Compliance and Risk Professional

Compliance Analyst Job DescriptionAt Zero Fintech, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a pivotal role in assisting our compliance manager with Zero's compliance strategy and ensure a robust framework in an ever-evolving regulatory landscape.Key Responsibilities:Regulatory Compliance...

Job Title: Risk and Compliance SolicitorWe are seeking a highly skilled Risk and Compliance Solicitor to join our team at Legal News Wales. As a Risk and Compliance Solicitor, you will be responsible for managing and overseeing the firm's Risk and Compliance function, implementing and developing policies and procedures across the business.The ideal candidate...

Compliance Analyst Job DescriptionAt Zero Fintech, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a crucial role in assisting our compliance manager with Zero's compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape.Key Responsibilities:Regulatory Compliance...

Job OverviewBipsync Limited is seeking a highly skilled Compliance Risk Manager to join its Infrastructure team. As a key member of the team, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.About the RoleThis is a part-time position that offers flexible working hours, allowing you to balance your work and...

Job DescriptionWe are looking for a highly skilled Governance and Risk Professional to join our team at Legal & General. As a key member of our Compliance team, you will be responsible for ensuring the accuracy and reliability of our payroll processes.Main Responsibilities:Monitor payroll process and legislative complianceIDentify and mitigate risk events...

Job SummaryThe Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.This role ensures effective financial crime and AML management during the interim period, working closely with the...

Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...

Deloitte LLP Job OpportunityWithin our Quality, Risk and Security (QRS) community, we are seeking a highly skilled individual to join our team as a Quality Risk and Security Services professional. This is an exciting opportunity to work with a dynamic and innovative team, where you will have the chance to develop your skills and expertise in quality risk and...

Regulatory Compliance Professional Job DescriptionWe are seeking a highly skilled Regulatory Compliance Professional to join our team at GE Aviation. As a key member of our customs operations team, you will be responsible for ensuring compliance with all relevant regulations and laws.About the RoleThis is an exciting opportunity to work in a fast-paced...

Job SummaryWe are seeking a highly experienced Counter Fraud Risk Management Professional to lead our efforts in developing and implementing a comprehensive counter-fraud strategy. This strategic leader will be responsible for shaping our approach to fraud prevention and detection, ensuring that our organisation-wide risk posture is significantly...

About the RoleWe are seeking a highly skilled Data Analyst to join our UK Data Insight team at LexisNexis Risk Solutions. This is an exciting opportunity to develop your career in data analysis and drive innovation within the organization.In this role, you will collaborate with various business areas and technology groups to conduct data evaluations and...

We are seeking an experienced AML / Compliance Analyst to join our client's team in Flintshire, North Wales.About the Role:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for Financial Advisors, gathering MI for internal and external...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bipsync Limited. As a Compliance Manager, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.Your attention to detail and expertise will help us maintain a compliant culture, minimising risks and safeguarding sensitive data....

Job DescriptionAs a Compliance Manager at Bipsync, you will play a critical role in ensuring our company's adherence to relevant laws and regulations. Your attention to detail and expertise will help us maintain a compliant culture, minimizing risks and safeguarding sensitive data. Collaborating with various departments, you will implement robust security...

Job Title: Compliance and Building Safety ProfessionalJob Summary: We are seeking a highly skilled Compliance and Building Safety Professional to join our team at James Andrews Recruitment Solutions Ltd. The ideal candidate will have a strong background in compliance and building safety, with experience in managing teams and developing policies and...

Job Description: As a Compliance Manager at Bipsync, you will play a critical role in ensuring the company's adherence to relevant laws and regulations. Your attention to detail and expertise will help us maintain a compliant culture, minimizing risks and safeguarding sensitive data. Collaborating with various departments, you will implement robust security...

AML Compliance AssociateAt Zero Fintech, we're seeking a highly skilled AML Compliance Associate to join our team. As a key member of our compliance department, you will play a pivotal role in ensuring our bank's compliance with UK financial regulations, including FCA and PRA requirements.Key Responsibilities:Monitor the bank's activities for compliance with...

Job SummaryWe're seeking a Risk and Controls Assurance Analyst to contribute to our team. This role involves providing proactive risk management advice to various teams working on Retail Annuities. The ideal candidate will have a background in risk-based change and experience in financial services. Key responsibilities include reviewing, challenging, and...

Job SummaryAs a Compliance Specialist at GE Aviation, you will be responsible for overseeing Customs Compliance processes for the largest aircraft engine service facility within a global business. This role involves managing import and export processes within the site for a Global Supply Chain, identifying areas of risk to the business, and leading...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Hallo Healthcare Group. As a Risk Advisor, you will play a critical role in identifying, assessing, and mitigating risks that could impact our operations, compliance, and patient safety.Key Responsibilities:Design and implement a risk management framework that...