Compliance Analyst jobs

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  1. Compliance Analyst

    Posted a week ago by Artis Recruitment

    Remote job
    Salary:
    £28,000 - £30,000/annum + 10% bonus
    Location:
    Bristol City Centre, Bristol
    Job Type:
    Permanent

    Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function … more

    Apply Now
  2. Compliance Analyst

    Posted yesterday by Page Personnel

    Remote job
    Salary:
    £40,000 - £50,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    As a Junior Compliance Analyst, you will play a key role in ensuring the company complies with all relevant regulations and industry standards. This hybrid role will allow you to work both remotely and from their vibrant City of London office, giving you the flexibility and support … more

    Apply Now
  3. Compliance Analyst

    Posted a week ago by Page Personnel

    Remote job
    Salary:
    £35,000 - £40,000/annum
    Location:
    London
    Job Type:
    Permanent

    As a Compliance Analyst, you will play a crucial role in supporting the compliance function and ensuring that the firm adheres to all relevant regulatory and legal requirements. You will work closely with various teams across the firm, providing guidance on compliance< … more

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  4. Compliance Analyst

    Posted 5 days ago by Uniting People

    Salary:
    £50,000 - £55,000/annum
    Location:
    EC3V, Langbourn, Greater London
    Job Type:
    Permanent

    Compliance Analyst - Insurance. Monday - Friday. Hybrid. The role. The candidate will support the Head of Compliance, and the compliance team to deliver, maintain and help comply with company regulatory compliance framework and oversee the Intermediary … more

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  5. AML Compliance Analyst

    Posted yesterday by Orchard Recruitment Ltd

    Quick apply
    Salary:
    £28,000 - £35,000/annum Plus benefits package
    Location:
    Peterborough, Cambridgeshire
    Job Type:
    Permanent

    The team are now seeking an experienced AML Compliance Officer to join them. As AML Compliance Officer you will. Scrutinise the electronic & other identification checks against individuals and organisations in line with the Company's anti-money laundering requirements. Detect and … more

  6. Risk and Compliance Analyst

    Posted a week ago by North Oak Recruitment

    Salary:
    £35,000 - £50,000/annum + bens
    Location:
    LE19, Enderby, Leicestershire
    Job Type:
    Permanent

    Risk & Compliance Analyst. Salary £35,000 - £50,000 dep on exp + benefits (our ref AL1319. The role can be based at any of the office locations: Leicester, Salisbury, Bolton or Wimbledon. Hybrid option available 2 days office/3 days home - full or part time available. My client is … more

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  7. Risk & Compliance Analyst

    Posted 2 days ago by Addington Ball

    Salary:
    £40,000 - £50,000/annum + 4 day work week option & hybrid
    Location:
    Nationwide
    Job Type:
    Permanent

    This award winning, market leading financial services firm seek a Risk & Compliance Analyst to proactively ensure they adhere to regulatory standards and ensure best practices throughout the firm. This role is hybrid and can be based in either London, Leicester, Bristol or the … more

    Apply Now
  8. Risk & Compliance Analyst

    Posted a week ago by Meridian Business Support

    Salary:
    £40,000 - £50,000/annum
    Location:
    Salisbury
    Job Type:
    Permanent

    Are you experienced in Risk & Compliance within Financial Services? If so, I have an exciting opportunity for a Risk & Compliance Analyst in Salisbury working on a hybrid basis. The role. Proactively supports the Director of Group Risk in ensuring the group meets the … more

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  9. Audit and Compliance Analyst

    Posted 17/09/2024 by Allwyn Lottery Solutions

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    The purpose of this role is to continue to support in developing an effective control assurance programme suitable for the organisation which will enable the compliance team to report on the control environment posture. This includes reviewing prioritised Critical/High risk controls on a … more

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  10. Compliance Analyst - PSD2

    Posted 20/09/2024 by EF Recruitment

    Salary:
    £225 - £260/day Free breakfast
    Location:
    SW1V, Victoria, Greater London
    Job Type:
    Contract

    Our client is a global Fintech type organisation now seeking a Compliance Analyst with PSD2 experience. You will be supporting the financial services regulatory compliance process for the UK, reporting to the Head of Compliance. This is a 12 month contract , … more

    Apply Now
  11. Graduate Environmental Compliance Analyst

    Posted yesterday by Rebel Recruitment Limited

    Salary:
    £26,000 - £28,000/annum
    Location:
    CV1, Coventry, West Midlands (County)
    Job Type:
    Permanent

    Role: Graduate Environmental Compliance Analyst. Location: Hybrid, 2 days a week in the office near Leamington Spa (must be able to drive. Salary: Between £26K-£28K. You're smart, great with people and a fast learner. You're probably not quite a data nerd, but you know how to … more

    Apply Now
  12. Compliance Monitoring Analyst

    Posted 2 weeks ago by Insight Select

    Salary:
    £30,000/annum
    Location:
    Tunbridge Wells
    Job Type:
    Contract

    Compliance Monitoring Analyst / Up to £30,000 / Tunbridge Wells /Contract. Overview. A Market Leader in Financial Services are currently seeking a Compliance Monitoring Analyst to join their team to complete compliance checks on multiple communication … more

    Apply Now
  13. Compliance Screening Analyst

    Posted 5 days ago by Experis

    Remote job
    Salary:
    £240/day
    Location:
    Brighton, East Sussex
    Job Type:
    Contract

    My client, a large global brand is looking for an experienced Compliance Screening Analyst on a initial 6 month contract basis. The role is Hyrbid (3 days based in the Brighton office) and Inside IR35. This position will sit within the UK Market Compliance (MCO) Team, … more

    Apply Now
  14. Compliance Assistant

    Posted a week ago by Artis Recruitment

    Remote job
    Salary:
    £27,000 - £30,000/annum 10% bonus
    Location:
    Bristol City Centre, Bristol
    Job Type:
    Permanent

    Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function … more

    Apply Now
  15. Compliance Officer

    Posted 17/09/2024 by Yolk Recruitment

    Remote job
    Location:
    Caerphilly
    Job Type:
    Permanent

    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 help you leverage your … more

    Apply Now
  16. Compliance Officer

    Posted a week ago by Yolk Recruitment

    Remote job
    Location:
    Caerphilly
    Job Type:
    Permanent

    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 help you leverage your … more

    Apply Now
  17. Compliance Officer

    Posted yesterday by Yolk Recruitment

    Remote job
    Location:
    Caerphilly
    Job Type:
    Permanent

    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 help you leverage your … more

    Apply Now
  18. Information Security Governance, Risk & Compliance Analyst

    Posted 6 days ago by Futures

    Salary:
    £31,000 - £33,000/annum
    Location:
    Manchester, Greater Manchester
    Job Type:
    Permanent

    Are you ready to support information security and ensure compliance with the latest cybersecurity standards. If you have experience in IT security and governance, this is your chance to make an impact in a dynamic environment. You will help ensure the organisation's compliance with … more

    Apply Now
  19. Compliance Co-ordinator

    Posted 2 days ago by GreenSquareAccord

    Featured job
    Salary:
    £26,000 - £28,500/annum
    Location:
    SN14 0GU
    Job Type:
    Permanent

    Job Title- Compliance Co-Ordinator. Head Office Location: Brindley Place, Birmingham. Job Location: Methuen Park. Salary - £26 - £ 28.5Kper annum. Contract type - Permanent, Full Time. Working hours - 37. Closing Date - 10-10-24. Interview Date - TBC. 2 Hires. About the role. A member of … more

    Apply Now
  20. Compliance Officer

    Posted 20/09/2024 by Ateca

    Quick apply
    Location:
    Nationwide
    Job Type:
    Permanent

    Job Title: Compliance Officer. Location: London. We are seeking a Compliance Officer to join a major financial institution in London. The ideal candidate will have a strong background in financial regulations and compliance, with the ability to ensure adherence to legal … more

  21. Compliance Associate

    Posted a week ago by Verlingue

    Salary:
    £45,000/annum
    Location:
    Manchester
    Job Type:
    Permanent

    We are seeking an experienced Compliance Officer to join our small Compliance team. This role will be based in our Manchester office, with occasional travel to other offices. You will support the Head of Compliance and work with the Senior Compliance Consultant in … more

    Apply Now
  22. Compliance Associate

    Posted 6 days ago by Anonymous

    Salary:
    £45,000 - £55,000/annum
    Location:
    London
    Job Type:
    Permanent

    Compliance Associate | London | Full Time | £45,000-£55,000 per annum (dependent on experience. Founded in 2017, our client is a forward-looking, dynamic investment management company with a sole focus – to provide genuine high-conviction, active account management for their clients. … more

    Apply Now
  23. Compliance Officer

    Posted 19/09/2024 by Fiducia Group

    Location:
    Newark-on-Trent
    Job Type:
    Permanent

    Compliance Officer. Salary - Competitive. Full Time, Permanent. Newark, NG24 1BS. Have you experience of working within the financial industry or Compliance before. Are you a logical thinker and able to work well under pressure. Are you organised and have good attention to detail. … more

    Apply Now
  24. Compliance Officer

    Posted 23/09/2024 by Refood

    Salary:
    £40,000 - £50,000/annum
    Location:
    Doncaster, South Yorkshire, United Kingdom
    Job Type:
    Permanent

    The Position: Applications are invited for a Compliance Officer to cover the requirements of this role across all three ReFood sites within the UK (based at Doncaster, Dagenham and Widnes). The successful candidate can be based at any of the three sites with travel required to other sites, … more

    Apply Now
  25. Sales Quality Analyst

    Posted 6 days ago by Brown & Brown

    Featured job Remote job
    Location:
    Bournemouth, Dorset
    Job Type:
    Permanent

    Sales Quality Analyst. Location: Bournemouth (Hybrid working available if desired. Package: £Negotiable + Benefits. Premier Choice Group, a valued & key part of the Brown & Brown Group, are eagerly looking to recruit a Sales Quality Analyst to join our Compliance team. The … more

    Apply Now

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