Senior Risk and Compliance Officer

Job DescriptionOur client, a highly reputable law firm, is seeking a Senior Risk and Compliance Assistant to join their team. The role is based in London, with the option to work from other offices in the South West and South East regions on a hybrid basis.The Role:Develop and maintain a strong understanding of the firm's Anti-Money Laundering (AML) policies...

Job DescriptionOur client, a highly reputable law firm, is seeking a Senior Risk and Compliance Assistant to join their team. The role is based in London, with the option to work from other offices in the South West and South East regions on a hybrid basis.The Role:Develop and maintain a strong understanding of the firm's Anti-Money Laundering (AML) policies...

**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...

About the RoleWe are seeking a highly skilled Senior Risk and Compliance Assistant to join our team at TECHNOLOGY AND RISK RECRUITMENT LTD. As a key member of our Risk & Compliance team, you will play a vital role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and policies.Key ResponsibilitiesDevelop and maintain a strong...

About the RoleWe are seeking a highly skilled Senior Risk and Compliance Assistant to join our team at TECHNOLOGY AND RISK RECRUITMENT LTD. As a key member of our Risk & Compliance team, you will play a vital role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and policies.Key ResponsibilitiesDevelop and maintain a strong...

Our client, a highly reputable law firm are growing their Risk & Compliance team across multiple offices and are in need of a Senior Risk & Compliance Assistant. London is the head office but there are other offices in the South West and South East regions you could be based, on a hybrid basis.The Role:Develop and maintain a strong understanding of the firms...

Company OverviewCompliance Professionals is a leading provider of compliance services to the financial industry.Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for ensuring that our company's compliance with regulatory requirements is maintained at the highest level.Key...

Company OverviewCompliance Professionals is a leading provider of compliance services to the financial industry.Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for ensuring that our company's compliance with regulatory requirements is maintained at the highest level.Key...

Job OverviewCompliance Professionals is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Manage and oversee front office systems to ensure compliance with regulatory...

Job OverviewCompliance Professionals is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Manage and oversee front office systems to ensure compliance with regulatory...

Compliance Risk Officer RoleWe are seeking a skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements, including...

Compliance Risk Officer RoleWe are seeking a skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements, including...

**THE COMPANY**: Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team. **THE RESPONSIBILITIES**: - Review complex documentation and AML/KYC information for new clients at...

About the RoleWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key ResponsibilitiesHandle a broad range of compliance, conflicts, and AML issues, including...

About the RoleWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key ResponsibilitiesHandle a broad range of compliance, conflicts, and AML issues, including...

A major bank are currently seeking a Senior Data Risk Officer to join their London based Risk Department. This specific role will focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank. The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governance,...

Job Title: Risk & Compliance LawyerCompany: AJ Fox ComplianceLocation: LondonAbout the Role:We are seeking a highly skilled Risk & Compliance Lawyer to join our team in London. As a Risk & Compliance Lawyer, you will play a key role in supporting our colleagues in claims handling, liaising with stakeholders, and assisting senior staff in addressing strategic...

Job Title: Risk & Compliance LawyerCompany: AJ Fox ComplianceLocation: LondonAbout the Role:We are seeking a highly skilled Risk & Compliance Lawyer to join our team in London. As a Risk & Compliance Lawyer, you will play a key role in supporting our colleagues in claims handling, liaising with stakeholders, and assisting senior staff in addressing strategic...

Company OverviewOur client is a leading Asset Manager based in London who currently has a significant asset under management. They are seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key ResponsibilitiesOversee and manage Front Office System operations to ensure compliance with regulatory requirements.Manage wall crossings...

Company OverviewOur client is a leading Asset Manager based in London who currently has a significant asset under management. They are seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key ResponsibilitiesOversee and manage Front Office System operations to ensure compliance with regulatory requirements.Manage wall crossings...