Compliance Analyst jobs
51 jobs found
Operations Control Analyst
Operations Control Analyst - 12 Month Contract Location: Bromley (Hybrid - 3 days onsite) About Us: Join our client, a leading organisation in the financial sector, as a...
Regulatory Business Analyst
Senior Business Analyst - Regulatory & Trade Surveillance A leading Commodities trading business is seeking an experienced Business Analyst to support the on-boarding of new products while ensuring...
Compliance Surveillance Analysts
Compliance Surveillance Analysts Location: Belfast, Northern Ireland Contract Type: Temporary (12 Months) Daily Rate: 140 - 195 dependant of experience as there are nine positions in total (entry...
Financial Crime (Transaction Monitoring) - Technical Analyst
Financial Crime (Transaction Monitoring) - Technical Analyst Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to 575 -...
Financial Analyst
Financial Analyst opportunity focused on legal entity reporting, controls and IFRS within financial services Your new company A leading global financial services organisation operating across international markets. The...
Asbestos Analyst
Asbestos Analyst - Stourbridge 30,000 - 36,000 + Company Car Our client is a respected environmental compliance and risk management consultancy, providing specialist asbestos, fire, and water services...
Project Analyst (Financial Services)
Project Analyst Contract: 12 months (initial) Location: 100 Liverpool Street Rate: 250 PAYE This role sits within the TCMJ group , operating alongside the Financial Crime Compliance portfolio...
Senior Cyber Security Analyst - AWS - Manchester
Senior Cyber Security Analyst - AWS - PCI DSS - Manchester Senior Cyber Security Analyst with a AWS cloud background is required to join our global client's new...
Conflicts Analyst - US Law Firm
Location: London (Hybrid - 3 days in the office, 2 from home) A well-established US law firm is seeking an experienced Conflicts Analyst to join its London office....
IT Security Analyst
IT Security Analyst - Fareham - Not For Profit Sector - Up to 32,000 + Benefits, 25 Days Holiday (Rising to 30) + Bank Holidays We are looking...
CASS 5 - Regulatory Reporting Analyst FTC
We are supporting a client in the Insurance industry.in the search for a Regulatory Reporting Analyst - CASS 5 on a 12 month FTC. Role & Responsibilities: -...
Junior Project Analyst
A major UK professional services company is looking for a Junior Project Analyst to join the UK project team. As part of this team, you will be trained...
Business Analyst – Risk, Controls & Monitoring Platform
About the Role A well-established technology organisation operating in highly regulated financial and trading environments is seeking an experienced Business Analyst to support a specialist risk and controls...
Business Analyst - Compliance/Financial Crime KYC/AML - Contract - Bonhill Partners
Bonhill Partners are currently partnering with a Global Investment Bank in their search for a Business Analyst who specialises in Financial Crime (KYC/AML). Rate: up to 600 inside...
Junior Project Analyst
A major UK professional services company is looking for a Junior Project Analyst to join the UK project team. As part of this team, you will be trained...
Stock Analyst
Stock Analyst Wrexham office 2 days and 3 days at home 26,500 Working for an expanding re-distributor supplying restaurant chains throughout Europe and warehousing services for large online...
Business Analyst (Wealth Management)
We are pleased to be working with a national and rapidly expanding wealth management and employee benefits organisation. Owing to this growth our client are seeking a Business...
AML Analyst
An international law firm in London is seeking an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. This role offers exposure to complex international matters, flexible...
Business Analyst (Wealth Management)
We are pleased to be working with a national and rapidly expanding wealth management and employee benefits organisation. Owing to this growth our client are seeking a Business...
Business/Change Analyst - INSIDE IR35
My Client are looking for a Business/Change Analyst to join them initially on a 3 month contract (likely to be extended) This role will provide essential project management...