26 to 50 of 62 Compliance Analyst Jobs in the UK

Project description The BA will provide subject matter expertise and knowledge on Compliance processes and systems and work across complex projects for Compliance stakeholders. Business analysts are typically involved in all phases of the project life cycle, working closely with both the business users and the technology staff … Performing requirements gathering and compiling formal Business Requirements & Functional Specification documents. Seeking and gaining approvals for any such documentation Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to: Formulating and presenting proposed solutions to the business users Formulating testing approaches ...

approach has set us apart for over 75 years, guiding how we shape a better world. Digital Technology’s Cyber GRC (Governance, Risk, and Compliance) team is responsible for ensuring that Arup’s cybersecurity practices align with internal policies, industry standards, and regulatory requirements. The team manages cyber risks … developing governance frameworks, assessing threats, implementing controls, monitoring compliance, and supporting audits. Our goal is to reduce security risks while enabling business objectives in a secure and compliant manner. The Opportunity At Arup, you belong to an extraordinary collective – in which we encourage individuality to thrive. Our strength comes ...

Capgemini's Data Trust Capability within the Insights and Data unit seeks a delivery‐focused Business Analyst to drive business analysis for client engagements. You will guide business owners, data stewards and technical teams, shaping processes and requirements while ensuring compliance and governance across enterprise data management projects. ...

Securities is seeking an accomplished Business Systems Analyst to provide senior analysis leadership within Compliance Technology, specialising in Conduct Supervision. The role shapes technology solutions to meet regulatory obligations, strengthen supervisory controls, and manage conduct and trade-related risks. You will translate regulatory outcomes into data requirements ...

Revolut is seeking a Business Compliance Manager to uphold the highest standards of CASS compliance within our fast-moving operations. You will work in partnership with Operations and cross-functional teams to safeguard client assets and strengthen control environments, helping Revolut stay ahead in a digital, regulated landscape. ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards. You will partner with Operations and cross-functional teams to safeguard client assets and strengthen controls in a fast-paced financial tech environment. You will oversee daily CASS controls … review incidents for CASS impact, and ensure governance. The role requires 2+ years in an analyst role with CASS awareness and strong data analysis skills. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards and support custody asset protection. You will partner with Operations and cross-functional teams to strengthen controls and ensure regulatory compliance. Ideal candidates have 2+ years as an analyst in finance ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) requirements. You will operate in the first line of defence, partnering with Operations, Risk and Compliance to safeguard client assets and strengthen controls. In this role ...

Hachette UK is seeking an IT Security Analyst to protect our English-speaking businesses across the UK, US, Australia, New Zealand and India. You will focus on security operations, monitor platforms, investigate alerts and contribute to security improvements across regions. The role requires strong understanding of security frameworks, endpoint ...

Hachette UK is seeking an IT Security Analyst to protect our English-speaking businesses across the UK, US, Australia, New Zealand and India. You will focus on security operations, monitor platforms, investigate alerts and contribute to security improvements across regions. The role requires strong understanding of security frameworks, endpoint ...

Revolut in Cardiff is seeking a Business Compliance Manager to ensure we meet FCA Client Assets Sourcebook (CASS) requirements. You'll be part of the first line of defence, partnering with Operations and cross-functional teams to safeguard client assets and strengthen controls. You will oversee daily CASS controls … review incidents and complaints for CASS impact, and help shape our compliance program for a fast-moving fintech. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) and to strengthen our control environment. You will partner with Operations and cross-functional teams to safeguard client assets. In this role you will oversee daily CASS controls, review incidents, and drive … action plans while maintaining high standards of regulatory compliance in a fast-moving fintech context. #J-18808-Ljbffr ...

Hachette UK is seeking an IT Security Analyst to join the Group Security team and help protect our businesses across the UK, US, Australia, New Zealand and India. The role emphasizes security operations and cross-regional priorities. You will monitor security platforms, investigate alerts, identify risks, support remediation ...

FirstBank UK Limited in London is seeking a Third Party Risk Management Analyst to support the operation, maintenance and continuous improvement of the Bank’s TPRM framework. This hybrid role requires 3 days in the office and 2 days working from home. You will review onboarding documentation, assist with … risk assessments, maintain TPRM records and collaborate with Vendor Risk Owners to ensure regulatory compliance and effective controls across third‐party arrangements. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to ensure adherence to FCA CASS requirements and strengthen the control environment within a fast-growing fintech. You will partner with Operations and cross-functional teams to safeguard client assets and improve conduct risk management. The role emphasizes daily CASS controls, incident … response, and governance of the compliance function, leveraging data-driven analysis to keep us compliant and efficient. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards within a fast-moving fintech environment. You will partner with Operations and cross-functional teams to safeguard assets and strengthen internal controls. The role requires CASS awareness, strong data analysis, and the ability … manage multiple initiatives with precision and poise, ensuring compliance across the business. This is a on-site position in Preston, UK. #J-18808-Ljbffr ...

FirstBank UK Limited is seeking an experienced Third Party Risk Management Analyst to support the operation, maintenance and continuous improvement of the Bank's TPRM framework in a hybrid role. You will review onboarding documentation, assess third-party arrangements, maintain records, and contribute to regulatory reporting and AI risk ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to regulatory requirements and strengthen control frameworks across CASS-related activities. You will partner with Operations, Risk and Compliance teams to oversee daily CASS controls, review client complaints, and drive incident action plans while ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to FCA CASS rules while supporting operations and risk controls. You will oversee daily CASS controls and coordinate with 1LoD across teams. The role emphasizes data-driven analysis, incident reviews, and governance of CASS action ...

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Capsticks Solicitors LLP is seeking a Senior Governance & Risk Analyst to lead and develop the Governance & Risk function. You will supervise the team, handle routine compliance queries and oversee information security and quality systems across the firm. You will work with senior G&R colleagues to ensure … data protection compliance while contributing to ISO9001 and ISO27001 accreditation efforts. A strong communication, planning and prioritisation skillset is essential. #J-18808-Ljbffr ...

Capsticks Solicitors LLP is seeking a Senior Governance & Risk Analyst to lead and develop the Governance & Risk function. You will supervise the team, handle routine compliance queries and oversee information security and quality systems across the firm. You will work with senior G&R colleagues to ensure … data protection compliance while contributing to ISO9001 and ISO27001 accreditation efforts. A strong communication, planning and prioritisation skillset is essential. #J-18808-Ljbffr ...

Goldman Sachs is seeking a Senior Analyst/Associate to join Global Banking & Markets - Public Compliance for Digital Assets in London. You will act as a Compliance contact for the EMEA Digital Assets team, assessing on-chain and transaction-related risks and designing controls. You will advise …/global regulatory developments, and coordinate with cross-border teams. This role requires a law/finance/tech background, 2+ years in compliance, and strong #J-18808-Ljbffr ...

Harvey Nash Group is seeking an experienced Business Analyst to support a major cyber security improvement programme in Reading with hybrid working. The role is an initial 6-month contract inside IR35, paying up to £600 per day. You will gather and document requirements, facilitate workshops, create process maps … support IAM, logging and monitoring, risk remediation and compliance initiatives across cyber security and business teams. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) and strengthen our control environment. You will partner with Operations and cross-functional teams to safeguard client assets. In this role, you will oversee daily CASS controls, review incidents, and contribute ...