Average salary: £42,380 /yearly
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£35k - £47k per annumEstimated
Senior Compliance Analyst page is loaded Senior Compliance Analyst
Apply remote type Hybrid Working locations London, United Kingdom time... ...key member of the Compliance Function, providing regulatory assistance, with the aim of ensuring that all activities undertaken by the...
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Permanent employment
Full time
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Hybrid work
£41k - £55k per annumEstimated
...10x.
We have a new job opening for a Compliance Analyst based in the United Kingdom! You will be... ...protection obligations, and flagging issues for legal review
Reviewing draft data... ...notices and data protection addendums
Assisting with internal audit of information systems...
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£31k - £42k per annumEstimated
...will be responsible for performing periodic Compliance Monitoring reviews. In addition, there... ....
The role holder will be required to assist in the delivery of the annual Compliance... ...Ability to understand technical documents and legal or regulatory reference materials...
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Full time
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Flexible hours
£70k - £85k per annum
Senior Compliance Analyst - 12-month FTC London/ Hybrid
Salary £70,000 - £85,000
With the compliance market starting to pick up, it’s great... ...to provide regulatory and exception reporting updates
• Assist the Compliance Manger in developing and maintaining a strong compliance...
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Fixed term contract
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Hybrid work
£46k - £63k per annumEstimated
Senior Compliance Analyst - Edinburgh
Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh... ...for many critical compliance and risk management tasks.
Assist in ensuring an effective risk and compliance-aware culture within...
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Permanent employment
£46k - £63k per annumEstimated
As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure... ...generalist compliance activities covering both the UK & US.
Assist the firm meet FCA and SEC regulatory compliance requirements...
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Permanent employment
£50k - £68k per annumEstimated
...a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London.
The work is principally focused... ...interesting compliance work.
Applicants will have 2/3 years of legal risk and compliance experience within a law firm. Whilst...
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Permanent employment
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Offshore
£35k - £47k per annumEstimated
...Specialised Due Diligence team, you will review escalated cases, provide expert policy advice and be a liaison to internal risk, compliance, and legal teams.
We assess new business opportunities and existing customer profiles against our own internal policies along with all...
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Full time
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Flexible hours
£34k - £46k per annumEstimated
A leading UK legal and professional services business is hiring a Senior Compliance Analyst to join their team in Birmingham. In this role, you will lead the compliance team to promote best practices and compliance requirements throughout the business.
Reporting to the Head...
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Permanent employment
£85k per annum
Compliance Business Partner / Senior Compliance Analyst - £85K DOE - London - Hybrid
I am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently...
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Permanent employment
Hybrid work
£50k - £70k per annum
...International Law Firm
Senior Conflicts and AML analyst
We are a top-tier law firm based in London, with a strong presence in the legal industry. With over a thousand employees,... ...Advising the team on AML regulations and compliance issues.
Preparing reports and...
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Permanent employment
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£36k - £49k per annumEstimated
The Compliance officer fulfilling this role will be responsible for maintaining the regulatory... ...responsibility of this role is to assist the Head of Compliance in meeting the licence... ...end-end process for customer claims and legal disputes
Advising on the compliance requirements...
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Flexible hours
£56k - £76k per annumEstimated
...security, privacy, and reputational risks.
Assist in implementing the third-party risk... ...stakeholders.
Monitor third parties to ensure compliance, escalating risk issues as necessary.... ...Security, Engineering, Finance, Legal, Product, Compliance, and Risk, establishing...
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Casual work
Remote job
Flexible hours
£20k per annum
...The Team
Legal and Compliance is a newly established department within Kia UK – this is an excellent... ...maintain contract management system
Assist with GDPR data subject rights... ...expect a great experience too. As a Support Analyst, you’ll be taking ownership of some...
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2 days week
£42k - £57k per annumEstimated
...iconic Titanic Quarter.
Serves as a Compliance Surveillance Analyst for Independent Compliance Risk... ...Gathering and analyzing trade data to assist in the Firm’s response to inquiries received... ...concise manner as well as interacting with legal and other compliance personnel....
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Local area
Worldwide
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£28k - £37k per annumEstimated
...activities primarily within the Regulation and Compliance department in Electric Ireland, NI... ...compliance activities and Governance, including assistance in the management of appropriate measures... ...3rd level qualification (economics/ legal/ financial based preferably) or...
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£29k - £39k per annumEstimated
...there are no in-office hours). Additionally, we assist UK and US-based insurance intermediaries in... ...us to find out for yourself
As a Junior Compliance Analyst, you'll collaborate closely with the CEO, CFO, and Head of Legal and Compliance, as well as directly supporting...
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Remote job
Holiday work
Flexible hours
£88k - £119k per annumEstimated
...division prevents, detects and mitigates compliance, regulatory and reputational risk across... ...candidate will work with business partners, Legal and Compliance colleagues in connection... ...delivering training to AM Private personnel
Assisting in responding to regulatory inquiries and...
Flexible hours
£28k - £38k per annumEstimated
Internal Audit -Analyst - Compliance & Legal - Birmingham
INTERNAL AUDIT
The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, global markets and investment management services to a substantial and diversified client base...
Flexible hours
£31k - £41k per annumEstimated
Private Wealth Management (PWM) Operations team is seeking an Analyst/Associate to join the Client Onboarding team. The professional... ...collaborate with our Clients, PWM Sales and Business teams, as well as Legal, Compliance, Anti Money Laundering and other Federations teams, to...
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