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- £28k - £37k per annumEstimated...exciting opportunity for someone to join our Logistics and Trade Compliance team here at Cambridge Commodities! The Company: Here at... ...and projects, playing a key role in ensuring smooth import and export operations. The main objective is to oversee international shipping...SuggestedLong-term contractPermanentHybrid workingOn-siteWork from homeMonday to Friday
- £22k - £25k per annumEstimated...Full-time, Permanent Join Our Commercial Team: Trainee Trade Compliance Officer We are seeking a highly motivated Trainee Trade... ...requirements are met, including the coordination of key import/export processes, liaison with internal and external stakeholders, and...SuggestedPermanentFull-timeTraineeship5 days/weekFlexible hours
£50k - £60k per annum
We are looking for a Trade Compliance Specialist to manage import and export operations and ensure adherence to UK, EU, and international regulations, including US ITAR and EAR. You will support project teams, advise on trade compliance matters, and drive continuous improvement...SuggestedPermanent£40.53k per annum
Company: HAWK 3 TALENT SOLUTIONS Job Type: Permanent, Full Time Salary: £40527/annumSuggestedPermanentFull-timeHAWK 3 TALENT SOLUTIONS
York, North Yorkshire11 days ago£14 per hour
...followed for the acceptance of waste, the weighing of vehicles and sale of materials Complete accurate and detailed records for the export of materials and extract statistics on a weekly / monthly basis Liaise with site operational team to ensure efficiency of the...SuggestedLong-term contractOn-siteMonday to FridayShift workRotating shifts1 day/week- Exciting Opportunity: Compliance Officer for Legal Practice (COLP) & Director Role We are a well-established legal practice seeking a dynamic and experienced solicitor to take on the pivotal role of Compliance Officer for Legal Practice (COLP) and Director. This is a unique...SuggestedPermanent
£25.7k per annum
...Regulatory Compliance Level 4 Apprenticeship We offer you the chance to start your career and make a real difference. At the FCA, we regulate financial services firms in the UK to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part...SuggestedApprenticeshipFlexible hoursNight shift- White Collar Crime – Central London – 2+ PQE Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business Crime Associate. The Firm Based in Central London, the firm is a specialist practice best known for providing...Suggested
- £30k - £39k per annumEstimatedDescription The New Business Intake Analyst will assist in providing an efficient and effective service to... ...client registrations. The role-holder guides Partners to ensure compliance with ethical and legal duties to avoid conflicts of interest and...SuggestedFlexible hoursShift work
£27.82k per annum
...About The Role As our Compliance and PI Operative, you will strive to ensure high quality standards and provide vital support to the Inventory and Warehouse teams, making sure stock levels are accurate at all times. The role will require you to liaise daily with inventory...Suggested40 hours/weekPermanentFull-timeShift work- £33k - £44k per annumEstimatedDescription Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient...SuggestedHybrid workingFlexible hoursShift work
- £32k - £41k per annumEstimated...six consecutive years and has recently revalidated their enhanced carbon intensity reduction targets with SBTi. The Interim Compliance Analyst, Energy & Environment EMEA (Maternity Cover) is responsible for ensuring that all compliance requirements are met on behalf of Hilton...SuggestedFixed-term contractInterimHybrid workingFlexible hours
£50k per annum
...The role focuses primarily on anti-money laundering and sanctions, while also supporting wider compliance, conflicts and new business acceptance processes. This is a hands-on role suited to someone highly organised, detail-oriented and confident working with a range of stakeholders...SuggestedPermanentOn-site£45k - £55k per annum
...Support the Compliance Manager in enhancing and delivering the annual Compliance Monitoring Programme aligned with PRA and FCA requirements. Identify, assess, and monitor regulatory and financial crime risks, including assisting with CDD, sanctions screening, control testing...SuggestedPermanent£50k - £60k per annum
Company: MONTRESOR LEGAL Job Type: Permanent Salary: £50000 - £60000 per annumSuggestedPermanentMONTRESOR LEGAL
London4 days ago- £52k - £69k per annumEstimated...but needs more excellent minds to challenge the status-quo and help it reach new horizons. Where you come in? As Senior Compliance Analyst, you'll manage the regulatory risk associated with the Ki business, including Syndicate 1618 and Ki Digital Services Limited. You...Full-time
- ...Farringdon, City Thameslink, and Blackfriars ~ Easy access from the M1, A1(M), and M25 ABOUT THE POSITION The Graduate Compliance Analyst (Sports) plays a key role in ensuring Spreadex’s compliance with the rules, regulations, and guidance of our respective...Odd jobHybrid workingOn-siteRemoteWork from home
£80k per annum
...Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office. ~ Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily! ~09:30-17:30 working hours ~ Hybrid working...Full-timeHybrid workingOn-siteRemote- £68k - £89k per annumEstimatedOur client, a top‑tier US law firm, is currently recruiting an AML Analyst to join its Compliance team. This is an excellent opportunity to work within a highly regarded international legal environment, supporting key AML and client due‑diligence processes across a diverse...Full-time
£60k per annum
...Compliance Analyst – Regulatory Affairs This role supports the Director of Regulatory Affairs in delivering effective compliance and risk management across a Lloyd’s and company market insurance business. It covers UK and international regulatory obligations, ensuring the...- £58k - £76k per annumEstimated...Growing Companies in America’, Luminance is disrupting the legal profession around the globe. Luminance is seeking a hands-on Compliance Analyst to support the operation and continuous improvement of our information security compliance programmes, including ISO/IEC 27001:2...Full-time
- £35k - £48k per annumEstimated...We are seeking a dynamic Compliance Analyst to join a respected financial services organisation. This role offers an excellent opportunity to support senior compliance professionals in ensuring the business meets all regulatory and legislative requirements. Responsibilities...PermanentFull-time
£21.85 - £29.44 per hour
Company: CONNECT2HACKNEY Job Type: Temporary, Full Time Salary: £21.85 - £29.44/hourFull-timeTemporaryCONNECT2HACKNEY
Hackney, Greater London13 days ago- £34k - £46k per annumEstimated...We are partnering with a valued client to recruit a Compliance Analyst to support senior compliance professionals in meeting legislative and regulatory obligations. This role offers hands-on exposure to compliance monitoring, validation testing, regulatory reporting and stakeholder...PermanentFull-time
£14.74 per hour
Job Category: Professional Job location: Colcot Road, Barry, Vale of Glamorgan, CF628HE, Vale of Glamorgan Council Hours per week: 40 Start date: Immediate start Salary: £14.74 per hourHourly payFull-timeImmediate start£140 - £195 per day
Company: ADECCO Job Type: Temporary, Full Time Salary: £140 - £195/day umbrellaFull-timeTemporaryADECCO
Belfast24 days ago£55k - £65k per annum
...Compliance Analyst London | Hybrid £55,000 – £65,000 Lloyd’s / London Market Insurance A leading London Market insurance business is seeking a Compliance Analyst to join its well established Compliance function. This role offers a key opportunity to take ownership...Hybrid working- ...Our client is offering an excellent interim opportunity for a Temporary Analyst, Compliance with one of our respected financial services partners in Guernsey. This role offers the chance to support a dynamic Compliance team through key monitoring activities, policy drafting...Full-timeTemporaryFixed-term contractInterim
- £64k - £87k per annumEstimated...43934 Senior Compliance Analyst A specialist insurance organisation operating within the London market is seeking a Senior Compliance Analyst to join its Compliance team. This role will support the delivery of the annual compliance plan, providing advisory, monitoring...Permanent
£50k - £60k per annum
Key responsibilities include: Maintain knowledge of AML and sanctions policies; conduct client and matter checks, risk assessments, and sanctions screening. Manage client verification records, update databases, and assist with monthly reporting. Monitor AML check status...Permanent
