SOX Compliance Analyst

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

Are you a compliance professional with an understanding of CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst. This role will sit in an immediate team of 3 other...

Are you looking for your next Compliance career step or currently a Senior Compliance Monitoring Analyst? Do you have a good understanding of Financial Conduct Authority (FCA) as a regulator, Subject Matter Expert in the Debt Collection industry and the regulatory framework which governs it? An ability to produce complex reports? Do you want to have the...

Role Purpose:The Senior C&R AML Analyst is responsible for ensuring the business complies with all applicable anti money laundering (AML) legislation, other regulatory requirements and Travelex’s internal standards. The Senior C&R AML Analyst will work closely with the Money Laundering Reporting Officer (MLRO), investigating suspicious activity in...

The CompanyWe’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their...

Information Security Analyst - SEIM - InfoSec - ISMSKingston Upon Thames - 3 days a week in the office£65-68k pa + benefitsA successful Services company are looking for an Information Security Analyst to join them on a permanent basis.Working in a small Information Security team this responsible role involves supporting the operation, maintenance and...

Science Solutions are currently recruiting for a temporary QC Analyst for an industrial leader within the chemicals and polymers industry based at their site in North Lancashire.As a QC Analyst you will be responsible for providing expert analysis to support manufacturing processes ensuring compliance to all specifications and standards are maintained. You...

Squarcle is a growing strategy, operations and digital consultancy dedicated to driving the performance of our clients. We are people orientated and pride ourselves on our people-first culture. Unlike many consultancies, Squarcle is as equally dedicated to delivery as it is to design.The Data and Digital department, led by the Head of Technology, is...

Futureheads are excited to be partnered with a leading data provider for the medical industry who improve information on decisions made across healthcare organisations, from the NHS to pharmaceutical giants. The business uses the best digital platforms to improve the quality, accessibility, and effectiveness of information they provide, and currently have...

Senior Data AnalystSalary circa £50,000Brighton and Hove3 days office based and 2 from homeYou will drive the organisation’s reporting and analysis, supporting business stakeholders across the business. Working with mainly with marketing teams you will create recommendations for experimentation through structured testing and reporting. Your work will...

Senior Data Analyst - Consumer focused Salary up to £50,000Brighton and HoveYou will drive the organisation’s reporting and analysis, supporting business stakeholders across the business. Working with mainly with marketing teams you will create recommendations for experimentation through structured testing and reporting. Your work will allow the wider...

Senior Data Analyst - Microsoft Dynamics - Customer Data Salary up to £50,000Brighton and HoveYou will drive the organisation’s reporting and analysis, supporting business stakeholders across the business. Working with mainly with marketing teams you will create recommendations for experimentation through structured testing and reporting. Your work will...

Touchlight is focussed on” The Making of DNA”. Through the Covid pandemic, this quiet revolution has been propelled into the spotlight with the scale-up and proof of concept of RNA and DNA based vaccines. In addition, the stellar growth in viral and non-viral cell and gene therapy discovery and development has accelerated the need for a better quality,...

About Circet IRE & UKCircet IRE & UK is a leading provider of specialist services to the Telecommunications, Transport Infrastructure, and Power Sectors in Ireland and the UK. We are driven to be innovative and proactive in delivering solutions that meet our clients' expectations while not losing sight of their changing requirements.Our MissionWe aim to...

About Circet IRE & UKCircet IRE & UK is a leading provider of specialist services to the Telecommunications, Transport Infrastructure, and Power Sectors in Ireland and the UK. We are driven to be innovative and proactive in delivering solutions that meet our clients' expectations while not losing sight of their changing requirements.Our MissionWe aim to...

Inpart is the leading provider of partnering technology solutions for the biopharma industry. More than 60% of the world's largest pharma companies and 100+ innovative biotech’s rely on Inpart's platform to manage their partnerships. With complementary data and event offerings, Inpart delivers structure, process, efficiency, security, and...

SOX Compliance Analyst vacancy - East Sussex - Perm We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings...

SOX Compliance Analyst vacancy - East Sussex - Perm Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX...

SOX Compliance Analyst vacancy - East Sussex - Perm We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings...

SOX Compliance Analyst vacancy - East Sussex - Perm We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings...

SOX Compliance Analyst vacancy - East Sussex - Perm We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley).Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings...

SOX Compliance Analyst vacancy - East Sussex - Perm We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley).Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings...

SOX Compliance Analyst vacancy - East Sussex - Perm We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley).Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings...

SOX Compliance Analyst vacancy - East Sussex - Perm Ready to make your application Please do read through the description at least once before clicking on Apply.We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX...

SOX Compliance Analyst vacancy - East Sussex - Perm Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX...

SOX Compliance Analyst vacancy - East Sussex - Perm We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings...

SOX Compliance Analyst vacancy - East Sussex - Perm Ready to make your application Please do read through the description at least once before clicking on Apply.We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX...

SOX Compliance Analyst vacancy - East Sussex - PermWe are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley).Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings (East...

I am looking for a SOx Analyst who is fluent in French on a contract basis to join a large SOx implementation for a global leading org.£300-£375 p.dFully RemoteFrench SpeakingOutside IR356 MonthsSkills:-ITGC-SOx-Remediation-Effective Communicator-Done a SOx Analyst Role before-Hands onADZN1_UKTJ

Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...

An International Law Firm is looking for a Senior Compliance Analyst to join their dynamic team in London. This role primarily supports the conflicts team, alongside senior staff and wider departments. Within this role, you will maintain a high standard of service for clients, manage all regulatory aspects relative to the firm’s smooth operation and ensure...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

Our client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...

A travel app is running an assessment of its regulatory compliance and is looking for an Analyst to stress-test their current operations and reporting, taking their compliance to the next level.You will need to work with various cross-functional teams, such as Operations and Compliance, to gain a holistic understanding of all the current legal requirements...

Role: Graduate Environmental Compliance AnalystLocation: Hybrid, 2 days a week in the office near Leamington Spa (must be able to drive)Salary: Between £26K-£28KYou’re smart, great with people and a fast learner.You’re probably not quite a data nerd, but you know how to analyse complex information and explain things in an accessible way.You’ll likely...

My client are a hyper growth fintech business looking for a Compliance Analyst to join them on a permanent basis. This is a very exciting time to join business as they embark on the next part of their growth strategy.This is an entry-level role for a recent graduate, with the successful candidate supporting with day-to-day tasks and reporting into one of our...