775 Compliance Analyst Jobs

Outsourcing Governance - Compliance Analyst A leading payment services business are looking for a compliance monitoring professional, focusing on outsourcing and third parties compliance to join their team. The role requires responsibility for period...

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Are you a current Compliance intern seeking the next progression in your career? A dynamic boutique private equity firm is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting li...

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.A highly regarded and successful Bristol institution is seeking a meticulous Information Security Analyst as part of a wider restructure of their Cyber Security function. In a role offering hybrid working (requirement of only 2 days per week on site...

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Are you passionate about combating financial crime and ensuring regulatory compliance? We are currently seeking two talented Senior Financial Crime Compliance Analysts to join this fast growing payments firm in London. This is a hybrid role with 2 da...

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Role : Software Regulatory Compliance Analyst (Accounting) Location: Kent (Hybrid) Salary: 50,000 - 62,500 Equity Company: An established Accounting & Tax software vendor. Software Regulatory Compliance Analyst (Accounting) - Company Profile: Our cli...

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My Banking Client is currently looking for a Market Data Administrator & Compliance Analyst to join their team based in the City of London. Rate: 200 per day inside IR35 Location: Onsite - Liverpool St Term: 6 months, extendable Key Skills/Experience...

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We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You’d be joining a likeminded and progressive team on a permanent basis. As a Compliance AML Analyst at this prestigious law firm, you will research and prepar...

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Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to 80,000 bonus Overview: My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing ...

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Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate You will be joining a team based in Birmingham which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & A...

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Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate You will be joining a team based in Birmingham which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & A...

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At 118 118 Money, we help people every day. Our innovative personal loans and revolutionary credit cards have been game changers in the UK financial services space, giving folks access to the affordable credit that we believe they deserve. Our custom...

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A leading MGA is currently recruiting for a Senior Compliance Analyst (6 month FTC) with an opportunity for the role to potentially go permanent. As a Senior Compliance Analyst, you will be the primary point of contact for assigned clients. Job title...

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This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, ther...

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Market Data Admin & Compliance Support Analyst 200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based multin...

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About the Role Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - C ommercial Ba...

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Compliance and Projects Analyst Redhill, Surrey Reporting: This role reports into the Carbon Performance Manager who is responsible for both the Energy Services and Sustainability Departments within UK offices based in Redhill. Role: Compliance Proje...

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Compliance and Projects Analyst Redhill, Surrey Reporting: This role reports into the Carbon Performance Manager who is responsible for both the Energy Services and Sustainability Departments within UK offices based in Redhill. Role: Compliance Proje...

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Monday - Friday 25K - 30K Awesome Benefits Talent Guardian is partnering with, an established Property Lender, based in Maidstone, in their search for a Compliance Analyst. This role requires a self-motivated individual with strong analytical and com...

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Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...

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A world-leading hedge fund seeks a dynamic Compliance Analyst to join their rapidly growing team. Key responsibilities will include: Participate in monitoring and surveillance of electronic and voice communications, as well as trading activities Supp...

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If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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Our client, a leading business in the Financial Services industry, is seeking a Compliance Monitoring / QC Analyst to join their team on a full-time, permanent basis. Due to growth our client is looking to add a Compliance Monitoring / QC Analyst wit...

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Job Title: Data Protection Coordinator Location: London (Hybrid) Salary: 19,500 per annum ( 32,500 full time equivalent) Job type: Part time, permanent - 21 hours per week Closing Date: 8th April 2024. Assessment Day: Monday 15th April 2024. The Role...

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Job Title: Compliance Officer - Wealth Management Location: Aylesbury, UK Salary - negotiable dependent on experience Benefits: 8% pension Group life cover 25 days of annual leave plus bank holidays and Christmas closure Opportunities for career prog...

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