Compliance and Risk Management Specialist

Job SummaryThe Compliance Monitoring File Reviewer is a key member of the Compliance Monitoring Team at Compliance Wise, responsible for assisting with the completion of a specific client and proposition review project. This role requires a high level of analytical skill, attention to detail, and excellent communication skills.Key ResponsibilitiesCollaborate...

Job SummaryThe Compliance Monitoring File Reviewer is a key member of the Compliance Monitoring Team at Compliance Wise, responsible for assisting with the completion of a specific client and proposition review project. This role requires a high level of analytical skill, attention to detail, and excellent communication skills.Key ResponsibilitiesCollaborate...

About the RoleWe are seeking a highly skilled Compliance and Risk Analyst to join our team at a high-profile Banking client. This is a 6-month contract opportunity with the possibility of extension.Key ResponsibilitiesCollaborate with senior Control professionals to provide control testing, control and risk education, operational risk support, and regulatory...

About the RoleWe are seeking a highly skilled Compliance and Risk Analyst to join our team at a high-profile Banking client. This is a 6-month contract opportunity with the possibility of extension.Key ResponsibilitiesCollaborate with senior Control professionals to provide control testing, control and risk education, operational risk support, and regulatory...

Job Summary:Pontoon is an employment consultancy that specializes in improving everyone's chance of being part of the workplace. We are currently recruiting for a high-profile Banking client who is looking for a Compliance and Risk Analyst to join their team for an initial 6-month contract.About the Role:As a Compliance and Risk Analyst, you will work...

Job Summary:Pontoon is an employment consultancy that specializes in improving everyone's chance of being part of the workplace. We are currently recruiting for a high-profile Banking client who is looking for a Compliance and Risk Analyst to join their team for an initial 6-month contract.About the Role:As a Compliance and Risk Analyst, you will work...

Job Summary:Pontoon is seeking a highly skilled Compliance and Risk Analyst to join one of our high-profile Banking clients for an initial 6-month contract. The successful candidate will work closely with senior Control professionals to provide control testing, control and risk education, operational risk support, and regulatory support across the...

Job Summary:Pontoon is seeking a highly skilled Compliance and Risk Analyst to join one of our high-profile Banking clients for an initial 6-month contract. The successful candidate will work closely with senior Control professionals to provide control testing, control and risk education, operational risk support, and regulatory support across the...

Job SummaryWe are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Junior Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesClient Onboarding: Ensure that...

We are seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Junior Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Conduct thorough client due diligence checks...

We are seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Junior Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Conduct thorough client due diligence checks...

Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as a Junior Compliance Analyst at AJ Fox Compliance. As a key member of our compliance team, you will play a vital role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management culture.This is an exciting opportunity...

Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as a Junior Compliance Analyst at AJ Fox Compliance. As a key member of our compliance team, you will play a vital role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management culture.This is an exciting opportunity...

Job SummaryWe are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Junior Compliance Analyst, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) regulations and client onboarding processes.Key ResponsibilitiesClient Due Diligence: Conduct...

We are seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Junior Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) regulations and client onboarding processes.Key Responsibilities:Conduct thorough client due diligence checks to...

We are seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Junior Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) regulations and client onboarding processes.Key Responsibilities:Conduct thorough client due diligence checks to...

We are seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team at AJ Fox Compliance. As a Junior Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) regulations and client due diligence (CDD) processes.Key Responsibilities:Conduct thorough CDD checks to ensure...

Job Title: Compliance SpecialistJob Summary:We are seeking a highly skilled Compliance Specialist to join our team at Torque Consulting. As a Compliance Specialist, you will play a critical role in ensuring that our clients' engineering projects meet the highest standards of quality, safety, and regulatory compliance.Key Responsibilities:Plan, schedule, and...

We are partnered with a dynamic, forward-thinking FinTech in their search for a Technology Risk & Assurance Specialist to be responsible for oversight of first-line risk management activities across Technology, ensuring strategic and operational objectives are met and are underpinned by prudent and cost-effective controls.This role can be home-based for the...

We are partnered with a dynamic, forward-thinking FinTech in their search for a Technology Risk & Assurance Specialist to be responsible for oversight of first-line risk management activities across Technology, ensuring strategic and operational objectives are met and are underpinned by prudent and cost-effective controls.This role can be home-based for the...