Compliance analyst jobs in St Albans - Page 4Create job alerts

Powered by Water, Driven by PurposeSouth West Water keeps the South West flowing with safe, reliable drinking water and wastewater services across some of the UKs most stunning landscapes.Were proud to be part of Pennon Group, a leader in the UK water sector, working towards a greener future.Our goa

A leading information organization is seeking an IAM Analyst to perform daily operational tasks related to Identity and Access Management. The role involves user access provisioning, assisting with compliance efforts, and supporting software asset management tools.

Additional tasks – Senior Analyst:.

A leading e-commerce company in Greater London is seeking a Senior Payroll Analyst to manage payroll operations across various international locations including Germany and Ireland.

A leading financial services provider in Greater London is seeking an IAR Underwriting Analyst to manage compliance and oversee Introducer Appointed Representatives. The ideal candidate will have proven compliance operations experience, an understanding of FCA regulations, and exceptional analytical

A global law firm is looking for a Senior AML Analyst to join their London office. In this exciting role, you will manage AML enquiries from start to finish, ensure compliance with AML policies, and support junior team members. The ideal candidate should have over 3 years of experience in AML and fi

The successful Compliance Analyst should have:. Compliance and financial crime opportunity based in Central London. Compliance & Financial Crime Expertise.

Strong critical thinking and excellent communication skills are essential for advising stakeholders and ensuring compliance with regulations.

A leading international bank in Greater London is seeking a CPD Business Analyst to join their Compliance Solutions Team. The role involves requirements gathering, process mapping, and stakeholder collaboration to implement compliance changes in a dynamic banking environment.

A leading technology firm in London seeks a GRC Analyst to support security governance, risk, and compliance activities.

A facilities management company is seeking a Contract Support Analyst to join their Retail Cleaning Compliance team.

A financial services firm in the UK is looking for a Cyber Security Analyst to protect systems and respond to cyber threats. This is a full-time position with a focus on maintaining data integrity and compliance.

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

Collaborate with compliance, fraud prevention and legal teams to develop automated solutions that streamline compliance operational processes. Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required. Our client, a rapidly expanding global pay

A leading law firm is seeking a Governance & Risk Analyst to join their team. This role involves managing compliance queries, assisting with regulatory requirements, and enhancing risk management practices. The ideal candidate will have previous experience in a compliance team within a law firm and

Senior Tax Analyst, Global Reporting & Compliance. Join to apply for the Senior Tax Analyst, Global Reporting & Compliance role at CoreWeave. As a Senior Tax Analyst, you will play a key role in managing global indirect tax compliance and reporting, primarily across the EMEA region, with opportuniti

A financial services company based in Greater London is seeking a Senior Compliance Analyst to ensure compliance with regulatory requirements. Candidates should have at least two years' experience in a compliance role and a good understanding of financial crime regulations.

A prominent law firm in the UK is seeking an Analyst for their Governance and Risk team. This hybrid position involves managing compliance queries, assisting with regulatory requirements, and working collaboratively across teams. The ideal candidate has a degree, experience in a law firm's complianc

Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Support compliance communications, training (online and in-person), and the embedding of compliance processes. Senior Compliance Analyst oppo

Senior Analyst | AML / KYC Compliance Specialist. The Compliance and Operational Risk team are the Fund’s line-one of defence, responsible for Portfolio Compliance, Operations Risk & Business Controls, along with Third Party Risk & Due Diligence. This seat will be the first dedicated Anti-Money La

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

As a core member of our Compliance team you will work closely with internal stakeholders and cross‑functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.

A leading insurance group based in London is seeking a Senior Delegated Authority Analyst responsible for the management of Coverholder onboarding and compliance with regulatory standards.

A leading nuclear energy project in the UK is looking for a Senior Indirect Tax Analyst to join their Finance team. This permanent, full-time role involves preparing indirect tax returns, ensuring compliance with regulations, and supporting tax strategies for a major infrastructure project.

A global security solutions provider in the United Kingdom is seeking an EMEA Payroll Analyst to manage payroll processes for diverse countries including Germany and the UK.

A leading consultancy firm in the UK is looking for an Asbestos Analyst to ensure safety in various sectors by conducting asbestos surveys, air sampling, and compliance checks.

The ideal candidate will have over 3 years of experience in Cyber Security, with expertise in threat modelling and compliance standards. Responsibilities include monitoring systems for threats, ensuring regulatory compliance, and collaborating with developers. A tech company specializing in cybersec

A recruitment agency seeks an experienced Compliance candidate for a three-month contract in the United Kingdom. You will play a critical role in delivering legal and regulatory obligations, supporting internal standards, and contributing to the Compliance Monitoring Programme. The ideal candidate h

The Senior Compliance Analyst will support regulatory and compliance functions within a leading UK energy regulator. Supervise and provide guidance to other analysts, supporting their development, reviewing outputs, and ensuring high‑quality compliance work across the team. This is a unique opport

A leading firm in the compliance sector is seeking a Senior Global Sanctions Compliance Analyst in Greater London. In this role, you will support compliance efforts by leading investigations, overseeing alert reviews, and collaborating with teams to streamline processes.

We are looking for a technically adept Technical Analyst experienced with compliance requirements to join our expanding iGaming business. Working with the technical compliance officer to manage the technical lifecycle for GLI/BMM/eCOGRA certifications. Policy Review & Compliance Assurance.

Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. At PwC, our people in

A fast-growing FX business in London is looking for their first dedicated compliance hire. This role offers direct exposure to the Chief Compliance Officer and the senior leadership team, along with responsibility for supporting the AML and financial crime framework. Candidates must have hands-on ex

Senior Investment Compliance Analyst. Proven experience in an Investment Compliance role (pre and post trade experience).

A consumer software company is seeking a Senior Privacy Program Analyst to implement and maintain enterprise-wide privacy compliance procedures. The candidate will work closely with legal, engineering, and information security teams to manage privacy risks and compliance with regulations like CCPA a

A recruitment agency is seeking an IT Information Security Analyst - Compliance in the West Midlands. The role involves maintaining compliance with ISO 27001, monitoring cyber events, and conducting security awareness training. Ideal candidates should have around five years of relevant experience an

A luxury department store is seeking a Data Protection Analyst to join their Data Protection team in Greater London.

A global investment management company is seeking a CLO Fund Oversight Analyst/Associate to provide operational oversight for their European CLO platform.

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 major online fashion retailer is seeking a Customs Compliance Senior Analyst to support its cross-border operations. This role involves improving customs compliance programs, managing customs data, and engaging with multiple stakeholders. Candidates should have proven customs compliance experience

The FCC team is responsible for ensuring Saffery's compliance with AML regulations and we are recruiting for an analyst to join our ongoing monitoring. The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function.

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance.

The EMEA Macquarie Capital Business Compliance team provides advisory compliance support to Macquarie Capital, covering corporate finance advisory, principal finance and cash equities. As a Senior Analyst in the Macquarie Capital Business Compliance team, you will support the business by ensuring ac

As a Senior Regulatory Compliance Analyst, you will:. Senior Regulatory Compliance Analyst. Support the development, maintenance, and implementation of compliance policies and procedures.

Collaborate with individuals within the wider Risk and Compliance department and other control functions. Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team. The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards.

Senior Compliance Analyst – Lloyd’s / London Market. Carry out compliance monitoring reviews and track remediation actions. Provide day-to-day compliance advice to underwriting, claims and other business areas.

This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments. A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London.