Senior Technology Business/Data Analyst - Compliance Surveillance (Vice President)

Company: Jefferies

Location: London

JOB DESCRIPTIONThe VP Technology Business Analyst will partner with Compliance, Technology, and Front Office stakeholders to define, deliver, and continuously enhance trade and electronic communications surveillance capabi...

Posted: 53 days ago

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Senior Due Diligence Analyst - Hybrid, Compliance & Growth

Company: Northreach

Location: London

A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and cond...

Posted: 38 days ago

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KYC Analyst (Supplier Verification & Compliance)

Company: Listed Factory Ltd.

Location: London

About Listed FactoryListed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and...

Posted: 38 days ago

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Senior Analyst, Investment & Pensions Compliance

Company: Leapfrog Recruitment Consultants

Location: Scotland

A leading recruitment firm in Scotland is seeking a Senior Analyst to oversee licensed firms and pension providers. This role involves supervising firms, preparing documentation, and liaising with industry professionals. The ideal candidate should ha...

Posted: 38 days ago

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Intapp Applications Analyst - Cloud Migrations & Compliance

Company: DGH Recruitment

Location:

A leading recruitment firm in the United Kingdom is seeking a Legal IT Specialist Recruitment Consultant to support a London-based global law firm. The role involves owning applications related to risk and compliance, leading the migration to a cloud...

Posted: 32 days ago

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Data Insights Analyst - GDPR & Compliance Champion

Company: London Academy for Applied Technology

Location: London

An educational institution in London is seeking a Data Analyst to provide data-driven insights that support decision-making and reporting. The role requires experience in data analysis tools and a deep understanding of data protection regulations suc...

Posted: 32 days ago

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Senior Governance & Risk Analyst — Lead Compliance & Risk

Company: Capsticks

Location:

A leading law firm is seeking a compliance analyst to join their Governance & Risk team. This role involves supervising junior members and managing compliance queries while ensuring adherence to regulatory requirements. The ideal candidate will posse...

Posted: 32 days ago

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LOA Program Analyst - Data & Compliance Lead (Hybrid)

Company: OneWeb

Location:

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. The ideal candidate will have 6-10 years of experience and strong analytical skills, alongside proficiency in PMO tools li...

Posted: 32 days ago

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European Surveillance Analyst: Market Compliance & Analytics

Company: DRW Holdings, LLC.

Location: London

A global trading firm is seeking a Surveillance Analyst for their compliance team in Europe. In this role, you will monitor and review automated trade and electronic communications surveillance alerts. The ideal candidate holds a Bachelor's degree in...

Posted: 32 days ago

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Senior Tax Analyst, Global Compliance & Reporting

Company: Datasite

Location: London

A leading financial services firm in the UK is seeking a skilled Senior Tax Analyst to join their in-house tax team. You will ensure compliance with EMEA and APAC tax regulations while navigating complex tax matters. Responsibilities include tax repo...

Posted: 32 days ago

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Tax Analyst: UK & International Compliance

Company: 0400 FBD USA LLP

Location: Manchester

A leading global law firm in Manchester is seeking a proactive Tax Analyst to join their dynamic tax team. The role involves supporting UK corporate tax returns, managing US tax filings, and collaborating with internal finance teams. Ideal candidates...

Posted: 32 days ago

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EU Market Surveillance Analyst — Data & Compliance

Company: DRW

Location: London

A global trading firm in Greater London seeks a Surveillance Analyst to join their Compliance team. This role involves monitoring trade activities for market abuse, configuring alerts, and ensuring compliance with EU and UK regulations. Candidates sh...

Posted: 32 days ago

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Senior GRC Analyst - Risk, Compliance & Third-Party

Company: La Fosse

Location:

A recruitment firm is looking for a senior GRC contractor to join a tech company in Cambridge. This role requires strong experience in asset governance and third-party risk management. Candidates should have a proven track record in risk assessments...

Posted: 32 days ago

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Data Analyst - Insight & Compliance (Hybrid Role)

Company: Jobs for Humanity

Location: Manchester

A government agency in the UK is seeking a Data Analyst for a 3-month hybrid contract. The role involves supporting compliance and quality assurance efforts by analyzing data from various sources and monitoring supplier performance. Candidates should...

Posted: 30 days ago

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Energy Operations Analyst: Data, Compliance & Optimisation

Company: Oaktree Power Ltd

Location: London

A leading energy services firm is seeking a motivated individual in the UK for an operations support role. This hybrid position requires analytical skills for optimizing energy processes, supporting compliance, and handling data analysis tasks. Ideal...

Posted: 27 days ago

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Surveillance Analyst, Markets Compliance (EU/UK)

Company: P2P

Location: London

P2P in Greater London is seeking a Surveillance Analyst for their Compliance team. The role involves monitoring trading activity, refining alert systems, and documenting compliance processes. Candidates should have a Bachelor's degree in Finance or a...

Posted: 21 days ago

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Governance Analyst: Policy, Risk & Compliance

Company: JPMorgan Chase & Co.

Location: Bournemouth

JPMorgan Chase & Co. is looking for a part-time Governance Analyst in Bournemouth. This role focuses on managing risks associated with Cash Asset Management and Reconciliation Utilities. Candidates should have strong analytical skills and be comforta...

Posted: 15 days ago

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FinCrime QA Analyst: Elevating Compliance & Investigations

Company: Capital on Tap

Location: Manchester

Capital on Tap is hiring for a Quality Assurance / Customer Operations role in Manchester. This position involves conducting technical audits related to financial crime compliance, assessing adherence to Service Level Agreements, and delivering actio...

Posted: 10 days ago

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Graduate Internal Audit Analyst (Hybrid) - Compliance & Growth

Company: Spreadex Limited

Location: St Albans

Spreadex Limited is hiring a Graduate Internal Audit Analyst at their St Albans office. This role focuses on supporting compliance with regulations, monitoring internal controls, and enhancing policy documentation. Candidates should be methodical thi...

Posted: 8 days ago

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Graduate Program - H2 Compliance and Supply Chain Analyst

Company: Air Products

Location: Chertsey

At Air Products, our purpose is to bring people together to reimagine what’s possible, collaborate and innovate solutions to the world’s most significant energy and environmental sustainability challenges. Grow with us as we embark on build...

Posted: 8 days ago

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