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>>.

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>>.

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>>.

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>>.

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>>.

Compliance Analyst - Investment ManagementOur client is an AIFM global asset manager. The role involves supporting the Compliance team to achieve its goals, including reviewing financial promotions and marketing material for regulatory...Read More>>.

Rullion Managed Services is seeking a detail-focused Sales Quality Assurance Analyst to review recorded sales interactions across internal and partner channels. You will examine CRM and system data to ensure accurate information, appropriate suppo...Read More>>.

Itchyfeet Recruitment Agency is seeking a full-time Technology Risk and Governance Analyst based in the Isle of Man. You will support the technology risk and governance framework, coordinating risk, control, policy, audit, outsourcing, and regulat...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>>.

Goldman Sachs is seeking a Compliance Officer to support the Retail Savings/Deposits business and uphold regulatory standards across the UK and EU. The role involves monitoring, testing, and reporting while coordinating with the Global Compliance...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>>.

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>>.

OverviewLa Fosse have partnered with a well-known tech company in the Cambridge area. They are looking for a senior GRC contractor to come in and shape frameworks to drive faster decisions whilst reducing enterprise and supplier risk....Read More>>.

ExxonMobil in London seeks a Trading Regulatory & Compliance Advisor to support regulatory compliance across crude oil, refined products, gas, LNG and derivatives trading activities. You will monitor developments, oversee reporting obligations and...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>>.

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>>.

Join to apply for the Technology Risk and Compliance Analyst role at Tesco Technology1 hour ago Be among the first 25 applicantsJoin to apply for the Technology Risk and Compliance Analyst...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>>.

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>>.

Volkswagen Financial Services UK is seeking an accounting professional to join our team in Milton Keynes. You will perform accounting tasks, work on financial statements, and ensure accuracy and compliance, while processing customer and vendor pay...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>>.

Trayport is seeking a proactive professional to expand their expertise in Governance, Risk and Compliance (GRC). You will support the GRC team to safeguard data and operations by implementing, monitoring, and enhancing security controls, and ensur...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>>.

Dynamite Recruitment is seeking a Payroll Analyst to join a busy finance and HR environment in Portsmouth on a permanent basis. You will support end-to-end payroll processing across multiple payrolls, ensuring accuracy and timely delivery while ha...Read More>>.