1 to 10 of 10 Permanent Compliance Analyst Jobs in the UK excluding London

IT Compliance Analyst Cambridge £28k-£30k We ve partnered with a scientific company based in Cambridge in the search for an IT Compliance Analyst to join their highly successful IT team. You will have a focus on IT Governance, policy writing, security compliance as well … Cover Letter. Benefits include 25 days annual leave, yearly bonus, annual pay reviews, flexible working, private medical insurance plus many more The role: Ensuring compliance with IT Security Standards (ISO27001) IT policy writing Internal IT Support IT Risk Assessments Support with IT audits What are we looking for? Currently more »

Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law firms receiving their litigation funding maintain compliance with regulatory standards, and … efficiently progress their cases. Your role encompasses auditing, compliance oversight, and collaboration with law firms to enhance their case management practices. Responsibilities: Compliance Oversight: Conduct comprehensive audits of law firms to evaluate their compliance with internal and external regulatory standards. Ensure that the internal database is up … to-date with actions, dates, and next steps related to compliance and audit activities. Evolve the audit system, reviewing questions, reporting mechanisms, and information gathered to align with business objectives. Periodically review law firm due diligence and SRA information to maintain compliance records. Audit Management (Pre 12 Months more »

Investment Risk & Compliance Analyst Salary £30k Peterborough (Hybrid) This is an associate-level role for an ambitious Risk/Compliance professional, a newly-created position with a growing business in the investment and funds space. The role will directly support the Senior Investment Risk & Compliance Manager more »

Compliance Coverage Professional – Information and Data Management Analyst Glasgow 3252976 Morgan Stanley's Information, and Records Management Compliance Group (the Group) is part of the Firm's Privacy, Technology and Data Compliance team, which provides Compliance coverage and guidance to the Firm's Business Units … and Infrastructure Divisions across all regions and jurisdictions. The Group provides Compliance coverage of information and data-related risk management, recordkeeping, testing and training initiatives, including the Firm's governance of Artificial Intelligence and Machine Learning (AIML) and Cloud implementation. About Morgan Stanley Morgan Stanley is a leading global … perspectives and needs is an important part of our culture. What will you be doing? Help implement Morgan Stanley's Privacy, Technology and Data Compliance program, primarily focusing on data and information management, AIML and Cloud governance Help provide Compliance coverage in connection with new business initiatives, new more »

Cyber Security Analyst/Security Compliance Coordinator Location: Watford (On Site, 4/5 days a week) - We're recruiting for a Cyber Sec Analyst/Security Compliance Coordinator, the ideal candidate will be junior and looking for an opportunity to further progress in the Cyber … to date with current trends and regulations. Day to Day: Creating cyber security awareness campaigns and training. Support the provision of cyber security and compliance across infrastructure and application services. Support the group in security audit preparation. Ensuring cyber security awareness training is up to date. Required: A degree more »

and the controls set out in the Business. Support the management of the Information Security Management System on behalf of the Business and ensure compliance with its components. Assist in updating assurance owned documentation and proactively managing the assurance audit calendar on behalf of the Information Security Assurance Manager. … experience do you need for the role? Ideally you will have demonstrable experience within the Information Security discipline and have first-hand experience of compliance such as ISO27001, NIST, CBEST & CQUEST requirements. You will have strengths in the following skills, abilities and behaviours: Excellent interpersonal, written and verbal communication more »

and the controls set out in the Business. Support the management of the Information Security Management System on behalf of the Business and ensure compliance with its components. Assist in updating assurance owned documentation and proactively managing the assurance audit calendar on behalf of the Information Security Assurance Manager. … experience do you need for the role? Ideally you will have demonstrable experience within the Information Security discipline and have first-hand experience of compliance such as ISO27001, NIST, CBEST & CQUEST requirements. You will have strengths in the following skills, abilities and behaviours: Excellent interpersonal, written and verbal communication more »

and the controls set out in the Business. Support the management of the Information Security Management System on behalf of the Business and ensure compliance with its components. Assist in updating assurance owned documentation and proactively managing the assurance audit calendar on behalf of the Information Security Assurance Manager. … experience do you need for the role? Ideally you will have demonstrable experience within the Information Security discipline and have first-hand experience of compliance such as ISO27001, NIST, CBEST & CQUEST requirements. You will have strengths in the following skills, abilities and behaviours: Excellent interpersonal, written and verbal communication more »

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money … Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters related to financial transactions … manage alerts and cases from compliance systems and tools and identify behaviors that deviate from the norm and escalate suspicions as required. They will also be required to investigate and analyse suspicious activity reporting and make recommendations on what action is required. Key Accountabilities : Ensure adequate AML checks are more »

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape … of Financial Crime Analysts/Specialists from Transaction Monitoring, Client Onboarding and Risk/Compliance backgrounds to bolster their squads. You'll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel … ll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks covering risk, compliance, CDD, AML, or other key areas under the Financial Crime umbrella. We've placed a number of great people into this firm already, and more »