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Keywords: Compliance Analyst / Officer, Location: London

Page: 1

Compliance Analyst / Officer

Primary Details Time Type: Full time Worker Type: Employee Compliance Analyst / Officer Location: London... As a Compliance Analyst / Officer, you will gain hands‑on experience across core compliance operations while building confidence...

Company: QBE Insurance
Location: London
Posted Date: 13 Feb 2026

Senior Compliance Business Oversight Analyst

, and escalate. The Compliance Officer is an integral part of the TDS UK Compliance department and will lead and support Core...Work Location: London, United Kingdom Hours: 35 Line of Business: Compliance Pay Details: We’re committed...

Company: TD Bank
Location: London
Posted Date: 01 Feb 2026

Surveillance Officer - Analyst/Associate

We are seeking a highly motivated Trade Surveillance Officer (Analyst or Associate level) to join our London-based... Compliance Surveillance Team within a leading global Corporate & Investment Bank. This is an excellent opportunity...

Location: London
Posted Date: 24 Jan 2026

Standards and Advice Officer

and Advice Officer. This is an excellent opportunity to play a pivotal role in providing clear, accurate and compassionate... promptly via phone, email and digital channels. Maintain detailed and well-organised records, ensuring compliance...

Company: Morgan Spencer
Location: London
Posted Date: 07 Feb 2026
Salary: £38000 per year

Money Laundering Reporting Officer (MLRO), Europe

-matter lead for EU operations. The role includes day-to-day management of the compliance analyst team supporting AML, CDD... D.C., London and Amsterdam. The Europe Policy, Privacy, Legal & Compliance (PPLC) team guides Plaid's regulatory...

Company: Plaid
Location: London
Posted Date: 12 Feb 2026

Loans & Credit Administration Officer - Funds Finance

of credit related applications and papers. ensuring compliance with regulatory and internal policies. The role is responsible..., tracking covenant compliance, and reviewing facility fees. · Maintain and update internal databases, management sheets...

Location: London
Posted Date: 25 Jan 2026
Salary: £55000 per year

Treasury Loan Security Analyst

and an appropriate level of unencumbered assets ready to be charged when needed. You will also support the Loan Compliance Officer...Job Category: Corporate Functions Job Description: We are seeking an experienced Treasury Loan Security Analyst...

Location: London
Posted Date: 07 Feb 2026

Business Information Risk Analyst

and Independence and Advisory and Compliance. It provides Partners and staff with the guidance, tools and support to enable them... we work with. Role Purpose The Business Information Risk Analyst’s (BIRA) role is responsible for supporting the Chief...

Company: BDO
Location: London
Posted Date: 31 Jan 2026

Data Analyst – Camden | "Outstanding" Secondary School

and ensuring compliance with DfE data requirements. Exams Support: Assisting the Exams Officer with the analysis of GCSE...We are working with an Ofsted-rated "Outstanding" mixed secondary school in Camden recruiting for a Data Analyst...

Location: London
Posted Date: 30 Jan 2026
Salary: £40317 - 62496 per year

Senior Analyst, Customer Due Diligence

requirements and participating in audits is valuable. A Senior Analyst should understand the importance of compliance and have the.... Job Description The Role We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk...

Company: Checkout.com
Location: London
Posted Date: 30 Jan 2026

Internal Audit Analyst

with the Chief Audit Officer on a wide range of departmental activities spanning professional practices, quality assurance... Support Act as a project assistant to the Chief Audit Officer for department-wide initiatives and ad hoc assignments...

Company: Bank of London
Location: London
Posted Date: 04 Feb 2026

Portfolio Manager: Specialty Lines

& Team: The Portfolio Management Team reports into the Chief Underwriting Officer and are responsible for supporting the... with all Portfolio Managers to ensure best practice · Line management of the Portfolio Analyst supporting the respective division...

Location: London
Posted Date: 13 Feb 2026

Outbound Product Management Lead (Cybersecurity)

, differentiators, and roadmaps across VR, USEM, SIR, AI‑powered automation, Attack Surface Management, Configuration Compliance... to regional buyer personas (CISO, SOC Director, Risk Officer), maturity levels, and industries Drive field readiness: create...

Company: ServiceNow
Location: London
Posted Date: 12 Feb 2026

Data Systems & Quality manager - Westminster

and regulatory compliance including GDPR. - Provide accurate data and insight to support the HRA Business Plan, Asset Management.... - Knowledge of asset management systems, maintenance planning and compliance. - Understanding of GDPR, data governance frameworks...

Posted Date: 12 Feb 2026
Salary: £327.44 per day

Data Systems & Quality manager - Westminster

and regulatory compliance including GDPR. - Provide accurate data and insight to support the HRA Business Plan, Asset Management.... - Knowledge of asset management systems, maintenance planning and compliance. - Understanding of GDPR, data governance frameworks...

Posted Date: 11 Feb 2026
Salary: £327.44 per day

Outbound Product Management Lead (Cybersecurity)

, differentiators, and roadmaps across VR, USEM, SIR, AI-powered automation, Attack Surface Management, Configuration Compliance... to regional buyer personas (CISO, SOC Director, Risk Officer), maturity levels, and industries Drive field readiness: create...

Company: ServiceNow
Location: London
Posted Date: 11 Feb 2026

Job Recruitment

Engineer, System Administrator, Marketing Manager, Sales Representative, Site Engineer, Safety Officer,Incident Manager... Specialist, IT SUPPORT ANALYST, SURF Programs Manager, Senior QA/QC Advisor, Sr. Petroleum/Production Engineer, Structural...

Location: London
Posted Date: 01 Feb 2026
Salary: €100000 - 108000 per year