information security management system, ensuring compliance with Global EIT strategy, EMEA business needs, and relevant legislation (e. Demonstratable experience in an Information Security, IT Govern

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London. This role involves collaboration with various departments to ensure compliance, analyzing documentation, and producing regulatory reports.

A leading insurance provider in Greater London is looking for a Senior Compliance Analyst to support compliance activities. You will work closely with the Compliance Manager and contribute to various compliance efforts including monitoring, reporting, and regulatory tasks within a growing Lloyd’s

Responsibilities include reviewing client intake requests, conducting conflicts checks, and supporting compliance efforts.

A fast-growing insurance technology firm in London is seeking a Mid-Senior Compliance Officer to assist with conduct risk assessments and manage complaints. Ideal candidates will have a minimum of 3 years of experience in compliance, particularly in insurance, and strong analytical skills.

A leading financial consultancy in London is seeking an experienced Finance Crime Compliance Business Analyst. This role involves reviewing and enhancing financial crime compliance frameworks, producing high-quality documentation, and collaborating with various teams. This hybrid position requires 2

A leading energy company in Greater London is seeking a Trading Regulation Analyst to ensure compliance with trading regulations and internal policies.

Information Security Compliance Analyst. You will ensure compliance with. Information Security, IT Governance, Risk & Compliance (GRC).

A leading recruitment agency is seeking a Senior Compliance Analyst to join a high-performing compliance team in the Lloyd’s/London market. The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice. This role is integral

As we expand our product portfolio and global presence, our Export Compliance and Sanctions division within the Logistics & Supply Chain department is seeking a Trade Compliance Analyst. Provide basic guidance on compliance requirements and elevate complex issues. Experience with compliance screenin

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. This fast-paced role requires strong knowledge of UK regulations and hands-on experience in compliance and

The role involves developing regulatory engagement, conducting analysis of regulatory changes, and managing regulatory reporting to ensure compliance.

Responsibilities include managing client files, performing CDD assessments, and ensuring compliance with regulatory requirements. This role offers the opportunity to strengthen the compliance culture within the company.

A financial services firm in Greater London is seeking an analytical professional for a trade surveillance role.Key responsibilities include daily analysis of trading activities and market abuse alerts, communicating with stakeholders, and preparing management reports.Ideal candidates should have ex

A prestigious global law firm in London is seeking an AML & Conflicts Analyst. In this role, you'll ensure compliance by conducting conflict searches and analyzing new client requests.

A global financial services firm is seeking a Compliance Analyst responsible for trade surveillance and market abuse analysis.

This hybrid role combines governance, risk management, compliance, and operational security tasks. Responsibilities include updating policies, coordinating audits, and supporting PCI DSS compliance. A leading entertainment company is seeking an Information Security Analyst to manage and improve thei

A leading financial institution in London is seeking a Senior Compliance Business Oversight Analyst to manage compliance risks and regulatory reporting. The ideal candidate will possess 3-5 years of experience in compliance, along with strong problem-solving and communication skills. The role involv

Join a team focused on providing exceptional compliance solutions in a dynamic environment. This position offers an excellent opportunity to start a career in compliance and grow within the organization.

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

A global financial services firm is seeking a Senior Analyst for its Business Compliance team. Ideal candidates should possess 2-4 years of finance-related compliance experience, strong analytical skills, and the ability to build relationships with stakeholders. This role entails ensuring compliance

As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager. Review (L2) alert adjudication and investigations resulting from watchlist alerts generate

An excellent opportunity has arisen for a Senior AML / Compliance Analyst to join a highly regarded boutique law firm that specialises in Venture / Growth Capital. The successful candidate will have excellent technical skills, the ability to train other analysts, quality AML/CTF experience and a goo

A dynamic tech company in England is seeking a Senior Tax Analyst to manage global indirect tax compliance across the EMEA region.

A small-sized compliance firm in the Wealth & Asset Management industry is seeking a Compliance Analyst to support their Risk & Compliance department in London. The role involves maintaining compliance policies, conducting monitoring activities, and ensuring adherence to regulatory requirements.

A leading retail company in Greater London is seeking an Information Security Analyst to oversee information security policies, manage risk assessments, and ensure compliance with regulations.

A leading housing organization in Greater London is seeking a GRC Analyst to enhance their information security risk management. The role involves supporting the Information Security GRC Manager, documenting security risks, and developing strategies to ensure compliance with various regulations.

Ensure that IRIS status is correct and up to date (although every analyst is responsible for its own cases, the candidate needs to ensure that IRIS provides the up-to-date status of all cases).

Senior Compliance Business Oversight Analyst page is loaded## Senior Compliance Business Oversight Analystremote type: On Sitelocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1470053Work Location:London, United Kingdom**Hours:35Line

An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. The role requires experience in on-boarding complex structures and regulatory compliance.

A housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.