1 to 25 of 74 Compliance Analyst Jobs

Compliance Analyst

Hiring Organisation
Career Transitions, LLC
Location
Bluffton, Indiana, United States
Employment Type
Any
Salary
USD Annual
Compliance Analyst Full-Time Bluffton, IN Compensation DOE: Up to $70K Meet your talent advisor Kelly Maxwell Compliance Analyst to support global product compliance initiatives for industrial electrical products. This is an excellent opportunity for a detail-oriented, analytical professional who enjoys working cross-functionally … contributing to product quality, certification, and market readiness on a global scale. What Youll Do as a Compliance Analyst: As a Compliance Analyst, you will play a key role in ensuring products meet regulatory and certification requirements across global markets. Youll collaborate with engineering, laboratory teams ...

IT Compliance Analyst

Location
Swindon, England, United Kingdom
Your role Information Technology - Cyber Security - P1 - GBR What you'll be doing What We Need Corpay is currently looking to hire an IT Compliance Analyst on a permanent basis within our IVP line of business, within GRC and Info Sec division. This position is located … Swindon office. The IT Compliance Analyst is responsible for supporting internal and external audits, being the interface between auditors and technical teams, interacting with Information Security, IT Infrastructure, Development and Product Teams to assure that solutions implemented by IT are compliant with corporate policies, standards and regulations ...

Legal Operations and Compliance Analyst

Location
Greater London, England, United Kingdom
Senior Legal Operations and Compliance Analyst London - Commercial 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 information-services company … united by a commitment to innovation, excellence and creating meaningful impact. The role We have an exciting opportunity for a Senior Legal Operations & Compliance Analyst to join our Legal team in London. This role will report to the SVP – Legal. The role is based in London and involves ...

Analyst - General Compliance

Location
Greater London, England, United Kingdom
state‐of‐the‐art technology. About the position: Interactive Brokers U.K. Limited (“IBUK”) isseeking a motivated, organised, self‐starter capable of collaborating with Legal, Compliance and Business stakeholders in delivering IBUK’s risk‐based compliance testing and monitoring programme and supporting the wider compliance framework. The Compliance Analyst will be an integral part of the General Compliance team, supporting the compliance programme for IBUK and contributing to regulatory oversight across multiple jurisdictions. Working in a dynamic, technology‐focused environment, the successful candidate will have the opportunity to make a visible contribution ...

Compliance Analyst

Hiring Organisation
Freshfields Bruckhaus Deringer
Location
London, UK
Employment Type
Full-time
Role SummaryThe Compliance Analyst is a newly created role within the Internal Audit team, with a specific brief to assess compliance across the firm, focused primarily on financial compliance. The role will undertake targeted compliance reviews, recurring monitoring and data-driven testing to identify areas … compliance, control weakness and reporting improvement. The firm is seeking an individual who will bring energy, curiosity and new ideas to compliance monitoring, helping to modernise the use of data, analytics, reporting and technology-enabled assurance across the Internal Audit function. The position will support the development ...

AML Compliance Analyst

Hiring Organisation
Strange and Wright Recruitment Partners LTD
Location
PE11, Spalding, Lincolnshire, United Kingdom
Employment Type
Permanent
Salary
£37500 - £40000/annum
SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team. This is an excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money Laundering (AML) , Client … Diligence (CDD) and regulatory compliance. The Role Working as part of the Compliance team, you will support client onboarding and ongoing compliance processes, ensuring regulatory requirements are met and potential risks are identified. Key responsibilities: Conducting AML and CDD checks using internal systems Reviewing identity and verification documentation ...

Compliance Analyst

Location
Manchester, England, United Kingdom
Role Summary The Compliance Analyst is a newly created role within the Internal Audit team, with a specific brief to assess compliance across the firm, focused primarily on financial compliance. The role will undertake targeted compliance reviews, recurring monitoring and data-driven testing to identify areas … compliance, control weakness and reporting improvement. The firm is seeking an individual who will bring energy, curiosity and new ideas to compliance monitoring, helping to modernise the use of data, analytics, reporting and technology-enabled assurance across the Internal Audit function. The position will support the development ...

Senior Legal Operations and Compliance Analyst

Hiring Organisation
Economist Group
Location
London, UK
Employment Type
Full-time
Instagram to discover the people, stories and opportunities that make TEG unique. The roleWe have an exciting opportunity for a Senior Legal Operations & Compliance Analyst to join our Legal team in London. This role will report to the SVP – Legal. The role is based in London and involves … US. This is a newly created role that will play an important part in supporting the Legal team's operational efficiency, technology strategy and compliance activities. The Legal team is implementing a number of legal technology solutions, including a Contract Lifecycle Management (CLM) platform, inbox/workflow management tools ...

Compliance Analyst: Data-Driven Risk & Tech (UK)

Location
Greater London, England, United Kingdom
Interactive Brokers is seeking a Compliance Analyst in London to join their compliance team. The successful candidate will work on compliance risk assessments, utilizing data analytics and tools to enhance monitoring effectiveness. Ideal for compliance professionals or recent graduates looking to develop their careers … dynamic environment. Responsibilities include contributing to compliance monitoring programmes and supporting regulatory oversight while collaborating with multiple teams across Europe. Offering excellent career development opportunities and benefits, including daily meals and private medical insurance after probation. #J-18808-Ljbffr ...

Remote Cyber Security Compliance Analyst

Location
United Kingdom
Jobgether is seeking a Cyber Security Compliance Analyst to support governance, risk and compliance programs within a large-scale organization. The role involves cybersecurity analysis, audit support, third-party risk management, and compliance reporting across IT and business stakeholders. You will develop programs, track findings ...

International Trade Compliance Analyst

Location
Duxford, England, United Kingdom
sites, sales offices and R&D centers around the globe. Become a part of the "strength within." Hexcel is currently seeking an International Trade Compliance Analyst M/F. As part of the International Trade Compliance (ITC) group, the ITC Analyst will apply advanced analysis … applicable rules and regulations to validate and ensure compliance of material, technology, equipment and software movement to and from Hexcel global facilities and global customer sites. The position can be based in Dagneux (France), Duxford (UK) or Parla (Spain). Key Responsibilities and Activities: Expertise in EU/ ...

Telecoms Security & Compliance Analyst (Hybrid)

Location
Greater London, England, United Kingdom
Nexfibre is seeking a Telecoms Security Compliance Analyst to support governance, compliance, policy implementation and training across the organisation. This role focuses on tracking obligations under the Telecommunications (Security) Act and related requirements, with a strong operational and administrative focus. Responsibilities include maintaining evidence repositories, preparing governance ...

Telecoms Security Compliance Analyst

Location
Greater London, England, United Kingdom
home network and support the Government’s goals to tackle digital exclusion and roll out ultrafast broadband by 2030. Job purpose The Telecoms Security Compliance Analyst will support the delivery, coordination, and tracking of security governance, compliance, policy implementation and training activities across Nexfibre. This includes tracking … regulatory requirements. The role is primarily operational and administrative, helping maintain governance processes, evidence tracking, reporting cadence and awareness activities. Responsibilities Maintain and update compliance trackers, action logs, risk registers and evidence repositories. Support monitoring of obligations related to the Telecommunications (Security) Act and related security frameworks. Assist ...

Security & Compliance Analyst for SaaS Trust

Location
Harrogate, England, United Kingdom
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 respond to customer security questionnaires, support audits, and maintain ...

Global ISO/NIST/TISAX Compliance Analyst (Hybrid)

Location
United Kingdom
Solutions seeks a Global Cybersecurity Compliance Analyst to identify, assess, and report on ISO, NIST and TISAX compliance controls across the organization. You will help ensure the security program meets regulatory expectations and reduces risk. In this role you will collaborate with IT, Legal and governance teams ...

Data-Driven Compliance Analyst (Financial Controls)

Location
Manchester, England, United Kingdom
Freshfields seeks a Compliance Analyst to join the Internal Audit team in Manchester, focusing on financial compliance. You will design and execute targeted reviews, use data analytics and dashboards, and support improvements in reporting and monitoring across the firm. The role requires analytical, detail‐oriented capabilities ...

Compliance Data Analyst – 6 months FTC

Location
Southampton, England, United Kingdom
motorbike markets. In what is a truly results-driven culture, the rewards and career development opportunities are second to none. About the Role The Compliance Data Analyst will support the Compliance team by analysing data, producing reports and identifying potential risks or issues. The role will help … ensure compliance information is accurate, reliable and easy to understand. The role is based at our Head Office in Bournemouth; however, regular travel to our warehouse in Southampton will be required. Key Responsibilities Analyse compliance and business data to identify trends, errors and potential risks. Prepare regular compliance ...

Compliance Analyst — iGaming Ops & Regulations (Health & PTO)

Location
United Kingdom
Praxis Tech is seeking a Compliance Analyst to monitor and ensure regulatory compliance across our iGaming operations, implementing controls and reporting on regulatory risk, and ensuring data integrity, anti-money laundering controls, and customer due diligence processes. The role focuses on governance, policy adherence and continuous improvement ...

IT Compliance Analyst — PCI & SOX Focus in IT Security

Location
Swindon, England, United Kingdom
Corpay in Swindon is seeking an IT Compliance Analyst to join the GRC and Information Security team. You will support internal and external audits, act as interface between auditors and technical teams, and ensure IT solutions comply with corporate policies, standards and regulations. You will monitor remediation … audit findings through completion. The role collaborates with Information Security, IT Infrastructure, Development and Product teams, reporting to the IT Compliance Manager, and #J-18808-Ljbffr ...

Senior Compliance Analyst - Control Room & Data

Location
Greater London, England, United Kingdom
MASS Consulting are partnered with a leading Hedge Fund, as they seek a Compliance professional to join its global Compliance function in London. This role is ideal for a compliance professional who combines process knowledge with genuine data fluency. The role has a combination of BAU Control … supervision: you will be expected to identify what needs doing, drive it to completion, and hold yourself accountable end to end Experience in a compliance, control room, or compliance-adjacent operations function at a hedge fund, investment bank, or asset manager. Direct control room experience is a plus ...

IT Compliance Analyst - PCI/SOX & Audit Focus

Location
Swindon, England, United Kingdom
Corpay One, Inc. is seeking an IT Compliance Analyst to join our Swindon office. The role supports internal and external audits, acts as the interface between auditors and technical teams, and ensures IT solutions comply with corporate policies, standards and regulations. You will work with Information Security ...

Compliance QA Analyst

Hiring Organisation
Evolution Money
Location
Manchester, North West, United Kingdom
Employment Type
Permanent
Salary
£35,000
Title: Compliance QA Analyst Company: Evolution Money Location: Manchester City Centre Job Type: Full-time Basic Salary: up to £36,000 dependent on experience. About Us: Evolution Money is a Certified B Corp with a social purpose. Our mission is to redefine financial inclusion through bespoke lending solutions … homeowners, supporting long-term financial well-being for those often overlooked by conventional lenders. About the team: The Compliance, Oversight, Risk and Assurance team ensures the organisation meets regulatory expectations, manages key risks and maintains strong governance. Within it, the Compliance & Oversight function provides direction, monitoring and challenge ...

Information Governance Security & Compliance Analyst

Location
United Kingdom
Cooley LLP is seeking an IG Compliance & Security Analyst to join the Information Governance & Data Privacy team. This role executes day-to-day compliance and security activities, including vendor and internal security assessments, audits, and responding to client requests. You will monitor policies, support remediation, and help … reduce risk across the firm. The analyst collaborates with business teams to maintain audit readiness and apply best practices, aligning with ISO 27001 and NIST #J-18808-Ljbffr ...

Compliance Analyst - GRC New London, UK

Location
Greater London, England, United Kingdom
market. Location : London - 2 days per week Reports to: Head of Technology Risk and Assurance The role We areseekinga proactive and detail-oriented GRC Analyst to join our Technology Risk team. This is a vital, hands-on role supporting the Head of Technology Risk and Delivery Assurance in executing … This role requires someone who is a confident communicator, comfortable owning projects, and motivated to develop andestablishthemselves within the field of GRC (governance, risk & compliance) and information security. As a GRC Analyst , you will play a pivotal role in the day-to-day implementation and management ...

Senior Data Analyst - Compliance & Responsible Gaming

Location
Greater London, England, United Kingdom
UNITED, a leading betting and gaming operator, seeks a Data Analyst for Legal & Compliance Analytics. You will translate business challenges into actionable insights, build PowerBI dashboards for Compliance and Governance, and perform ad-hoc data extraction and analysis. The role emphasizes data integrity, storytelling for stakeholders ...