Compliance analyst jobs in TorquayCreate job alerts

We're looking for a Data Quality & Compliance Analyst to join our team in Norwich, to ensure that organisational data is accurate, complete, consistent, and compliant by establishing and operating data quality and compliance controls across key systems and reporting processes.

The Compliance Analysts day to day duties include. Compliance Analyst- Rubery - £37,000- £42,000 per annum depending on your previous skills and experience. We are seeking a proactive and detail-oriented Compliance Analyst to support the organisation in meeting its legal, regulatory and internal g

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Opportunity to join a well-regarded firm with a strong compliance function.

Supporting senior management on departmental projects and strategic initiatives to improve compliance systems. 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

TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E. Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp to perm contract. Ensure all assessments align with compliance frameworks & regulatory requirements.

An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be beneficial. Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) con

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 leading technology company in e-commerce seeks an experienced tax professional to manage VAT compliance for the EMEA region. You'll support audits, conduct tax research, and collaborate with various teams to enhance compliance processes.

A recruitment agency is seeking an Asbestos Survey Analyst in Essex. The role involves conducting essential clearances, air monitoring, and ensuring compliance with asbestos legislation.

The Senior Analyst will report to WME’s Chief Compliance Officer and will work closely with the broader London-based EMEA Compliance team and the global Marketing Compliance colleagues based in the Americas and APAC. Senior Analyst, EMEA Compliance (Frankfurt or London). We are currently seeking a

Assist the Compliance Manager with daily compliance tasks, including checking and escalating screening results. The successful candidate will assist in maintaining the Compliance Register and contribute to the completion of daily compliance tasks. Our client is seeking a dedicated Senior Analyst to

Join our Compliance Testing team as a Senior Analyst, where you’ll play a key role in safeguarding the organisation’s adherence to regulatory expectations. Minimum of 5 years of compliance experience with an international financial services organisation (preferably within the banking industry).

If you thrive in a compliance-focused environment and are passionate about increasing operational efficiency, we encourage you to apply.

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

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

A degree in Accounting or a related field is required, with a preference for candidates with delegated authority, compliance, or audit experience.

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

Senior Regulatory Compliance Analyst. As a Senior Regulatory Compliance Analyst, you will:. Ensure ongoing compliance with applicable regulatory requirements and internal policies.

Develop Compliance Procedures:. Understand business risk appetite with compliance and fincrime requirements to develop appropriate frameworks, to include identification of system development requirements and operational process changes. Ownership and management of the Compliance inbox.

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.

A well-established asbestos consultancy seeks an Asbestos Analyst / Surveyor to conduct inspections and analytical activities in the Central Region, covering locations like Bristol, Oxford, and Gloucester. The role requires essential BOHS certifications, with responsibilities including air monitorin

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

A leading energy organization based in Greater London seeks a Trading Regulation Analyst to ensure compliance with laws and regulations affecting trading activities. This role involves overseeing key regulatory frameworks, providing advisory support, and managing compliance risks.

Responsibilities include implementing risk frameworks, assisting in compliance oversight, and contributing to key advisory activities. Ideal candidates possess some experience in risk and compliance, strong stakeholder engagement skills, and a desire for career growth in a supportive environment. An

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence.

In this varied role, you’ll support the Senior Manager (Risk & Compliance) and the Risk & Resilience Lead across a broad range of assurance activities — from organisation-wide risk assessments and compliance monitoring to IT resilience planning, incident response support, and vendor risk managem

Security Compliance Senior Analyst. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives across our crypto derivatives services and drive risk reduction through ‘controls by design’ and ongoing monitoring. Assess SOX, SOC 2 and I

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

A global insurance provider is seeking a Senior Compliance Analyst with experience in the Lloyd's of London Insurance market. This full-time, permanent role involves supporting the compliance team in delivering their annual compliance plan, including monitoring, reporting, and regulatory tasks.

A global technology leader in the United Kingdom is seeking an experienced Information Security Analyst to ensure compliance with various security frameworks. The ideal candidate has extensive knowledge of compliance frameworks and hands-on experience with audits.

A global financial services firm in London is looking for an Analyst to support investment activities oversight.

A healthcare organization in the United Kingdom is seeking a Risk Management Analyst to investigate and analyze claims while ensuring compliance with healthcare standards.

A global financial services provider in London seeks a Senior Depositary Analyst. In this role, you will monitor clients' compliance with financial regulations, perform bank reconciliations, and support investment transaction evidence collection.

A growing telecommunications company in Greater London is seeking an Information Security Analyst to enhance and maintain its security measures.

The Chief Internal Auditor (CIA) reports.Chairman of the Audit & Finance Committee and administratively to the.The IA team provides a comprehensive audit service to the.Group of Companies and controls advice to the Board and senior management.The Vice President will support the Director in providing

A leading satellite communications company seeks an experienced LOA Program Analyst to manage data submissions and compliance with critical security programs.

A global pharmaceutical leader is seeking a Treasury Analyst to join their Treasury Operations team in Cambridge. This permanent role involves managing daily Treasury operations, ensuring compliance, and contributing to process improvements.

An independent investment management firm is seeking a Senior Compliance Analyst for its EMEA team based in London. This position involves collaboration with global marketing compliance teams and regulatory developments tracking. The role focuses on supporting marketing compliance, advising local sa

A leading company in digital finance is seeking a GRC Analyst to enhance their regulatory compliance program. This role involves assessing internal controls, managing audits, and advising teams on compliance practices. The ideal candidate should have 3-5 years in Governance, Risk, and Compliance and

A leading cloud service provider in the UK is seeking a Personnel Security Analyst.

A financial services firm in Greater London seeks a Compliance Officer to strengthen its financial crime compliance framework. This role offers a dynamic environment focused on compliance and stakeholder management.

A financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The role involves ensuring ongoing compliance, advising stakeholders, and conducting risk assessments. The ideal candidate will have at least 2 years of

A leading financial services firm is seeking an experienced analyst for trade surveillance. This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations.

A leading Lloyd's Syndicate is currently seeking a Senior Compliance Analyst. Support the delivery of the compliance plan including advisory, monitoring, reporting and regulatory activities. Assist in the delivery of compliance monitoring activity.

A risk management firm in Greater London is seeking a Risk Analyst to join their team.

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

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. The analyst will validate KYC documentation, prepare names to be screened, assess baseline risk, complete CDD tasks, and maintain evidence repo