Overview In this role you support the compliance function to meet regulatory obligations within a wholesale banking context. You will help maintain a robust compliance framework and contribute to Head Office reporting, working closely with...Read More>>.

Overview As a Senior Compliance Analyst in our Financial Crime team, you will lead end-to-end due diligence on partners and customers to keep our growing network compliant across jurisdictions. You’ll work closely with onboarding, risk, a...Read More>>.

Overview In this role you will perform risk‑based AML/KYC due diligence to support onboarding and matter processing for global clients. You will work within the New Business Intake team to assess and document client risk, conduct research...Read More>>.

Overview In this role you ensure Hexcel’s international material, tech, equipment and software movements comply with global trade rules. You will work within the ITC group across multiple bases (France, UK, Spain) to validate shipments, l...Read More>>.

Overview In this role you support payroll compliance operations for the region, addressing tax queries, and guiding cross-functional teams on local requirements. You will research and document country-specific regulations and help expand De...Read More>>.

Overview In this role you will manage the operational side of Teledyne e2v’s export compliance program from Chelmsford. You will ensure UK, US trade regulations are applied to cross‑border movements, license processing, and regulatory r...Read More>>.

Overview In this Security Compliance Analyst role, you support customer trust and security governance across Certinia’s enterprise. You will help respond to customer inquiries, manage audits, and monitor controls with cross-functional par...Read More>>.

Overview Senior Trade Compliance Analyst at Novanta leads and shapes import/export compliance across global operations. You will drive accurate classification, documentation, and regulatory adherence, partnering with cross-functional teams...Read More>>.

Overview As Senior Legal Operations & Compliance Analyst you will enhance the Legal team’s efficiency and tech-enabled capabilities. You’ll oversee the roll-out and optimization of legal technology, including CLM and privacy tools, enab...Read More>>.

Overview In this role, you will strengthen Arup’s resilience by developing, maintaining and testing IT Disaster Recovery plans within a global digital technology context. You’ll conduct risk analyses to identify critical systems, drive...Read More>>.

Overview In this role you support Market Data Services by ensuring compliant use of market data across the firm. You will be a key contact for exchange relationships and help implement licensing for proprietary JPM applications. You will co...Read More>>.

Overview As part of the Asset Management Compliance team in Birmingham, you will advise on sales and marketing activities to ensure compliance with financial promotion rules and jurisdictional limits. You will collaborate with business part...Read More>>.

IDEX Consulting Ltd is seeking a Senior Compliance Analyst for a leading Lloyd’s Syndicate situated in London. This hybrid role requires an experienced compliance professional knowledgeable in Lloyd’s and FCA regulatory requirements. Responsibili...Read More>>.

We are working with a leading law firm to recruit a Compliance Analyst. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and...Read More>>.

Resourcing Consultant at The Curve Group Our client was established in 1996 to provide flexible and accessible finance to SMEs across the country. Now, more than 20 years on, they have grown to become one of the UK’s largest, indepen...Read More>>.

The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated te...Read More>>.

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On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Do you see yourself as one of those "out-of-the-box thinkers", "Tec...Read More>>.

Job DescriptionEast Suffolk CouncilAddress: East Suffolk House, Melton, Woodbridge IP12 1RT and Riverside, Lowestoft, Suffolk NR33 0EQSalary: £29,542 - £32,046 (Band 4)Hours:...Read More>>.

Betway Group is expanding its regulatory compliance capability to cover multiple markets and evolving gambling regulations. We seek a proactive Compliance Officer to develop expertise, monitor activities, and support risk management across jurisdi...Read More>>.

The Maples Group is seeking a Senior Sanctions Analyst to join our Group Compliance team, based in London or other eligible locations. The role focuses on sanctions risk assessment, advisory support, and case management across the global office ne...Read More>>.

Swarm Recruitment is seeking a Risk & Compliance professional to support the risk and compliance framework across FCA-regulated wealth management activities. You will work with the Compliance Officer and senior management to assess and manage regu...Read More>>.

National Gas in Warwick is seeking a Governance Analyst to support the establishment, maintenance and continual improvement of governance frameworks across IT, OT, CNI, Physical Security and Cyber Security.You will help develop, communicate...Read More>>.

The role & impact In this key role, you will take ownership of regulatory compliance across a complex product area, ensuring our solutions effectively solve core compliance needs for our small business customers. You will act as a primary...Read More>>.

Who We Are Since 1843, The Economist Group has championed independence, excellence and openness, helping people understand and tackle the critical challenges shaping the world. Today, we are building on that legacy as a global media and i...Read More>>.

Rullion Ltd is seeking a detail-focused Sales Quality Assurance Analyst to review sales interactions across internal and partner channels. You will assess recordings alongside CRM data to ensure accurate information, compliant processes and fair c...Read More>>.

BW Legal is seeking a Call Quality Analyst to join the Compliance team in Leeds. The role reviews agent calls against a quality framework, highlighting best practices and areas for improvement to enable fair, outcome-focused customer conversations...Read More>>.

About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If...Read More>>.

Darktrace is seeking a Cybersecurity Compliance professional to maintain information security certifications, enforce security policies, manage risks, and drive continual improvement. The role supports customer security assessments and acts as a k...Read More>>.

Our vision is to give everyone the belief they can make their move. We aim to make moving simpler, by giving everyone the best place to turn to and return to for access to the tools, expertise, trust, and belief to make it happen.We’re...Read More>>.

FundApps is seeking an Information Security Analyst to help operate and improve controls supporting our ISO 27001 and SOC 2 programs. You will work across security operations, risk management, audits, and incident response while learning quickly i...Read More>>.

Client Onboarding KYC Associate Location: Office-based in London (assumed from context). Responsibilities and qualifications not fully specified in the provided text. Senior HR Manager with Financial Services experience...Read More>>.

Regulatory Compliance Advisor - Global TradingLocation: London / HybridIndustry: Commodities Trading / EnergyBelcan Workforce Solutions are seeking an experienced Regulatory Compliance Advisor to support an...Read More>>.

Regulatory Compliance Advisor - Global Trading Location: London / Hybrid Belcan Workforce Solutions are seeking an experienced Regulatory Compliance Advisor to support and oversee compliance across global commodities trading...Read More>>.

Volkswagen Group in the UK is seeking an IT Governance Analyst to support governance, assurance and control activities across IT. You will help deliver governance capabilities, including reporting, IAM/PAM, PKI administration and audit support, co...Read More>>.

Cyber Security Risk & Compliance Analyst (SC Cleared) Location: UK (Hybrid, London 3 days per week) Contract Rate: £500 - £545 per day (Inside IR35) Contract Duration: 6 Months Rolling About th...Read More>>.

Sanderson Government and Defence is seeking a Cyber Security Risk & Compliance Analyst (SC Cleared) to join a consultancy delivering services across government projects and highly regulated environments.Location: UK (Hybrid, London three da...Read More>>.

Compliance Professionals is seeking a highly precise Compliance Monitoring officer in London to review surveillance alerts and e-communications, ensuring accurate documentation and escalation where needed. You will support regulatory inquiries and...Read More>>.

An opportunity has arisen for a Regulatory Compliance Officer based at our Castle Donington office. Travel to other locations throughout the distribution business should be anticipated.In this role you will report to the Regulatory Complian...Read More>>.

John Lewis Partnership is seeking a dedicated compliance professional to join the Waitrose Customs and Excise team in London. You will ensure accurate declarations to HMRC, manage FTAs, and maintain robust audit trails while supporting sustainabil...Read More>>.

Amicus Law is seeking a Graduate Compliance & Risk Officer to support the firm’s compliance, risk management, and regulatory obligations across all practice areas. Working with the Professional Standards Team, COLP, COFA and senior stakeholders,...Read More>>.

Severn Trent Plc is seeking a Compliance Analyst to ensure accuracy, quality and regulatory compliance of water quality data. You will analyse data, support key systems, and provide insight to meet regulatory requirements and serve customers....Read More>>.

National Grid Electricity Distribution (NGED) is seeking a Regulatory Compliance Officer to join the Castle Donington team. The role involves training delivery, assurance checks, handling regulatory queries and disseminating policy updates across...Read More>>.

About Us We're National Grid Electricity Distribution (NGED), the owner and operator behind the electricity distribution systems for the Midlands, the Southwest of England and South Wales. Serving communities of more than 8 million people...Read More>>.

The University of Manchester is the largest single site university in the UK and one of the top universities in the world with over 10,000 staff and 50,000 students. We are seeking to recruit a full-time Regulatory Compliance Officer who will work...Read More>>.

The University of Manchester is the largest single site university in the UK and one of the top universities in the world with over 10,000 staff and 50,000 students. We are seeking to recruit a full-time Regulatory Compliance Officer who will work...Read More>>.

kampag limited is seeking a Compliance & Risk Analyst - Quality Specialist to support regulatory compliance, fraud investigation and entity due diligence across several international markets. You will handle complex cases, improve manual processes...Read More>>.

Role Title: Compliance & Risk Support AnalystPay rate: 276.00 per day UmbrellaLocation: Bearwood Rd, Sindlesham, Wokingham RG41 5BN Hybrid 50/50Duration: 4 MonthsClearance: Active SC clearance...Read More>>.

ManpowerGroup is seeking a Compliance & Risk Support Analyst to help maintain regulatory adherence and minimize risks. Location is Bearwood Rd, Sindlesham, Wokingham with a hybrid 50/50 schedule. The role supports risk reviews, data analysis, risk...Read More>>.