risk & compliance Jobs - 3172
Head of Compliance & Risk
Burton Recruitment - CH71AE
Employment Type : Full-Time
We are partnered with a leading Financial Planning firm seeking an experienced and strategic Head of Compliance & Risk to lead their compliance function. This is an exceptional opportunity for a seasoned professional to shape compliance strategy, mentor a talented team, and drive regulatory excellence in a dynamic, client-focused environment. The Opportunity As the Head of Compliance & Risk, you will take full ownership of the firm’s com...
Risk and Compliance Analyst
Larbey Evans - WC2B6AN
Employment Type : Full-Time
Risk and Compliance Analyst Leading UK law firm is hiring a Risk and Compliance Analyst on a permanent basis; this is an exciting and newly created role that will be working closely alongside the Partner responsible for firmwide Risk & Compliance. Salary to 55,000 Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm Risk and Compliance Analyst Key Responsibilities: Conduct KYC checks on new clients and advise on AML related issues ...
Head of Compliance & Risk
MERJE Ltd - London
Employment Type : Full-Time
MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. This is a really exciting role where you will be responsible for: Taking on the SMF 16 and SMF 17 remit Provision of technical advice, support & regulatory guidance Development & oversig...
Risk and Compliance Administrator
Bell Cornwall Recruitment - Birmingham
Employment Type : Full-Time
Job Title: Risk and Compliance Administrator Salary: 28,000 to 33,000 Location: Birmingham Bell Cornwall Recruitment are pleased to be hiring a Risk and Compliance Administrator/Conflicts Analyst for a fantastic legal business in Birmingham. The company have offices all over the world and they are looking for a candidate who can hit the ground running and join their ever-growing team. The Candidates responsibilities: Carry out conflict searches ...
Head of Risk and Compliance
Eden James Consulting Ltd - Hertfordshire
Employment Type : Full-Time
Head of Risk and Compliance Hertfordshire Up to 100,000 Benefits We are currently recruiting for a Head of Risk and Compliance on behalf of our client, a highly regarded SME fintech business based in Hertfordshire. The key purpose of the role is to provide a practical, hands-on and delivery focused Risk and Compliance service to the shareholders, directors and employees of the company. Key Responsibilities Keep the business and its leadership te...
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...
Contract-Compliance & Risk Specialist
Signet Resources - RG121HL
Employment Type : Full-Time
Compliance and Risk Department Specialist (contract) Location – Bracknell. Salary - 500 - 550 a day Inside IR35. Duration - 6 Months -potential temporary to permanent role. Hybrid – 3 days a week in the office 2 days from home -35 hrs a week. The Opportunity: We are excited to share this opportunity for a Compliance and Risk Department Manager to join, this thriving business based in Bracknell If you are a...
Risk and Compliance Manager - Legal
qed legal - Brighton
Employment Type : Full-Time
Risk & Compliance Manager Full-time (9:15 AM - 5:15 PM) Location: Brighton The Role An award-winning legal services provider is seeking a highly skilled Risk & Compliance Manager to oversee and develop risk management policies and procedures across the firm. This is a fantastic opportunity to join a reputable regional law firm known for its excellence and commitment to clients. The successful candidate will lead risk management ini...
Risk & Compliance Assistant Manager
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company They are a professional services firm that operates across a range of areas, helping both large corporates and private individuals. Your new role As the Risk & Compliance Assistant Manager, you will focus on a few areas, including compliance monitoring, compliance breaches, and investigations. What you'll need to succeed Strong understanding of risk. Previous experience within a risk and compliance role. Ability to complete ...
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. Salary to 55,000 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 Person sanctions search...