Compliance analyst jobs in Thornton-CleveleysCrear alertas

Puma Capital Group are looking for a Compliance Analyst to join our Compliance team in London. Previous exposure to Compliance Frameworks, with experience of Compliance Monitoring highly desirable. The Compliance Analyst will work closely with colleagues across the business, including Marketing and

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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.

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

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 leading financial services company is seeking a Compliance Officer to support their Compliance and Risk team.

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).

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

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Insurance industry to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitoring, reporting a

A leading recycling company in the UK is seeking a Senior Information Security Analyst to safeguard its information assets. The role involves handling cyber risk management, regulatory compliance, and security operations, focusing on frameworks like GDPR and ISO 27001.

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

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

Provide general support to the Risk & Compliance team and contribute to the continuous improvement of compliance processes. A leading US law firm is looking for a Senior Compliance Analyst to join the London office. The role sits within a small, collaborative, high‑performing Risk & Compliance tea

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

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 leading cybersecurity firm in the UK is seeking a Cybersecurity Compliance Analyst (SASE/GRC) to enhance their security measures and ensure compliance.

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 has at least two years of compliance experience, comprehensive knowledge of Jersey's AML/CFT/CPF regime, and stron

The role involves ensuring compliance with Depositary policies, monitoring client accounts, and performing independent reviews of valuations.

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations.

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.

Financial Crime Compliance Senior Analyst. Experience in a financial crime or compliance role within a regulated environment. Project or change delivery experience within compliance or risk.

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 well-established accountancy firm in London is seeking an AML Analyst to support client due diligence and compliance. The role involves onboarding complex client structures and monitoring ongoing compliance with AML legislation.

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. Compliance Program Maintenance. Monitor compliance dashboards and assist in risk assessments.

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.

A specialized insurance firm in Greater London is looking for a Delegated Authority Assurance Analyst. This role supports the assurance process for delegated authority partners, ensuring compliance with internal guidelines and regulatory requirements.

A leading consultancy in the pharmaceutical sector is seeking a Senior ERP Analyst to join their team in London. This hybrid role requires strong ERP systems experience, particularly with compliance in mind.

A leading food manufacturing company in the East Midlands is seeking a Technical team member to ensure compliance and support production processes.

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.

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Insurance industry to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitoring, reporting a

Cybersecurity GRC - Compliance Analyst. We are looking for a self-motivated, mildly technical but versatile individual contributor to fill a Cybersecurity Compliance Analyst role by joining a diverse and collaborative international cybersecurity team for a large dynamic publicly traded company. Cont

A leading asset management firm in London is seeking a Compliance Analyst/Senior Analyst to support compliance with regulatory obligations. Responsibilities include implementing and monitoring compliance policies, conducting KYC activities, and ensuring adherence to financial regulations. The ideal

A global data analytics company in the UK is seeking a Security Culture Analyst II to reinforce security awareness initiatives across the organization.

An opportunity has arisen for a Senior Compliance Analyst to join a specialist, regulated payments and fintech business with an established international footprint. Sitting in the Second Line of Defence and reporting to the Head of Compliance & MLRO, you will play a key part in ensuring ongoing comp

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

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

Information Security Compliance Analyst. Information Security Compliance Analyst. Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced.

A financial services firm in Greater London is seeking an entry level CASS Analyst to assist in compliance with FCA CASS rules.

As a Customs Compliance Senior Analyst in our Tax team, you’ll help safeguard ASOS’s cross‑border operations and keep our fashion flowing globally – compliant, efficient and future‑ready. You’ll be part of a team split across the UK and Germany, supporting the delivery of ASOS’s custom

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework. Ideal candidates will have experience in compliance within a regulated environment and strong knowledge of UK regulations.

A leading global financial services company is seeking a Senior Portfolio Compliance Analyst to oversee investment guideline compliance. Responsibilities include monitoring compliance violations and coordinating with various teams.

The successful candidate will support tax compliance solutions for European operations, review corporate tax returns, and manage audit enquiries. A global energy company is looking for a Senior Tax Analyst based in Greater London.

Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. You will review and analyse financial data, prepare and file tax

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

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 organisation in London is seeking a TPRM Analyst to strengthen their third-party risk management program. This role involves assessing and monitoring the security posture of vendors, ensuring compliance with risk frameworks.

A global financial services organization is seeking a Business Analyst for its communications surveillance technology transformation.