Compliance Analyst jobs in England

Now available 83 results are consistent

Sort by:relevance - date

COMPLIANCE ANALYST

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

CompanySo Energy
AddressLancashire, England
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted yesterday See detail

Compliance Analyst

So Energy

Lancashire, England

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

Compliance Analyst

The Clear Group

Leicester, Leicestershire

Competitive + benefits

Attained, or is studying for recognised industry accreditation (for example, CII/ICA) an advantage but not essential / or be prepared to attain this with support from the business.. Experience in a broking environment is required...

IT Security and Compliance Analyst

Randstad Delivery

North Yorkshire, England

£25,000 - £29,000 per annum

Sustain the IT product portfolio, across all UKI NiM (Nestle in the Market) businesses, by providing first level support, incorporating the Service Portal and subject matter experts, to agreed targets and SLO, ensuring Compliance...

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

Compliance Analyst

Rev & Regs Limited

Leicestershire, England

Salary negotiable

Review and arrange sign off for new and replacement insurer agreements. Maintain TOBA register and sample check entries. Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions. Ma...

Compliance Analyst

Rubicon People Partnership

Dorset, England

Competitive salary

Annual bonus schemes. 25 days annual leave (+BHs). Staff gym. Social events. Car park pass. and lots more! Collating data and information to input into the database. Providing real time updates to the compliance team on the statu...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

Compliance Analyst

Cer Financial

London

£45,000 pa

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

Market Data Administrator & Compliance Analyst

Qualserv Consulting Limited

London, England

£180 - £200/day

Managing Market Data Systems (MDS) and Trading Systems and Applications related contract and agreements (new, old, renewal, termination, change of terms, queries). Managing vendors Market Data License. Managing Exchange, Specialis...

Compliance Analyst PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

Product Analyst Legal & Compliance - Contract

Lorien

South East

Salary negotiable

Extensive experience with technical solutions supporting Compliance functions (e.g. Third Party Risk Management, Privacy, Whistleblower tools, Risk Management, Legal Operations tools). Proven track record in successful technical d...

Senior Compliance Analyst

Mbf.

South East

Respond to a variety of compliance-related queries from managed clients, including those relating to sanctions, complaints, and conduct risk. Provide reliable information, analysis, and guidance to the Compliance team and staff at...

Compliance Analyst

The Portfolio Group

Lancashire, England

£25,000 - £30,000 per annum

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

Compliance Analyst Sanctions Advisory - AVP at Citi

Efinancialcareers

South East

Competitive salary

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Support...

Insurance Compliance Analyst

The Portfolio Group

Lancashire, England

£25,000 - £30,000 per annum

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

Senior Compliance Analyst 6 months FTC

Harrison Holgate

South East

£55,000 per annum

A leading MGA is currently recruiting for a Senior Compliance Analyst (6 month FTC) with an opportunity for the role to potentially go permanent. * Provide reliable information, analysis and guidance to the Compliance team and to...

Compliance Analyst

Hays Specialist Recruitment Limited

South East

£45,000 - £60,000 per annum

In addition to the conduct focus, you may be required to support a variety of tasks associated with the firm's compliance plan.What you'll need to succeedYou will have a strong working knowledge of relevant regulatory requirements...

Compliance Analyst - Private Equity

Eames Consulting

South East

Salary negotiable

Ensure the firm's compliance manual is regularly updated to align with FCA regulatory requirements and guidelines. Oversee internal employee reporting and declarations, including gifts and entertainment, personal account dealing,...

Compliance Analyst - Product Governance

Arthur

London, England

Stakeholder Management. Regulatory Communication. Product Governance & Oversight. Compliance Monitoring. SMF Applications. Financial Crime & Sanctions....

Legal Compliance Analyst with 12 Months Experience - £40,000-£45,000

Lawchoice Recruitment Agency Limited

London, Greater London

£40,000-£45,000 + Excellent Benefits incl. Bonus

Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters. Complying with internal policies and procedures. Maintaining client information on internal databases. Investigating...

Lead Security Compliance Analyst, EMEA

Iterable

London, England

Lead and manage the EMEA Customer Trust program, ultimately ensuring our customers and prospects have the materials and answers they need to make informed decisions about Iterables security posture. Problem-solve, devise solutio...

Legal Compliance Analyst - US Law Firm to £45k

Purple Sky Resourcing

London, Greater London

up to £45,000 plus benefits

This rapidly expanding international Law Firm continue a growth spurt due to the level of work coming into the firm and have now created a brand new role as a Legal Compliance Analyst to join their busy teams. The role would suit...