10 of 10 Compliance Analyst Jobs in London

Senior Analyst, Financial Crime Investigation page is loaded Senior Analyst, Financial Crime Investigation Apply locations London time type Full time posted on Posted 5 Days Ago job requisition id R7668 Company Description We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online … domains, support our MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. This role is ideal for a detail-oriented analyst with strong AML expertise who thrives on turning complexity into clarity and is eager to contribute to a world-class financial crime intelligence capability. How You'll Make An More ❯

Quality Analyst with Spanish, Global Solutions & Risk Compliance (GSRC) Job ID: Amazon Development Center (Romania) S.R.L. - A91 The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable … smooth flow of products across international borders. A Senior Compliance Associate is responsible for protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited/regulated by Law and Amazon policies. Key job responsibilities - Conduct audits on a daily basis - Identify root cause of defects and find areas of improvements in the process being audited. Provide … experience - Report of key insight trends, using statistical rigor to simplify and inform the larger team of noteworthy story lines - Create models that optimize the resources, inputs & outputs of Compliance operations business A day in the life In your role as a Quality Analyst, you will ensure that safety remains a priority for colleagues, vendors, and customers. You More ❯

of the client organization, generating results that allow our clients to thrive. What You'll Do We are seeking a proactive and organized professional to join BCG's Global Compliance team in a senior analyst role focused on Training and Communications. This is an exciting opportunity to contribute to a high-impact team at the forefront of embedding … compliance culture across the firm. This role will take a lead in driving global training campaigns and strategic communication initiatives. The successful candidate will bring strong PMO skills, experienced storytelling, and the ability to manage competing priorities while working across geographies and stakeholder groups. You will help shape how BCG empowers its people to lead with integrity and understand … key compliance concepts, partnering with a wide range of colleagues and stakeholders across Risk, Compliance, L&D, Legal, and more. What You'll Do Training and Communications Program Design and Delivery Partner with L&D teams and SME to PMO the timely design of global compliance training programs. Lead the end-to-end planning and execution of More ❯

Information Security Analyst - 6-Month FTC Governance, Risk and Compliance Location: London/Hybrid Contract Type: Fixed Term (6 months) Salary: Competitive A global professional services firm is seeking a proactive Information Security Analyst to support the delivery of robust security and privacy policies across its global operation. This role is ideal for someone with hands-on … experience in information risk management, policy compliance, ISO 27001 , and client security due diligence . Key Responsibilities: Maintain and evolve the firm’s Information Security Management System (ISMS) and associated documentation Support audits and ensure security practices align with industry standards (e.g., ISO 27001, Cyber Essentials) Assist with Business Continuity Management (BCM) - including BIAs, BCPs, exercises, and training Manage … and respond to security incidents, conducting root cause analysis and recommending improvements Deliver risk assessments , Data Privacy Impact Assessments (DPIAs) , and third-party compliance checks Handle client cyber due diligence questionnaires and close remedial actions Work closely with Risk & Compliance, IT, and other business teams to embed security practices into operations Support the cyber team in aligning security More ❯

Sr. Compliance Associate-Quality Analyst PT, Global Solutions and Risk Compliance (GSRC) Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a … technology minds come to to research and develop technology that improves the lives of shoppers and sellers around the world. Key job responsibilities Your job responsibilities as a Sr. Compliance Associate-Quality Analyst may include: • Performs quality audits on a daily basis using Standard Operating Procedure (SOP) and achieves self-utilization, productivity and quality as per defined targets. … data sets. • Very good knowledge and experience in internet navigation and research - finding specific information about products in a timely manner. About the team The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers More ❯

Compliance Business Analyst 8 Month Contract (Initial) London Hybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this … experience in an inclusive environment that helps them thrive. We are happy to be recruiting for one of our high-profile banking clients. They are currently looking for a Compliance Business Analyst to join them for an initial 8 month contract, however there may be scope for extension. Role Background: EMEA Compliance Transformation Programme is a strategic … initiative to modernise compliance functions across 19 countries. The programme aims to enhance operational efficiency, regulatory responsiveness, and risk management through technology, data, and process optimisation. The Business Analyst will play a key role in capturing and analysing business processes, identifying improvement opportunities, and supporting the development of a scalable and sustainable compliance operating mode. Role Overview More ❯

Global Risk and Compliance Analyst page is loaded Global Risk and Compliance Analyst Apply locations UK - Richmond time type Full time posted on Posted Yesterday job requisition id R98273 About our team RX Global aims to create unforgettable experiences for attendees and exhibitors through organizing events. Innovation, creativity, and collaboration drive the company to offer exceptional … services to clients. About the role This Global Risk and Compliance Analyst is focused on supporting the Director of Risk and Compliance in delivering a unified global framework for assessing and mitigating business and operational risks. It involves working closely with RX's Business Units and global functions to embed consistent risk practices aligned with RELX standards … needed. The position also plays a key role in developing and implementing common standards-initially concentrating on business continuity and resilience planning-and in providing operational assurance to ensure compliance with internal policies and regulatory requirements. Responsibilities Facilitate regular reviews of key business risks across all Business Units (BUs), supporting local teams with analysis and promoting consistent risk awareness. More ❯

work, to elevate and bring to life our differences throughout the platform world. Job Description About the Role: At Publicis Media, we're committed to driving operational excellence, ensuring compliance, and delivering best-in-class reporting for our clients. As a Data Analyst, Compliance , you'll play a key role in upholding contractual obligations, safeguarding revenue, and … a sharp eye for detail, strong analytical skills, and a passion for process improvement, this is your chance to be part of a high-performing, collaborative team. Responsibilities Reporting & Compliance Prepare and deliver Excel-based reports in line with client commitments (e.g., AVBs/Media Benefits, Unbilled Reports, Compliance Certificates). Track and consolidate data across multiple markets … processes, improving efficiency and output quality. Support the migration of reporting workflows to SharePoint and Teams for enhanced collaboration. Data Analysis & Insights Provide in-depth analysis of financial and compliance data, identifying trends and key takeaways. Assist in the development of visual dashboards (e.g., Power BI) to bring data to life. Work closely with internal teams to resolve data More ❯

Do you want to work with a collaborative team where learning is shared and you are supported? Snowflake is still growing and hiring globally, and we need an HR Compliance Analyst to assist with our tremendous growth in the EMEA region. AS AN HR COMPLIANCE ANALYST AT SNOWFLAKE, YOU WILL: Collaborate with Legal, HR professionals, and … company communications Conduct deep dives into worker data to identify trends, potential quality gaps, and insights. Manage responses to government reporting and survey obligations Conduct periodic reviews, audits, and compliance assessments of employment-related policies and practices. Monitor changes and updates to employment laws; draft summaries of legal updates, and advise stakeholders of developments that may impact Snowflake. REQUIRED … QUALIFICATIONS: At least 3 years of relevant and progressive HR compliance or employment law experience across multiple countries in EMEA A team player who can work in a collaborative environment, cross-functionally and globally, at a fast pace HR Business Acumen - Knowledge of HR practices & processes, job architecture and compensation management Highly proficient in utilizing various computer applications, especially More ❯

IT Compliance Analyst Salary & Benefits: £50,000 to £65,000 +Bonus, Medical Insurance, Pension etc Working arrangements: Remote, with 1 monthly visit to London or Stevenage Ever wanted to work somewhere pushing the boundaries of science and technology and actually saving lives? Here’s your chance. If you’re the kind of person who spots a loose end … and can’t help but fix it instead of walking by, you might be exactly who we’re looking for. We need an IT Compliance Specialist. You’ll team up with our clients Director of IT Compliance to run audits, track CAPAs, and manage evidence, think of yourself as the Sherlock Holmes of compliance:) You’ll support … their infrastructure and application teams, tackle risk assessments, and help roll out a shiny new compliance automation platform. This isn’t just about ticking boxes. It’s about making sure what they do matches what they say, every time. You’ll get a front-row seat to a fast-growing, regulated environment with plenty of moving parts. Your mission More ❯