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Job Type
Date Posted
Distance

Compliance Analyst Jobs

2,298 Jobs

  • 5.0
    Thinking Fish – Shoreditch, England
    Easy Apply
    New
    Investment Analyst Position: Full time Location: Shoreditch, London Salary: £32,000 per annum Thinking Fish Thinking… of the project. Role We are looking for an Investment Analyst to work in our Projects team at our London office in Shoreditch…
  • 4.2
    Riskcare – London, England
    Easy Apply
    HOT
    market and credit risk modelling, XVA computation, regulatory compliance and front office change for investment banking, insurance,…
  • 3.4
    BNP Paribas – United Kingdom
    4 days ago 4 d
    the Compliance Monitoring Plan; and To represent the Compliance function in internal meetings. Other compliance related… with the Compliance Manager in managing and creating internal policies and procedures; To assist the Compliance Manager in…
  • 4.1
    Zoek – Edinburgh, Scotland
    New
    Investment Manager in Edinburgh, has an opportunity for a ComplianceAnalyst to join its business on a permanent basis. The objective… relevant boards on compliance with regulatory reporting obligations. Support the maintenance of the group compliance manual. Assist…
  • 3.8
    Grant Thornton UK LLP – Leicester, England
    New
  • 3.8
    Grant Thornton UK LLP – Leicester, England
    New
  • 4.3
    IPS Group – Leeds, England
    13 days ago 13 d
    ComplianceAnalyst - Leeds Currently recruiting for a ComplianceAnalyst to join the client opening team, which forms part… part of the Conflict and Compliance Unit of this global law firm based in Leeds city centre. The team is responsible for opening…
  • 3.9
    Wellington Management – London, England
    4 days ago 4 d
    . The Analyst will report to the WMF-Global Compliance Officer and will work closely with the broader Legal & Compliance team,… independently and as part of a team. JOB TITLE ComplianceAnalyst LOCATION London As an equal opportunity…
  • 4.2
    Search Consultancy Ltd – United Kingdom
    8 days ago 8 d
    Description ComplianceAnalyst Our client, a leading manufacturer in Daventry is currently recruiting for a ComplianceAnalyst on… for internal controls and processes and following up non-compliance Segregation of duties audit Auditing key spreadsheets…
  • 4.1
    Hays Specialist Recruitment Limited – Daventry, England
    8 days ago 8 d
    Complianceanalyst with awareness of Sox and good experience in a financial /accounting position Your new company Engineering… Engineering Client - Your new role ComplianceAnalyst - Northamptonshire - Maternity Cover What you'll need to succeed…
  • 4.4
    Sky Betting & Gaming – Leeds, England
    11 days ago 11 d
    entry level position, where you will support and assist the Compliance Team to champion and protect the delivery of the UK Gambling… How you’ll do it: You will provide support to the Compliance Team with the identification and escalation of any risks or…
  • 4.6
    Broadgate Search Ltd – London, England
    New
    ComplianceAnalyst My life insurance client in London is currently looking for a ComplianceAnalyst to join their current team… team. The candidate must have a strong compliance understanding from within the financial services sector. Some of the daily…
  • 3.6
    Bet365 – Stoke-on-Trent, England
    Easy Apply
    4 days ago 4 d
    million customers in 18 languages. The Compliance team is seeking a Senior ComplianceAnalyst to join this vital part of the bet365… offices based in Staffordshire. The Compliance team is responsible for ensuring compliance in regulated markets, including markets…
  • 3.0
    Bank of Ireland – London, England
    New
    ComplianceAnalyst 8514 London Description of business unit As part of the UK Risk Function, Post Office Joint Venture… Responsibilities To support the POJV Compliance team as part of the wider Compliance and Conduct team To support the development…
  • 4.0
    1st Executive Limited – London, England
    New
    To wholly support the Compliance and Risk Manager through: Delivery of a range of company compliance & risk activity globally… assessment of compliance and risk activity for procurement across the segment. Maintaining delivery of all compliance & activities…
  • 3.8
    Interactive Brokers – London, England
    9 days ago 9 d
    Regulatory ComplianceAnalyst to join our rapidly growing company. The key objective of the Regulatory ComplianceAnalyst role is… City of London Job Title: Regulatory ComplianceAnalyst Pay Rate: Competitive salary and annual discretionary cash bonus…
  • 3.1
    Abcam – Cambridge, East of England, England
    7 days ago 7 d
    Finance team, a position has become available for a treasury analyst. The post holder will spend c60 of their time engaged in routine… operations across the Group, including monitoring subsidiary compliance with treasury policies and undertaking periodic testing and…
  • TALENT INTERNATIONAL (UK) LIMITED – Stoke-on-Trent, England
    30 days ago 30d+
    ComplianceAnalyst One of Talent's leading clients is urgently looking for a ComplianceAnalyst (previous experience of systems… following skills and experience: Good understanding of compliance systems A strong working knowledge of SQL A strong working…
  • 3.3
    WEX – London, England
    24 days ago 24 d
    include: · Assisting the Compliance Team in developing and maintaining appropriate compliance programme and controls, in particular… · Assisting in the business’ compliance related projects as directed by the Head of Compliance, and providing information about…
  • 2.4
    Thames Water – Reading, England
    4 days ago 4 d
    Complianceanalyst Posted on: Mon 11 Dec 2017 Job Details Location: Reading Type: Permanent Ref: e20012783a… of our compliance, including appropriate governance to mitigate market penalties and the risk of competition compliance fines of…
  • 3.3
    Huxley – London, England
    7 days ago 7 d
    I am currently recruiting for a Senior ComplianceAnalyst to work with one of the UK's leading Investment Banks This high profile… is part of a team responsible for providing comprehensive Compliance coverage of EMEA Corporate Treasury within the bank.…
  • 4.4
    Coinbase – London, England
    New
    provided by the Head of UK Compliance. This role will be a direct report of the Director of Compliance (US). The AML/CTF Lead will… conduct ongoing compliance review, support, and analysis in support of Coinbases BSA/AML and other regulatory compliance policies and…
  • 3.9
    Landmark Information Group Ltd – Reading, England
    22 days ago 22 d
    an exciting opportunity for a proactive and dedicated ComplianceAnalyst. You will be interacting with all departments and employees… , auditors and suppliers. The compliance department is responsible for all aspects of Compliance within Landmark Information Group…
  • 3.5
    Drax – Selby, England
    22 days ago 22 d
    relatable field or someone with some work experience in a compliance role to date but looking for a change. Key Accountabilities… the Trading, Risk and Commercial Services Teams Perform compliance monitoring/trading surveillance, escalating identified issues…
  • 4.1
    Hays Specialist Recruitment Limited – Oxford, England
    17 days ago 17 d
    in the Reading area. Your new role Working as a ComplianceAnalyst you will have a very varied role including: Management… improvement within Compliance and introducing ways of measuring input and output; GDPR co-ordination and compliance What you'…
  • 4.9
    Monzo Bank – London, England
    7 days ago 7 d
    ’ll be sitting in the second line as part of our Risk and Compliance team, currently comprising seven person with varying backgrounds… Exploring new ways to streamline and automate Monzo’s approach to compliance You should apply if: You’re self-motivated, highly…
  • Thames Water Utilities Limited – Reading, England
    4 days ago 4 d
    of our compliance, including appropriate governance to mitigate market penalties and the risk of competition compliance fines of… managing approximately £40m of risk associated with market compliance. You will form part of the market development team responsible…
  • 5.0
    Consult Energy – Nottingham, England
    17 days ago 17 d
    Regulation and ComplianceAnalyst (Energy) I am working with an exciting Energy company within Nottingham who are looking… looking for a Regulation and ComplianceAnalyst to grow their Regulatory team. It's a fantastic opportunity to take on more responsibility…
  • 3.9
    Tesaro – United Kingdom
    HOT
    elements of external consultant tax provision and periodic tax compliance efforts. § Working closely with members of the finance…
  • 4.1
    Zoek – Charing Cross, England
    6 days ago 6 d
    I am currently recruiting for a Senior ComplianceAnalyst to work with one of the UKs leading Investment Banks This high… is part of a team responsible for providing comprehensive Compliance coverage of EMEA Corporate Treasury within the bank.…
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