5 of 5 Compliance Analyst Jobs

Compliance Analyst Outside IR35 contract | 12 months | £250 - £450 per day A leading international data and analytics organisation is seeking an experienced Compliance Analyst to join its Global Compliance Services team. What you’ll do Screen clients, vendors, and third parties for sanctions … compliance risk Review alerts, manage escalations, and maintain audit-ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting Partner with stakeholders to strengthen controls and compliance processes What you’ll bring 5–7 years’ experience in compliance ...

Global Compliance Analyst 9 to 12 month initial contract with the view to extend Hybrid Edinburgh £300 to £450 per day Outside IR35 One of Cathcart Technolgoy's global clients are in the market for an experienced Compliance Analyst to join its Global Compliance Services … team. The Role: Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk Review alerts, manage escalations, and maintain audit ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting Partner with stakeholders to strengthen controls ...

Global Compliance Analyst 9 to 12 month initial contract with the view to extend Hybrid Edinburgh £300 to £450 per day Outside IR35 One of Cathcart Technolgoy's global clients are in the market for an experienced Compliance Analyst to join its Global Compliance Services … team. The Role: Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk Review alerts, manage escalations, and maintain audit ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting Partner with stakeholders to strengthen controls ...

Contract Opportunity: GRC Analyst (Security Compliance Analyst) Location: Hybrid - Exeter (1-2 days per month on-site) Rate: £400-£450 per day (Inside IR35) Duration: 6 months I'm recruiting for a GRC Analyst to join on a 6 month contract, supporting the organisation's security … compliance function. Reporting directly to the Security Compliance Manager, you'll play a key role in ensuring information assets are protected, risks are identified and mitigated, and compliance with regulatory requirements is maintained. This is a hands on role where you'll review IT policies and procedures ...

Role’s Purpose and Value The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Talogy to comply with ISO, PCI and other industry standard … Supporting the continuation of ISO 27001, ISO 9001, ISO 14001, and any other relevant certifications. Supporting the maintenance of Management Committees relevant to the compliance function, including governance related responsibilities. Assisting with ensuring compliance with established key metrics that measure system objectives and provide evidence of compliance ...