Risk Assessment and Compliance Professional

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...

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...

About the RoleWe are seeking a highly skilled Risk and Compliance Executive to join our team at Talk Staff. As a key member of our Risk and Compliance team, you will play a crucial role in ensuring the client onboarding process is compliant and efficient.Key ResponsibilitiesWork collaboratively with the wider team to ensure the client onboarding process...

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...

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'...

About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....

About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....

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,...

About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices.Our mission is to create a better society by providing banking services that address social, economic, and environmental needs.We have a strong presence in the UK, with offices in key locations, offering a range of banking...

About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices.Our mission is to create a better society by providing banking services that address social, economic, and environmental needs.We have a strong presence in the UK, with offices in key locations, offering a range of banking...

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...

**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 Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key Responsibilities:Support the Compliance function in delivering compliance-related projects and tasks across all...

About the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key Responsibilities:Support the Compliance function in delivering compliance-related projects and tasks across all...

Compliance and Risk AnalystJoin a prestigious legal firm with a global footprintWe are collaborating with a prominent legal practice renowned for its comprehensive services and consultancy expertise. This firm has consistently expanded its revenue and workforce over recent years, showcasing a commitment to sustained growth.This is an excellent opportunity to...