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Legal data analyst

11 data analyst jobs found

CL
Mar 17, 2026  
Compliance Analyst - Compliance Monitoring - Capital Markets
To support the Head of Compliance & MLRO as part of the team to cover all aspects of the Compliance Monitoring Program, and other regulatory issues that impact the firm. Client Details International Capital Markets firm. Description · Work with the Senior Compliance office to support all onboarding and ongoing KYC/CDD requirements for new counterparties. · Undertake activities of the Compliance Monitoring Programme - not limited to transaction monitoring, personal account dealing, gifts log, · Conducting communications monitoring (voice and electronic), ensuring compliance with the Firm's policies and procedures, evaluating issues/concerns, and appropriately escalating to Compliance Management. · Support of Companies House filings · Support the Head of Compliance & MLRO to ensure all FCA Reg data returns are filed accurately and in a timely manner. · Support the Senior Compliance Officer with the preparation of management information. · Preparation of SMF and...
IR35 Status:
Unknown Status

CV-Library City of London, London Contractor
CL
Mar 15, 2026  
Associate Fraud Analyst
Fraud Analyst - Public Sector | 6‑Month Contract | Inside IR35 Location: London, Bristol or Manchester (Hybrid) Contract: 6 months Day Rate: £250 Inside IR35 We are partnering with a major UK public sector organisation and are looking for an experienced Fraud Analyst to join their team on a high profile programme of work. This role would suit a candidate with a strong background in fraud analysis or counter fraud investigation within government or regulated environments. Active SC Clearance is highly desirable. Key Responsibilities Review, triage and analyse fraud alerts generated from live service data. Maintain fraud queues and workstreams, ensuring priorities are managed effectively. Identify trends, patterns and anomalies within datasets that may indicate fraudulent activity. Support investigations by providing accurate, timely analytical insights. Work efficiently in a fast‑paced, target‑driven environment. Manage and prioritise your workload to meet tight deadlines....
IR35 Status:
Inside IR35

CV-Library City of London, London Contractor
CL
Mar 12, 2026  
GRC Analyst
GRC Analyst – 3-month contract – Fully Remote My Customer is looking for an experienced GRC Analyst to join the organisation to strengthen governance, risk, and compliance practices and will lead the delivery of ISO 27001 certification within the next 12 months. The GRC Analyst will focus on maintaining current ISO and SOC 2 standards within the business. Technical understanding would be beneficial but not essential. Knowledge of the requirements of the above standards in relation to contracts and vendor relationships is essential. Key Skills & Experience from the GRC Analyst: Proven experience in a GRC, security risk, or compliance role Certifications for ISO 27001 (Lead Implementer/Auditor), would be required Strong knowledge of frameworks such as ISO 27001, NIST, SOC 2, CIS, and data protection standards Onboarding/vendor risk management experience Hands-on experience supporting or leading ISO 27001 certification activities Solid understanding of risk assessment,...
IR35 Status:
Unknown Status

CV-Library London, UK Contractor
CL
Mar 18, 2026  
Contracts Manager
We are seeking an experienced Contracts Manager to join a busy Property Services team on a 3‑month temporary assignment, overseeing the delivery and performance management of responsive repairs, voids, and planned works contracts. This role is ideal for a professional with strong repairs and maintenance operational knowledge, excellent contractor management skills, and the ability to drive service quality and value for money from day one. 🔧 Key Responsibilities * Lead the day‑to‑day contract management of repairs, voids and planned maintenance providers. * Monitor contractor KPIs including quality, timeliness, customer satisfaction and cost control. * Ensure all works meet required standards, contractual obligations and compliance requirements. * Work closely with Surveyors, Property Officers and external suppliers to resolve issues and improve performance. * Manage contractor meetings, performance reviews and escalation processes. * Support the delivery of void...
IR35 Status:
Unknown Status

CV-Library Coventry, West Midlands (County) Contractor
CL
Mar 14, 2026  
Property Compliance Officer
Job Overview We are seeking an experienced Housing Compliance Officer to join our team on a 6‑month contract, starting as soon as possible. The successful candidate will ensure that all properties within the housing portfolio meet statutory, regulatory, and organisational compliance standards. This includes overseeing health & safety, gas safety, electrical compliance, fire safety, and general housing compliance activities. Key Responsibilities * Ensure full compliance with all housing-related legislation, including gas, electrical, fire, asbestos, legionella, and general health & safety regulations. * Conduct audits, inspections, and assessments across the property portfolio. * Review contractor documentation, certificates, and inspection reports to ensure accuracy and compliance. * Maintain up‑to‑date compliance records and produce detailed reports for management. * Work closely with internal teams, contractors, and external agencies to resolve compliance...
IR35 Status:
Unknown Status

CV-Library Luton, Bedfordshire Contractor
CL
Mar 13, 2026  
Interim Health and Safety Consultant
Interim Health & Safety Consultant (12-Month Contract) * Rate: £350 – £400 per day * Duration: 12 Months Contract * Location: London * Sector: Public Sector The Opportunity Are you a seasoned Health & Safety professional who enjoys the autonomy of consultancy but thrives in the heart of an organization? We are looking for an Interim Health & Safety Consultant to join a lead housing provider for a 12-month project. In this role, you won't just be "checking the boxes." You will act as a pivotal consultant to our leadership team while providing hands-on, practical advice across our diverse housing portfolio. This is a rare opportunity to embed yourself in a mission-driven organization and drive a culture of safety from the ground up. What You’ll Be Doing * Strategic Advisory: Acting as the subject matter expert for senior stakeholders on all things H&S and compliance. * Operational Support: Providing day-to-day guidance to site teams, ensuring...
IR35 Status:
Unknown Status

CV-Library London, UK Contractor
CL
Mar 13, 2026  
Solicitor Apprentice
Job Title: Solicitor Apprentice Location: Middlesbrough, TS2 1PS Salary: Competitive Job Type: Full Time, Apprenticeship Working Hours: Monday to Friday, 9:00am - 5:30pm Duration: 6 years Training Course: Solicitor (Level 7) - Teesside University Closing Date: Monday, 20th April 2026 Start Date: September 2026 About Bulkhaul: Bulkhaul is an established international ISO Tank Operator with a significant global presence. It operates through a global network of offices. Bulkhaul's expertise lies in delivering cutting-edge tanker logistics solutions worldwide. The company forms part of The Gibson O'Neill Group, which includes Rockliffe Hall Hotel and Middlesbrough Football Club. The Group's in-house legal team provides advice and support to all the businesses across a variety of legal issues, including commercial, contractual, employment, property and regulatory matters. The Role: This Solicitor Apprenticeship offers the opportunity for a sixth form or college leaver to begin their...
IR35 Status:
Unknown Status

CV-Library TS2, Haverton Hill, Stockton-on-Tees Contractor
CL
Mar 12, 2026  
Property Administrator
We’re recruiting on behalf of a well-established provider for a Property Administrator to support the oversight of third-party managed homeownership schemes. This role plays a key part in protecting residents’ interests, ensuring contractual compliance, and driving high service standards across managed estates. This is initially a temporary rolling contract, they offer flexible working hours and a hybrid set up. What You’ll Be Doing * Overseeing third-party agreements, head leases and managing agents * Scrutinising service charge demands, accounts and formal notices * Monitoring contractor performance against KPIs and SLAs * Investigating and escalating disputes or non-compliance * Supporting financial and building safety compliance monitoring * Acting as a key liaison between residents, managing agents and internal teams * Supporting delivery of leasehold and property management services What They Look For: * Experience...
IR35 Status:
Unknown Status

CV-Library Aylestone, City of Leicester Contractor
CL
Mar 12, 2026  
Compliance Administrator
Compliance Administrator (Housing) 37 hours per week, Monday–Friday (3 days in office) Location: Gosport Town Hall Are you organised, proactive and ready to play a key role in keeping residents safe? Our Compliance team is looking for a dedicated Compliance Administrator to support the delivery of essential building safety activities across the Council’s housing stock. About the Role: Based at Gosport Town Hall, you’ll work closely with the Compliance Manager and two Compliance Contract Leads to ensure the smooth running of our monthly contract meeting programmes across the six core compliance disciplines — known as the Big Six: • Asbestos management assessments and actions • Electrical inspections and testing • Fire risk assessments and actions • Gas inspections and testing • Lift servicing • Water risk assessments and testing Your work will directly support our aim of achieving 100% compliance, helping to keep residents and building users safe at all times. You’ll also assist...
IR35 Status:
Unknown Status

CV-Library Gosport, Hampshire Contractor
CL
Mar 12, 2026  
Change and Transformation Business Analyst
Change and Transformation Business Analyst Chester/Hybrid 6 months contract Day Rate from £500 DOE via Umbrella Company Pontoon is an employment consultancy, we put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identifies, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. My client is on the world's leading financial institutions united in their purpose to help make financial lives better through the power of every connection. They are dedicated to helping teammates be their best at work and at home. It starts with having a diverse, inclusive workplace where employees are valued for their individual strengths and perspectives. They firmly believe all employees should be treated with respect, live free of discrimination and be able...
IR35 Status:
Unknown Status

CV-Library Chester, Cheshire Contractor
CL
Mar 04, 2026  
Contracts Manager
Contracts Manager Certain Advantage is hiring for a Contracts Manager based in Nottingham. This role is on a 6-month contract basis and is mainly remote, with occasional on-site attendance The Company We’re working with a public-sector focused organisation undergoing a period of transformation, including the implementation of a newly developed contract management system. This is a key support role within the contract management function, offering the opportunity to play a hands-on part in improving governance, compliance, and data quality across the organisation. The Role This role is for a detail-driven Contracts Manager who is comfortable working with limited direction and ready to make an immediate impact. You’ll support the management, capture, and maintenance of contract information within a new contract management system and will be responsible for: Capturing and inputting accurate contract data into the contract management system Ensuring compliance with local...
IR35 Status:
Unknown Status

CV-Library Nottinghamshire, UK Contractor
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