557 Compliance Analyst Jobs

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

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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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Our client is a renowned Chinese bank operating as a Branch in the UK for the past 8 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment with opportunities for career growth. Role ...

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The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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Recruiting a COMPLIANCE MONITORING ANALYST ROLE WITHIN A INVESTMENT AND PENSIONS BUSINESS in Oxfordshire. The role will require a candidate who will report to the Head of Compliance and CAML Compliance Officer. 100% office based 9am to 5pm & permanen...

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Recruiting a COMPLIANCE MONITORING ANALYST ROLE WITHIN A INVESTMENT AND PENSIONS BUSINESS in Oxfordshire. The role will require a candidate who will report to the Head of Compliance and CAML Compliance Officer. 100% office based 9am to 5pm & permanen...

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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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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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Job Title: Senior Uniformed Events Officer Location: London, SE1 7JY Salary: 17,500 gross per annum ( 35,000 gross per annum pro rata) Job type: Permanent, Part time 17.5 hours per week. Closing Date: 14th June 2024. The Role: Are you a Senior Unifor...

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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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Product Analyst (Legal & Compliance) - Contract A top pharmaceutical company are looking for a Product Analyst to join them on a 6 month initial contract (Inside IR35). You will partner with Legal and Compliance business teams and Tech teams to deliv...

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Your new company Well-regarded professional services firm in Manchester, with a growing presence, is looking to appoint a data protection specialist with experience in information security and cyber security. Your new role You will play a pivotal rol...

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Are you passionate about navigating the intricate landscape of regulatory compliance? Do you thrive on providing strategic guidance to ensure adherence to industry standards and regulations? If so, we want you to join our clients team. Responsibiliti...

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An opportunity within a growing company in the South East as a Senior GLP Analyst has become available As a Senior GLP Analyst you will be responsible for method development and validation of analytical methods. If you have prior analytical experienc...

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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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Freight Pricing Analyst Company Overview: Our client is a specialist logistics company focusing on customs clearance of eCommerce parcels and mail to and from the UK. Due to ongoing success and profitable business wins, we are seeking an experienced ...

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Our client are looking for a Data Privacy Analyst to join their fantastic team. You will join them on a full-time, permanent basis. This is a remote position, In return, you will receive a competitive salary. About the company: Our client is a global...

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Tax Analyst - Immediate Start - Initial 9 month contract - 75k day rate equivalent - Retail We are looking for an energetic and enthusiastic VAT analyst to join us at the heart of our European VAT compliance team. This is a well-established team base...

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Tax Analyst - 50-60k Salary - 1/2 Days per week in office based in South West London Our client, a well established transport/logistics group are in search of a Tax Analyst to assist the wider finance team in: - VAT reporting requirements and interna...

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The purpose of the Junior Operations Analyst will be responsible for the day-to-day operations for our closed ended fund clients and support the team on the liquid strategies. This individual will join an existing team of 5 across operations and comp...

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SENIOR CREDIT RISK ANALYST UP TO 70,000 LONDON- HYBRID As a Senior Credit Analyst specializing in Credit Card Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk ma...

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Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Se...

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