Average salary: £51,486 /yearly
More stats£53k - £73k per annumEstimated
...identify potential risks across business processes
Design and implement effective controls to mitigate identified risks and ensure compliance with regulatory requirements and industry good practices and documentation into a Risk and Controls Matrix (RACM)
Lead risk and...
Suggested
Full time
PwC.
Leeds
28 days ago
£36k - £48k per annumEstimated
...The Compliance AML KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...
Suggested
Banxe
United Kingdom
4 days ago
£41k - £54k per annumEstimated
...MORE ABOUT THIS SKILLSET
Manage the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.
Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and...
Suggested
Work at office
Goldman Sachs Group, Inc.
Birmingham
5 days ago
£72k - £98k per annumEstimated
...controls in partnership with key stakeholders;
advising on and assessing financial risks, stewardship of the firm's resources and compliance with regulatory/contractual requirements
monitoring the ongoing effectiveness of the firm's financial control framework
The...
Suggested
Full time
Work at office
PwC.
Birmingham
16 days ago
£42k - £57k per annumEstimated
...managed portfolios more accessible in a simple and transparent way.
The role
This is an exciting opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up. As part of the Risk & Compliance...
Suggested
Work at office
Flexible hours
Moneyfarm Group
London
3 days ago
£40k - £54k per annumEstimated
...A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate.
You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include...
Suggested
HFG
City of London, Greater London
5 days ago
£27k - £37k per annumEstimated
...Compliance Monitoring Analyst PAMARLB002 page is loaded Compliance Monitoring Analyst PAMARLB002
Apply locations Remote - UK time type Full time posted on Posted 2 Days Ago job requisition id R24242 SS&C is a global provider of investment and financial services and software...
Suggested
Full time
Side job
Local area
Remote job
Flexible hours
SS&C
United Kingdom
1 day ago
£32k - £41k per annumEstimated
...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...
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Full time
Part time
Work at office
Remote job
Hybrid work
Flexible hours
£32k - £44k per annumEstimated
...Health & Safety Compliance Analyst page is loaded Health & Safety Compliance Analyst
Apply locations Slough time type Full time posted on Posted 30+ Days Ago job requisition id JR-137392 Health & Safety Compliance Analyst Equinix is the world’s digital infrastructure company...
Suggested
Full time
For contractors
Work at office
Local area
Equinix
Slough, Berkshire
1 day ago
£25k - £30k per annum
...to dive into the financial world with a splash! The Opportunity Hub UK is thrilled to present an exciting opening for a Graduate Compliance Analyst role. This is your golden ticket to the world of compliance where 'following the rules' can lead to fun, growth, and loads of...
Suggested
Permanent employment
£49k - £67k per annumEstimated
...dedicated to empowering this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team at Plaid is a cross functional team whose responsibility is to enable the business by mitigating risks and maintaining controls...
Suggested
Flexible hours
Plaid Inc
London
2 days ago
£32k - £43k per annumEstimated
...Join our growing team at The Clear Group, a leading insurance specialist, industry- recognised for being people-first.
As a Compliance Analyst, you'll leverage your extensive broking background and meticulous attention to detail to serve in an advisory capacity, supporting...
Suggested
Permanent employment
Full time
Work at office
Employment trial period
Hybrid work
Flexible hours
2 days week
£49k - £66k per annumEstimated
Our Client
Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK headquartered hedge fund client’s Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the role will also provide exposure...
Suggested
Permanent employment
£36k - £47k per annumEstimated
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles...
Suggested
Local area
JPMorgan Chase & Co.
United Kingdom
2 days ago
£34k - £45k per annumEstimated
...to leaders, decision-makers and external stakeholders.
We protect company assets, both real and intangible, and ensure financial compliance with international laws. We serve as an indispensable business partner on topics requiring economic, financial and fiduciary inputs...
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Daily paid
Permanent employment
Temporary work
Work at office
Hybrid work
Vonage
Basingstoke, Hampshire
5 days ago
£42k - £59k per annumEstimated
...write Property & Casualty and Accident & Health insurance and reinsurance globally.
Join Our Team
You will be our Compliance & Regulation Analyst . You will report to the Head of Regulation & Compliance. Your role will support the Compliance function, the wider senior...
Permanent employment
Overseas
SiriusPoint Ltd.
United Kingdom
1 day ago
£30k - £41k per annumEstimated
...potential, while working to the highest health and safety standards.
We are looking for a colleague to join our Legal & Compliance team as Compliance Analyst. This role is based in London, at our Hammersmith office with the flexibility to work one day from home.
As...
Permanent employment
Fixed term contract
Work at office
Work from home
1 day week
Assala Energy UK Ltd
United Kingdom
3 days ago
£47k - £64k per annumEstimated
...Oversee compliance with blockchain-related regulations and standards.
Conduct audits to ensure adherence to blockchain compliance frameworks.
Collaborate with legal and operational teams to implement blockchain compliance strategies.
Qualifications:
Bachelor's degree...
Investiva
London
4 days ago
£32k - £43k per annumEstimated
...Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose... ...media.
The Successful Applicant
A successful Compliance Analyst should have:
A degree or background in either Law or Finance....
Holiday work
Page Personnel Sales
London
4 days ago
£31k - £42k per annumEstimated
...problem solving and want to move your career into system design and payroll tax compliance?
As a result of continued growth, Mercans wishes to hire a technically strong Compliance Configuration Analyst. You will have an interest in developing tax compliant payroll solutions...
Mercans LLC
United Kingdom
4 days ago
