569 Compliance Analyst Jobs

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Legal Compliance Paralegal

Legal Compliance Paralegal

An excellent opportunity has arisen for a Compliance Analyst to join a multi service Law firm based in the heart of Manchester city centre. You will be working as part of the wider Risk and Compliance team and with responsibility for a variety of tas...

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Security GRC Analyst

Security GRC Analyst

Governance, Risk & Compliance (GRC) Third Party Analyst – 12 months - 600 per day II35 Our client, an enterprise corporation that partners with a number of media, telecommunication and entergy companines worldwide is hiring a GRC Third Party & Risk A...

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Senior Network Engineer

Senior Network Engineer

12 July by Forward Role

Senior Network Engineer Liverpool – Hybrid Up to 52,000 Forward Role is working alongside one of the largest private pension schemes in the UK, serving over 500,000 members from the higher education sector. The scheme includes both defined benefit an...

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Compliance Team Leader

Compliance Team Leader

Are you a compliance professional with a strong understanding of KYC and CDD? Are you able to work in central Bristol 2 days a week? Do you have team leading or supervisory experience? If the answer is yes to all these questions then we have a fantas...

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Compliance Team Leader

Compliance Team Leader

2 days ago by Artis Recruitment

Are you a compliance professional with a good understanding of KYC and CDD? Are you able to work in central Bristol 2 days a week? Do you have team leading or supervisory experience? If the answer is yes to all these questions then we have a fantasti...

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Business Analyst - Regulation/Compliance French Speaking

Business Analyst - Regulation/Compliance French Speaking

12 July by Robert Walters

BUSINESS ANALYST Salary: 70,000 - 80,000 5% bonus Location: Tunbridge Wells (2 days per week in the office) Please note - Travel to Paris is required a few times per month We have an exciting new opportunity for a Business Analyst to Join Robert Walt...

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Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...

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Senior Settlements Analyst

Senior Settlements Analyst

Senior Settlements Analyst Reporting to Back-Office Manager Based in: Wilton Salary: Negotiable - Whilst all salaries are graded, Sembcorp are keen to attract, retain and develop the highest calibre of colleague. The company also offer a market leadi...

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Settlements Analyst

Settlements Analyst

Settlements Analyst Reporting to Back-Office Manager Based in: Wilton Salary: Negotiable - Whilst all salaries are graded, Sembcorp are keen to attract, retain and develop the highest calibre of colleague. The company also offer a market leading bene...

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Lead Tax Analyst

Lead Tax Analyst

Lead Tax Analyst City of London Permanent 65,000 - 73,000 cer Financial are working alongside a corporate FX and hedging company who are growing their team. They are looking for a Lead Tax Analyst to support the Head of Tax Function within the Financ...

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CDD Analyst

CDD Analyst

Yesterday by Larbey Evans

CDD Analyst Prestigious UK law firm seeks a CDD Analyst to join their renowned Risk & Compliance team in London on a permanent basis. Salary to 40,000 Hybrid Working (3 days remote working) 9.30am to 5.30pm CDD Analyst Key Responsibilities: Reviewing...

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Control Analyst (Banking)

Control Analyst (Banking)

12 July by Gibbs Hybrid

Contract role - Control Analyst (Banking) - Remote/London - 6 months contract - Inside IR35 We are seeking for Control Analyst (Banking) to join our Information Technology department. The role involves implementing and maintaining robust IT controls ...

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Cyber Security Analyst

Cyber Security Analyst

20 June by VIQU Limited

Cyber Security Analyst Northampton (Hybrid) 45,000 - 50,000 VIQU are seeking a Cyber Security Analyst to join a multinational IT business that specialise in providing a broad spectrum of IT services and solutions, from IT consulting and system integr...

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Data Loss Prevention Analyst

Data Loss Prevention Analyst

This position is for a Data Loss Prevention (DLP) Technical Analyst within the Analytics department of a not-for-profit charity based in London. The successful candidate will play an essential role in safeguarding the organisation's sensitive data. C...

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Senior Conflicts and AML Analyst

Senior Conflicts and AML Analyst

4 July by Larbey Evans

Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying up to 65,000: 09:30 – 17:30 Hybrid Working (4 days office / 1 day remote) City Office Location (Liverpool Street / Fenchurch Street)...

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Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC

Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC

Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC Our international law firm client are currently looking for a newData Reporting Analyst (PowerBI, SQL, SSRS, Data reporting, KYC) to join ther team on a permanent basis. They are an inc...

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Conflicts Analyst

Conflicts Analyst

25 June by EJ Legal Limited

A Silver Circle UK law firm that has recently gone through a high profile merger is looking for a Conflicts Analyst to join their outstanding Risk & Compliance team in London. The team: The New Business Intake team is responsible for ensuring all pro...

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Operations Analyst

Operations Analyst

I'm currently working with a Lloyd's syndicate who are seeking an Operations Analyst. The Operations Analyst will be accountable for investigating and interrogating underwriting, claims, and reinsurance data. This role will also be responsible for us...

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Digital Analyst

Digital Analyst

Job Description: As a Digital Analyst, you will play a crucial role in analysing and interpreting data to inform digital marketing strategies. You will be responsible for implementing and managing Google Analytics and Google Tag Manager, optimising c...

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Conflicts Analyst

Conflicts Analyst

24 June by Larbey Evans

Leading US firm situated in a stunning office location in central London is hiring a new Conflicts Analyst to be part of the growing team, responsible for providing legal, risk an regulatory advice for London. Up to 60,000 Hybrid working (3 days in t...

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