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>>.

2 days ago Be among the first 25 applicants Work Location: Across the UK (remote access and on‑site visits) Job Engagement Type: Freelance / Consultancy basis Compensation: Attractive daily rate, tail...Read More>>.

About the Team The Regulatory Compliance Specialist will play a key role in ensuring that all products, packaging, labelling, and documentation meet applicable global regulatory, environmental, and quality standards. Supporting teams a...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>>.

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>>.

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>>.

Funds-Axis’ Mission is to be identified as a leading trusted provider of global funds technology to the Investment Management industry. Our Vision is to transform theindustry’sapproach to investment compliance, risk, and regulatory reportin...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>>.

1、Manage pre-market registration and certification for electronic vaping products, develop and streamline registration processes, including EU TPD & UFI, UK MHRA notification, UAE ECAS registration.2、Coordinate overall complia...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>>.

Quality, Environment & Compliance AnalystFloor 8, Exchange Tower, 19 Canning St, Edinburgh EH3 8EGQuality, Environment & Compliance AnalystAs ourQuality, Environment & Compliance Analyst, you'll be at the heart...Read More>>.

Wolverhampton Homes is seeking a Heat Network Compliance Officer to ensure our heat networks remain compliant, efficient and customer focused. You will analyse performance data, manage compliance records and support metering and billing contracts,...Read More>>.

GoFibre is seeking a Quality, Environment & Compliance Analyst to turn data into actionable insights and ensure our management systems stay effective and compliant. You’ll work within the SHEQ function to drive improvements and provide trusted r...Read More>>.

BCM One is seeking a Privacy and Compliance Analyst to join the global Legal team. You will become a key privacy resource, collaborating with Legal, Information Security, IT, and Product to translate privacy obligations into practical policies, pr...Read More>>.

Novanta is seeking a Senior Trade Compliance Analyst in Stockport, UK, offering hybrid working. You will lead import/export compliance decisions, ensure correct classification and documentation, and collaborate across functions to embed compliance...Read More>>.

QTS Data Centers in Greater London is seeking a Contract Compliance Analyst to support the Property Development and Finance teams with contract setup and project lifecycle tracking. You will work with third-party consultants and construction manag...Read More>>.

About RicohA global leader in digital services, recognised for innovation, sustainability and a people-first culture. We feature in the Gartner Magic Quadrant, are listed in the Global 100 Most Sustainable Companies, an...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>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Marc Daniels in Oxfordshire is seeking a Senior Financial Regulations Reporting Analyst to join its finance team. The role focuses on ensuring full compliance with a regulatory framework, including spend cap requirements, and supporting decision-m...Read More>>.

Mercor seeks senior regulatory law professionals to build evaluation tasks for AI systems in regulatory compliance and government affairs contexts, with dual tracks for US and International (EU/UK) frameworks. The role crafts scenarios, references...Read More>>.

Mercor is seeking senior regulatory law professionals to build evaluation tasks for AI systems operating in regulatory compliance and government affairs contexts. The role spans US and International tracks, emphasizing regulatory interpretation, e...Read More>>.

ExxonMobil is seeking an experienced Trading Regulatory & Compliance Advisor to join its London-based trading and compliance team. This role offers an excellent opportunity to work at the heart of global energy markets, supporting regulatory compl...Read More>>.

Alfa Financial Software Limited is seeking an Information Security Analyst to strengthen ISO 27001/27018 compliance across our global client base. You’ll help maintain the ISMS, work with auditors, and translate complex security requirements for...Read More>>.

Alfa Financial Software Limited is seeking an Information Security Analyst to strengthen our ISMS and lead ISO 27001/27018 audits. You will work with Jira and Confluence, support SSAE 18/SOC audits, and help translate complex security requirements...Read More>>.

Business Analyst (Audit, Risk & Compliance) - FMCG (Skin Care) Full-time My client is a manufacturer and marketer of prestige skincare, makeup, fragrance and hair care products. Listed on the New York Stock Exchange,...Read More>>.

Pension Insurance Corporation in London is seeking a Senior Pension Operations Analyst within Customer Operations to collaborate with Risk, Transitions and Finance and improve pension administration processes.You will oversee third party ad...Read More>>.

Blackapple Solutions Ltd is seeking a security-focused IT professional for permanent roles in London. The client is NIIT, and the role involves compliance with HMG-PSN code, coordinating penetration testing, managing PSN audits, and handling HMG k...Read More>>.

Honeywell Technologies in Bracknell, UK, is seeking a Senior Tax Analyst to join the Global Tax Group. You will support regional tax compliance, reporting and planning responsibilities across the business. The role requires strong UK tax knowledge...Read More>>.

TRAction in London is seeking a Trade Reporting Officer to support onboarding, data processing and timely regulatory reporting for MiFIR/EMIR. The role involves working with SQL scripts to validate client data and ensure accurate submissions to re...Read More>>.

Ascot Group in the United Kingdom is seeking a Compliance professional to help implement the Compliance Framework across UK, Bermuda and Guernsey, and assist with the annual Compliance Plan.You will collaborate with internal teams to update...Read More>>.

Bird & Bird is seeking a Junior Analyst for the Global Business Acceptance team in London. You will handle time‑sensitive business acceptance queries, gain exposure to conflicts, CDD and financial crime issues, and contribute to reputational ris...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>>.