Compliance analyst jobs in WakefieldCreate job alerts

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 law firm to hire a Conflicts Analyst on a remote working basis. In this role, you will be part of a sophisticat

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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 pension management company is seeking a Regulatory Risk Affairs Manager within the Risk and Compliance function. This role involves developing regulatory strategies, managing regulatory communications, and ensuring compliance with UK financial regulations.

We are working with a prestigious international law firm to hire a Senior Regulatory Analyst in London. The firm is looking for a proactive professional with at least five years of experience in compliance and professional practice regulation within an international commercial law environment. If yo

The Pokémon Company International is seeking a Trade Compliance Analyst for Europe. This role supports the trade compliance program by developing guidelines, managing projects, and collaborating across functions. Key qualifications include 4+ years in trade compliance, a degree in Logistics or rela

Cross-Functional Trust: You are recognized by the TechOps and Engineering teams as a collaborative partner who provides clear, actionable compliance guidance rather than just "compliance hurdles. Managed Maturity: You have moved the security program from "Point-in-Time" compliance to a Continuous Co

A compliance and regulatory firm in Greater London is seeking a compliance reporting specialist with over 3 years of experience in threshold disclosures.

We are working with a leading global law firm to hire a Conflicts Analyst in London. In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior mana

A leading financial institution in Birmingham seeks a compliance officer to monitor confidential information and ensure adherence to legal obligations. Candidates should possess 4+ years of experience in compliance, strong understanding of the financial regulatory landscape, and excellent communicat

LifeArc is seeking an Information Security Analyst in Greater London.

A leading professional services firm in the UK is seeking a Senior Pensions Business Analyst to lead analysis for pensions projects.

Eutelsat is seeking an LOA Program Analyst in London to manage compliance submissions, maintain data repositories, and ensure data quality.

EMEA Region, while also working closely with Marketing Compliance teams in APAC and Americas. Serve as the Team Lead for the EMEA Marketing & Sales Compliance Team, including setting function’s strategic focus, defining priorities, allocating responsibilities across team members and taking account

Senior Analyst – Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) is part of Saffery’s wider risk‑management regime and focuses on client onboarding, due diligence and ongoing monitoring.

A leading global insurance firm in Greater London is searching for a Senior Compliance Analyst to manage regulatory risk and ensure compliance across its business operations. The role involves advising underwriters on compliance issues, preparing reports, and maintaining relationships with regulator

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

The Emerald Group seeks a compliance professional in Greater London to manage regulatory risk, ensuring adherence to FCA and PRA compliance standards. Responsibilities include providing guidance, preparing compliance reports, and liaising with underwriters and regulators. This role is vital in promo

We are seeking a Business Analyst (BA) with subject matter expertise in Compliance processes and systems to work across complex projects for Compliance stakeholders. Ensure compliance with relevant security and regulatory procedures. Experience in Compliance (data quality, governance, regulatory rep

A leading (re)insurer is looking for an Investment Analyst in London to provide regulatory reporting, operational support, and compliance monitoring.

A global commodities trading firm in Greater London seeks a candidate for a key role focusing on trade surveillance, regulatory compliance, and advisory responsibilities.

Asta is looking for a Financial Crime Analyst to support the financial crime function and enhance its controls in London. This role involves performing screening, conducting financial crime checks, and collaborating with compliance teams.

A top-tier US law firm in Greater London is hiring an AML Analyst to support client due diligence and compliance processes. The role requires previous experience in AML or compliance, strong knowledge of UK regulations, and the ability to manage multiple priorities.

VAT Compliance Analyst , AWS International Compliance. Amazon is seeking a VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Manchester or London, UK. You will be expected to own critical VAT compliance activities, support internal and external audits, lia

A fintech company in Greater London is looking for a Compliance Analyst to support compliance operations, including AML and KYC processes. Responsibilities include monitoring suspicious activities, maintaining compliance records, and assisting with customer onboarding. The ideal candidate should hav

Our team, in the Global Compliance Department of S&P Global Ratings, is responsible for surveillance and oversight of electronic communications and digital communication media. Review electronic communications flagged by our electronic surveillance system, performing analysis and inquiry as necessar

As part of AXIS Compliance Team and working closely with the Head of Compliance, you will support the Financial Crime Specialist in delivering second line financial crime compliance support across multiple legal entities within the AXIS Capital Group. Promote a compliance culture by proactively iden

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

A leading governance and compliance advisor is seeking a qualified individual to assist with compliance reviews and consulting services.

A financial services company in Greater London is seeking a Compliance professional to assist in managing the Compliance function and lead monitoring reviews across key risk areas. Responsibilities include reviewing first-line controls, supporting regulatory engagement, and overseeing compliance tea

Luxoft is seeking a Business Analyst (BA) with expertise in Compliance processes and systems in Greater London. Candidates should have proven experience within a top-tier bank or consultancy, strong knowledge of Compliance processes, and proficiency in SQL.

Binance seeks a Case Analyst in Greater London to support global expansion and engage with law enforcement. Candidates should have 1-2 years of compliance experience, be bilingual in English/Ukrainian, and possess strong analytical and communication skills.

Evolving the framework of compliance monitoring and carrying out compliance monitoring. Monitor trades for compliance with local regulations. Support the broader Risk and Compliance Team with ad-hoc tasks as may be required during less busy periods.

Financial Crime Compliance AnalystApplylocations: London, United Kingdomtime type: Full timeposted on: Posted 2 Days Agojob requisition id: R-100235About Realty IncomeRealty Income (NYSE: O), an S&P 500 company, is a real estate partner to the world's leading companies. Position Overview

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. This role involves maintaining data repositories and ensuring compliance, while also collaborating across teams.

Montresor Legal is seeking a Compliance Analyst for its London team. The role focuses on anti-money laundering and compliance functions, requiring around 1-2 years of experience preferably from a law firm. Join a growing compliance function at a reputable international law firm.

These future opportunities include positions like Compliance Analysts and Compliance Managers to enhance the compliance framework, support regulatory obligations, and develop compliance systems. A global insurance company based in Greater London is looking to engage proactive compliance professional

The Information Security Compliance Analyst will play a key role in developing, implementing, and maintaining a robust information security governance, risk management, and compliance program. This role involves assessing and managing risks, ensuring compliance with relevant regulations and standard

A leading trading company in London seeks a Regulatory Reporting Analyst to ensure compliance with financial regulations and prepare reports.

Gallagher Re is seeking a Sanctions Analyst to ensure compliance with financial and trade sanctions in a hybrid role based in London. The candidate will support the creation of a sanctions compliance framework, advise on legal updates, and assist with financial crime projects.

The Tax Compliance Analyst will be responsible for assisting in the delivery of all global tax compliance activities across the Group in line with the Group's annual compliance plan. Identify opportunities to streamline recurring compliance activities, reduce manual processes, and enhance accuracy.

The role involves monitoring trades and compliance with local regulations, along with supporting the Risk and Compliance Team. A diversified securities trading business in Greater London seeks an Associate for their Compliance Team. Suitable candidates will have at least one year of experience in co

A leading embedded financing platform is seeking a Regulatory Compliance Analyst to support the compliance framework and monitor regulatory risks. This role offers a chance to build a career in compliance within a dynamic fintech environment known for its supportive workplace culture. The ideal cand

The role requires coordinating compliance surveys, analysing technical data, and contributing to process optimisations.

A leading banking group is seeking a Compliance Monitoring Officer to support its London branch. This role involves executing the Compliance Monitoring Plan, conducting reviews, and preparing reports for senior management. Interested candidates should have at least 2 years of compliance experience,

Reporting to the Environmental Reporting Manager, the Compliance Data Analyst is responsible for ensuring the accuracy and integrity of environmental compliance data and associated reporting. Development opportunities in line with the Compliance Data Analyst progression plan. We have an exciting opp

Acturis is seeking a motivated graduate to support security and compliance practices.

The ideal candidate should have strong attention to detail, effective communication skills, and a basic understanding of compliance frameworks. RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract based in Blackpool.