Overview In this role, you support Citi’s AML function by handling post-investigation administration, SAR review, and case tracking to ensure compliant closure of accounts. You will collaborate with multiple teams to maintain evidence and...Read More>>.

SEC & FINRA Regulatory/Compliance SpecialistSEC & FINRA Regulatory/Compliance Specialist2 days ago Be among the first 25 applicantsDirect message the job poster from Carnegie ConsultingSpecialist Financial Services...Read More>>.

ASENDIA UK LIMITED is seeking a Systems Data Analyst to provide oversight across IT, Projects, Compliance, and Finance. This position ensures accurate data flow and compliance with GDPR and regulatory obligations across systems.The ideal ca...Read More>>.

A leading international bank in Greater London is seeking a CPD Business Analyst to join their Compliance Solutions Team. The role involves requirements gathering, process mapping, and stakeholder collaboration to implement compliance changes in a dy...Read More>>.

A leading consultancy in London is looking for a Principle or Senior Consultant for their Regulatory Compliance Advisory practice. The role involves providing regulatory compliance advice, interpreting UK regulatory requirements, and assisting client...Read More>>.

St. James’s Place is seeking an Associate for a 12-month Fixed-Term Contract in Bristol. This role involves undertaking suitability assessments across various business areas submitted by financial advisers.The ideal candidate will either...Read More>>.

Luxoft is seeking a Business Analyst (BA) with expertise in Compliance processes and systems in Greater London. The BA will engage across complex projects, ensuring effective communication between business and technology teams. Responsibilities inclu...Read More>>.

Funds-Axis Group Limited is seeking an Investment Compliance & Risk Analyst to oversee a portfolio of technology clients, ensuring high levels of service and regulatory compliance. You will manage daily processes, data quality, and reporting, whil...Read More>>.

Ascot Group, based in Greater London, is looking for a Compliance Officer to implement its Compliance Framework across various entities. The role involves advisory tasks on regulatory matters, updating policies, and ensuring compliance with UK and...Read More>>.

PAX in Manchester is seeking a Regulatory Affairs Specialist to manage pre-market registration and certification for electronic vaping products, including MHRA notifications and EU TPD/UFI processes.The role involves coordinating compliance...Read More>>.

Marc Daniels is recruiting a Senior Compliance Reporting Analyst for an Oxfordshire-based finance team. The role focuses on precise compliance reporting, external submissions, and maintaining the underpinning working papers for audit readiness....Read More>>.

S&P Global Ratings in London seeks an experienced compliance professional to deliver advisory services and support across regulatory obligations. You will collaborate with Legal, Risk, and People teams to address complex issues and escalate as req...Read More>>.

Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today...Read More>>.

Norton Rose Fulbright is seeking a proactive professional to join the General Counsel, New Business team in Newcastle. You will manage new business intake, perform risk analyses, and coordinate with partners, associates, and member firms to ensure...Read More>>.

Help shape confident business decisions in a fast-moving and evolving regulatory environment. Joining the Macquarie Asset Management EMEA Business Compliance team, you will provide trusted compliance advice across private markets strategies spa...Read More>>.

Goldman Sachs is seeking a Compliance Officer, Consumer Compliance, Senior Analyst based in Birmingham. You will provide regulatory coverage for the Retail Savings/Deposits business and participate in global initiatives to advance the Global Compl...Read More>>.

Rullion Ltd is seeking a detail-focused Sales Quality Assurance Analyst to review internal and partner sales interactions, ensuring accurate information, compliant processes and fair outcomes for customers.You will assess tariffs, prices, t...Read More>>.

Certinia is seeking a Security Compliance Analyst to support enterprise-wide security compliance and customer trust programs. You will engage with sales, IT, Legal, and Privacy, and report to the Head of Information Security.You will help r...Read More>>.

Sky UK Limited is recruiting a Global Mobility Operations Analyst to support governance and compliance across Global Mobility, Immigration and international working processes, with teams in London and Livingston. You will monitor controls, perform...Read More>>.

Gateley Plc is seeking a Compliance Officer to work with the Professional Regulation and Standards team to promote regulatory compliance across the business. You will report to the Director of Professional Regulation and Standards and support coll...Read More>>.

Luxoft seeks an experienced REMIT SME / Business Analyst to support a European energy/commodities organisation in strengthening its REMIT compliance framework across multiple branches. The role blends regulatory insight with hands-on process desig...Read More>>.

Black Swan Group in the United Kingdom is seeking a sharp, detail-oriented professional to support the surveillance function. You’ll review alerts, investigate potential issues, and help maintain robust controls related to Market Abuse.Id...Read More>>.

Mobility Global is seeking an experienced indirect tax professional to manage VAT, GST, and US sales tax compliance globally. You will maintain tax rules, support ERP transitions, and drive automation using AI tools to improve accuracy and efficie...Read More>>.

Saturn Holdings Ltd is seeking a Customer Oversight Analyst to drive customer-focused risk insights and regulatory compliance. You will analyze customer outcomes, engage cross-functional stakeholders, and promote a risk-aware culture to mitigate c...Read More>>.

TMX Group in the United Kingdom seeks a GRC/InfoSec Analyst to help implement and monitor security controls, align with ISO27001, and support GDPR/DORA compliance. This non-technical role offers growth in governance, risk, and cybersecurity knowle...Read More>>.

Nottinghamshire Police is seeking a Senior Digital Evidence Technician to lead forensic examinations of mobile devices, computers and other digital media. You will recover, acquire and analyse evidence, produce evidential reports and ensure integr...Read More>>.

Sustainability is an area that's changing fast, and we're looking for a Sustainability Analyst to join our team and support the work we're doing across the business. Working closely with the Sustainability Manager, you'll support a range of sustai...Read More>>.

Core-Asset Consulting Ltd in Newcastle is recruiting a Compliance Officer to support the delivery of the compliance strategy, assess risks and regulatory developments, and help improve controls and processes.You will interpret regulatory in...Read More>>.