Risk and Compliance Specialist

Job DescriptionWe are seeking a highly skilled and experienced Contract Lawyer to join our team at AJ Fox Compliance.The ideal candidate will have a strong background in risk management and compliance, with experience in reviewing and advising on contracts and agreements.Key Responsibilities:Liaise with stakeholders to identify and mitigate potential risks...

Job DescriptionWe are seeking a highly skilled and experienced Contract Lawyer to join our team at AJ Fox Compliance.The ideal candidate will have a strong background in risk management and compliance, with experience in reviewing and advising on contracts and agreements.Key Responsibilities:Liaise with stakeholders to identify and mitigate potential risks...

Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

AJ FOX COMPLIANCE is currently looking for a Regulatory Compliance Specialist to join our dynamic team. In this role, you will play a crucial part in the client onboarding process, performing essential tasks such as AML/KYC and conflict checks.This opportunity is ideal for individuals with prior experience in a similar capacity, particularly within a legal...

Job Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...

Job Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...

Job Summary:We are seeking a highly skilled Risk and Compliance Specialist to join our team at Robert Walters. As a key member of our organization, you will be responsible for overseeing and enhancing risk management strategies, ensuring the robustness of internal controls, and contributing to our company's growth.About the Role:This is a unique opportunity...

Job Summary:We are seeking a highly skilled Risk and Compliance Specialist to join our team at Robert Walters. As a key member of our organization, you will be responsible for overseeing and enhancing risk management strategies, ensuring the robustness of internal controls, and contributing to our company's growth.About the Role:This is a unique opportunity...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial crime risk.Key ResponsibilitiesDevelop and maintain a robust financial crime framework in the 2nd line,...

Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

About the RoleAs a Compliance Risk Management Specialist at Goldman Sachs, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. You will be part of a team that assesses the firm's compliance, regulatory, and reputational risk, monitors for compliance with new or amended laws,...

About the RoleAs a Compliance Risk Management Specialist at Goldman Sachs, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. You will be part of a team that assesses the firm's compliance, regulatory, and reputational risk, monitors for compliance with new or amended laws,...

Job Description**About the Role**SF Recruitment (Birmingham) is partnering with a reputable organisation in the Edgbaston area to recruit a Risk and Compliance Officer on a permanent basis. The successful candidate will be responsible for managing the organisation's risk and compliance functions, ensuring that all activities are conducted in accordance with...

Job DescriptionClayton Davies is seeking a highly skilled Compliance Analyst to join our team in the Investment Management sector. As a Compliance Analyst, you will play a crucial role in ensuring that our firm operates within the regulatory framework and maintains the highest standards of compliance.Key Responsibilities:Compliance Monitoring Plan: Develop...

Job DescriptionClayton Davies is seeking a highly skilled Compliance Analyst to join our team in the Investment Management sector. As a Compliance Analyst, you will play a crucial role in ensuring that our firm operates within the regulatory framework and maintains the highest standards of compliance.Key Responsibilities:Compliance Monitoring Plan: Develop...

Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

Job DescriptionCompliance and Risk Role at Blusource Professional Services LtdWe are seeking a skilled and detail-oriented Compliance and Risk Specialist to join our dynamic team at Blusource Professional Services Ltd. This role is perfect for someone who thrives in a fast-paced environment and is passionate about compliance, risk management, and maintaining...

**About AJ Fox Compliance**We are a leading provider of compliance solutions, working with forward-thinking businesses to ensure they meet the highest regulatory standards.**Job Summary**We are seeking a highly skilled Compliance Officer to join our team in Birmingham. As a key member of our compliance team, you will be responsible for ensuring our clients'...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance and Risk Manager to join our team at Unity Trust Bank.Key ResponsibilitiesDevelop and maintain the bank's financial crime framework, ensuring compliance with relevant rules, regulations, and codes of conduct.Provide expert advisory and monitoring services to support the...