Compliance analyst jobs in WinchesterCreate 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.

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 governance obligations. The Compliance Analysts day

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’

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 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 tem

We are working with a leading global law firm to hire a remote working Conflicts Analyst. 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

An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Compliance Analyst – 12 Month FTC. Liaising with fee earners and stakeholders to resolve compliance queries.

Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) controls. 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 benef

A leading private equity firm is seeking a proactive HR Assistant/Analyst to join its London team.

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

Compliance Framework and Annual Compliance Plan. Support regulatory reporting processes and compliance monitoring activities. Current experience working within a Compliance function in the London Insurance Market (essential).

An international law firm is seeking a Risk Analyst for their growing team in London, with remote work options from anywhere in the UK. This position requires effective communication and the ability to work under pressure, providing a critical role in compliance and risk management.

Senior Compliance Analyst, EMEA (Frankfurt or London) page is loaded## Senior Compliance Analyst, EMEA (Frankfurt or London)locations: Frankfurt, Germany: London, United Kingdomtime type: Full timeposted on: Posted 5 Days Agojob requisition id: R93780# Wellington Management offers comp

An international law firm in London is looking for an AML Analyst to join their compliance team. Ideal candidates will have prior experience in compliance within a law firm, an interest in anti-money laundering, and strong communication skills. In this role, you'll be responsible for conducting AML

A leading recruitment firm is seeking an experienced Information Security Analyst to join their global client's team remotely.

Assist in development and delivery of compliance training. A minimum of 2 years of experience in compliance from an asset manager is essential - please only apply if you meet this criteria. Key responsibility for maintaining the compliance and AML framework.

A premier international law firm based in London is seeking an AML Analyst to support its Risk & Compliance team. The role offers a chance to work closely with legal teams in a dynamic environment focused on compliance.

We’re looking for a proactive and skilled Risk & Compliance Senior Analyst to play a key role in strengthening governance, risk, and resilience capabilities. In this varied role, you’ll support the Senior Manager (Risk & Compliance) and the Risk & Resilience Lead across a broad range of assuranc

This role involves supporting the delivery of the firm's oversight and assurance framework through conduct assurance reviews and compliance monitoring. Ideal candidates will possess skills in compliance processes and frameworks. A major insurance company is seeking an individual to join their compli

The Application Support Analyst will support the operation of Compliance systems within the Compliance Department. Application Support Analyst – Compliance Systems. The role will also provide additional support to the Compliance team in compiling reports and other statistics for the team.

We're looking for a Vendor Risk Analyst to join our team on a 6-month fixed-term contract. In this role, you'll play a key part in supporting our Third-Party Risk Management (TPRM) process and ensuring our vendors meet the required risk, security, and compliance standards. You will also monitor prog

A leading financial institution in Greater London is seeking a Senior Analyst to join the Global Financial Control team.

A global insurance provider is seeking a Vendor Risk Analyst for a 6-month fixed-term contract in Greater London.

A leading law firm is seeking a compliance analyst to join their Governance & Risk team. This role involves supervising junior members and managing compliance queries while ensuring adherence to regulatory requirements. The ideal candidate will possess a degree or equivalent experience, proven skill

Conduct reviews in accordance with the Compliance Monitoring Plan;. Extensive compliance monitoring and surveillance experience within a financial services firm (brokerage is preferable).

An innovative technology company in the Greater London area is seeking a Payroll & Benefits Analyst to ensure accurate payroll processing and compliance across various markets.

A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract. The role involves conducting various compliance checks, ensuring accurate documentation, and working closely with internal teams.

As Information Security Analyst at euNetworks, you will play a key role in the ‘IT Security team’ protecting the organisation against information security threats. This includes maintaining existing security measures while continuously enhancing our governance, risk management and compliance (GR

A leading educational organization is seeking a Security Governance Analyst to enhance their security governance processes. This hybrid role involves maintaining security documentation, supporting audits, and ensuring compliance with security standards.

A well-established London Market insurance business is seeking a Senior Compliance Analyst to develop and deliver its Compliance framework, ensuring adherence to Lloyd's, FCA, and PRA requirements. The ideal candidate will have current experience in a Compliance function within the London Insurance

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract. The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register. Candidates should have a m

A leading e-commerce company in Greater London seeks a VAT Compliance Manager to manage VAT obligations for the EMEA region. Candidates will support VAT audits and identify improvements, leveraging technology to enhance compliance processes.

A dynamic consulting firm in the United Kingdom is seeking a talented Business Analyst to drive projects that align with policy and regulatory objectives. As a Business Analyst, you will develop business cases, engage with stakeholders, and support digital transformation initiatives.

This is a great opportunity for those ambitious about developing a career in law firm compliance.

A large organization in the UK seeks an experienced Senior Business Analyst to support a compliance programme. This opportunity is ideal for individuals looking to contribute to significant changes in compliance due to new legislation.

A major consulting company seeks a UK Immigration Analyst for a 6-month contract in London.

A leading specialty insurer is looking for a Senior Compliance Analyst (Monitoring) to ensure compliance with laws and regulations. The role involves developing compliance plans, conducting workshops, and monitoring global compliance activities. Candidates should have a strong understanding of Compl

A leading US law firm in London is seeking an AML Compliance Analyst to assist with client onboarding and compliance processes. The successful candidate will support AML procedures for clients, respond to queries, and collaborate with Compliance Attorneys on due diligence.

A leading service provider in Greater London seeks an Asbestos Analyst to ensure compliance and high-quality monitoring of asbestos. This role offers an opportunity to contribute to both compliance and service excellence in a supportive work environment.

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

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.

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.

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

A technology consulting firm based in the United Kingdom is seeking a compliance analyst to focus on secure build compliance for their Oracle POS estate. The role involves analyzing existing compliance, working with the client’s security team to establish new standards, and implementing remediatio

A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team. Ideal candidates will have experience in compliance-related roles within insurance or financial services.

A leading food manufacturing company in Greater Lincolnshire is looking for a Technical Quality team member to monitor production processes and ensure compliance with food safety standards.

A leading specialty insurer in Greater London is seeking a Senior Delegated Authority Analyst. In this hybrid role, you will support compliance with the Delegated Authority Framework, perform due diligence, and liaise with stakeholders. Candidates should have strong analytical and communication skil

A reputable consultancy is seeking an Asbestos Analyst / Surveyor to conduct inspections and analytical duties across the Central Region, including Bristol, Oxford, and Glamorgan. This role offers competitive pay and opportunities for career growth while ensuring compliance with current legislation.

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experience in KYC or compliance and a basic understanding of AML regulations. This role offers hands-on experience in financial crime compliance and is perfect for early