risk & compliance analyst Jobs - 239
IT Governance, Risk and Compliance Manager
Hays Specialist Recruitment Limited - Glasgow
Employment Type : Full-Time
IT Governance, Risk and Compliance Manager Permanent Salary: 75,000 - 80,000 (neg.) plus 10% bonus Location: Glasgow Working Arrangement: Hybrid - 2 days on site Your new company: I'm currently looking for an Information Security Manager to work for one of Hays' long-term clients based in Glasgow. This is a hybrid role with a requirement of working on-site 2 days per week, paying up to 80,000 per annum depending on your experience. This role is ...
Legal & Compliance Manager
The Portfolio Group - M44FB
Employment Type : Full-Time
Legal & Compliance Manager Based in Manchester City 5 days a week in office Paying 26,000 - 28,000 We are seeking a detail-oriented Legal & Compliance Analyst to drive compliance initiatives across the organisation. This role offers a significant career advancement opportunity for a motivated individual ready to provide expert guidance on legal, regulatory, and compliance matters. You will ensure adherence to information security standar...
Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: Ongoing Monitoring AML Analyst - 24 Month FTC Salary: 25,000 - 30,000 Location: Sheffield Contract: Full Time, Permanent CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious candidate. If you are looking to start your career in risk and complai...
Senior Risk Manager
Additional Resources Ltd - SE11GN
Employment Type : Full-Time
Are you a seasoned risk management professional looking to make a significant impact in a growing team A leading foreign Bank is seeking an experienced Risk Manager with 10 years of risk management experience in a UK-regulated financial institution to join their Risk Management and Regulatory Compliance Department. This role offers salary range of 70,000 - 80,000 and excellent benefits. As a Risk Manager, you’ll play a pivotal role in overseeing...
Procurement Compliance Manager
OCS - Ipswich
Employment Type : Full-Time
Job Reference: /KR/05-10/1315/1 Job Title: Procurement Compliance Manager Location: Ipswich Salary: Competitive Hours per week: Monday to Friday Business Overview OCS UK & Ireland is a leading facilities management company with a turnover of 1.7bn and 50,000 colleagues. We deliver innovative, award-winning services including Cleaning, Catering, Security, Technical Services, Energy Management and compliance, front of house, landscaping, logis...
Client Account Manager
FCS COMPLIANCE LTD - Battersea
Employment Type : Full-Time
We are a leading anti-money laundering (AML) consultancy, specializing in helping clients in the property, art and auction markets navigate complex regulatory landscapes and implement best-in-class AML programs. Our expertise spans compliance, risk management, consultancy services, and technology solutions designed to protect businesses from financial crimes. Job Summary As the Client Account Manager, you will play a pivotal role in handling pro...
AML Analyst
Larbey Evans - W1B5AN
Employment Type : Full-Time
Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a temporary basis with the possibility of this role going temp-to-perm – this firm is the firm to work for! Immediate Start Very generous salary Stunning offices Possible temp-to-perm AML Analyst Key Responsibilities: Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compl...
AML Analyst
Larbey Evans - W1B5AN
Employment Type : Full-Time
Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a permanent basis with – this firm is the firm to work for! To 55,000 (with flexibility) Stunning offices AML Analyst Key Responsibilities: Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases. Analysing complex ownership structures in M&A and investm...
Client Onboarding & Fin Crime Analyst - FX & Risk Management
Page Personnel Finance - London
Employment Type : Full-Time
Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry. The role is based in London, and the successful candidate will play a key part in the Risk & Compliance department. Client Details Our client is a respected leader within the FX industry, now with offices across multiple jurisdictions. Their Head Quarters in London offe...
Cybersecurity Analyst
REDTECH RECRUIT - CB10AN
Employment Type : Full-Time
Cybersecurity Analyst RedTech is pleased to present a brilliant opportunity with an industry-leading consultancy working within the healthcare sector. This person will be responsible for protecting the company’s IT systems and data by monitoring for security threats, handling security incidents, developing security strategies, and collaborating with other teams within the business. This unique role will suit somebody looking to propel their care...