risk & compliance executive Jobs - 294

2i Recruit Ltd - Wimbledon

Employment Type : Full-Time

Our professional client in Wimbledon is looking for a Onboarding Executive to help their Senior Onboarding Executive manage new client accounts. The main focus of this job is ensuring that all new clients meet the company’s strict compliance rules, especially those related to preventing money laundering. The ideal candidate will be very organised, have a strong understanding of financial regulations, and be able to build good relationships with ...

Ultimate Banking Ltd - NG181AE

Employment Type : Full-Time

Our well-established financial services client are at the start of an exciting journey on the transformation agenda and are looking for a Compliance and Financial Crime Officer to join the Risk and Compliance Team. It’s safe to say that no day is the same in the Risk and Compliance Team and if you are looking for a role that will provide variety and give you exposure and experience to many different facets of Compliance and Financial Crime, then...


CBC Resourcing Solutions - SO300AE

Employment Type : Full-Time

Client Executive - Invoice Finance Southampton - hybrid 25,000 to 33,000 plus bonus and benefits Our client is the subsidiary of a niche banking group and specialises in the provision of Invoice Finance and Asset Finance. Due to growth they are looking to recruit a Client Executive for their Southampton based Invoice Finance Team. The successful Client Executive will deliver credit control and front-line ledger risk management. You will need to ...

Broadgate Search Ltd - EC2V8EA

Employment Type : Full-Time

Senior Operational Risk Manager - Banking - 80,000- 90,000 London based - office working 3 days per week. Join Our Client During an Exciting Period of Change! Our client is undergoing an exciting transformation, and they are seeking a Senior Operational Risk Manager to help shape the future of their Risk & Compliance function. As they adapt and innovate, they are looking for a driven professional ready to make a meaningful impact on this jou...

Ashe Consulting - London

Employment Type : Full-Time

One of the UK’s leading independent insurance brokers and employee benefits consultants has an opportunity within its expanding Group Risk team. The Healthcare & Group Risk Consultant will have responsibility for their portfolio of large corporate client schemes, whilst being accountable for maximizing retention and growth of large corporate client base. Associated responsibilities include; preparation of statements of advice-from fact find ...

Ashe Consulting - Woking

Employment Type : Full-Time

One of the UK’s leading independent insurance brokers and employee benefits consultants has an opportunity within its expanding Group Risk team. The Healthcare & Group Risk Consultant will have responsibility for their portfolio of large corporate client schemes, whilst being accountable for maximizing retention and growth of large corporate client base. Associated responsibilities include; preparation of statements of advice-from fact find ...

Ashe Consulting - Birmingham

Employment Type : Full-Time

One of the UK’s leading independent insurance brokers and employee benefits consultants has an opportunity within its expanding Group Risk team. The Healthcare & Group Risk Consultant will have responsibility for their portfolio of large corporate client schemes, whilst being accountable for maximizing retention and growth of large corporate client base. Associated responsibilities include; preparation of statements of advice-from fact find ...

Ashe Consulting - Bristol

Employment Type : Full-Time

One of the UK’s leading independent insurance brokers and employee benefits consultants has an opportunity within its expanding Group Risk team. The Healthcare & Group Risk Consultant will have responsibility for their portfolio of large corporate client schemes, whilst being accountable for maximizing retention and growth of large corporate client base. Associated responsibilities include; preparation of statements of advice-from fact find ...

Jameson Legal - UAE

Employment Type : Full-Time

A global Investment/Asset Management client of ours is looking for an experienced Compliance Officer to come onboard to lead their compliance program for their Abu Dhabi businesses, reporting into the Group Chief Compliance officer based in the US. You will be responsible for the advising/oversight of all compliance activities across the Abu Dhabi entities ensuring that the Abu Dhabi limited business is in line with all FSRA, SCA and ADGM regula...

Harrison Holgate - London

Employment Type : Full-Time

To lead the development and customer service of an allocated portfolio of broker partners and their clients, assessing their insurance needs and risk profile. Negotiate with relevant markets/underwriters to find the most suitable insurance for the client and on best terms. Enhance revenue stream from existing client base and proactively develop new business opportunities. Key responsibilities * Collate information from clients/agents, assessing ...