Permanent Compliance Analyst Job Vacancies

76 to 100 of 113 Permanent Compliance Analyst Jobs

Technical Compliance Analyst - Game Studio

London, England, United Kingdom
Entain
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 ❯
Posted:

Compliance Technical Analyst

London, England, United Kingdom
Jefferies
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 ❯
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Investment Compliance Analyst

London, England, United Kingdom
Rutherford Search
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 ❯
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GRC Analyst- Compliance

Los Angeles (Downtown), California, United States
RadNet
team-focused environment, the core of RadNet's success is its people with the commitment to a better healthcare experience. When you join RadNet as a Governance, Risk and Compliance Analyst , you will be joining a dedicated team of professionals who deliver quality, value, and access in the 21st century and align all stakeholders- patients, providers, payors, and … industry standards. Stay informed on evolving regulations, industry standards, and best practice in IT compliance. Develop, update, and maintain IT policies, procedures, and guidelines in alignment with industry standards, compliance frameworks, and regulatory requirements (e.g., SOC 2, ISO 27001, NIST, HIPAA, GDPR, SOX). Support internal stakeholders in understanding and implementing compliance requirements. Work with IT Cyber and … Security teams, Compliance, Legal, Internal Audit, and External Auditors, as well as act as a member of RadNet's IS Policies and Procedures Committee. Work closely with key stakeholders to conduct business impact assessments across multiple areas of the business. Maintain RadNet's enterprise risk register. Conduct risk assessments to identify, analyze, and mitigate security and compliance risks. More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Compliance Engineering - Full Stack Software Engineer - Analyst - Birmingham

Birmingham, England, United Kingdom
WeAreTechWomen
Analyst - Compliance Engineering - Full Stack Software Engineer YOUR IMPACT Developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment OUR IMPACT We are Compliance Engineering, a global team of more than 400 engineers and scientists who work on the most complex, mission-critical problems. build and operate a suite of platforms and … an average day. leverage modern frameworks to build responsive and intuitive front end and Big Data applications. The firm is making a significant investment to uplift and rebuild the Compliance application portfolio in 2025 and beyond, and as part of that initiative, we are setting up a new Compliance Engineering team in Birmingham. You have a unique opportunity … to be part of this new, exciting team and play a crucial role in shaping its vision. With the head of EMEA Compliance Engineering based in Birmingham and the global head of Control Room Compliance in the UK, this role offers the chance to collaborate with senior leadership and influence the area’s direction. To support this growth More ❯
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Business & Compliance Reporting Analyst

London, United Kingdom
documentation and explanation, working closely with business stakeholders and project colleagues. Production of Functional Specification artefacts covering areas of change management identified by the Regulatory Reporting Team and Regulatory Compliance suitable for both users comprehension and IT technical development to subsequently design and build solutions from. Root-cause analysis of identified issues to determine systematic and functional changes to … required for the project, phase/implementation. Reference and review regulatory text, guidance docs and industry best practices. Produce BRD s & FSD s and obtain sign off from Business, Compliance & IT. Perform data lineage analysis, tracing trade data from source systems to final regulatory reports. Identify, investigate, and remediate trade reporting issues related to data quality, completeness, and accuracy. … Collaborate with compliance teams to interpret evolving regulatory requirements and implement system changes accordingly. Walkthrough IT and/or Reference data team with the requirements. Document User Acceptance Testing Approach documents in partnership with stakeholders. Perform functional testing/UAT testing and obtain UAT sign off. Own and drive sign off for documentation, specifications and artefacts for the relevant More ❯
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Senior Data Analyst - Compliance Analytics

London, England, United Kingdom
Wise
new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description 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 for the UK & Europe regions to ensure they can execute against the compliance regulatory reporting schedule More ❯
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IT SOX Compliance Risk Analyst I

Boise, Idaho, United States
First Interstate
to apply. Reach for what you want and tell us why your work ethic and willingness to learn make you a natural fit for . SUMMARY The IT Risk Analyst I is responsible for guiding, identifying, and measuring informational and technical risks within First Interstate Bank's (FIB) infrastructure or related third parties. This position will be responsible for … meet industry and FIB architecture and security standards as well as establishing and leveraging risk metrics and dashboards to continuously assess and report on technical risk. This IT Risk Analyst I position will focus on supporting IT SOX compliance by performing testing and assurance to validate system and application security. ESSENTIAL DUTIES AND RESPONSIBILITIES Researches and evaluates proposed … in accordance with security architecture and that security configurations are properly implemented. Performs technical security assessments and targeted risk assessment against FIB's existing infrastructure and products to ensure compliance with policies, standards, regulatory requirements, and industry best practices. Monitors and matures the risk-based IT security metrics, scorecards, and dashboards to measure cybersecurity performance and the effectiveness of More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Risk and Compliance Analyst I

Las Vegas, Nevada, United States
Allegiant Travel
Summary The Risk and Compliance Analyst assists with oversight and documentation of the Information Security/Information Technology risk management program, third party risk assessments, and corporate BCP/DR initiatives. This role is also responsible for executing a variety of annual/quarterly/monthly procedures/controls such as: user access reviews, policy updates, testing, etc. … This role also interfaces between IT management and both internal and external auditors for compliance initiatives including providing requested audit inputs. This role reports to the Manager of Risk & Compliance. Visa Sponsorship Available No Minimum Requirements Combination of Education and Experience will be considered. Must be authorized to work in the US as defined by the Immigration Act of … with developing, writing and editing technical IT documents. • Fast learner in IT GRC standards and policies. • Industry certification are a plus. • Experience with either GRC (Governance, risk management, and compliance) or IRM (Integrated Risk Management) applications is a plus. • Familiarity of Industry "Best Practices" such as ISO 27001, PCI-DSS. • Familiarity with TCP/IP and related protocols. • Familiarity More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Producer Compliance & Licensing Analyst I

Omaha, Nebraska, United States
National Indemnity Company
an exciting, friendly, and "small company" atmosphere? Our companies, as members of the Berkshire Hathaway group of Insurance Companies, provides opportunities for professionals interested in just that. The Producer Compliance & Licensing Analyst supports the Agency Compliance unit by participating in, answering questions, and instructing others regarding surplus lines filings for Company Owned Agencies, onboarding and maintenance of More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Sr Principal Program Cost Control Analyst - EVM Compliance with Security Clearance

San Diego, California, United States
Northrop Grumman
support, and team to do some of the best work of your career. We're looking for you to join our team as a Senior Principal Program Cost Control Analyst (PCA)- Earned Value Management (EVM) Compliance. This position may be based out of any of the following three locations and is an onsite role offering the 9/… schedule. Linthicum, MD. Rolling Meadows, IL. San Diego, CA (Rancho Carmel) What You'll Get to Do The Senior Principal PCA - EVM Compliance will support the EVM Compliance Manager within the Program Scheduling and Compliance Center of Excellence. The PCA will partner with Program Managers (PMs), Control Account Managers (CAMs) and the Business Management teams (Business Managers … Value Management System (EVMS) and associated policies and procedures, as well as the EIA-748, Earned Value Management Systems 32 Guidelines. The PCA will support and lead Internal Surveillance, Compliance Reviews, Program Startup, Joint Surveillance and Integrated Baseline Reviews. The PCA will work with other EVM SMEs to support maintenance of CTM F300, EVM policies and procedures and conduct More ❯
Employment Type: Permanent
Salary: USD 170,300 Annual
Posted:

Risk, Audit and Compliance Analyst Graduate Programme

London, United Kingdom
Hybrid / WFH Options
London Insurance Life
IT department. You will explore how IT supports business operations through various functions such as IT Service Desk, IT Service Operations, IT Performance Management, IT Architecture, IT Risk and Compliance, and IT Security. This internship will give you a comprehensive understanding of IT as a business function. Business Change As a Business Change intern, you will work in a More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Junior Compliance Business Analyst

White Plains, New York, United States
Saxon Global
Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items. Required Experience: Financial services background Operations Risk management They do not need to … be technical. 3-5 years' experience with risk and compliance More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Security Compliance Analyst / IAM Consultant - Global Tech

London, England, United Kingdom
Principle
Security Compliance Analyst/IAM Consultant - Global Tech Job Title: Security Compliance Analyst/IAM Location: London - remotely Duration: 12 Months - inside IR35 - PAYE - paid on a weekly basis Annual Salary: £72000 - £82000 doe and location Note: Candidates to be considered for this opportunity must be based in the UK and hold appropriate work permit. About … the Role: We’re looking for an experienced Security Operations Analyst/IAM Consultant to join a leading global tech company’s Security and Access team. This role focuses on ensuring compliance with security policies, managing access controls, and supporting incident management for third-party vendors. If you’re passionate about information security, thrive in fast-paced environments … and have a knack for solving problems at scale, this could be the perfect fit for you. Key Responsibilities: Support access compliance and governance activities across Identity and Access Management (IAM) domains. Perform periodic reviews and testing of IAM security controls. Provide Tier 1 support for incident management and security reviews. Collaborate with internal stakeholders and third-party vendors More ❯
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Senior/Lead Analyst (Export Control Compliance) - DHS S&T (Onsi with Security Clearance

Washington, Washington DC, United States
BluePath Labs
Senior/Lead Analyst (Export Control Compliance) - DHS S&T (Onsite) Location: Washington, D.C. BluePath Labs is a fast-growing research and consulting company committed to solving complex problems for federal, state, and local government clients. We offer a range of professional, scientific, and technology services. Our specific areas of expertise include business consulting, research and data science … and technology integration. We are actively seeking an experienced Senior/Lead Analyst to support the Department of Homeland Security (DHS) Science and Technology Directorate (S&T), Export Controls Group. Work Description: The Department of Homeland Security (DHS) uses advanced technologies and scientific expertise to enhance national safety. The Science & Technology (S&T) Directorate organizes and leverages U.S. scientific … and technological resources to develop tools for homeland protection. To ensure compliance with federal laws and regulations, the department requires technical and programmatic support, particularly for U.S. and multilateral export controls like EAR, ITAR, OFAC regulations, and other international frameworks. In support of this program, the Senior/Lead Analyst will understand, analyze, and provide explanations in laymen More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Compliance Assurance Analyst

London, United Kingdom
MasterCard
Our technology, 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 Location: London Overview Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits … 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 the success of the company. The Analyst will be responsible for leading monitoring and testing of compliance program activities across EU/UK Open banking. Working under general supervision, this role will design testing procedures, test plans, and assist in assessing the effectiveness of compliance systems and controls. Role Define testing strategies and approaches, including manual and automated testing of controls Conduct root cause More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior Analyst, IT Compliance & Controls

Los Angeles (Downtown), California, United States
EVgo
an integral part in realizing this vision and we are hiring a software manager to play a leadership role shaping our future. Position Summary: EVgo is seeking an IT Compliance and Controls Senior Analyst. This is an individual contributor role who will play a critical role in leading IT internal process initiatives with supporting project teams to meet and …/or strengthen EVgo's IT environment. The Senior Analyst plays a key role in the continued development and maturity of an ever-growing IT SOX 404 Compliance Program. In this role, you will be involved with independently executing IT Compliance program activities by working collaboratively with internal teams, subject matter experts, internal and external auditors, and … other stakeholders. Reporting to the Senior Manager of IT Compliance and Controls, this individual will have broad exposure to EVgo's operations and systems and will interact directly with cross functional teams across the organization. The position will include opportunities to perform operational reviews to positively impact the business by identifying process and control improvements and assisting with the More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Compliance Auditor Analyst

Syracuse, New York, United States
SUNY Upstate Medical University
Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing data, review of applicable regulations or guidelines and professional coding and billing audits. Duties/Responsibilities: Analysis of coding and billing data, identification of trends and aberrations. Performance of routine and investigatory audits evaluating compliance … to organize work, prioritize assignments and meet deadlines. Maintains a professional and cooperative attitude with providers, co-workers and employer. Able to maintain confidentiality of all patient information and compliance related information. Minimum Qualifications: Associates degree and 2 years experience in healthcare setting. CCCS-P, CCCS, CPC, RHIA or RHIT required. Preferred Qualifications: Bachelors Degree; Coding and auditing experience More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Mission Compliance Analyst with Security Clearance

Annapolis Junction, Maryland, United States
Guidehouse
Job Family : Operational Effectiveness Travel Required : None Clearance Required : Active Top Secret SCI with Polygraph What You Will Do : The Mission Compliance Analyst will manage a portfolio of systems and support enterprise Integrated Product Teams (IPTs) responsible for implementing system compliance controls by generating requirements and approving controls and certifications. Analyzes user's requirements, concept of operations More ❯
Employment Type: Permanent
Salary: USD 188,000 Annual
Posted:

Investment Compliance & Risk - Analyst & Senior Analyst

Belfast, United Kingdom
Funds-Axis Group Limited
Location: Belfast/India Contract: Permanent, Full Time Hours: 40 Hours per week Reporting to: Team Lead - Investment Compliance & Risk It is our ambition to substantially grow our business internationally over the coming years. The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and act as a driving force in our continued … of breed technology to deliver excellent customer service to our clients and partners. Our clients are leading global asset managers, administrators, and depositary banks to whom we provide investment compliance and regulatory reporting services. This market is growing strongly, reflecting increasing regulatory demands and the need for technology solutions. Funds-Axis also provides high-quality, low-cost information products … to the asset management sector, including Global Exchanges and Global Disclosure. Role Overview The Investment Compliance & Risk - Sr./Analyst will be responsible for managing a portfolio of Funds-Axis Technology client relationships, ensuring delivery of a consistently high level of service to clients. You will be adaptable and hard-working and demonstrate strong communication skills both in More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Compliance Analyst with Security Clearance

Fort Belvoir, Virginia, United States
Global Enterprise Services, LLC
Compliance Analyst Primary Responsibilities Support continuous upkeep, monitoring, analysis, and response to Information System, network and security events. Support NIPR and SIPR RMF packages for all enclaves within scope of the contract. Support documents compliance actions within the approved automated compliance tracking system Support system operations in accordance with internal security policies and practices outlined in More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Data Compliance Analyst (Information Assurance)

Middlesbrough, England, United Kingdom
Altrad UK, Ireland & Nordics
Data Compliance Analyst (Information Assurance) Join to apply for the Data Compliance Analyst (Information Assurance) role at Altrad UK, Ireland & Nordics . Location: Cargo Fleet Office, Middlesbrough Contract type: Permanent Salary: Competitive Salary + Benefits We are a leading provider of infrastructure services, transforming critical infrastructure to operate safely and sustainably. With over 11,000 talented … employees, we offer comprehensive engineering and construction services onshore and offshore. Join a Leading Organisation in the Nuclear Industry We are seeking a motivated and detail-oriented Compliance Support/Analyst to assist with managing and monitoring compliance activities. Reporting to the Information Assurance and Security Lead, you will help ensure adherence to regulations, standards, and internal … policies, supporting a robust and compliant environment. This is an excellent opportunity for career development in compliance and information security, with exposure to standards like GDPR, ISO 27001, and other regulatory frameworks. Key Responsibilities: Maintain, update, and review compliance documentation, ensuring alignment with regulatory changes. Prepare reports and documentation for audits, reviews, and management, ensuring accuracy and timeliness. More ❯
Posted:

Senior Compliance Analyst

Boston, Massachusetts, United States
IMP Consulting
direct result of the quality of the consulting product that we deliver, our client roster features some of the leading names in the asset management industry. Our patented CLEAR Compliance service offers an AI-assisted solution for ingesting compliance documentation, digitizing guidelines and working seamlessly with the OMS. IMP offers a competitive and rewarding career path with opportunities … the firm. By joining IMP, you will play a meaningful role in the development of the firm and our consulting innovations. Responsibilities We are currently looking for a Senior Compliance Analyst to join our CLEAR Compliance Consulting practice who has experience using one of the market-leading OMS (Aladdin, CRD, Allvue, Bloomberg CMGR, etc.) or a custom … system for a large asset manager. The ideal candidate will have a mix of project, compliance, regulatory, business analysis, and product skills. For this role, you will be responsible for: Helping to scope projects and keep them on track. Implementing and following IMP's proprietary compliance project methodologies. Performing extractions by reviewing client documentation to extract client requirements More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:

Compliance Analyst - USDS

London, England, United Kingdom
TikTok
Responsibilities TikTok is seeking a Compliance Analyst to be part of the USDS Security Risk and Compliance team. The role will have a significant impact on mitigating security and compliance risk, and maturing USDS operations to meet its compliance objectives. Responsibilities include but are not limited to: - Compliance - Understand USDS compliance requirements including … data security, data governance and be able to answer business driven oncall inquiries and deliver feedback to enable compliance operations - Drive compliance assessments and identify compliance risks and mitigations for new product and feature launches - Act as a compliance advisor and partner to enable business operations and Security and Privacy groups by assisting them in the … implementation of data security, compliance requirements, and information security technologies - Identify security and compliance risks to the business units and ensure appropriate data security procedures are implemented in projects and technology - Program Management: - Deliver strong customer service to your global business stakeholders including responsiveness, follow through and clear communication - Develop and measure KPIs derived from business driven oncalls More ❯
Posted:

Senior Compliance Technical SIGINT (TechSIGINT) Analyst

Fort George G Meade, Maryland, United States
Peraton
Senior Compliance Technical SIGINT (TechSIGINT) Analyst Job Locations US-MD-Fort Meade Requisition ID Position Category Intel and Threat Analysis Clearance Top Secret/SCI w/Poly Responsibilities Peraton is looking for an experienced Senior Compliance Technical SIGINT (TechSIGINT) Analyst to provide invaluable support to our government customer's Office of Compliance for Cyber … and Operations. The Office of Compliance ensures that operations align with regulatory requirements, and as part of this team, you will help define and enforce compliance standards across critical domains such as SIGINT, Cybersecurity, Defense Industrial Base (DIB), and TechSIGINT. This role will be pivotal in assisting with the development and implementation of compliance controls for mission … critical systems. You will utilize your deep technical knowledge of signal analysis to ensure compliance in the collection, processing, and retention of SIGINT data, focusing on advanced areas like COMINT, ELINT, FISINT, PROFORMA, and COMEXT. Your expertise will directly contribute to the continued success and integrity of national security operations, with a strong emphasis on compliance within the More ❯
Employment Type: Permanent
Salary: USD Annual
Posted:
Compliance Analyst
10th Percentile
£37,875
25th Percentile
£41,250
Median
£57,500
75th Percentile
£67,500
90th Percentile
£78,375