Mandarin Speaking Job - Compliance Analyst - London - md

Company IconPeople First Recruitment
Location IconLondon

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>>.

Posted: September 30th, 2026
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Compliance Analyst - Corporate Due Diligence

Company IconTapTap Send
Location IconLondon

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>>.

Posted: October 1st, 2026
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AML/KYC Compliance Analyst (NBI)

Company IconBaker&McKenzie
Location IconBelfast

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>>.

Posted: October 1st, 2026
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Security Compliance Analyst-UK

Company IconCertinia
Location IconHarrogate

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>>.

Posted: October 1st, 2026
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Senior Trade Compliance Analyst

Company IconNovanta
Location IconStockport

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>>.

Posted: October 1st, 2026
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Senior Legal Operations and Compliance Analyst

Company IconEconomist Group
Location IconLondon

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>>.

Posted: October 1st, 2026
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Application Compliance Analyst - Market Data Services

Company IconJP Morgan Chase
Location IconLondon

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>>.

Posted: October 1st, 2026
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Compliance, Asset Management Compliance, Analyst, Birmingham

Company IconGoldman Sachs
Location IconBirmingham

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>>.

Posted: October 1st, 2026
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Senior Compliance Analyst — Lloyd's Regulatory Lead (Hybrid)

Company IconIDEX Consulting Ltd
Location IconLondon

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>>.

Posted: June 6th, 2026
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Customs Compliance Analyst

Company IconTeledyne Technologies Incorporated
Location IconChelmsford

Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace and defense, factory automation, air and water quality enviro...Read More>>.

Posted: August 4th, 2026
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Compliance Analyst

Company IconAJ FOX COMPLIANCE
Location IconBelfast

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>>.

Posted: August 5th, 2026
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Compliance Analyst

Company IconThe Curve Group
Location IconNewport

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>>.

Posted: August 12th, 2026
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Finance Compliance Analyst

Company IconKHR - Recruitment Specialists
Location IconSnodland

OverviewFinance Compliance Analyst – Snodland – Monday to Friday 8.30 am – 4.30 pmKHR are pleased to partner with a leading global organisation committed to sustainability, continuous improvement and employee development....Read More>>.

Posted: August 12th, 2026
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Compliance Analyst

Company IconMaples Group
Location IconLeeds

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>>.

Posted: August 12th, 2026
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Senior Regulatory Reporting Analyst — Compliance & Audit Focus

Company IconMarc Daniels
Location IconWantage

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>>.

Posted: August 26th, 2026
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Regulatory Compliance Officer

Company IconBetway Group
Location IconLondon

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>>.

Posted: September 5th, 2026
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Regulatory Compliance Officer

Company IconSuffolk County Council
Location Icon

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>>.

Posted: September 5th, 2026
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Regulatory Compliance Officer – Online Gaming

Company IconBetway Group
Location IconLondon

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>>.

Posted: September 5th, 2026
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Insurance Audit & Compliance Analyst (Hybrid)

Company IconFuture
Location IconCardiff

Future, a global leader in specialist media, invites applications for a hybrid Assurance role based in Cardiff. You’ll perform risk-based reviews, audit partner reporting, and ensure regulatory alignment with FCA frameworks, using Excel and Goog...Read More>>.

Posted: October 1st, 2026
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Senior Sanctions & Compliance Analyst

Company IconMaples Group
Location IconLondon

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>>.

Posted: October 1st, 2026
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Risk and Compliance Analyst - Wealth Management

Company IconSwarm Recruitment
Location IconWitney

Hours: Mon - Fri - 9am - 5pm (flexible on start time between 8am - 10am) About our client and the role: Swarm Recruitment are delighted to be working with an established, independent wealth management business with a strong re...Read More>>.

Posted: October 1st, 2026
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Risk & Compliance Analyst – Wealth Advisory

Company IconSwarm Recruitment
Location IconWitney

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>>.

Posted: October 1st, 2026
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Trade Surveillance & Compliance Analyst

Company IconCompliance Professionals
Location IconLondon

Compliance Professionals is assisting a boutique investment bank in hiring a Trade Surveillance Analyst. The role requires monitoring trading data for suspicious activity, applying surveillance tools, and reporting findings to internal stakeholder...Read More>>.

Posted: October 1st, 2026
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Security Governance & Compliance Analyst (Hybrid)

Company IconNational Gas
Location IconWarwick

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>>.

Posted: October 1st, 2026
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Senior Legal Operations and Compliance Analyst

Company IconThe Economist
Location IconLondon

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>>.

Posted: October 2nd, 2026
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Impactful Sales QA & Compliance Analyst

Company IconRullion Managed Services
Location IconNottingham

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>>.

Posted: October 2nd, 2026
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Call Quality & Compliance Analyst — Insight & Calibration

Company IconBW Legal
Location IconLeeds

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>>.

Posted: October 2nd, 2026
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Regulatory Compliance Specialist

Company IconLever, Inc.
Location IconLondon

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>>.

Posted: October 3rd, 2026
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Analyst Tax & Compliance | PE Funds

Company IconJoin
Location IconLondon

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>>.

Posted: October 4th, 2026
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Hybrid Compliance & Risk Support Analyst (SC Clearance)

Company IconMedical Update Online
Location IconWokingham

Medical Update Online is seeking a Compliance & Risk Support Analyst to help maintain regulatory adherence and minimize risks. The role focuses on identifying risks, logging them, developing mitigation strategies, and monitoring compliance across...Read More>>.

Posted: October 5th, 2026
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Guernsey Compliance Officer — Regulatory Governance Lead

Company IconGen II Fund Services
Location Icon

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>>.

Posted: October 6th, 2026
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Senior Pension Ops Analyst — Drive Excellence & Compliance

Company IconLGBT Great
Location IconLondon

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>>.

Posted: October 6th, 2026
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M&E Compliance Officer (Public Sector)

Company IconVANRATH
Location IconBelfast

M&E Compliance Officer (Public Sector)VANRATH are assisting our client, a large Public Sector Organisation, in their search for a M&E Compliance Officer for 6 months in...Read More>>.

Posted: September 24th, 2026
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Regulatory Compliance Officer

Company IconNational Grid
Location IconHemington

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>>.

Posted: October 2nd, 2026
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Graduate Compliance & Risk Analyst

Company IconAmicus Law
Location IconExeter

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>>.

Posted: October 2nd, 2026
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Regulatory Compliance Officer – Energy Distribution

Company IconWestern Power Distribution Plc
Location IconChichester

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>>.

Posted: October 3rd, 2026
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Regulatory Compliance Officer

Company IconWestern Power Distribution Plc
Location IconChichester

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>>.

Posted: October 3rd, 2026
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Head of Regulatory Compliance & Quality (CQC RM)

Company IconApex Private Medical Care Ltd
Location Icon

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>>.

Posted: October 3rd, 2026
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Analyst, Commercial Compliance Europe

Company IconConocoPhillips
Location IconLondon

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>>.

Posted: October 4th, 2026
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Regulatory Compliance Officer (Maternity cover)

Company IconUniversity of Manchester
Location IconManchester

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>>.

Posted: October 4th, 2026
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Regulatory Compliance Officer (Maternity cover)

Company IconThe University of Manchester
Location IconManchester

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>>.

Posted: October 4th, 2026
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Compliance & Risk Analyst: Quality & Process Automation

Company Iconkampag limited
Location IconCanvey Island

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>>.

Posted: October 4th, 2026
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Compliance & Risk Support Analyst CGEMJP

Company IconExperis Austria
Location IconSindlesham

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>>.

Posted: October 4th, 2026
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Hybrid Compliance & Risk Analyst (SC) - Data & Audit

Company IconExperis Austria
Location IconSindlesham

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>>.

Posted: October 4th, 2026
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QC Analyst - Flexible Lab Quality & Compliance

Company IconSanofi Inc.
Location IconCheltenham

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>>.

Posted: October 5th, 2026
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Confirmation Lab Analyst | Quality & Compliance

Company IconPeople First
Location Icon

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>>.

Posted: October 5th, 2026
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QC Analyst - Biopharma Quality & Compliance (Flexible Hours)

Company IconSanofi Inc.
Location IconBolton

Sanofi in Waterford is seeking a QC Analyst for a fixed-term, full-time position. You will provide analytical services to support diverse manufacturing operations and engage with CI initiatives to optimise the laboratory function.The role r...Read More>>.

Posted: October 6th, 2026
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QC Analyst - Impactful Biopharma Quality & Compliance

Company IconSanofi Inc.
Location IconReading

Sanofi Waterford site is seeking a QC Analyst on a Fixed Term contract to support analytical chemistry services for diverse manufacturing operations. The role requires close collaboration with QA, Production, Engineering and Planners, and the abil...Read More>>.

Posted: October 6th, 2026
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Hybrid Audit & Assurance Analyst - Drive Controls & Compliance

Company IconCapita
Location IconWarminster

Capita is seeking an Audit and Assurance Analyst in Warminster. This permanent, 37.5-hour hybrid role requires 2–3 days on site and eligibility for UK Security Clearance at BPSS level.You’ll support internal audits, assess control effec...Read More>>.

Posted: October 6th, 2026
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