Compliance analyst jobs in Witney - Page 2Create job alerts

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 management on departmental projects and strategic initiatives to improve compliance syste

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

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’

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. Escalate high-risk or suspicious cases to senior compliance personnel.

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.

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

Strong skills in financial reporting and regulatory compliance are essential, along with effective communication and problem-solving abilities.

A leading consulting firm in the United Kingdom is seeking a candidate for a role in Governance, Risk, and Compliance. This position involves supporting compliance audits, managing operational risk, and communicating effectively with stakeholders. Ideal candidates will have a background in security

A leading satellite communications company in London seeks a LOA Program Analyst to manage compliance and data processing activities.

A leading consulting firm in the UK is seeking a proactive Risk & Compliance Senior Analyst. This role involves supporting governance, risk assessment, IT resilience planning, and compliance monitoring.

A leading global law firm in the United Kingdom is seeking a remote Conflicts Analyst to manage legal and commercial conflict risks within a sophisticated compliance function. Responsibilities include reviewing conflict checks, liaising with stakeholders, and supporting compliance system improvement

You will ensure compliance with regulations and strengthen risk culture within the organization.

A leading investment management firm based in the UK is seeking a Senior Analyst for EMEA Compliance. Key responsibilities include advising sales teams, reviewing marketing materials, and ensuring compliance with regulations. The ideal candidate will have over five years of experience in compliance,

Responsibilities include testing and analyzing pharmaceutical drugs, maintaining laboratory data integrity, and ensuring compliance with safety standards. A specialized recruitment agency is seeking experienced QC Analysts to join a client in Swale for a 6-month temporary contract.

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 skills along with experience in compliance roles within insurance. A leading specialty insurer in G

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 energy firm is seeking a detailed-oriented Information Security Analyst to support the Information Security Management System (ISMS).

An exciting opportunity for a Compliance Analyst or Senior analyst (depending on experience) to join our Compliance Team. Compliance Analyst / Senior Analyst. Compliance monitoring & KYC activities;.

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

A global law firm in London seeks a Risk/Compliance Analyst to join its Global Business Acceptance team. The ideal candidate will manage risk exposure and advise on legal and compliance issues related to business acceptance. Responsibilities include analyzing potential risks, conducting due diligenc

A professional services provider in technology is seeking a proactive Risk & Compliance Senior Analyst to enhance their governance and risk capabilities. In this role, you will support the Global Risk & Compliance Senior Manager with key assurance activities, including audits and compliance monitori

A leading investment management firm is looking for a compliance professional with 1-4 years of experience in the UK and EU regulatory frameworks. The role covers compliance monitoring, financial promotions, and regulatory reporting.

As a Compliance Analyst, your role involves coordinating the key tasks of the compliance function in an efficient manner, harnessing automation opportunities, and supporting practical solutions and monitoring of compliance topics. You will also develop your existing specialist compliance knowledge t

Support the Risk & Compliance department with the implementation of compliance frameworks and policies. The position will focus primarily on UK and EU regulatory requirements including financial promotions, compliance monitoring, regulatory reporting and other generalist tasks. Execute the annual co

Our client is a leading international bank based in the City, looking to hire a CDD Project Analyst on a 12 month FTC basis. Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both on boarding and on-going clients.

The Senior Governance, Risk and Compliance (GRC) Analyst provides senior level expertise in cybersecurity governance, enterprise risk management, and compliance, with a strong focus on cloud services, artificial intelligence (AI), and complex technology risk assessments. The Senior Governance, Risk

Assist the Governance, Risk & Compliance Manager in management of the Compliance function. Strong Compliance monitoring and/or Generalist compliance experience. Supporting the compliance team with the on-going implementation of the organisation’s compliance and financial crime framework.

A leading recruitment consultancy in the UK is seeking analytical professionals to conduct structured due diligence checks.Responsibilities include assessing business legitimacy, validating company information, and performing data verification.Ideal candidates will have experience with KYC, CDD, and

A growing financial services firm in Greater London is seeking a Tax Analyst to join their Tax team.

A leading gaming company in East Midlands is looking for an Information Security Analyst to enhance its security posture. This hybrid role involves managing policies and audits, improving the Information Security Management System, and supporting compliance activities.

A prominent financial services firm in Greater London is looking for a Senior Analyst to join their Compliance Testing team. In this role, you will conduct assessments to ensure adherence to regulatory requirements, evaluate compliance risks, and work collaboratively with stakeholders. The ideal can

A leading insurance provider in London is seeking a Delegated Authority Analyst to support their team. This role involves managing data accuracy, resolving queries, and assisting with compliance audits.

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.

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. Highly organised with the ability to maintain accurate compliance evidence, logs, and documentation.

To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. To assist in the implementation of an effective Compliance systems and controls regime for the UK regulated entities in the Group. Minimum 5 years of experience in a Compliance role with

The Senior Compliance Analyst ensures adherence to the organization’s policies, oversees high‑risk reviews, supports governance forums, and contributes to continuous improvement of the operating model. Senior Compliance Analyst (MS), AML (Anti-Money Laundering). The Senior Compliance Analyst wil

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 team and supports regulatory and compliance issues across global legal practice. Oversee and coordinate the workload of junior

A leading insurance firm in London is seeking a Tax Analyst to support their expanding Tax team. The role involves preparing tax returns and supporting compliance with various tax regulations.

A leading UK facilities management company is seeking an Asbestos Analyst in Greater London. This role focuses on high-quality asbestos monitoring and compliance with regulations, ensuring adherence to safety protocols.

Review and process cybersecurity policy exception requests, ensuring they align with governance, risk and compliance expectations. Collaborate with stakeholders across IT, cybersecurity, compliance, and business units to communicate risks and ensure exception governance. Experience working in cyber

A leading financial services firm in Greater London is seeking a Senior Compliance Analyst to ensure adherence to regulatory requirements related to financial crime. Applicants should have a minimum of 2 years of experience in compliance, strong knowledge of AML and KYC processes, and excellent anal

This role involves assisting with the implementation of compliance systems and controls for UK regulated entities. Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. A prominent

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 global technology leader in Greater London is looking for an experienced tax professional to manage VAT compliance for the EMEA region.

A cybersecurity firm is seeking a Trade Compliance Analyst to support its global export control activities. The ideal candidate will have a Bachelor's degree and 3-5 years of relevant experience in trade compliance and understanding of international regulations.

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance.