In return, as a Risk & Compliance Manager you can expect a rewarding and modern working environment, with good levels of remuneration, hybrid working and career progression. A fantastic opportunity has arisen for an experienced Risk & Compliance Professional, looking for a new role with a leading la...
This is an exciting opportunity for a proactive and knowledgeable professional with a strong background in compliance, fraud frameworks, and stakeholder engagement to take on a specialist project role. Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior co...
Assist in the monitoring and implementation of Conduct Risk frameworks, ensuring compliance with Consumer Duty regulations and Product Governance standards. Compliance Analyst – Conduct Risk & Product Governance. This role is ideal for someone seeking a progressive opportunity and offers e...
This is an exciting opportunity for a proactive and knowledgeable professional with a strong background in compliance, fraud frameworks, and stakeholder engagement to take on a specialist project role. Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior co...
The AML & Compliance Officer is responsible for ensuring the company’s compliance with FCA, HMRC, and other related regulations, conducting risk assessments, monitoring transactions, and supporting the implementation of compliance frameworks. We are now looking for a highly motivated and detail-...
This is an exciting opportunity for a proactive and knowledgeable professional with a strong background in compliance, fraud frameworks, and stakeholder engagement to take on a specialist project role. Develop and roll out a fraud response plan and conduct fraud risk assessments. Proven ability to d...
Lead the risk and compliance team to drive performance and enhance the business objectives. Develop risk and compliance policies as the business grows, working closely with senior stakeholders and clients. Experience working in risk and compliance management within the lending space. Design and main...
Our client is seeking an Information Security Compliance Manager and Data Protection Officer (DPO) to ensure compliance with applicable Information Security Standards (e. Monitor and ensure compliance with GDPR, national data protection laws, and internal privacy policies; provide internal expert ad...
As Head of Governance, Compliance & Risk, you will be responsible for ensuring the charity's adherence to regulations and managing all aspects of organisational risk. If you are an experienced and ambitious professional seeking a challenging role in a fast paced, and high growth charity as Head of C...
Other duties include: - Provide support and advise all employees, including drivers, on compliance and Health and Safety - Monitor and assist all employees in completing their daily tasks - Deliver the CPC training and maintain accurate records to ensure all the required hours are completed prior t...
You will be the first point of contact and analytical partner for our Risk and Compliance collaborators providing adhoc and proactive analyses as well as promoting an insightful approach to decision making. You will be working closely with the other analysts and Data teams becoming the analytical ex...
As they continue to grow they are now looking for a Risk and Controls Officer to help maintain compliance excellence and uphold their outstanding reputation. Are you an experienced compliance professional with a strong eye for detail Do you thrive in a role that ensures highquality standards and reg...
You will be managing a small team of experts focusing on Risk Management, Compliance and Security and will be working closely with the global 2nd line organisation which encompasses many experienced and dedicated risk, compliance and security officers. The Chief Risk & Compliance Officer (CRCO) for ...
Department: Risk and Compliance. Assist with GDPR, data protection, and AML compliance, providing guidance on queries and supporting regulatory assessments. Investigate and resolve client complaints in line with internal policies and regulations. Handle notifications of potential or actual professio...
Develop and maintain the company's risk management and compliance policies and procedures. Monitor and report on compliance issues and risks. Develop and deliver training on compliance and risk management to staff. This company is seeking a highly motivated and experienced Risk & Compliance Manager ...
Monitor and report on the health of the Latin America, Middle East and Africa Compliance and Risk Program, in front of internal and external stakeholders (Global Committees, Regulators, Internal and External Audit, Banking Partners) . You have a Compliance background, ideally worked as Head of Risk ...
Collaborating closely with cross-functional teams, you will identify, evaluate, and mitigate IT-related risks, while guiding the development and implementation of IT Continuity Plans to safeguard the integrity, security, and compliance of our IT systems and operations. Your extensive knowledge and e...
As a Risk and Assurance Officer, you will play a key role in ensuring regulatory compliance across our global operations. The Risk and Assurance Officer will focus on the most pressing compliance issues while also taking on new projects as needed. Strong and proven understanding of risk, govern...
Kennedys Risk & Compliance team oversees a wide range of partnership and risk and compliance issues for the firm and acts as an in-house legal department assisting with regulatory and professional conduct enquiries. We expect all employees to be aware of and comply with all relevant policies and pro...
Come and make a real difference as our Risk and Assurance Officer! . Working with team members across the organisation you will facilitate our annual internal audit, monitor our compliance dashboard, keep our risk database up to date and make sure our policies are regularly reviewed. You’...
The post holder will assist the Health and Safety Team, as well as Operations, Care Quality and Training functions to drive forward the Trust’s standards and culture by helping to ensure compliance in key areas including general health and safety policy and procedures, fire safety, risk assessment a...
I am currently looking for an experienced Compliance Specialist to join a SME who are within the wealth/asset management industry! This company has seen significant success over recent years and is currently undergoing a acquisition phase within their compliance department. This position is a stand-...
Partner with first and second line of defence stakeholders including risk managers and security leads to effectively address ICT and security risks. Prepare and present reports to senior leadership on IT and security risk posture and attack surface. Are you ready to revolutionize how one of the worl...
Job Opportunity: Quality & Compliance Officer Location: Bollington, Cheshire Salary: £41,000–£45,000 Hours: Days Are you passionate about quality, compliance, and continuous improvement? Join a leading manufacturer, as our new Quality & Compliance Officer. About the Role Reporting to the Head of Qua...
Worldline IT Services UK (Worldline UK&I) is looking to recruit a UK Head of Regulatory Compliance and Money Laundering Officer to oversee and strategically develop Worldline UK&I’s financial security compliance framework, including anti money laundering, counter terrorism financing and sanctions. W...