Risk and Compliance Business Partner

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

**THE COMPANY**: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. **THE RESPONSIBILITIES**: - Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. - Analyse and...

THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team. THE RESPONSIBILITIES: Ensure that the companies have the correct level of FCA regulatory oversight and that the procedures and...

We are seeking a talented individual to join our Compliance team at Marsh McLennan. This is a hybrid role that has a requirement of working at least three days a week in the office. Mercer is seeking a Compliance Business Partner to work across the Mercer Wealth business areas and support the Head of Advisory Compliance. Work with the business to...

THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team. THE RESPONSIBILITIES: Ensure that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring...

Interim Corporate Tax Finance Business Partner needed for a market leading blue-chip brand! Working within the busy Group Tax Team, the successful candidate will manage corporate tax, VAT, employment taxes and expatriate taxes. Review and advise relating to the corporate tax issues of the Public Service business. # Support and review the year-end tax...

Oliver Sanderson are engaged with a National Logistics Business to source a Senior Risk Business Partner based in the City of London. This is an exciting opportunity for someone with extensive Risk experience to join the internal team and work with individuals at all levels of the business including the Executive team. You will be a key player in helping...

Oliver Sanderson are engaged with a National Logistics Business to source a Senior Risk Business Partner based in the City of London. This is an exciting opportunity for someone with extensive Risk experience to join the internal team and work with individuals at all levels of the business including the Executive team. You will be a key player in helping...

Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. Ensure that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring activity adequately support the mandatory requirements expected for these businesses. # Provide Compliance and...

Compliance ManagerAJ FOX COMPLIANCE is seeking a Compliance Manager to oversee risk and compliance management strategies and ensure that all policies, controls, and procedures meet regulatory standards.The ideal candidate will have experience in a risk and compliance role at a law or professional services firm and a good working knowledge of relevant laws,...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for managing a portfolio of work to complete all required due diligence checks in a timely and efficient manner. This includes conducting CDD checks on clients and counterparties transactions in compliance with HMRC AML guidance for the Estate Agency Businesses.The ideal candidate will...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

About the RoleAJ FOX COMPLIANCE is seeking a highly skilled Senior Risk and Compliance Counsel to join their team in London. This is a unique opportunity for a qualified lawyer to contribute to the management and smooth operation of the firm.The ideal candidate will have 5 years of risk-focused PQE and extensive knowledge of legal/regulatory compliance...

MERJE is seeking a highly skilled Compliance Business Partner to join a leading insurance group. This role offers an exciting opportunity to provide senior compliance support, promote a culture of continuous improvement, and act as a trusted advisor within the organisation. The successful candidate will play a crucial role in ensuring regulatory compliance...

Join us as a Data Analytics & Business Controls Partner You’ll be supporting and overseeing the Data & Analytics (D&A) function in embedding the Data and AI strategy across the bank through applying effective risk management and decision-making capability, anticipating and assessing the potential impacts of data and AI related risk across the bank ...

Job Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...

Job DescriptionWe are seeking a highly skilled professional with expertise in Anti-Money Laundering (AML) sanctions and compliance to join our team as a remote Compliance Officer at AJ Fox Compliance.In this role, you will be responsible for handling a broad range of compliance, conflicts, and AML issues, including the opportunity to handle escalations from...

Our client is a Top International Law Firm who is looking for a new Risk & Compliance Manager. This prestigious law firm has a large compliance team and expansive global reach, so this is a great opportunity for an ambitious compliance professional looking for their next challenge. Previous managerial and team leadership experience, alongside project...

Our client is a Top International Law Firm who is looking for a new Risk & Compliance Manager. This prestigious law firm has a large compliance team and expansive global reach, so this is a great opportunity for an ambitious compliance professional looking for their next challenge. Previous managerial and team leadership experience, alongside project...

Compliance Business Partner | Lloyd's Broker | London/Hybrid | £70 - 75,000 (doe) Finitas are supporting a growing Lloyd's insurance broker in their search for a Compliance Business Partner to join their team. You will be supporting the business in providing advice & guidance ensuring that regulatory requirements are met. You will also be supporting the...