Current jobs related to Risk & Compliance Assistant - Reading - Technology and Risk Recruitment LTD
-
Risk and Compliance Officer
5 months ago
Reading, United Kingdom UTP Merchant Services Ltd Full time**Position**:Risk and Compliance Officer **Reporting To**: Head of Risk and Compliance **Status**:Permanent **Salary**:£36,000 (DOE) **Hours**:Full-Time - Office Based (37.5 hours Monday to Friday) **Based**:Reading **The Company**: With a customer base of over 20,000 customers, approximately £3 billion is processed across UTP’s estate of credit...
-
Compliance Assistant
5 months ago
Reading, United Kingdom 2i Recruit Full timeLocation: - Reading- Salary: - £28,000 - £35,000- Type: - Permanent- Sector: - Admin & Office SupportOur professional client based in Reading are seeking a **Compliance Assistant** to join their busy and close-knit team. As the company’s **Compliance Assistant**, you will play a pivotal role in supporting their commitment to ethical practices and legal...
-
Compliance Risk Manager
5 days ago
Reading, Reading, United Kingdom Project People Full timeJob OverviewThis role is responsible for ensuring a strong culture of compliance and risk management within a high-profile company. Reporting to the Governance, Risk and Compliance Counsel, the Compliance Risk Manager will be accountable for creating and driving the compliance programme, providing operational end-to-end project management. The role will also...
-
Compliance Risk Manager
6 days ago
Reading, Reading, United Kingdom Project People Full timeThis role will be accountable for ensuring a strong culture of compliance and risk management at Project People. It will be required to create and drive the compliance programme, providing operational end-to-end project management. To ensure company compliance with competition law, and work with the shareholder compliance teams to drive the right behaviours...
-
Compliance Risk Manager
1 week ago
Reading, United Kingdom Project People Full timeThis role will be accountable for ensuring a strong culture of compliance and risk management at Project People. It will be required to create and drive the compliance programme, providing operational end-to-end project management. To ensure company compliance with competition law, and work with the shareholder compliance teams to drive the right behaviours...
-
Compliance Risk Manager
3 days ago
Reading, United Kingdom Project People Full timeProject People seeks a Compliance Risk Manager to ensure a strong culture of compliance and risk management. This role will be accountable for creating and driving the programme for compliance, providing operational end-to-end project management. To ensure company compliance with competition law, and work with the shareholder compliance teams to drive the...
-
Risk and Compliance Leader
4 weeks ago
Reading, United Kingdom MERJE Full timeJob Title: Risk & Compliance DirectorMERJE is seeking a seasoned Risk & Compliance professional to lead the provision of best-in-class compliance and risk management for a leading FS regulated organisation.Key Responsibilities:Lead the provision of commercially focused, pragmatic Risk and Compliance advice to the businessDefine and deliver the monitoring...
-
Risk and Compliance Leader
4 weeks ago
Reading, United Kingdom MERJE Full timeJob Title: Risk & Compliance DirectorMERJE is seeking a seasoned Risk & Compliance professional to lead the provision of best-in-class compliance and risk management for a leading FS regulated organisation.Key Responsibilities:Lead the provision of commercially focused, pragmatic Risk and Compliance advice to the businessDefine and deliver the monitoring...
-
Risk and Compliance Leader
4 weeks ago
Reading, Reading, United Kingdom MERJE Full timeJob OpportunityMERJE is seeking a seasoned Risk and Compliance professional to lead the provision of best-in-class compliance and risk management for a leading financial services organisation.Key Responsibilities:Provide commercially focused, pragmatic Risk and Compliance advice to the businessDevelop and implement the monitoring plan, including supporting...
-
Risk and Compliance Leader
4 weeks ago
Reading, Reading, United Kingdom MERJE Full timeJob OpportunityMERJE is seeking a seasoned Risk and Compliance professional to lead the provision of best-in-class compliance and risk management for a leading financial services organisation.Key Responsibilities:Provide commercially focused, pragmatic Risk and Compliance advice to the businessDevelop and implement the monitoring plan, including supporting...
-
Compliance and Risk Manager
3 weeks ago
Reading, Reading, United Kingdom Signet Resources Full timeCompliance and Risk Department ManagerWe are seeking a highly skilled Compliance and Risk Department Manager to join our team at Signet Resources. As a key member of our Compliance and Risk Department, you will be responsible for ensuring that our business operations are in compliance with all relevant regulatory requirements.Key Responsibilities:Manage and...
-
Compliance and Risk Manager
3 weeks ago
Reading, Reading, United Kingdom Signet Resources Full timeCompliance and Risk Department ManagerWe are seeking a highly skilled Compliance and Risk Department Manager to join our team at Signet Resources. As a key member of our Compliance and Risk Department, you will be responsible for ensuring that our business operations are in compliance with all relevant regulatory requirements.Key Responsibilities:Manage and...
-
Compliance and Risk Manager
2 weeks ago
Reading, Reading, United Kingdom Signet Resources Full timeJob Title: Compliance and Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Risk Manager to join our team at Signet Resources. The successful candidate will be responsible for managing and delivering the operational Compliance and Risk function to ensure all regulatory requirements and guidance are met.Key Responsibilities:Manage and...
-
Compliance and Risk Manager
2 weeks ago
Reading, Reading, United Kingdom Signet Resources Full timeJob Title: Compliance and Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Risk Manager to join our team at Signet Resources. The successful candidate will be responsible for managing and delivering the operational Compliance and Risk function to ensure all regulatory requirements and guidance are met.Key Responsibilities:Manage and...
-
Risk and Compliance Manager
1 week ago
Reading, Reading, United Kingdom Jones Lang LaSalle IP, Inc. Full timeJob Summary:We are seeking an experienced Risk and Compliance Manager to oversee our operations in Europe, Middle East, and Africa (EMEA). The successful candidate will be responsible for developing, implementing, and maintaining effective risk management and compliance programs across the region.Key Responsibilities:Ensure adherence to all relevant laws,...
-
IT Risk and Compliance Manager
1 month ago
Reading, Reading, United Kingdom BMI Group Full timeBMI Group is seeking a highly skilled and experienced professional to fill the role of IT Risk, Continuity, and Compliance Manager.About the RoleThe successful candidate will be responsible for overseeing the IT risk management process, developing and implementing IT continuity and disaster recovery plans, and managing IT audit mitigation actions. This role...
-
IT Risk and Compliance Manager
1 month ago
Reading, Reading, United Kingdom BMI Group Full timeBMI Group is seeking a highly skilled and experienced professional to fill the role of IT Risk, Continuity, and Compliance Manager.About the RoleThe successful candidate will be responsible for overseeing the IT risk management process, developing and implementing IT continuity and disaster recovery plans, and managing IT audit mitigation actions. This role...
-
Compliance and Risk Manager
3 weeks ago
Reading, Reading, United Kingdom Signet Resources Full timeThe Opportunity:We are seeking a highly skilled Compliance and Risk Manager to join our team at Signet Resources. As a key member of our Compliance and Risk Department, you will be responsible for ensuring that our business operations are in compliance with all relevant regulatory requirements and industry standards.Key Responsibilities:Manage and deliver...
-
Compliance and Risk Manager
3 weeks ago
Reading, Reading, United Kingdom Signet Resources Full timeThe Opportunity:We are seeking a highly skilled Compliance and Risk Manager to join our team at Signet Resources. As a key member of our Compliance and Risk Department, you will be responsible for ensuring that our business operations are in compliance with all relevant regulatory requirements and industry standards.Key Responsibilities:Manage and deliver...
-
IT Risk and Compliance Manager
1 month ago
Reading, Reading, United Kingdom BMI Group Full timeAbout BMI GroupBMI Group is a dynamic organization that empowers its employees to thrive and grow. Our company values include Empower, Connect, Evolve, and Inspire, which guide our actions and decisions.Job OverviewWe are seeking a highly skilled IT Risk, Continuity, and Compliance Manager to join our team. This critical role involves overseeing the IT Risk...
Risk & Compliance Assistant
2 months ago
The Role:
Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firm’s AML and risk management procedures.
Day to Day Duties:
Develop and maintain an understanding of the firm’s AML policies and procedures.
Checking and processing Customer Due Diligence (CDD) for new and existing clients.
Conduct screening to identify PEPs as well as sanctions concerns.
Profiling and organising client KYC.
Responding to and resolving AML queries.
Assist with running conflict checks. Key Skills / Experience Required:
Good legal knowledge.
Good risk & compliance knowledge including AML and other compliance activities which could include LYC, Conflicts, Sanctions, PEP's and CDD. Should you feel you have the right skills / experience please apply and you will be contacted by James Evans from TRR
