Trade Surveillance Compliance Analyst (Futures & Options/ ETD’s)
Martis Search
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Martis Search
London...Read More>>.
Sellick Partnership
LondonA leading international insurance business is seeking a Senior Compliance Analyst to support the Risk Management & Compliance function. The role involves advising the business on regulatory matters, leading change projects, and ensuring compliance wi...Read More>>.
Sellick Partnership
LondonA leading international insurance business is looking for a Senior Compliance Analyst for a 12-month contract. This role involves advising on regulatory matters, ensuring compliance, and overseeing training initiatives. The ideal candidate will have...Read More>>.
Baird
LondonA leading financial services firm in London is seeking a Legal & Compliance Analyst to support regulatory strategy and operational integrity across European offices. Key responsibilities include assisting with AML & KYC processes, conducting complian...Read More>>.
DGH Recruitment
LondonA leading recruitment firm in London seeks a Technology Compliance Analyst for a 12-month fixed-term role. The ideal candidate will maintain ISO27001 certification and ensure compliance with internal and regulatory standards. This role requires a com...Read More>>.
Compliance Professionals
LondonA financial services company in Greater London is seeking a Compliance professional to assist in managing the Compliance function and lead monitoring reviews across key risk areas. The ideal candidate will have strong compliance monitoring experience...Read More>>.
IDEX Consulting Ltd
LondonIDEX Consulting Ltd is seeking a Senior Compliance Analyst for a leading Lloyd’s Syndicate situated in London. This hybrid role requires an experienced compliance professional knowledgeable in Lloyd’s and FCA regulatory requirements. Responsibili...Read More>>.
www.cardandpaymentjobs.com
LondonA financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The role involves ensuring ongoing compliance, advising stakeholders, and conducting risk assessments....Read More>>.
The Emerald Group
LondonThe purpose of this position is to support the Risk Management & Compliance Support Department (“RMCS”) and MRS-NA BA’s Board of Management in advising the business and delivering key legal and regulatory obligations to ensure MRS-NA BA c...Read More>>.
The Emerald Group
LondonThe Emerald Group seeks a compliance professional in Greater London to manage regulatory risk, ensuring adherence to FCA and PRA compliance standards. Responsibilities include providing guidance, preparing compliance reports, and liaising with underw...Read More>>.
The Emerald Group
LondonA leading compliance advisory firm in London seeks a compliance advisor to support legal and regulatory obligations. You will guide the business in compliance queries, monitor regulatory developments, and lead the implementation of new requirements....Read More>>.
Starr Insurance Companies
LondonStarr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every...Read More>>.
Octopus Energy
LondonA leading energy firm is seeking a detailed-oriented Information Security Analyst to support the Information Security Management System (ISMS). You will enhance audit readiness, manage evidence, and maintain security processes across various teams. K...Read More>>.
Adecco
West MidlandsA recruitment agency is seeking an IT Information Security Analyst - Compliance in the West Midlands. The role involves maintaining compliance with ISO 27001, monitoring cyber events, and conducting security awareness training. Ideal candidates shoul...Read More>>.
White & Case
LondonWhite & Case in London is seeking a Conflict Analyst to assist in ensuring compliance with legal standards and manage conflicts of interest. This role involves conducting thorough conflict checks, performing detailed research, and providing guidan...Read More>>.
Goldman Sachs
West MidlandsGoldman Sachs is seeking a Supervisory Analyst in the West Midlands, England. In this role, you will manage the reputational risk of investment research and oversee the production lifecycle. This position requires a Bachelor’s degree and strong edi...Read More>>.
Bouygues Construction
IpswichSenior Planner Job Location City: Ipswich Country/Region: United Kingdom Contract Type: Permanent Contract Full/Part Time: Full Time Remote/Onsite: Hybrid Travel Requirements: Occasional travel...Read More>>.
Gallagher Re
LondonGallagher Re is seeking a Sanctions Analyst to ensure compliance with financial and trade sanctions in a hybrid role based in London. The candidate will support the creation of a sanctions compliance framework, advise on legal updates, and assist wit...Read More>>.
Gallagher
LondonGallagher, located in the City of London, is seeking a Sanctions Analyst to ensure compliance with financial and trade sanctions within a dynamic team. This hybrid role involves supporting the development of compliance frameworks, advising on sanctio...Read More>>.
Stakemate
LeedsA UK-based betting startup is hiring an EDD Compliance Analyst to oversee due diligence processes and ensure compliance with industry regulations. The role requires experience in analysing financial documentation and conducting investigations into hi...Read More>>.
Charalle Legal
LondonThis highly successful US law firm are seeking a competent and ambitious Compliance Analyst who has experience of legal compliance and looking for a move into a brand new role. The Compliance team are so busy now that they need an extra pair of...Read More>>.
The Curve Group
NewportA leading finance house in Newport is seeking a Compliance Analyst to support their regulatory obligations. The role involves monitoring, compliance reporting, and interaction with colleagues to enhance understanding of compliance requirements. The i...Read More>>.
Cooley LLP
LondonCooley LLP is seeking an AML Risk & Compliance Analyst for a temporary six-month role. The position involves processing Anti-Money Laundering (AML) checks and supports various managerial roles within the firm.Key responsibilities include ti...Read More>>.
Projective Group
CardiffProjective Group is seeking a Graduate Compliance Analyst in Cardiff, Wales. This hybrid role involves ensuring compliance through KYC processes for prestigious Law clients, essential for recent graduates eager to start a consulting career....Read More>>.
Projective Group
LondonGraduate Compliance Analyst (Know Your Customer) KYC | Projective Group London, (Hybrid) | £31k These positions are based in our London office. We welcome applicants who are located in London or the surrounding home counties....Read More>>.
People First Team Japan/ピープルファーストチームジャパン
LondonYour New Job Title: MandarinSpeakingCompliance/AMLAnalyst TheSkillsYou'llNeed:fluentMandarin,Compliance/AMLexperience,ideallyinUKbanking. YourNewSalary:Competitive Currentlyofficebased4daysaweek;su...Read More>>.
慨正橡扯
Manchester慨正橡扯 is seeking a subject matter expert in Anti-Financial Crime to support our European businesses against financial crime risks, based in Manchester. This role involves managing the financial crime framework, advising on compliance, and c...Read More>>.
MERJE Ltd
City of EdinburghMERJE Ltd is seeking an Enterprise Risk & Compliance Analyst to join a financial services organization in Edinburgh, Scotland. This role provides exposure to various risk management and compliance disciplines while collaborating closely with exper...Read More>>.
Goldman Sachs Group, Inc.
LondonGoldman Sachs Group, Inc. is looking for an Analyst/Senior Analyst to join their EMEA Prime Services Compliance team in London. This role requires providing first-line compliance support to Futures Sales Trading and associated teams. Duties includ...Read More>>.
Goldman Sachs Bank AG
LondonGoldman Sachs Bank AG is hiring an Analyst/Senior Analyst for the EMEA Prime Services Compliance team in Greater London. This position involves providing first-line compliance support and advice to various trading teams.The ideal candidate...Read More>>.
Entrust
LondonEntrust is seeking a Regulatory Compliance Analyst to join its Product Regulatory Compliance team in Greater London. This role involves supporting regulatory uplift initiatives and conducting assessments across EMEA markets.Key responsibili...Read More>>.
Goldman Sachs
LondonGoldman Sachs is seeking an Analyst/Senior Analyst for its EMEA Prime Services Compliance team, focused on compliance support within the Futures and Clearing businesses. The role involves providing real-time advice, developing policies, and ensuri...Read More>>.
Keywords Studios
Gatesheadd3t is at the cutting edge of technology and creativity, delivering co-development video game services to our triple‑A clients across the globe. Our studios, part of the Keywords Studios Group, work on multiple exciting projects at any...Read More>>.
Domestic & General
NottinghamDomestic & General, located in Nottingham, is looking for a Third Party Assurance (TPA) Analyst. This role supports risk management functions and offers hybrid work with travel obligations. The ideal candidate will possess strong organizational an...Read More>>.
Leapfrog Recruitment Consultants
ScotlandLeapfrog Recruitment Consultants is seeking a candidate in Daliburgh, Scotland for a compliance role in the funds sector. This position offers exposure to AML reviews, client due diligence, and regulatory processes, ideal for those passionate abou...Read More>>.
Drips.com
LondonDrips.com is seeking a Compliance Analyst to work in the Compliance and Risk Management Department. In this role, you will assist with compliance to various regulations including BSA and AML, implement compliance training, and conduct investigatio...Read More>>.
Castleton Commodities International, LLC
LondonCastleton Commodities International, LLC is hiring an Associate, Compliance Analyst in London. This entry-level role provides hands-on exposure to the compliance function supporting both physical and financial commodities trading. The successful c...Read More>>.
LGT Vestra LLP
LondonLGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. When we set up LGT Wealth Management in 2008, our aim was to offer a fresh ap...Read More>>.
MasterCard
PeterboroughMasterCard in Peterborough is looking for a Senior Analyst in Legal Compliance Advisory. This role involves ensuring adherence to regulatory requirements and providing expert compliance advice while monitoring regulatory developments.The id...Read More>>.
慨正橡扯
Manchester慨正橡扯 is seeking a Compliance Analyst in Manchester, UK, to ensure compliance in regulated Gaming markets. The role involves providing guidance on regulatory requirements and assisting with new licence applications.Ideal candidates w...Read More>>.
Inver Energy Limited
ManchesterInver Energy Limited is hiring a Sustainability Compliance Analyst in Manchester. The successful candidate will support compliance with feedstock used in biodiesel plants. Key tasks include managing data in the Union Database and preparing reports...Read More>>.
Description This
Description This is seeking an experienced Senior Quality Control professional in the UK. Your role involves leading quality assurance across Financial Crime operations, ensuring compliance with regulatory standards.You will collaborate acr...Read More>>.
NBC Universal, Inc.
City of WestminsterNBC Universal, Inc. in City of Westminster is seeking a Compliance Analyst to support the management of the company's third‑party risk management programme. The role involves ensuring third‑party intermediaries are properly onboarded, monitore...Read More>>.
Michael Page Finance
West MidlandsMichael Page Finance is seeking an experienced Compliance Specialist to join a well-established financial services organization on a fixed-term contract focusing on regulatory oversight and assurance delivery. This newly created role will allow th...Read More>>.
Compliance Professionals
LondonCompliance Professionals is looking for a recent graduate in Law, Economics, Finance, or Mathematics to join their team in Greater London. The role requires no prior compliance experience, but applicants must have a genuine interest in AI in financia...Read More>>.
YouLend
LondonA leading embedded financing platform is seeking a Regulatory Compliance Analyst to support the compliance framework and monitor regulatory risks. The ideal candidate will have 1-3 years of experience in regulatory compliance, strong analytical skill...Read More>>.
AJ FOX COMPLIANCE
LondonA prominent professional services firm in Surrey is seeking a Compliance Analyst to shape and deliver the firm's risk and compliance strategy. The role demands at least two years of UK regulatory experience in a legal or accountancy practice, focusin...Read More>>.
Janus Henderson Global Investors
LondonJanus Henderson Global Investors is seeking an Analyst for maternity cover to join the Guideline Oversight team, focusing on monitoring investment restrictions.This role demands strong analytical skills, regulatory knowledge, and effective...Read More>>.
TP ICAP Group Services Ltd
BelfastThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through re...Read More>>.