Compliance analyst jobs in Wolverhampton - Page 7Crear alertas

Security Compliance Analyst – 12 Month FTC – £40,000 - £50,000, Hybrid, Birmingham 3 days p/w. The Security Compliance Analyst will join a dynamic Information Security and Data Privacy team. You will support security risk management measures across compliance, data protection and third-party s

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A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks.

A leading law firm in Greater London is seeking a Senior Risk Analyst to support the Risk and Compliance team. This role involves managing compliance queries, advising internal clients, and assisting in risk assessments. Candidates should have a minimum of 5 years' experience in compliance and profe

If you are ready to contribute to a thriving Risk & Compliance department and advance your career as a Compliance Analyst in London, we encourage you to apply. The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance depa

A financial services firm in London is seeking a Tax Analyst to support compliance and reporting obligations across multiple jurisdictions.

Financial Crime Compliance Senior Analyst. Experience in a financial crime or compliance role within a regulated environment. Project or change delivery experience within compliance or risk.

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. Performing sanctions checks and identifying Politically Exposed Persons to ensure global compliance. Maintaining precise records of all research and risk assessments within the firm’s compliance softwar

A well-established accountancy firm in London is seeking an AML Analyst to support client due diligence and compliance. The role involves onboarding complex client structures and monitoring ongoing compliance with AML legislation.

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.

We’re working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst – London | Hybrid. Support wider compliance projects, including training and guidance updates.

The role involves ensuring compliance with Depositary policies, monitoring client accounts, and performing independent reviews of valuations.

Undertaking scheduled compliance checks in line with the Audit and Compliance Activity plan and continuously identifying processes that require new compliance checks to be initiated, following through with those activities. Cybersecurity Compliance Analyst (SASE/GRC). The Cybersecurity Compliance An

A global leader in facilities management is seeking a talented Data Analyst to support data integrity and performance insights at Chelsea and Westminster Hospital.

You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee earners, senior compliance specialists and the MLRO, gaining exposure to a broad range of risk and regulatory matters. Working with IT to maintain and improve compliance systems and co

A leading gaming and betting company is seeking a Licensing Analyst to ensure compliance with gaming licensing requirements.

A global data analytics company in the UK is seeking a Security Culture Analyst II to reinforce security awareness initiatives across the organization.

A leading energy company in Greater London is seeking a Trade Control Analyst to ensure accuracy in Energy Trading activities. The candidate will independently validate transactions and support compliance with trade confirmations and regulations.

An opportunity has arisen for a Senior Compliance Analyst to join a specialist, regulated payments and fintech business with an established international footprint. Sitting in the Second Line of Defence and reporting to the Head of Compliance & MLRO, you will play a key part in ensuring ongoing comp

As a Customs Compliance Senior Analyst in our Tax team, youll help safeguard ASOS\’s cross-border operations and keep our fashion flowing globally – compliant, efficient and future-ready. Driving and continually improving ASOS’s customs compliance programme — carrying out audit checks on c

A global commercial real estate advisory firm is looking for a Compliance Analyst in Birmingham. This role involves completing KYC checks, supporting AML processes, and maintaining compliance records. The successful candidate will have experience in a compliance environment, strong organizational sk

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. A fantastic opportunity has arisen for an IT Information Security Analyst to join a respected professional services o

A leading food manufacturing company in the East Midlands is seeking a Technical team member to ensure compliance and support production processes.

A prestigious law firm is seeking a Senior Compliance Analyst to join their London team.

A leading food processing company is hiring a Governance, Risk & Compliance Analyst to support their Cyber Security team. The role involves monitoring requests, collaborating on compliance activities, and providing security assurance support.

As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager. Review (L2) alert adjudication and investigations resulting from watchlist alerts generate

The company is improving their business systems and ERP solution and building up compliance, so is looking for someone with good knowledge of compliance requirements and processes to join their team. ERP Senior Analyst - SCM, Quality & Manufacturing compliance - Pharma / Medtech. An international co

A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer. The successful candidate will support compliance processes, oversee investor onboarding, and conduct due diligence reviews.

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding and performing necessary compliance checks. This position offers an excellent opportunity to develop practical complian

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

A leading technology firm in Greater London is seeking a Personnel Security Analyst to manage vetting processes and ensure compliance.

A global insurance marketplace in Greater London seeks a dedicated Analyst for Business & Governance.

A prominent law firm in London is looking for a Senior Compliance Analyst to enhance their compliance function.

Join a team focused on providing exceptional compliance solutions in a dynamic environment. This position offers an excellent opportunity to start a career in compliance and grow within the organization.

A financial technology startup in the UK is seeking a Senior Product Analyst for Legal, Compliance & Policy. You will analyze user journeys and product interactions, building compliance dashboards and ensuring regulatory insights are actionable.

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

A leading financial services company is seeking a Compliance Officer to support their Compliance and Risk team.

An international law firm is looking for an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. The ideal candidate will have AML compliance experience, knowledge of UK and EU regulations, and strong analytical skills. Responsibilities include onboarding clients, conducting

We’re hiring Cleo’s first dedicated Senior Product Analyst for Legal, Compliance & Policy. Senior Product Analyst, Legal, Compliance & Policy. As the first analyst dedicated to this area, you’ll be standing up Cleo’s compliance insights function.

Supporting firm-wide training initiatives and briefings to increase compliance awareness across all departments. If you are an ambitious professional eager to take ownership of diverse compliance tasks in a supportive and inclusive team, we would love to hear from you. We are working with a forward-

Information Security Compliance Analyst. Information Security Compliance Analyst. This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business.

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities inclu

A global communications firm in Greater London is seeking a Payroll Analyst for a full-time, 6-month fixed-term position. The role involves coordinating payroll processes, validating payroll data, and ensuring compliance with multi-country regulations.

A leading international bank in London is seeking a CDD Project Analyst for a 12-month FTC.

A global energy company is looking for a Senior Tax Analyst based in Greater London. The successful candidate will support tax compliance solutions for European operations, review corporate tax returns, and manage audit enquiries.

They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-mone

A leading recruitment agency is seeking a Senior Compliance Analyst to support regulatory and compliance functions. This role involves analysing data, managing a team of analysts, and communicating compliance issues effectively.