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Senior compliance analyst Jobs

1790 jobs

  • WorldRemit Logo3.4
    WorldRemit
    Analyst, Compliance
    London, England
    £32,182 - £36,297 (Glassdoor Est.)
    1d
    Carrying out sampling of key 1 st and 2 nd Line of Defence activities, writing up and categorising findings in a clear and concise manner.…
  • Axa Logo3.9
    Risk & Compliance Analyst - 12 Month FTC
    Remote
    3d
    This role can be based from home with minimal requirement to travel. Opportunity to buy up to 5 extra days leave or sell up to 3 days leave.…
  • Brit Group Services Logo3.9
    Senior Delegated Authorities Analyst
    London, England
    24h
    Pay due regard to the interests of customers and treat them fairly. Respond to any queries raised by the offshore team in a timely manner.…
  • Saffery Champness Logo3.5
    Senior Analyst – Financial Crime Compliance (KYC/AML) (London)
    London, England
    16d
    Working from home allowance of £25 a month. In addition, under the flexible benefits programme, employees are entitled to buy or sell up to five days (35 hours)……
  • KPMG Logo3.8
    Senior AML/KYC Analyst - 12 Month FTC 1
    Watford, East of England, England
    £34,192 - £60,768 (Glassdoor Est.)
    23d
    The role will involve writing answers to questions designed to assess whether clients are suitable and meet KPMG’s risk appetite.…
  • Landmark Information Group Logo3.6
    Senior Analyst – Security Operations
    Reading, England
    £26,126 - £50,824 (Glassdoor Est.)
    24h
    You will have a ‘can do’ attitude with the ability to perform sometimes in isolation, a wide variety of complex technical, operational and/or project activities……
  • Sync.Money Logo4.6
    Senior Compliance Analyst
    London, England
    £42,500 - £62,118 (Glassdoor Est.)
    Easy Apply
    30d+
    Conduct Customer Due Diligence / Enhanced Due Diligence for retail and business customers. This then translates into tailored recommendations on how to save……
  • WorldRemit Logo3.4
    Senior Analyst, Compliance Assurance
    London, England
    30d+
    Once up and running, you will then work as part of the Compliance Assurance team carrying out sample checks on key activities within the 1 st and 2 nd Lines of……
  • GoCardless Logo4.3
    Senior Compliance Analyst
    London, England
    8d
    You'll conduct enhanced due diligence on clients and review Adverse Media, PEPs and Sanctions screening alerts. Data is the base for everything you do.…
  • Hiscox Logo4
    Senior Climate & Catastrophe Analyst
    London, England
    £31,188 - £51,911 (Glassdoor Est.)
    2d
    Support the development and implementation of climate change risk appetite measures and controls. We work closely with the catastrophe modelling and capital……
  • OFGEM Logo3.4
    Compliance Analyst
    Glasgow, Scotland
    £23,450 - £29,035 (Employer Est.)
    7d
    It’s a fast-paced working environment that will suit someone who can establish good working relationships with industry participants and analyse evidence and……
  • AXIS Insurance Logo
    Senior Claims Operations Analyst
    London, England
    24h
    Provide specialist operational support and guidance to Claim Handlers and work to resolve queries. This will involve working closely with colleagues at all……
  • Scotiabank Logo3.9
    Internship - Summer Analyst, Investment Banking 2022
    London, England
    £52,358 - £62,250 (Glassdoor Est.)
    30d+
    Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Sources to prepare meaningful analyses.…
  • Student Loans Company Logo3.3
    Senior Financial Analyst
    Glasgow, Scotland
    £31,931 - £40,304 (Employer Est.)
    24h
    These reconciliations provide assurance that all payments due to customers are paid on time, where outstanding payments exist, it is essential that senior……
  • Amex Logo4.2
    Senior Analyst -Treasury
    Burgess Hill, England
    7d
    Oversee and perform daily cash management activities supported by 7 colleagues. Create and leverage analytics to optimise cash efficiency.…
  • CSC (Corporation Service Company) Logo3.5
    Senior Compliance Analyst
    London, England
    £32,000 - £90,000 (Glassdoor Est.)
    30d+
    Gaining familiarity with a diverse range of capital markets structures and products. 1-3 years Compliance department experience.…
  • Simbec Orion Logo3.2
    Senior Pathology Analyst
    Merthyr Tydfil, Wales
    £26,429 - £46,627 (Glassdoor Est.)
    2d
    Biomedical Science degree or equivalent HCPC registered. With a focus on tailormade and scalable solutions, well adapt our delivery style, communications and……
  • Senior Data Analyst
    Norwich, England
    £35,000 - £55,000 (Employer Est.)
    Easy Apply
    24h
    Database administration tools (migration, DB administration). At least three years of experience with SQL (particularly SQL Server) and database processing (ETL……
  • Inmarsat Logo3.8
    Senior Data Analyst
    London, England
    24h
    These rich tools enable our users to visualise the vast array of data traversing our satellite networks, providing insights into the quality of service being……
  • Homes England Logo3.5
    Financial Systems Analyst (B1275N)
    Bristol, England
    £29,385 - £34,571 (Employer Est.)
    24h
    The role will support the continuous improvement in financial reporting and associated systems, processes and policies, driving improvement in the integrity of……
  • Comcast Logo3.8
    Senior Analyst, Research & Policy (Privacy Focus)
    London, England
    1d
    Most sales positions are eligible for a Commission under the terms of an applicable plan, while most non-sales positions are eligible for a Bonus.…
  • Campden BRI Logo3.2
    Senior Wine & Spirits Analyst/Supervisor
    Nutfield, England
    £26,000 - £40,000 (Employer Est.)
    7d
    Ability to negotiate with potential customers and develop new business. Dealing with non-routine enquiries and requested for bespoke analysis for member and non……
  • Disney Media & Entertainment Distribution Logo4
    Senior Analyst, EMEA TP & Compliance
    London, England
    £60,257 - £61,781 (Glassdoor Est.)
    30d+
    Understand local business operations and changes, to help provide relevant and accurate tax advice. Assist with tax authority enquiries across EMEA in……
  • Murphy Group Logo3.6
    Senior Analyst
    24h
    Usage of commercial control tools in public cloud to manage and control costs, including licence management. 27 days holiday, plus bank holidays with the option……
  • ICBC Standard Bank Logo3.2
    Trade Support Senior Analyst
    London, England
    7d
    Work with front office to resolve booking problems in a timely manner and escalate where required. Monitor trades as they pass through the workflows in various……
  • Vanguard Logo3.6
    Collateral and Derivatives Senior Analyst
    London, England
    £50,000 - £63,363 (Glassdoor Est.)
    30d+
    Additionally, as part of a continuous-delivery enabled, agile development oriented durable product function, this role offers the opportunity to directly engage……
  • National Grid Logo3.9
    Senior Regulatory Analyst
    Solihull, England
    £43,500 - £55,000 (Employer Est.)
    4d
    You will also have access to a number of flexible benefits such as a share incentive plan, salary sacrifice car and technology schemes, support via employee……
  • 3.3
    Compliance Oversight Analyst
    Bolton, England
    £3 Per Hour(Employer Est.)
    Easy Apply
    8d
    At least 3 year’s; 2 weeks fully paid paternity leave. Providing guidance and support to outsourced functions to ensure they are operating in a manner……
  • Adidas Logo4
    Customs Systems & Compliance Analyst
    Manchester, England
    24h
    Be the first point of contact for UK Customs team / Duty Management System (DMS), supporting to maintain the integrity of the DMS, including but not limited to,……
  • NEL Commissioning Support Unit Logo3
    Contract Analyst
    London, England
    £47,154 - £52,936 (Employer Est.)
    4d
    The post-holder will work as part of the Multi-Disciplinary teams, providing the business intelligence needed to support annual contract negotiation and……

Jobs

Job TitleEmployerLocationSalary
Analyst, ComplianceWorldRemitLondon, England
Risk & Compliance Analyst - 12 Month FTCAxaRemote
Senior Delegated Authorities AnalystBrit Group ServicesLondon, England
Senior Analyst – Financial Crime Compliance (KYC/AML) (London)Saffery ChampnessLondon, England
Senior AML/KYC Analyst - 12 Month FTC 1KPMGWatford, East of England, England
Senior Analyst – Security OperationsLandmark Information GroupReading, England
Senior Compliance AnalystSync.MoneyLondon, England
Senior Analyst, Compliance AssuranceWorldRemitLondon, England
Senior Compliance AnalystGoCardlessLondon, England
Senior Climate & Catastrophe AnalystHiscoxLondon, England
Compliance AnalystOFGEMGlasgow, Scotland
Senior Claims Operations AnalystAXIS InsuranceLondon, England
Internship - Summer Analyst, Investment Banking 2022ScotiabankLondon, England
Senior Financial AnalystStudent Loans CompanyGlasgow, Scotland
Senior Analyst -TreasuryAmexBurgess Hill, England
Senior Compliance AnalystCSC (Corporation Service Company)London, England
Senior Pathology AnalystSimbec OrionMerthyr Tydfil, Wales
Senior Data AnalystOptimum Patient Care GlobalNorwich, England
Senior Data AnalystInmarsatLondon, England
Financial Systems Analyst (B1275N)Homes EnglandBristol, England
Senior Analyst, Research & Policy (Privacy Focus)ComcastLondon, England
Senior Wine & Spirits Analyst/SupervisorCampden BRINutfield, England
Senior Analyst, EMEA TP & ComplianceDisney Media & Entertainment DistributionLondon, England
Senior AnalystMurphy Group
Trade Support Senior AnalystICBC Standard BankLondon, England
Collateral and Derivatives Senior AnalystVanguardLondon, England
Senior Regulatory AnalystNational GridSolihull, England
Compliance Oversight AnalystThe Marlborough GroupBolton, England
Customs Systems & Compliance AnalystAdidasManchester, England
Contract AnalystNEL Commissioning Support UnitLondon, England
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🔎What should I search on Glassdoor to find Senior Compliance Analyst jobs?
People who searched for Senior Compliance Analyst jobs also searched for vendor analyst, regulatory compliance analyst, regulatory compliance officer, it compliance analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities with open Senior Compliance Analyst jobs?
There are open Senior Compliance Analyst jobs in several cities including London, Belfast, Edinburgh, Glasgow, Bristol, Manchester, Royal Tunbridge Wells, Leeds, Cardiff, Reading.
🤝What companies are hiring for Senior Compliance Analyst jobs?
The top companies hiring now for Senior Compliance Analyst jobs are WorldRemit, Axa, Brit Group Services, Saffery Champness, KPMG, Landmark Information Group, Sync.Money, GoCardless, Hiscox, OFGEM.
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