risk & compliance Jobs - 3562
Compliance Assistant
Montresor Legal - City of London
Employment Type : Full-Time
A highly respected international law firm with a strong London presence is seeking an Anti-Money Laundering (AML) & Compliance Assistant to join their growing Global AML & Compliance team. This full-time role provides an exciting opportunity to contribute to a small, collaborative team that supports the firm globally, ensuring compliance with AML regulations and firm policies. This position is ideal for someone who thrives in a dynamic e...
Compliance Advisor
Broadgate Search Ltd - Dorking
Employment Type : Full-Time
Compliance Advisor Location: Dorking, Surrey - hybrid working Sector: Insurance Responsibilities: Identify, analyse, and communicate regulatory changes while overseeing business compliance with new requirements. Provide compliance support for new and existing products and services. Advise management and project teams on regulatory and substantive business issues. Deliver compliance training to ensure regulatory rules and principles a...
Compliance Officer
MERJE Ltd - EH11DE
Employment Type : Full-Time
Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...
Compliance Officer
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...
Compliance Analyst
Eames Consulting - London
Employment Type : Full-Time
Eames Consulting is partnering with a reputable Insurance organisation to recruit a Compliance Analyst for their London Office. Key Responsibilities: Assist with the allocation of regulatory reporting duties, ensure compliance with reporting deadlines, and provide support in the preparation of submissions and returns. Help in developing, implementing, and embedding policies, procedures, processes, systems, and controls to guarantee adherence to ...
Compliance Analyst
Statera Talent - EC2A1AT
Employment Type : Full-Time
Our client, an innovative challenger bank, is on the lookout for a proactive Compliance Analyst to join their compliance and risk function. This role offers a unique opportunity to be part of a forward-thinking financial institution, ensuring adherence to regulatory frameworks and best practices. Your Role: Assist in the implementation and monitoring of compliance policies and procedures. Conduct compliance reviews to assess regulatory adherence...
Risk Manager
Flair for Recruitment - Nottingham
Employment Type : Full-Time
Our client, a commercial and retail bank, has an opening for a Risk Manager to join their team. This client is a forward thinking organisation, and offers tailored career development and training opportunities. About the role: Provide support during audits, regulatory exams, and risk remediation activities Ensure compliance with the Senior Manager and Certification Regime Analyse data to identify trends and proactively manage risks Advise busine...
Risk and Compliance Manager SMF 16/19 - Remote
Harrison Holgate - South East England
Employment Type : Full-Time
A specialist Travel Insurance company are currently recruiting for a Compliance and Risk Manager to manage their UK and EU operations Job purpose: Based remotely, with distinct responsibility for the Risk and Compliance of the UK Branch and some EU exposure, providing insight and guidance to the business on all aspects of Risk and Compliance to which the UK Branch is exposed. The role holder will ideally have held SMF 16 or 19, will be required ...
Compliance Officer
MERJE Ltd - M457JF
Employment Type : Full-Time
Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...
Compliance Manager
MERJE Ltd - CH53XA
Employment Type : Full-Time
Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis. As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical firm culture that puts our clients’ interests first, pro...