HR Compliance Analyst Jobs in UK

A Compliance Analyst is needed to join a dedicated and passionate team at Amicus Trust where you will play a key role in ensuring the highest standards of service delivery for the homeless community. With 50 years of experience Amicus Trust is committed to providing safe and supportiv More...

A Compliance Analyst is needed to join a dedicated and passionate team at Amicus Trust where you will play a key role in ensuring the highest standards of service delivery for the homeless community. With 50 years of experience Amicus Trust is committed to providing safe and supportiv More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

As a Technical Compliance Analyst you will spearhead the compliance process and support for our Studio teams helping to ensure every operation and new product is compliant. You will be responsible for supporting our studios with a central compliance hub building technical requirements More...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r More...

The Role Checkout.com is looking for a Governance Specialist responsible for supporting in the development of the financial crime governance framework.. The job involves understanding implementing and embedding of governance requirements across financial crime. The successful can More...

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to More...

OCU Group are continuing on a path of growth into 2025. This has created an exciting opportunity for an experienced detailedorientated and analyticalHR Data Analyst to join our team.You will be responsible for supporting the collection maintenance and analysis of HR and people data.Th More...

OCU Group are continuing on a path of growth into 2025. This has created an exciting opportunity for an experienced detailedorientated and analyticalHR Data Analyst to join our team.You will be responsible for supporting the collection maintenance and analysis of HR and people data.Th More...

Role Purpose:Your main responsibilities will be working alongside the HR Team to deliver Insight and Analytics on people data alongside identifying and making recommendations on how to improve data integrity.Duties:Partner with the internal stakeholders to develop dashboards and a BAU More...

OCU Group are continuing on a path of growth into 2025. This has created an exciting opportunity for an experienced detailedorientated and analyticalHR Data Analyst to join our team.You will be responsible for supporting the collection maintenance and analysis of HR and people data.Th More...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Improvement Specialist Compliance Operations to help drive process improvement and efficiency across Client Services. This is an outstanding opportunity to be part of a small impactful team passionat More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Improvement Specialist Compliance Operations to help drive process improvement and efficiency across Client Services. This is an outstanding opportunity to be part of a small impactful team passionat More...

About Us:Hoxton Wealth is a dynamic and forwardthinking wealth management firm committed to delivering exceptional financial planning and investment solutions to our clients. With a strong international presence we pride ourselves on our dedication to excellence innovation and complia More...

The Compliance Officer will support the Regional Compliance Officer (C/CMRGB) in managing compliance in the UK and Ireland and in ensuring that the various divisions within the region are conducting business in full compliance with all national and international laws and regulations t More...

About the jobAs the Compliance Manager you will be responsible for ensuring that all electrical installations inspections and testing align with NICEIC (National Inspection Council for Electrical Installation Contracting) standards and regulatory requirements. This includes managing c More...