senior compliance analyst Jobs in UK

UK senior compliance analyst Job Vacancies

• Senior Compliance Analyst

  Guyana Careers - 2025-04-26T19:08:43+0000

  Requirements Bachelor's degree in Finance, Business Administration, Law, or a related field. Minimum of 2 years of experience in compliance, AML/CFT, or fraud investigations. ...

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• Compliance Surveillance Senior Analyst

  Citi - Belfast, Antrim 2020-04-10T03:25:04+0000

  Job Description Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for ...

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• MSDC Risk Assurance - Governance, Risk and Compliance Senior Analyst

  PwC - London, Greater London 2020-04-09T15:25:28+0000

  Job Description Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate Job Description & Summary A career within Risk Assurance...

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• Senior Compliance Tester & Data Analyst

  Bloomberg - London, Greater London 2020-04-01T08:18:15+0000

  Job Description **Job Requisition Number:** 82212 Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world\. We ...

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• Compliance Regulatory Exam Management Senior Analyst

  Citi - London, Greater London 2020-03-31T01:44:50+0000

  Job Description Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, sup...

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• Compliance Risk Management Senior Analyst

  Citi - Belfast, Antrim 2020-03-31T01:44:45+0000

  Job Description Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, process...

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• Senior Compliance Analyst

  AIG - London, Greater London 2019-12-31T05:36:44+0000

  Job Description Functional Area: VA - Validus Estimated Travel Percentage (%): No Travel Relocation Provided: No Talbot Underwriting Services Ltd (TS1) Senior Compliance Analyst The Compan...

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• SENIOR COMPLIANCE ANALYST

  Lawson Clark - London, Greater London 2020-04-01T03:02:02+0000

  CONFLICTS AND ANTI MONEY LAUNDERING - CITY LAW FIRM. This is an opportunity for a Risk and Compliance Analyst with an understanding of the Law Society's AML practice note, and experience in obtaining C...

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• Senior Compliance Analyst

  Hays Specialist Recruitment Limited - London, Greater London 2020-03-31T03:07:16+0000

  AML, CDD, Financial Crime, Compliance, Law, Legal Your new company A leading law firm with an established global presence and a recognised commitment to being one of the country's top employers is seek...

  Salary: £45,000.00 (Annually) Read more

• Senior Compliance Analyst

  Huntress - London, Greater London 2020-03-31T03:07:09+0000

  A top 40 firm based in the City is seeking a Senior Compliance Analyst to join their growing team. Duties include: Carrying out conflicts searches using data submitted by partners and other fee earners...

  Salary: £45,000.00 (Annually) Read more