Risk and Compliance Officer

**My Client is a Fintech company working within payment solutions and cross border payments. A true vendor with a product that is well established in the market, they seek to hire a Regulatory Compliance Manager (UK) and Money Laundering ReportingOfficer.** **The Client is esblished and known well in North America, working with large corporate customers to...

Compliance Officer **Responsibilities**: *Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. *Evaluate the efficiency of controls and improve them continuously. *Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues. *Draft, modify and implement company...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesEnsure the business complies with all applicable AML legislation...

You will be working for a vibrant interior fashion design label that crafts everyday functional fittings into extraordinary home details. As the compliance officer, you will be working within a company that is passionate about its people. You will be leading activities across the full product range. Be offered discounts on the purchase of those products as...

The estimated salary for this position is around €50,000 - €65,000 per year.About the Role:We are looking for a dedicated Compliance Officer - AML to join our team at Travelex Deutschland Gmbh. As a key member of our compliance department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

At Compare the Market our purpose is to make great financial decision making a breeze for everyone, and that purpose drives us every day. It’s why we’re on a mission to create an automated quoting engine, with the simplest of experiences, wrapped in a brand everyone loves! We change lives by making it simple to switch and save money and that’s why...

**Key Responsibilities:**We are looking for an experienced Compliance Risk Manager to join our team in Travelex, based in London. As a key member of our compliance team, you will be responsible for conducting financial crime risk assessments, monitoring transactions, and identifying emerging regulatory changes to ensure the business remains compliant.You...

At Taskmaster, we are seeking a skilled Compliance Risk Specialist to join our team. As a Compliance Risk Specialist, you will be responsible for ensuring that our client's operations are in compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 2-3 years of experience in a mortgage administration role within a financial...

About Our CompanyAt Compare the Market, we're on a mission to create an automated quoting engine that makes financial decision-making easy for everyone. Our purpose drives us every day, and we strive to deliver CtM's strategy safely and at pace.Job DescriptionWe're looking for a skilled Risk and Compliance Manager to join our team. As a key member of our...

Risk Management OpportunityWe are looking for a Risk and Compliance Manager to join our team at Compare the Market. As a key member of our risk management team, you will play a crucial role in ensuring the company remains resilient and future-ready.The ideal candidate will have experience in driving the design and rollout of robust risk management...

**Career Area**: Legal and Compliance **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...

Aerospace Compliance OfficerVenn Group£60,000 - £80,000 per annumAbout the RoleWe are seeking a highly skilled Aerospace Compliance Officer to join our team. As an Aerospace Compliance Officer, you will be responsible for ensuring that all corporate risk assessments are prepared and reported annually to the Executive for endorsement.Develop and implement...

We are looking for a skilled Compliance Risk Management Lead to oversee the implementation and maintenance of our AML compliance program. This includes developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.The successful candidate will have a strong background in AML and financial crime risk...

**About Us**At Compare the Market, our mission is to empower individuals to make informed financial decisions. We're committed to creating a seamless and user-friendly experience for our customers.We're seeking an experienced Risk Management Specialist to join our team. As a Senior Manager for Risk - Tech, Data and AI, you'll play a crucial role in shaping...

Center Parcs is a leading provider of short break holidays in the UK and Ireland, employing over 10,000 staff across six villages. We offer a unique working environment that combines commercial focus with excellent service standards, delivering memorable experiences for our guests.This role offers an exciting opportunity to join our team as a Safety and...

Our fabulous client, based in the centre of Peterborough is seeking an experienced Compliance Officer to join them on a full-time permanent basis working Monday to Friday 9.00am - 5.30pm. To be considered for the role of Compliance Officer, you will have experience working within a similar role, within a regulated environment and will be proficient in MS...

About the Role:We are seeking a highly skilled Compliance Administrator to join our team based in Peterborough.The successful candidate will be responsible for ensuring our client's compliance with relevant regulations and laws.This is an excellent opportunity for a motivated individual to work in a fast-paced environment and contribute to the success of our...

A forward-thinking, prolific and well-reputed law firm is looking for a compliance advisor to join their compliance team at their head office in Peterborough. As Compliance Officer / Advisor, reporting to the Compliance Manager you'll ensure that all Risk and Compliance requirements are met and adhered to, investigating breaches and putting in place...

Job DescriptionCompliance OfficerWe are seeking a skilled Compliance Officer to join our client in Peterborough.This role involves working Monday to Friday during office hours and offers a competitive pay rate of £12.50 - £13.00 per hour.Key Requirements:To be successful, you will need at least 2-3 years of experience in mortgage administration within a...