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 act as a subject-matter expert for Compliance processes and systems, supporting complex projects across business and IT teams. You will gather requirements, craft official docs, and drive proposed solutions t...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 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 support a growing compliance and risk function within a London boutique law firm. You’ll help manage client and matter onboarding and ensure compliance with applicable regulations. Working in a small team, you’...Read More>>.

Overview In this role, you support the Global Banking and Markets – Public Compliance team in London, focusing on Credit and Mortgages within FICC. You provide real-time compliance counsel on rules and policies, and help implement control...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>>.

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>>.

Consultant - Regulatory Compliance London, United Kingdom (Hybrid working) We are working with a high-growth consultancy expanding its Regulatory Compliance Advisory practice, seeking a Principle or Senior Consultant to join the...Read More>>.

Goldman Sachs is seeking a Senior Analyst/Associate to join Global Banking & Markets - Public Compliance for Digital Assets in London. You will act as a Compliance contact for the EMEA Digital Assets team, assessing on-chain and transaction-relate...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>>.

G MASS Consulting, partnering with a leading Hedge Fund, seeks a Compliance professional to join its global Compliance function in London. The role blends BAU control room responsibilities with data-driven process improvements, delivering timely r...Read More>>.

Goldman Sachs seeks a highly motivated Compliance Officer to support regional coverage in EMEA for the firm’s Digital Assets business, defining and executing the firm’s Compliance strategy for digital assets and the evolving regulatory environ...Read More>>.

Betway Group is seeking a Regulatory Compliance Officer to support the business by applying online gambling regulations across multiple markets. The role requires maintaining an up‑to‑date compliance program, compiling regulatory reports, and...Read More>>.

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”, “Technical masterminds”, “Outstanding creatives”, or “Mi...Read More>>.

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", "T...Read More>>.

About the Role Position: Compliance Senior Analyst – 12‑month Fixed Term Contract. Responsibilities Contribute to the promotion of the compliance function as a trusted advisor. Support day‑to‑day...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>>.

We are seeking a Business Analyst (BA) with subject matter expertise in Compliance processes and systems to work across complex projects for Compliance stakeholders. This role requires strong analytical skills, stakeholder engagement, and the a...Read More>>.

Luxoft is seeking a skilled Business Analyst to join its Compliance-focused projects in the UK. You will provide SME input on Compliance processes and systems across complex programme work, collaborating with business users and technology teams to...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>>.

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>>.

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>>.

Tain is seeking a technically adept Technical Analyst experienced with regulatory compliance to bridge the gap between compliance and technical teams. You will translate policies into engineering specs, ensure alignment with MGA, IOM, Brazil, and...Read More>>.

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of profes...Read More>>.

Gen II Fund Services is seeking an experienced Compliance Officer to oversee regulatory obligations for licensed client entities in Guernsey. You will design and maintain monitoring programmes, provide regulatory guidance to senior management, and...Read More>>.

Konfloor Ltd is continuing to grow, delivering major projects across Ireland, the UK and Europe. We are seeking a Compliance Officer to support workforce compliance across our international operations.Working closely wit...Read More>>.

Your new company Hays are working in partnership with a leading environmental services organisation that supports clients across the UK and Ireland with environmental incident response, pollution management, remediation, an...Read More>>.

Our Client, is a specialist supplier to the construction industry. Due to an increase in projects across Ireland, the UK and Europe, they are seeking a Compliance Officer to support workforce compliance across their internation...Read More>>.

Care Quality Manager (Mobile)Northern Ireland (Travel Required)£67,000 per annumFull Driving Licence EssentialBlack Fox Solutions is del...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>>.

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>>.

APX GP is seeking a CQC Registered Manager to lead regulatory compliance, governance and continuous quality improvement within a private healthcare provider. The role requires extensive knowledge of CQC Fundamental Standards, NHS requirements and...Read More>>.

JPMorgan Chase & Co. in London is seeking a Compliance Analyst to support market data compliance activities across the firm. You will coordinate licensing for proprietary JPM applications and act as a primary contact for exchanges and brokers glob...Read More>>.

Welcome to ConocoPhillips, where innovation and excellence create a platform for opportunity and growth. Come realize your full potential here.Who We AreWe are one of the world’s largest independent exploration and production com...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>>.

Amazon UK Services Ltd. in Manchester seeks an Indirect Tax Compliance Tax Analyst to join the ITX Compliance team. You will help prepare ITX and Intrastat filings, assist with registrations, and support audits across the business, driving improve...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>>.

Morrisons is seeking a dedicated QA/Technical professional for our manufacturing site in Thrapston. You will monitor production, audit processes and investigate any food safety issues with root cause analysis, ensuring compliance with internal sta...Read More>>.

Sanofi Waterford seeks a QC Analyst to provide analytical chemistry support for manufacturing operations. You will engage with continuous improvement to optimise laboratory functions and ensure compliance with pharmacopoeial and regulatory standar...Read More>>.

Health Partners, a leading UK provider of occupational health and wellbeing solutions, invites applications for a Laboratory Analyst in our Confirmation team at Matrix Diagnostics in Waltham Abbey, Essex. The role is 37.5 hours per week with a sal...Read More>>.