risk and compliance officer Jobs - 507
Compliance and Risk Officer
D&R Recruitment Limited - EC1A1BB
Employment Type : Full-Time
A boutique bridging lender based in London with a track record of providing innovative financing solutions requires an experienced Compliance and Risk Officer to join its friendly and busy team. Its commitment to excellence and client satisfaction has positioned it as a trusted partner in the bridging market. Over 235m has been disbursed across 300 loans. Compliance and Risk Officer Key Responsibilities Oversight of the credit process as well as...
Chief Financial Officer
Wiltshire Police - SN102DN
Employment Type : Full-Time
Chief Financial Officer - Office of the Police and Crime Commissioner (OPCC) for Wiltshire and Swindon Location: Agile Working (Home and Devizes) Salary: 89,295 - 94, 563 Contract Type: Full-Time, Part-Time or Job Share. Permanent About Us: The Office of the Police and Crime Commissioner (OPCC) for Wiltshire and Swindon plays a critical role in ensuring that the local policing service is effective, efficient, and responsive to the needs of the c...
Senior Officer Transaction Reporting - Middle Office
Bank of China (UK) Limited - EC4N6HA
Employment Type : Full-Time
About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'going-out’ customers and local UK customers seeking to establish relationships with China, with branches all across the UK including the City of London, London Chinatown, Manchester, Birmingham and Glas...
AML Risk and Compliance Officer
Larbey Evans - EC2N4BQ
Employment Type : Full-Time
AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract. Competitive salary and benefits Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm AML Risk & Compliance Officer Key Responsibilities: Timely completion of AML process for all Firm clients. Performing Client Due Diligence (CDD) on entities identified. Performing Politically Exposed Pe...
Compliance & Risk Assurance Officer
High Finance (UK) Limited T/A HFG - London
Employment Type : Full-Time
A multinational MGA is currently hiring within their risk and compliance function. You will join a high-performing, welcoming team and will work on both risk and compliance assurance matters. Duties: Take the lead on developing and delivering the second line assurance plan Maintain and develop a robust and effective second line assurance framework Design and deliver reports and MI for the relevant committees and senior management. Design and und...
Senior Risk and Compliance officer
Hays Specialist Recruitment Limited - M14BT
Employment Type : Full-Time
Your new company This is a highly regarded top-tier Legal 500-rated law firm based in Manchester. Your new role This role will see you develop and implement risk and compliance programmes, monitor and enforce internal controls and company policies, as well as conduct audits and assess compliance risks. In addition, you will oversee adherence to the AML regulations, data protection and the solicitors code of conduct. The role will also involve yo...
Compliance Officer
Sacco Mann - YO10SB
Employment Type : Full-Time
Our client, a leading longstanding law firm with offices across North Yorkshire, are looking to recruit a Compliance Officer to join their team in York. The successful candidate will be a Compliance Officer, who has ideally gained experience within the legal sector though candidates from a financial services background are still encouraged to apply. The successful candidate will be in a lead role, handling risk and compliance issues across vario...
Compliance Officer
Robert Half - Cambridge
Employment Type : Full-Time
Robert Half are seeking a Compliance Officer for a 6-month FTC for a client in the education sector in Cambridge. Reporting to the Senior Compliance Officer, this role will involve assisting in managing compliance and conducting health and safety risk assessments. The role holder will also be expected to cover intermittent absences for the manager. This role is a full-time contract with a potential for permanency upon the ending of the initial c...
Compliance Officer
Armstrong Knight - City of London
Employment Type : Full-Time
Are you passionate about compliance in the financial services sector? We’re partnering with a leading lending company based in London who is on the lookout for a proactive and detail-oriented Compliance Officer to join their dynamic and supportive team. If you're driven by regulatory excellence and ready to contribute to a high-performing team, this could be the perfect opportunity for you! Role Objectives: In this key role, you will ensure the ...
Risk Officer
REV & REGS LIMITED - ME194AB
Employment Type : Full-Time
Risk Officer Rev & Regs are recruiting for a Risk Officer to work for a leading Financial Services Client based in Kings Hill, Kent (Hybrid). Job Responsibilities: Responsible for the ongoing development and maintenance of data and information framework required for the effective management of risk and control. Responsible for the development of risk MI and the production of accurate and timely internal reporting with regards to Risk and Ope...