1 to 25 of 107 Permanent Compliance Analyst Jobs

Information Security Analyst - Audit, Compliance & Cybersecurity United Kingdom - Southampton At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that … you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. This role … focuses on internal audits, regulatory compliance, and readiness for external audits while also contributing to Cybersecurity Operations Center (CSOC) activities, including incident monitoring and response. How will you make an impact? Internal Audit Execution: Conduct internal audits to evaluate and enhance IT controls, compliance with standards, and risk management processes. Audit Preparation: Assist internal control owners in scoping More ❯

you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. This role … focuses on internal audits, regulatory compliance, and readiness for external audits while also contributing to Cybersecurity Operations Center (CSOC) activities, including incident monitoring and response. How will you make an impact? Internal Audit Execution: Conduct internal audits to evaluate and enhance IT controls, compliance with standards, and risk management processes. Audit Preparation: Assist internal control owners in scoping … GDPR, and DORA. Framework Tracking: Monitor updates to Cyber Essentials, ISO, and regulatory frameworks and ensure internal alignment. Control Documentation: Develop and maintain control narratives, walkthroughs, and documentation of compliance processes. Audit Findings: Identify control deficiencies and work with stakeholders to recommend cost-effective, value-added remediation actions. Compliance Reporting: Draft audit reports and present findings to management More ❯

AML Compliance Analyst with French Language, KYC Job ID: Amazon Ireland Support Services Limited - A94 Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and … ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of the "second line of defence" in Amazon's compliance and risk management governance … include: working cross-functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience. Key job responsibilities • Complete Customer Due Diligence Checks. • Validate More ❯

Business Analyst, Seller Compliance - Data Engineering & Analytics Job ID: 2855396 | Amazon UK Services Ltd. The WW Seller Partner Trust & Compliance (SPTC) vision is to enable every brand ranging from small businesses to the large multi-national corporations to thrive and grow into a global selling success in a safe and compliant online marketplace. Our mission is to … providing the most trusted shopping and selling experience and powerful solutions for accelerating our selling partners’ business growth. We are looking for a highly analytical and result-oriented Business Analyst who can understand the business, process and analyze data from various sources, and troubleshoot ad hoc issues while following the team's best practices. We utilize multiple externally and More ❯

Business Analyst, Seller Compliance - Data Engineering & Analytics Job ID: Amazon UK Services Ltd. This role requires 1 year of experience in BA and advanced SQL skills The WW Seller Partner Trust & Compliance (SPTC) vision is to enable every brand ranging from small businesses to the large multi-national corporations to be able to thrive and grow into … scale through technology, science, and expert human judgment while continuing to think even bigger about the future. We are therefore looking for a highly analytical and result-oriented Business Analyst who can understand the business, process and analyze data from a variety of sources, and troubleshoot ad hoc issues, while following the team's best practices. We utilize multiple More ❯

DESCRIPTION *This role requires 1 year of experience in Business Analysis and advanced SQL skills.* The WW Seller Partner Trust & Compliance (SPTC) vision is to enable brands, from small businesses to large multinational corporations, to thrive and grow in a safe, compliant online marketplace. Our mission is to support the long-term success of our selling partners by providing … growth. We are responsible for preventing fraud and abuse, safeguarding customers, and leveraging technology, science, and human judgment at scale. We seek a highly analytical and results-oriented Business Analyst who can understand business processes, analyze data from diverse sources, troubleshoot issues, and follow best practices. Our data platforms include real-time and near-real-time systems developed both More ❯

is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance EDD Operations within the CX Compliance team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks … with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling. What you'll be doing: Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on EDD/KYC, compliance, or regulatory matters. Conduct investigative review and analysis in support More ❯

is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance EDD Operations within the CX Compliance team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks … with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling. What you'll be doing: Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on EDD/KYC, compliance, or regulatory matters. Conduct investigative review and analysis in support More ❯

is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance team, you will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work … independently, prioritizing multiple tasks with minimal guidance, and remain open to feedback from all levels as well as deliver feedback to agents to drive continuous improvement in compliance handling. What you'll be doing: Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML, compliance, or More ❯

is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance EDD Quality Operations within the CX Compliance team, you will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work … independently, prioritizing multiple tasks with minimal guidance, and remain open to feedback from all levels as well as deliver feedback to agents to drive continuous improvement in compliance handling. What you'll be doing (ie. job duties): To be completed by all business teams except Eng. Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal More ❯

is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of … the highest standard. You will work independently, prioritizing multiple tasks with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling. What you'll be doing: Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory More ❯

on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future. Role Summary The Compliance Data Domain Analyst role will be instrumental in the delivery of implementing appropriate Data Governance across all Key Data Reports and Measures, known as Key Data Uses (KDU … within the Compliance Data Domain of the EMEA Data Governance Team. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, and data visualisation in addition to a strong understanding of Banking business functions, namely Compliance. As the concepts of Data Governance are relatively new to the organisation … the next 2-3 years. Accountabilities and Responsibilities Solid knowledge and expertise in the use of data governance, data quality, metadata, profiling, analysis, and data management tools. Support the Compliance Data Domain Lead in the planning and execution of the Data Governance Framework across all prioritised KDUs. Drive the data definition, governance and lineage aspects 'end to end' for More ❯

on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future. Role Summary The Compliance Data Domain Analyst role will be instrumental in the delivery of implementing appropriate Data Governance across all Key Data Reports and Measures, known as Key Data Uses (KDU … within the Compliance Data Domain of the EMEA Data Governance Team. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, and data visualisation in addition to a strong understanding of Banking business functions, namely Compliance. As the concepts of Data Governance are relatively new to the organisation … the next 2-3 years. Accountabilities and Responsibilities Solid knowledge and expertise in the use of data governance, data quality, metadata, profiling, analysis, and data management tools. Support the Compliance Data Domain Lead in the planning and execution of the Data Governance Framework across all prioritised KDUs. Drive the data definition, governance and lineage aspects 'end to end' for More ❯

The WW Seller Partner Trust & Compliance (SPTC) vision is to enable every brand ranging from small businesses to large multi-national corporations to thrive and grow into a global selling success in a safe and compliant online marketplace. Our mission is to enable the long-term success of our selling partners by providing the most trusted shopping and selling … scale through technology, science, and expert human judgment while continuing to think even bigger about the future. We are therefore looking for a highly analytical and result-oriented Business Analyst who can understand the business, process and analyze data from a variety of sources, and troubleshoot ad hoc issues while following the team's best practices. We utilize multiple More ❯

in ARR over the next couple years, including through international expansion and the addition of new products like Global Payroll, Employer of Record, and Spend Management. Investing in our compliance controls is a key priority to enable future business growth. Rippling is looking for a highly-motivated and proactive Compliance Testing Analyst to assist with our compliance program across our product suite including payments and lending financial services. You will partner closely with our Legal, Compliance, Finance, and Product teams to execute specific projects for our assurance program of our key programs. You have a passion for efficiency and building scalable approaches in the ever-changing world of technology and product growth. You are a … self-starter and take pride in working cross-functionally to deliver observations on identifying key risks or enchantments to current practices. We love fresh perspectives on how compliance should be run, and welcome your innovative thoughts on achieving the highest efficiency and protection in Rippling's activities. That's where you come in. The Compliance Testing Analyst More ❯

OUR IMPACT Markets Surveillance Compliance (MSC) has primary responsibility for the development and execution of the firm's trade surveillance program, focused on market abuse, insider trading and regional/policy related risks. Within the Global Compliance division, the MSC Governance team oversees the established MSC governance model, produces centralized metrics and reporting, and monitors productivity and performance … metrics. Governance professionals execute critical day-to-day compliance operations activities, lead projects and contribute to the ongoing advancement of our program. Regulators mandate our division to provide robust metrics, data-driven insight, and oversight of governance to ensure risk is being managed effectively. Our team environment encourages individuals to have a growth mindset, promotes collaboration, and provides career … and productivity, which will help drive business decisions. Deliver risk insights through verbal and written content to key stakeholders across Goldman Sachs. Play a key role in Markets Surveillance Compliance at Goldman Sachs by providing understanding of and insight into existing and emerging volumes and trends. Key Responsibilities Conduct data mining, analysis, visualization, and publishing of AML metrics reporting. More ❯

Information Security Compliance Analyst 12 Month Fixed Term Contract Salary: Negotiable Hybrid - Hertfordshire As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security legislation, including NIS 2, AI Act and GDPR. You … department to all relevant legislation and regulations, including but not limited to Health and Safety, Financial and Privacy laws. Main duties/responsibilities: Conduct information security, information system, and compliance-based risk assessments, evaluate responses and recommend risk treatment actions Develop and execute risk mitigation plans in conjunction with relevant internal and external stakeholders/groups and to agreed … information security policies, procedures, laws, and regulations. Provide information security advice and guidance for EMEA business activities and projects Manage information security programs to ensure the company meets its compliance requirements Monitor, analyse and report on information security-based management metrics. Perform comprehensive third-party information security due diligence assessments in a timely manner, report on results, recommend remediation More ❯

Join to apply for the Trade Compliance and Data Analyst role at ASSA ABLOY Group 1 week ago Be among the first 25 applicants Join to apply for the Trade Compliance and Data Analyst role at ASSA ABLOY Group Get AI-powered advice on this job and more exclusive features. ASSA ABLOY Global Solutions is part … solutions that create value for our clients and exceptional experiences for their end users. And we have the fantastic opportunity available in our Hospitality business area for a Trade Compliance and Data Analyst for Global Solutions. Your Role in Keeping the Future in Safe Hands... We are seeking a highly analytical and detail-oriented Trade Compliance & Data … Analyst to join our Hospitality PMO team. This role is responsible for reviewing and validating the accuracy of import HTS (Harmonized Tariff Schedule) classifications and Country of Origin (CoO) determinations across our global supply chain. The ideal candidate will also drive data-driven insights and compliance reporting to support risk management and duty recovery efforts. As theTrade Compliance More ❯

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Compliance and Assurance Analyst - 1 x 12 month Fixed Term Contract Hello! Thanks for stopping by. Let us tell you about all the great reasons to join us here at Yorkshire Water: • We offer a competitive starting salary, depending on … 887. • Annual incentive related bonus (£1000 maximum bonus opportunity for the performance year). • Attractive pension scheme (up to 12% company contribution). • Development opportunities in line with the Compliance and Assurance Analyst progression plan. • 25 days annual leave plus bank holidays – plus an extra wellness day! • Life assurance cover of 4 times pensionable salary. • A great benefits … Working (1-2 days office a week – Bradford). Work type: 12 months fixed term contract. 37 hours per week, Monday – Friday. We have an exciting opportunity for a Compliance and Assurance Analyst to join the Audit, Risk and Compliance team at Yorkshire Water and be a part of helping Yorkshire Water to provide the best service More ❯

contingent upon contract award and requires on-site presence within the Washington Metropolitan Area/National Capital Region. Job Summary: Acquisition Professionals LLC is seeking FIVE highly skilled ITAR Compliance Analyst - Level IV to support sensitive and complex compliance, registration, and enforcement activities under the International Traffic in Arms Regulations (ITAR) and the Arms Export Control Act … and writing samples may be requested. Responsibilities: Provides expertise on special projects, advising senior management and law enforcement agencies on foreign policy issues and national security implications of administrative compliance investigations, criminal enforcement activities, and registration issues regarding parties involved in defense trade. Works to manage the registration of exporters, manufacturers, and brokers under Parts 122 and 129 of … 120.27), as well as foreign ownership and control, and notices of changes submitted as required under 122.4 concerning foreign ownership and control. With input from senior staff, manages administrative compliance cases, enforcement procedures, and investigations and remedies, including facilitating administrative hearings to address civil charges involving export control violations and preparing consent agreements on behalf of the Department, which More ❯

Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham location_on Birmingham, West Midlands, England, United Kingdom OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. … As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches … We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. YOUR IMPACT The Business Intelligence Group (BIG) in Financial Crime Compliance (FCC) covering Europe, the Middle East and Africa (EMEA) is seeking someone with relevant skills and experience to work within the BIG team in connection with their review of More ❯

to improve and update business systems, investigate problems, and manage products to evolve existing offerings and support the launch of new product enhancements. KEY RESPONSIBILITIES Manage and maintain community compliance questionnaires to a high level of detail, in accordance with business requirements. Support the coordination of questionnaire review processes, collaborating with internal teams to meet stakeholder needs, uphold quality More ❯

Job Overview: We’re a fast-moving, UK FCA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff’s FinCrime Compliance team in our Canary Wharf office. The Compliance Analyst will provide support to the Fin. Crime Compliance Department on a variety … of tasks and will be essential for the smooth running of Moneff Compliance Program. With the support of the Compliance Manager and Head of Risk and Compliance, the Compliance Analyst will help to ensure that Moneff operates within the regulations set by the regulators. Key Responsibilities: As part of the Customer Due Diligence (CDD), the … Compliance Analyst will be required to manage the onboarding software according to the Policies and Procedures; Uses customer onboarding and compliance tools to escalate cases according to the CDD Manual, perform Enhanced Due Diligence, and obtain the necessary approvals when needed; Data analysis to draw meaningful conclusions and present them internally to make decisions and improve the More ❯

One Federal Solution is seeking a Compliance Analyst - Level IV to support the Department of State's Directorate of Defense Trade Controls (DDTC). This position provides high-level compliance support related to the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR), including complex investigations, regulatory interpretation, and interagency coordination. Required Qualifications: Bachelor … s degree or a combination of post-high school education and over seven (7) years of experience in ITAR compliance or AECA/ITAR enforcement Strong written and verbal communication skills; writing samples may be requested Demonstrated ability to prioritize and manage multiple tasks simultaneously Ability to work effectively under pressure and within rigid deadlines Experience interacting with personnel … clearance with the ability to obtain a Top Secret or TS/SCI Key Responsibilities: Advise senior management and law enforcement on foreign policy and national security implications of compliance investigations Manage the registration process for exporters, manufacturers, and brokers under Parts 122 and 129 of the ITAR Oversee administrative compliance cases, including enforcement procedures and preparation of More ❯

and financial institutions solve complex payment needs in every major economy across all time zones. As we continue to scale our global business, we are looking for highly talented Compliance Operations Analyst to join our leadership team in the UK. OVERALL PURPOSE The Compliance Operations Analyst who will focus on ensuring adherence to financial regulations and … compliance frameworks within the payment space. This role involves monitoring, identifying, and mitigating regulatory risks while supporting the organisation’s commitment to maintaining the highest standards of integrity and compliance. Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. This role is critical to ensuring that the business adheres to regulatory requirements while maintaining efficient and effective compliance operations. PRINCIPAL RESPONSIBILITIES Support in the enhancement and execution of compliance procedures and controls. Conduct onboarding review and approval on customers, business partners, and transactions in accordance with established policies and procedures. Review and analyse customer information More ❯