51 to 75 of 117 Permanent Compliance Analyst Jobs

Join to apply for the Risk & Compliance Analyst role at Skyscanner Join to apply for the Risk & Compliance Analyst role at Skyscanner Get AI-powered advice on this job and more exclusive features. 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 More ❯

Join to apply for the Senior Compliance Analyst role at Tencent 2 days ago Be among the first 25 applicants Join to apply for the Senior Compliance Analyst role at Tencent Get AI-powered advice on this job and more exclusive features. About The Hiring Team Level Infinite is Tencent’s global gaming brand. It is … developers and partner studios around the world to help them unlock the true potential of their games. What The Role Entails We are seeking a highly experienced and motivated Compliance Professional to join our team. In this role, you will play a pivotal role in aligning our compliance practices with industry standards, ensuring our products and business operations … meet global regulatory requirements. You will collaborate closely with legal and expert cross-functional teams to build and maintain a robust compliance framework while driving continuous improvement in our processes and products. Key Responsibilities: Develop, implement, and optimize the company’s compliance standards, processes, and systems. Collaborate with legal and expert teams to manage compliance reviews for More ❯

Join to apply for the Compliance Analyst role at Terminal3 . We are a global group of companies providing innovative payment solutions to businesses worldwide. Our platforms— Paymentwall, FasterPay (e-wallet), and Terminal3 (Payments for Games)—empower companies to scale internationally, streamline payment processes, and drive revenue growth. Paymentwall serves as the parent brand and is a leading … Hanoi, Ho Chi Minh City, Beijing, Shenzhen, Seoul, Gurgaon, Montevideo, and Bangalore. We provide support to merchants and end-users in more than 30 languages. We are seeking a Compliance Analyst to ensure that our operations comply with local regulatory requirements and international standards. This role is critical to the integrity of our operations and will involve close … collaboration with various stakeholders. Tasks Research and consider all existing and new regulatory requirements that impact the business. Oversee and support the regulatory compliance program, reviewing, writing, and implementing new policies & procedures as required. Advise the senior management team on all Compliance & Risk obligations and requirements, ensuring they are kept up to speed with all new and upcoming More ❯

Join to apply for the Technology Risk and Compliance Analyst role at Tesco Technology 1 hour ago Be among the first 25 applicants Join to apply for the Technology Risk and Compliance Analyst role at Tesco Technology About the role This is a fantastic opportunity to join Tesco's Cyber Risk function to assess IT General … level Employment type Employment type Full-time Job function Job function Legal Industries Retail Referrals increase your chances of interviewing at Tesco Technology by 2x Get notified about new Compliance Analyst jobs in Welwyn Garden City, England, United Kingdom . Conflicts and Compliance Analyst (London or Manchester) London, England, United Kingdom 6 days ago London, England … United Kingdom 2 weeks ago London, England, United Kingdom 1 month ago Compliance Officer - Anti-Money Laundering London, England, United Kingdom 2 weeks ago City Of London, England, United Kingdom 1 week ago London, England, United Kingdom 5 days ago St Albans, England, United Kingdom 4 days ago Compliance Officer, Alternative Asset Management Greater London, England, United Kingdom More ❯

Global Risk & Regulatory Compliance Analyst Global Risk & Regulatory Compliance Analyst 3 days ago Be among the first 25 applicants About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data … your background, we’re sure there’s something for you here. Come help us build the future of Web3 and digital ownership. About the Opportunity The Global Risk & Regulatory Compliance team oversees a variety of responsibilities within the larger Compliance organization. We are responsible for building, enhancing and maintaining a compliance program that meets the expectations and … regulatory requirements on a global scale. Some of the core responsibilities of this team include, but are not limited to: Compliance Monitoring & Testing, Issue Management, Compliance Training, License Maintenance, Exam Management, Reporting, Risk Management, Third-Party Risk Management (Vendor Due Diligence), Risk Framework and other additional compliance governance/operations and risk management responsibilities. What you will More ❯

Are you passionate about cybersecurity, risk & compliance? Are you passionate about being part of a successful team? Join us! A leader in the Energy Technology Industry. Baker Hughes offers opportunities for qualified people who want to grow in our high-performance organization. Our leading technologies and our ability to apply them safety and effectively create value for our customers … and shareholders. Be part of our Digital Technology M&A team! You will be supporting Regional Compliance and Risk Management. You will oversee the Cybersecurity and Risk function across different Baker Hughes business sites, presence and interests. As a Cybersecurity and Compliance Analyst, you will be responsible for: Having knowledge of Regulatory Compliance requirements within the … cybersecurity, and technology governance. Monitoring regulatory developments, assessing their impact on the company’s IT practices, and ensuring proactive compliance. Working closely with the IT security team to ensure compliance with any applicable regional cybersecurity regulations (e.g., NIS Directive, EU Cybersecurity Act). Conducting regular IT compliance audits, reviews, and assessments to ensure adherence to internal policies and More ❯

be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission . Job Description We’re looking for a Data Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission … we serve, while ensuring we appropriately manage the risks associated with business operations. You will join a team of analysts who will develop and own the reporting layer for compliance activities to give assurance to the Board and our regulators that we are effectively managing the risks we face. These activities include regulatory reporting - both routine and ad-hoc … as well as compliance monitoring and testing. Your mission: You will join the Compliance & Internal Audit Analytics team to help the organisation better understand compliance risks across the globe. You will do this by partnering very closely with 2nd line either for the NorthAm or LatAm/MEA region to ensure they can execute against the compliance More ❯

cv. It’s not about what you have done somewhere else, it’s all about what you are capable of doing here. The Work You'll Do: The VAT Compliance Analyst is responsible for managing day-to-day client tax compliance needs. As a trusted resource and extension of our client’s tax compliance environment, this … More specifically: Deliver client services utilizing Sovos’ Tax Information Reporting (1099), Affordable Care Act, Sales and Use Tax Reporting, FATCA, Unclaimed Property, and/or Certificate Management software Ensure compliance with applicable taxing authorities (IRS, State and Local Governments) and client-specified procedures by adhering to internal policies and procedures Identify, prioritize, and resolve client issues; coordinate appropriate internal … departments to provide timely response and solutions Provide assistance to Compliance Services Associates in building domain expertise and resolving client issues Maintain goals and key measures to ensure progress and alignment with desired business outcomes for clients Identify process improvements and offer suggestions to build internal efficiencies and reduce risk and lead internal process improvement projects Foster continuous improvement 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 ❯

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 ❯

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 ❯

the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be. Team/Role Paragraph: As a Lead Analyst, Compliance Operations you’ll join a high functioning team of passionate support professionals who know their performance is critical to Coinbase achieving its mission. At Coinbase we have … doing (ie. job duties): Process & Program Management (70%) Act as SME for TMS operations; support internal teams with process clarification and resolution of case subjectivity. Build strong partnerships with Compliance stakeholders to resolve ambiguities and improve case handling. Conduct Root Cause Analysis (RCA) based on Quality Control (QC) and Quality Assurance (QA) findings to identify areas for improvement. Lead … other professional certification related to AML, Fraud, and/or blockchain/crypto investigation (not required, but a major plus) Minimum 4 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations, SARs preparation and filing and leading teams) Experience working in a fast paced production environment with competing priorities and shifting procedural requirements with More ❯

Cybersecurity Compliance Lead Analyst - Salary - €60,000 - €67,000 per annum plus 10% bonus - Location - Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH) - About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst to work within a global FTSE 100 business who are looking to extend their IT support team … across the EMEA region following an internal transformation. - The role is part of the Global team and focuses on ensuring compliance with the organisation's comprehensive Cybersecurity policy framework. The successful candidate will play a crucial role in maintaining a secure and resilient environment for the company. - Key Responsibilities Overseeing compliance with the Cybersecurity policy framework across IT … organisations. Developing and maintaining cybersecurity policies, processes, and procedures. Managing cybersecurity risks through effective assessments, monitoring, and reporting. Addressing instances of non-compliance and mitigating operational and compliance risks. Handling exceptions, exclusions, and alternative controls for Cybersecurity requirements. Providing guidance and support on cybersecurity matters. Coordinating and managing regular Cybersecurity compliance tasks. Acting as the point of More ❯

Social network you want to login/join with: Information Security Compliance Analyst, Hertfordshire Client: Cpl Life Sciences Location: Hertfordshire, United Kingdom Job Category: Other EU work permit required: Yes Job Views: 3 Posted: 28.04.2025 Expiry Date: 12.06.2025 Job Description: We are seeking an Information Security Compliance Analyst for a 12-month fixed-term contract in … audits. Qualifications and Experience: Degree level qualification or equivalent (highly desirable) Relevant certifications like CISM and/or CRISC (highly desirable) Experience in information security, IT governance, risk, and compliance, especially with ISO 27001 Knowledge of industry frameworks such as ISO 27001, ISO 27002, ISO 27005, ISO 31000, NIST Experience with risk assessments, policy development, and third-party due … diligence Proven ability to lead audits and establish data classification standards Project management experience in security, data protection, and compliance initiatives Knowledge of UK/EMEA data protection laws like DPA and GDPR Stakeholder management skills at technical and executive levels #J-18808-Ljbffr More ❯

Join to apply for the Governance, Risk and Compliance Analyst role at Vista . Job Profile We are seeking a dedicated and detail-oriented Governance, Risk and Compliance (GRC) Analyst to join our team. In this role, you will ensure compliance with regulatory obligations, align with frameworks and security standards, and manage IT risk across … and clients to embed GRC practices, maintain security controls, and ensure adherence to frameworks and policies. Your Responsibilities Maintain and improve our Information Security Management System (ISMS). Monitor compliance with security frameworks. Support the IT and Information Security policy lifecycle. Maintain the IT Security risk register. Manage risk and track risk mitigation across teams. Conduct security reviews and … risk assessments of suppliers and partners. Complete audits for clients and coordinate with audit teams. Audit internal processes for compliance. Work with the Privacy Analyst on DPIAs, RoPAs, and data subject workflows. Maintain the GRC platform and security awareness training platform. Assist in creating and maintaining metrics on control effectiveness and maturity. Stay updated on relevant frameworks and regulatory More ❯

Junior Governance and Compliance Analyst Join to apply for the Junior Governance and Compliance Analyst role at Howdens Junior Governance and Compliance Analyst Join to apply for the Junior Governance and Compliance Analyst role at Howdens Howdens Joinery are looking for a Junior Governance and Compliance Analyst to join our … SAP Governance and Compliance Team. In this role you will analyse business requirements, assess potential solutions and support systems on a day-to-day basis whilst working closely with the business and other IS teams. This is a full time, permanent position working onsite 4 days per week with 1 day working from home. We are flexible on location. … You can be based at our office in Raunds in Northamptonshire or our Howden office in Yorkshire. What will I be doing as a Junior Governance and Compliance Analyst? Reporting to the Governance and Compliance Lead, you will have a good all-round knowledge of IT and a basic understanding of supply chain processes to be successful More ❯

you’ll have a stake in what we’re building. Inclusion – We celebrate differences. Every voice matters, and every person is valued. We’re looking for a motivated graduate analyst or newly qualified lawyer to support the development, implementation, and oversight of our compliance framework . This is a fantastic opportunity to join a fintech business at an … including FCA rules , the UK GDPR , and the Consumer Duty . The role also offers exposure to in-house legal work , including contracts and commercial negotiations. Key Responsibilities: Monitor compliance with FCA regulatory requirements, especially PERG, CONC, and PRIN . Maintain and review internal compliance documentation (policies, procedures, registers). Assist in preparing for and maintaining certifications such … hoc responses to the FCA (e.g., change in control notifications ). Track and report on relevant legislative and regulatory developments . Help prepare Board and Risk Committee packs and compliance reports. Collaborate with teams to implement and improve compliance controls and risk assessments . Provide in-house legal support (e.g., reviewing NDAs, supplier agreements, commercial contracts, and contributing More ❯

Job Profile We are seeking a dedicated and detail-oriented Governance, Risk and Compliance (GRC) Analyst to join our team. In this role, you will need to ensure that we meet regulatory obligations, align with frameworks and security standards, and manage and maintain IT risk across the organization and supply chain. You will collaborate with cross-functional teams … and clients to embed GRC practices, maintain security controls and reassure adherence to frameworks and policies. Your Responsibilities Maintain and improve our Information Security Management System (ISMS). Monitor compliance with security frameworks. Support the IT and Information Security policy lifecycle. Maintain the IT Security risk register. Manage risk and track risk mitigation across the various Teams within the … audits for clients and assist in the review process with their corresponding audit teams. Coordinate internal and external audits. Audit internal processes for compliance. Work closely with the Privacy Analyst to assist with DPIAs, RoPAs and data subject workflows. Maintain the GRC platform. Maintain security awareness training platform and assist in the delivery of relevant training. Assist with the More ❯

Technical Compliance Analyst - Game Studio Full-time Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly, with people like … you. Because when you join Entain, it’s your game. So let’s win together. As a Technical Compliance Analyst, you will spearhead the compliance process and support for our Studio teams, helping to ensure every operation and new product is compliant. You will be responsible for supporting our studios with a central compliance hub, building … technical requirements for new markets and product reviews with compliance stakeholders ensuring product compliance as at the heart of what we do. This role requires a strong knowledge of multiple market gaming regulations as well as strong communication skills. Key Responsibilities: Act as the point of contact for Entain Studios for compliance, regulator technical standards, and market More ❯

Social network you want to login/join with: Role: As a Technical analyst, you will play a key role in the delivery of product requirements. You will work closely with project teams, product owners, and client stakeholders to resolve conflicts and remove barriers, ensuring deliverables are on-time and meet all relevant quality standards. Candidate must have: Experience … working with Trade Surveillance, Compliance, Regulatory Reporting Understanding of the trade lifecycle for major financial asset classes across Debt, Equities, ETF and other securities Ability to understand regulatory requirements/changes, translate those into system requirements, and collaborate with the internal development team Ability to perform data mapping to identify data gaps and work with users/other IT … is useful Comfortable presenting to and negotiating requirement details with users Excellent problem-solving and analytical skills Proficient in working with PPTs and Visio tools Responsibilities: Work closely with Compliance Stakeholders to ensure functional and technical requirements are clearly specified Collaborate with the IT project development team to ensure technical specifications reflect required functionality Develop project plans and governance More ❯

Governance, Risk and Compliance (GRC) Analyst Join to apply for the Governance, Risk and Compliance (GRC) Analyst role at N Brown Group Governance, Risk and Compliance (GRC) Analyst Join to apply for the Governance, Risk and Compliance (GRC) Analyst role at N Brown Group Get AI-powered advice on this job and … and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from N Brown Group We’re looking for a Governance, Risk and Compliance (GRC) Analyst to join our Cyber Security and Risk team here at N Brown Group. The Governance, Risk and Compliance team is responsible for the development and … and procedures; for building an awareness programme to promote a strong security culture across the organisation; identifying and tracking risks in our supply chain; and for ensuring we maintain compliance with regulations such as the PCI DSS. The team works closely with 1st and 2nd line risk to develop suitable controls and metrics to ensure the Digital Operations department More ❯

We're looking for a Governance, Risk and Compliance (GRC) Analyst to join our Cyber Security and Risk team here at N Brown GroupThe Governance, Risk and Compliance team is responsible for the development and rollout of our security policies and procedures; for building an awareness programme to promote a strong security culture across the organisation; identifying … and tracking risks in our supply chain; and for ensuring we maintain compliance with regulations such as the PCI DSSThe team works closely with 1st and 2nd line risk to develop suitable controls and metrics to ensure the Digital Operations department is operating within risk appetite, and track remediation tasks when it is not. As a Governance, Risk and … Compliance (GRC) Analyst you will work across all these areas of the team's responsibilities and help to identify ways to improve simplicity and efficiency. Although this isn't a technical role, you will be expected to have sufficient technical expertise to understand technology risks and controls to mitigate them What will you do as a Governance, Risk More ❯

Rutherford have been mandated by a global, UK-headquartered asset manager. The successful candidate will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the chance to develop expertise in a global setting, working alongside a highly experienced compliance team. Responsibilities: Monitor and review real-time … alerts to ensure compliance with investment guidelines, resolving exceptions in collaboration with trading and portfolio management teams. Manage pre-trade compliance checks and contribute to the development of a robust pre-trade monitoring framework. Assess restrictions for new investment mandates and confirm adherence before approval. Oversee regulatory thresholds within the firm's compliance and risk systems. Investigate … to enhance monitoring systems and develop tools aligned with strategic objectives. Your Profile: Bachelor’s degree in a discipline emphasising analytical skills. 2-4 years of experience in a compliance, risk, or monitoring role within an asset manager or similar financial institution. Solid understanding of investment strategies, including those involving derivatives and short positions. Familiarity with trading desk operations More ❯

Job Details: Junior Governance, Risk and Compliance Analyst Full details of the job. Vacancy Name: Junior Governance, Risk and Compliance Analyst Employment Type: Permanent Location: UK - London Office Summary Reporting to the Governance, Risk & Compliance Manager, the Junior GRC Analyst will support various Governance, Risk, and Compliance activities, helping to strengthen the security … maintenance of policies, standards, and guidelines related to Information Security. Supporting the third-party security risk management process by reviewing vendor security measures. Assisting with internal audits to check compliance with security policies and tracking corrective actions. Supporting risk assessments and security audits under guidance from senior team members. Assisting in projects and supplier/customer onboarding, ensuring security … requirements are considered in contracts. Preparing reports on operations, security and compliance status across the business. Completing security questionnaires and Requests for Proposals (RFPs). Working closely with project teams to ensure that new initiatives align with compliance requirements. What we’re looking for: Must have skills/experience: University graduate with a degree in Information Systems, Computer More ❯

Join to apply for the Sr Compliance Operations Analyst role at UKG . 1 week ago Be among the first 25 applicants. Company Overview With 80,000 customers across 150 countries, UKG is the largest U.S.-based private software company in the world. We’re only getting started. Bring your bold ideas and collaborative mindset to an organization … work. If you’re passionate about people, we look forward to supporting your purpose. About The Role This role involves developing, enhancing, and executing operational components of the corporate compliance program, including policies, training, content development, and awareness initiatives to foster a culture of ethical behavior and accountability at UKG. The ideal candidate is a strategic thinker with a … strong understanding of regulatory requirements and a passion for modernizing compliance expectations. Key Responsibilities Collaborate with the Corporate Compliance Operations Manager to improve UKG’s compliance program operations. Work with Legal, Security, HR, and other teams to design, deliver, and track compliance training and policies. Support the lifecycle of compliance policies from drafting to updates More ❯