541 Compliance Analyst Jobs

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Compliance Team Leader

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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Supplier Performance Manager

1 week ago by Circle Recruitment

Role: Supplier Performance Manager Salary/Rate: 450 per day (inside IR35) Location: Mainly remote with UK travel Contract Duration: 6 months We are currently looking for a Supplier Performance Manager for our government client. This Supplier Performa...

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Compliance Monitoring Officer

14 August by Venn Group

Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...

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WMS Systems Analyst

3 days ago by Noble Recruiting

Warehouse Compliance & Systems Analyst - WMS experience required Purfleet, Essex Full time, Permanent position Salary: Up to 30,000 per annum Hours: 9:00am to 5:30pm, Monday to Friday's We are looking for a confident and experienced Systems Analyst p...

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Transaction Monitoring Manager

Transaction Monitoring Manager Location: London (Office Based) Salary: 75,000 - 85,000 Full-Time position Excellent Benefits Our client, a leading foreign bank based in the West End of London is seeking a Transaction Monitoring Manager with 5 years o...

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Business Analyst / PMO KYC, Financial Crime, Compliance

1 August by Salt Search

Business Analyst / PMO (KYC, Financial Crime, Compliance) - Banking Client - London Duration: 1 year Rate: 500 - 600 (Inside of IR35) Remote Working is allowed - 1 day in the London office required The Role: The role as Business Analyst was created t...

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Compliance Officer

Are you a dedicated Quality Analyst or Compliance Executive eager to transition into a rewarding career as a Compliance Monitoring Officer? Look no further With the prestigious ICA Certificate in your arsenal, you are already one step ahead. Let us h...

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Compliance Administrator

Are you a dedicated Quality Analyst or Administrator eager to transition into a rewarding career as a Compliance Monitoring Officer? Look no further With the prestigious ICA Certificate in your arsenal, you are already one step ahead. Let us help you...

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Technical Business Analyst

4 days ago by BCT Resourcing

Business Analyst - London Market Insurance - Governance and Compliance tool implementation Hybrid Working 6 Month Contract A leading London Market Insurance business based in the UK are looking to hire a Business Analyst to join the business on an in...

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CDD Analyst

19 July 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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Governance and Risk Analyst - Operations Birmingham or London salary circa £40K

6 August by Law Support

Our client, a medium sized London firm is seeking a Governance and Risk Analyst role in Operations. This is hybrid working and they are open to someone working from their Birmingham on London office depending on location. The Governance and Risk (G&R...

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Senior Cloud Security Analyst

3 days ago by Sanderson

Senior Cloud Security Analyst Bristol - Mainly Remote site visits once per month 55,000 - 65,000 benefits Fantastic new permanent opportunity for an experienced Cloud Security Analyst with this market leading financial services business based in Bris...

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EMEA Payroll Analyst - Limerick

1 week ago by Gibbs Hybrid

EMEA Payroll Analyst - Limerick Gibbs Hybrid is looking for an accomplished EMEA Payroll Analyst to support the wider Payroll Team with international payroll. You will be responsible for managing payroll across multiple EMEA locations as well as revi...

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Employee Benefits Analyst Team Leader

Job Title: Employee Benefits Analyst Team Leader Location: London Full/Part Time: Full Time Salary: 50,000 - 60,000 per annum Insurance Industry Sectors: Employee Benefits, Brokerage, Broker PURPOSE OF ROLE: Lawes consulting group are working closely...

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Sustainability Reporting Analyst

1 week ago by Sanderson

Job Title: Sustainability Reporting Analyst (12 Month Fixed Term Contract - FTC) Location: Flexible within the UK/EU - can be based anywhere but will be required to travel to one of many sites on an infrequent basis About the Role: As a Sustainabilit...

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Monitoring Analyst

19 July by Finitas

Monitoring Analyst | Specialty Insurer | London/WFH | 30 - 38,000 (doe) Finitas are delighted to be working with a growing specialty insurer in their search for a Monitoring Analyst to join their team. This is a newly created role sitting in the Oper...

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Data Governance and Management Analyst

25 July by Stanton House

Role: Data Governance and Management Analyst Permanent role Location: Birmingham, Midlands Style: Hybrid One of our leading clients is looking for ambitious Data Governance and Management Analyst to join their Data Team to face and work closely with ...

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Senior Conflicts and AML Analyst

Yesterday 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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DUA Operations Analyst

30 July by Goodman Masson

We are looking for a DUA Operations Analyst to join a tier one reinsurance firm based in Central London. A DUA (Delegated Underwriting Authority) Operations Analyst role within insurance focuses on supporting and optimizing the operational aspects of...

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Conflicts Analyst

24 July 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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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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Senior Security Analyst

30 July by VIQU Limited

Senior Security Analyst Remote – Ad hoc travel Up to 65,000 VIQU are seeking a Senior Security Analyst to join a non-profit organisation who work to support the London Insurance Market. They are seeking a Senior Security Analyst to join their small s...

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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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Senior Delegated Underwriting Analyst

Senior Delegated Underwriting Analyst London Negotiable Salary Excellent Benefits Our client is a Lloyd's Syndicate and (Re)insurer, known as a leader in the London Market, who highly value their staff whilst offering an exciting, dynamic and career ...

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Technical Paraplanning Analyst- Route to Advisor - East Kent - £45k+Bonus-Career progression

Are you passionate about financial wealth services and seeking a more challenging role? Are you a Diploma-qualified paraplanner eager to broaden your horizons? If so, we have an exciting opportunity for you Our client, a boutique holistic financial s...

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