26 to 50 of 117 Permanent Compliance Analyst Jobs

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 ❯

Global Security GRC Analyst (Governance, Risk, and Compliance) Join to apply for the Global Security GRC Analyst (Governance, Risk, and Compliance) role at Dentons . Dentons is designed to be different. We are driven to always be the firm of the future, challenge the status quo, and provide holistic business solutions to our clients in innovative … the world's largest global law firm, with 12,000+ people across 80+ countries. Driven by diverse perspectives, we combine local knowledge with global insight. The Global Security GRC Analyst will operate across various operational security control domains to identify, track, and support the management of information security, physical security, and business resilience risks and controls. The role involves … working closely with decision-makers to develop, implement, and support effective security solutions and compliance measures for client security requirements and security risk aspects of the firm. Responsibilities Manage, review, and respond to client security requests, assessments, and audits. Monitor, assess, and report on physical, geographical, and environmental events in collaboration with global and regional teams, ensuring timely response More ❯

Direct message the job poster from Planet Pharma Job Title: Information Security Compliance Analyst Location: Hertfordshire, UK (Hybrid) Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced Information Security Compliance Analyst to join a dynamic team supporting the development and maintenance of an EMEA-wide Information Security Management … System. This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Requirements: ISO 27001 Lead Implementer or Auditor certification (essential). Demonstrated experience in an Information Security or IT Governance role. Strong knowledge of frameworks like … ISO 27001/27002, NIST, GDPR, and related standards. Proven ability to manage audits, compliance reporting, and security training programs. Excellent stakeholder management, communication, and analytical skills. This is an exciting opportunity for someone who thrives in a fast-paced, regulated environment and wants to make a real impact in protecting systems, data, and operations across multiple regions. If More ❯

Junior Business Analyst - Privacy Compliance Support The Junior Business Analyst - Privacy Compliance Support is responsible for supporting the development, review, and analysis of privacy artifacts, policies and reports, supports privacy status updates and compliance reporting, and assists the Privacy team with onboarding and training activities. The ideal candidate will be a self-starter, proactive, and … have a solid commitment to meeting critical project timelines, stressing the importance of compliance and the need for a strong understanding of these areas. Responsibilities Draft, review, and analyze Privacy Threshold Analyses, (PTA) Privacy Impact Assessments (PIA), and System or Records Notices (SORN) Support the review, update, and development of privacy policies. Exchange status updates, identify priorities, and discuss … privacy concerns. Assist in the conduct of Privacy Oversight Reviews. Analyze and review new and emerging privacy issues, technologies, and programs to ensure appropriate privacy compliance documentation is in place to serve as risk management and accountability tools. Support our training program requirements organizing and administering onboarding, training, creating training and support materials, and aiding current and new staff More ❯

Join to apply for the Compliance Assurance Analyst-R-246314 role at Mastercard Join to apply for the Compliance Assurance Analyst-R-246314 role at Mastercard Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We … technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title And Summary Compliance Assurance Analyst Compliance Assurance Analyst Location: London Overview Mastercard is a global technology company in the payments industry. Our mission is to connect and power an … Open Banking team is looking to expand its product offering on a global basis. At Mastercard we are committed to the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values and are essential to both the personal success of every Mastercard employee and to the success of the company. The Analyst More ❯

Job Title: Information Security Compliance Analyst Location: Hertfordshire, UK (Hybrid) Contract: 12-Month Fixed Term (Salaried) Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced Information Security Compliance Analyst to join a dynamic team supporting the development and maintenance of an EMEA-wide Information Security Management System. This … role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Requirements: ISO 27001 Lead Implementer or Auditor certification (essential). Demonstrated experience in an Information Security or IT Governance role. Strong knowledge of frameworks like ISO …/27002, NIST, GDPR, and related standards. Proven ability to manage audits, compliance reporting, and security training programs. Excellent stakeholder management, communication, and analytical skills. This is an exciting opportunity for someone who thrives in a fast-paced, regulated environment and wants to make a real impact in protecting systems, data, and operations across multiple regions. If you'd More ❯

Job Title: Information Security Compliance Analyst Location: Hertfordshire, UK (Hybrid) Contract: 12-Month Fixed Term (Salaried) Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced Information Security Compliance Analyst to join a dynamic team supporting the development and maintenance of an EMEA-wide Information Security Management System. This … role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Requirements: ISO 27001 Lead Implementer or Auditor certification (essential). Demonstrated experience in an Information Security or IT Governance role. Strong knowledge of frameworks like ISO …/27002, NIST, GDPR, and related standards. Proven ability to manage audits, compliance reporting, and security training programs. Excellent stakeholder management, communication, and analytical skills. This is an exciting opportunity for someone who thrives in a fast-paced, regulated environment and wants to make a real impact in protecting systems, data, and operations across multiple regions. If you'd More ❯

Join to apply for the Information Security Compliance Analyst role at Eisai EMEA Join to apply for the Information Security Compliance Analyst role at Eisai EMEA Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Eisai EMEA Eisai is a leading research based pharmaceutical organisation with an extensive … a human healthcare philosophy, which means that we put the patient first in everything we do. Your new role **12 month fixed term contract (Salaried) As an Information Security Compliance Analyst, you will Support the development and maintenance of the EMEA information security management system, ensuring compliance with Global EIT strategy, EMEA business needs, and relevant legislation … CISSP or other relevant certification is highly desirable ISO 27001:2022 Lead Implementer/Auditor certification is highly desirable Demonstratable experience in an Information Security, IT Governance, Risk and Compliance based role, including maintaining and continually improving an ISO 27001 compliant management system. Experience of information security management and/or security awareness. Good knowledge of industry standard frameworks More ❯

The Intermediate Business Analyst - Privacy Compliance Support is responsible for supporting the development, review, and analysis of privacy artifacts, policies and reports, supports privacy status updates and compliance reporting, and assists the Privacy team with onboarding and training activities. The ideal candidate will be a self-starter, proactive, and have a solid commitment to meeting critical project … timelines, stressing the importance of compliance and the need for a strong understanding of these areas. Responsibilities Draft, review, and analyze Privacy Threshold Analyses, (PTA) Privacy Impact Assessments (PIA), and System or Records Notices (SORN) Support the review, update, and development of privacy policies. Exchange status updates, identify priorities, and discuss privacy concerns. Assist in the conduct of Privacy … Oversight Reviews. Analyze and review new and emerging privacy issues, technologies, and programs to ensure appropriate privacy compliance documentation is in place to serve as risk management and accountability tools. Support our training program requirements organizing and administering onboarding, training, creating training and support materials, and aiding current and new staff across the agency. Assist in the development of More ❯

experience of the institutional market from our founding heritage coupled with deep crypto expertise and technology from our team of core devs and industry veterans. We stand out in: Compliance and Risk Mitigation Non-custodial Solution Enhanced Reporting and Data Optimised Performance Premier Service About the role At Twinstake, we are on a mission to revolutionise institutional crypto staking … with a secure, compliant, and user-friendly platform. As a Junior Compliance & Legal Analyst, you will play a pivotal role in maintaining the trust and integrity that underpin our business. This is a hands-on role reporting directly to the Head of Legal and Compliance and closely collaborating with cross-functional teams. In this position, you will … support the development and enforcement of our compliance framework, updating internal policies, conducting due diligence on clients and partners, and ensuring we stay aligned with global regulatory requirements. You will monitor day-to-day activities, identify suspicious behavior, and escalate issues when needed, all while fostering a culture of integrity and accountability. Your responsibilities will not stop at compliance. More ❯

growing!) talented colleagues, spanning two continents. Your charge? To help us build a pain-free world, powered by technology, enhanced by people — accessible to all. Introduction: As a GRC Analyst, you will play a pivotal role in ensuring Sword’s compliance with complex regulatory frameworks while driving innovation and efficiency in our Governance, Risk, and Compliance (GRC … programs. You will take ownership of key compliance initiatives, like SOC 2 and ISO 27001. This role functions independently to lead audits and improve risk management processes across the organization. This is an exciting opportunity to join a team where you’ll have a direct impact on safeguarding patient data, managing risk, and ensuring that Sword meets the highest … security and compliance standards in the industry. What you'll be doing: Leading the implementation and maintenance of key compliance frameworks such as SOC 2, ISO 27001, HITRUST, and PCI-DSS; Working closely with the Director of Risk and Compliance to continuously improve Sword’s GRC programs, driving initiatives to meet high compliance standards across Healthcare More ❯

Business Analyst, Compliance Shared Services Job ID: Amazon Development Center (Romania) S.R.L. - A91 At Amazon, we're working to be the most customer-centric company on earth, offering products that our customers want and enjoy, while ensuring their safety. To achieve this, we seek talented, bright, dynamic, and driven individuals. If you want to help us create an More ❯

fast-growing solutions provider, established in 2000, total customer satisfaction has remained the cornerstone of our business. Our business model focuses on integrity, loyalty, and trust. Position Overview The Compliance Analyst Level IV provides expertise on special projects, advising senior management and law enforcement agencies on foreign policy issues and national security implications of administrative compliance investigations … 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 … may involve extensive coordination with other Federal agencies. Develops, as necessary, proposals for special compliance activities and reviews. Helps ensure that substantive and facilitative services provided by and for DTCC and its staff are supportive of operational needs and requirements. Interprets and applies legislative and regulatory material in order to make decisions and recommendations of general and specific applicability More ❯

are celebrated, here you can thrive. Your New Role: Global Privacy Services is a centralized team of privacy professionals who work alongside lawyers, product and data teams to drive compliance across the entire enterprise. The team provides privacy services in Operations, Compliance, OneTrust Platform, Projects and Vendor Privacy. The team is a part of Warner Bros Discovery Technology … alongside core HR, Financial, Legal and Data systems as an enterprise service. Privacy needs run across the entire enterprise, and the team is set up to deliver globally. The Analyst, Privacy will partner closely with product, engineering and data teams to honor consumer privacy rights and enable complaint data use through development and implementation of third-party vendor configurations … to collaborate with direct-to-consumer (DTC) product and engineering teams so support high priority launches and development of scalable platforms based on evolution of the digital industry and compliance landscape. This position will also include partnership with privacy professionals, lawyers, procurement, information security, product and technology stakeholders on data-driven vendor governance and compliance initiatives across Warner More ❯

want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize travel and together find the good out there. We are looking for a Risk & Compliance Analyst who will play a key role in maintaining and enhancing our global risk and compliance framework, ensuring adherence to relevant laws and regulations, internal policies and … third party risk standards. You would identify and mitigate risks, develop and implement compliance programs and monitor compliance with existing and newly developed programs. This role directly supports our ability to scale securely and responsibly, helping to protect customer trust and business continuity across different business units and global markets. Job Location: London-Hybrid This role is a … hybrid position that requires 1 day per week What You'll Do: Play a lead role in our Compliance program, including: Monitoring applicable rules and regulations, including changes and updates, and recommending appropriate action plans as necessary. Identifying, assessing, and tracking operational, strategic and compliance risks across departments. Collaborating with internal stakeholders to conduct periodic risk reviews, present More ❯

want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize travel and together find the good out there. We are looking for a Risk & Compliance Analyst who will play a key role in maintaining and enhancing our global risk and compliance framework, ensuring adherence to relevant laws and regulations, internal policies and … third party risk standards. You would identify and mitigate risks, develop and implement compliance programs and monitor compliance with existing and newly developed programs. This role directly supports our ability to scale securely and responsibly, helping to protect customer trust and business continuity across different business units and global markets. Job Location: London-Hybrid This role is a … hybrid position that requires 1 day per week What You'll Do: Play a lead role in our Compliance program, including: Monitoring applicable rules and regulations, including changes and updates, and recommending appropriate action plans as necessary. Identifying, assessing, and tracking operational, strategic and compliance risks across departments. Collaborating with internal stakeholders to conduct periodic risk reviews, present More ❯

As of 19.05.2025 we will be on-site Monday to Thursday; no work on Fridays - with full salary maintained. The Role We are looking for an experienced Business Analyst to work in our data team. The role will have two focus areas: Firstly, this role will be the BA for our regulatory reporting. This will require the ability to … work with the compliance team to turn regulatory reporting requirements into technical specifications for the data engineers to implement. Secondly, the BA will work with the senior BA (Data) to deliver data product ownership across the data team. This will include business analysis, requirement gathering, capacity planning, prioritisation, and backlog management. LiveScore Group is home to LiveScore, LiveScore Bet … these are delivered and monitored by the delivery and operational teams. Ensure adequate documentation of the reporting systems is developed and maintained. Represent the delivery teams on the various compliance forums within the business. Conduct regular capacity planning exercises across the compliance data team. Contribute to the capacity planning process by producing a clear functional and non-functional More ❯

About INTERACTIVE BROKERS! This is a hybrid role (three days in the office/two days remote). About Your Team: Interactive Brokers is looking to hire two temporary Compliance Analysts in our Greenwich, IL office for a 6-month assignment. The Compliance Analysts will work independently and quickly adapt to a fast-paced environment. The analysts will … report to the Financial Advisor ("FA") Compliance Team Lead and assist with various initiatives relating to Interactive Brokers Financial Advisor program and clients. What will be your responsibilities within IBKR: Responsible for conducting surveillance reviews pertaining to the firm's financial advisor clients and platform. Assisting with reviewing alerts generated in IBKR360 to look for potential violations with a … information. Identifying items for escalation to management. Writing up review notes and findings for manager review. What Skills Are Required: The ideal candidate should possess a strong dose of compliance curiosity and have some regulatory experience working for an exchange, a regulatory organization, a Broker Dealer, a Futures Commission Merchant, or a similar organization. Alternatively, experience in internal audit More ❯

Join to apply for the Risk & Compliance Analyst role at Skyscanner Join to apply for the Risk & Compliance Analyst role at Skyscanner We are looking for a Risk and Compliance Analyst to join our growing Risk and Compliance team and play a pivotal role in supporting the organisation's risk management and compliance efforts. This position involves ensuring the organisation identifies, manages, and mitigates risks while maintaining compliance with regulatory requirements and internal policies. You will collaborate with multiple teams across the business, including Legal, Finance, Security, and operational teams, to devise and support action plans that protect our business, increase trust, and ensure compliance with evolving governance and risk … standards. As part of this role, you will play a key role in the implementation of a Governance, Risk, and Compliance (GRC) tool, which will centralise and streamline our risk management and compliance processes. You will collaborate with cross-functional teams to define requirements, configure workflows, and ensure the tool aligns with organisational needs. This includes managing data 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 ❯

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 ❯

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 ❯