Compliance analyst jobs in WokinghamCreate job alerts

Are you looking for a unique opportunity to be a part of something great? Want to join a 20,000-member team that works on the technology that powers the world around us? Looking for an atmosphere of trust, empowerment, respect, diversity, and communication? How about an opportunity to own a piec...

Date Posted: 2025-05-14 Country: United Kingdom Location: Near Reading Position Role Type: Unspecified Raytheon UK is looking for a Courseware Designer / Analyst to join our team, you will be focused on developing training courseware through the analysis, design, maintenance, review and producti...

Date Posted: 2025-05-14 Country: United Kingdom Location: Near Reading Position Role Type: Unspecified Raytheon UK is seeking a Courseware Designer / Analyst to join our team. The role involves developing training courseware through analysis, design, maintenance, review, and production of DS...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. This isn’t your typical compliance set up, the Compliance team like to have fun and ha...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. If you have good experience in financial crime, sanctions and compliance monitoring an...

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

At least 4 years of experience with compliance. Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business.

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

You'll gain hands-on experience across ethics, compliance, and investigations - and contribute to meaningful work that makes a difference. Group Ethics & Compliance & Group Fraud & Investigations. We're looking for a motivated and detail-orientedanalystto join our dynamic and high-impact Group Et...

The role will support the delivery of the compliance and data protection programme across the UK business and the wider Group. This position offers the opportunity to contribute to a strong compliance culture within an international environment. Compliance and Data Protection.

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We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk mana...

Supporting compliance audits and policy development. We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key pa

If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and ...

Ethics & Compliance Analyst. This is a fantastic opportunity for someone who's eager to develop their skills in data analytics, compliance, and fraud investigations within a FTSE 100 environment. Legal, Regulatory Affairs, Ethics & Compliance, and Secretariat Function (LRECS).

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Maintain and update compli...

Assist with regulatory reports, manage complaints, and deputize for the Senior Compliance Manager. You will need to be a self-starter with strong analytical and communication skills, able to manage multiple priorities in a fast-paced environment, and experienced with compliance systems and proces...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. You will join a growing compliance function and work with a highly-collaborative group of people. Support in the design and monitoring of the Group's governance, risk and ...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding,

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. Have experience of horizon scanning and compliance advisory. You will join a growing compliance function and work with a highly-collaborative group of people.

As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security legislation, including NIS 2, AI Act and GDP...

We have an exciting new entry level opportunity for an Ethics & Compliance Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance, and Secretariat Function (LRECS). Team: Group Ethics & Compliance & Group Fraud & Investigations Are you passionate about doing the right thing and using ...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Assist in completing and s...

You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance. Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team.

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. This isn’t your typical compliance set up, the Compliance team like to have fun and ha...

Personal Injury & Industrial Disease Paralegal.Reading, Berkshire | Full-Time | Hybrid Working Available.Salary: Up to £25,000 + Excellent Benefits + Career Progression.Are you an ambitious Paralegal with experience in Personal Injury and Industrial Disease claims? Join a highly regarded, Chamber...

Information Security Compliance Analyst. As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security leg...

Integreon is seeking a Czech speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellent

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. You will join a growing compliance function and work with a highly-collaborative group of people. Support in the design and monitoring of the Group's governance, risk and ...

Our client is a leading litigation firm with a national network.To advise the police authorities on a wide range of operational matters, provide litigation advice, undertake advocacy where required.Key Duties and Responsibilities.Specialise in acting on behalf of a police force, their claims hand...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Assist in completing and s...

Sellick Partnership are recruiting for an Adult Social Care Paralegal to join a well-respected Local Authority based in the West Midlands.As Adult Social Care Paralegal, your key responsibilities of this Adult Social Care Paralegal role may include:.Preparing bundles for court hearings.Attending ...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Advising staff on complian...

My client, a well-established Legal 500 law firm based with multiple offices throughout the South has an exciting opportunity for a.Permanent and full time in the office.In this role you will assist solicitors (up to partner level) on a range of family law cases.You'll be involved in drafting div...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Maintain and update compli...

Integreon is seeking a Turkish speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellen

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. If you have good experience in financial crime, sanctions and compliance monitoring an...

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Support on real estate litigation matters.Communicate with clients and other parties.Me...

A large public sector organisation based in Kent, are looking for a Digital Project Manager to lead and manage transformation digital projects through their full end-to-end lifecycle.The role is a fixed term contract for 12-18months.As a Digital Project Manager, you will facilitate resources to d...

Due to continued growth, a new opportunity for a Health & Welfare Paralegal has arisen to join this growing COP team.In return, you will receive a very competitive salary and bonus package, with additional benefits, lots of flexibility and be based in the comfort of your own home.This ambitious, ...

This role is responsible for the management of the full project life cycle from implementation through to final closure - specifically managing the delivery of refrigeration/HVAC projects at key Data centre sites! The role also ensures that project delivery is within pre-defined acceptance criter...

Sellick Partnership are currently seeking a Property Paralegal to join a well-respected Local Authority based in the South East for a Locum assignment.The successful candidate will join a friendly and supportive team and take on a variety of work including assisting on:.A mixed portfolio of both ...

My client, a leading Logistics Software provider, are hiring a.This is a hands-off coding role, but requires strong technical literacy, SQL fluency, and project management skills.The role is 100% remote, but there may be the occasional desire to meet, so having someone based in the UK is essentia...

Court of Protection Paralegal – Remote working.My client is an award-winning firm that has grown rapidly in recent years.This is a new opportunity for you, as an experienced Court of Protection paralegal to join this growing COP team.The firm pays above market rate salary and bonus package, with ...

We're looking for an experienced Implementation Project Manager to lead strategic customer onboarding.Manage projects, liaise with clients and teams, and improve processes.Oversee large and complex customer implementations.Mobilise and motivate teams, ensure project success, and communicate effec...

Established | Busy Property Team | Supportive Environment.A well established regional law firm is looking for a proactive Conveyancing Paralegal to support its growing residential property team.This is an ideal opportunity for someone with prior conveyancing experience looking to progress within ...

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. Oversee health & safety compliance in collaboration with consultants and HR. Build and manage ...