Director of Compliance and Risk

About This Role">Nicholas Associates is seeking a highly motivated and experienced Risk Management Director to lead our organisation's HSE initiatives. The successful candidate will ensure compliance with relevant legislation, foster a culture of safety, and promote continuous improvement in health, safety, and environmental performance across all levels of...

Job Summary: Compliance and Risk AdvisorInterQuest Group is seeking an experienced Compliance and Risk Advisor to join our team. The successful candidate will be responsible for providing risk advice on internal projects and overseeing internal and external audit activities.About the Business:Our company is seeking a driven professional to design and manage...

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

Job DescriptionSewell Wallis Ltd is a global organization operating in over 40 countries with more than 50 offices worldwide. Due to its rapid expansion, the company is seeking an experienced KYC professional to join its Risk and Compliance department on a 24-month fixed-term contract.This is an excellent opportunity for someone looking to start their career...

Job OverviewSimX Ltd is a leading company in the automotive sector with a parent group turnover of $17 billion. We are committed to providing a friendly and supportive environment for our employees, with all the training and mentorship needed for their career development.We are currently looking for a Director of Governance and Risk to oversee the...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

Job Title: Compliance and Risk ManagerWe are seeking an experienced Compliance and Risk Manager to join our client's team, providing expertise in health, safety, and environmental management systems.Annual Salary: £50,000.00The ideal candidate will have a strong understanding of HSE management systems, including ISO 45001, ISO 14001, and OHSAS 18001.Main...

CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

Job OverviewWe are seeking a talented Risk Compliance Specialist to join our thriving Ongoing Monitoring Team in Sheffield City Centre. As an AML Monitoring Team Member, you will play a vital role in managing and maintaining the client database in relation to Anti-Money Laundering regulations and compliance.This is a fantastic opportunity for someone looking...

Digital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...

Job OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Compliance Officer - Anti-Money Laundering. The successful candidate will work closely with the Deputy Money Laundering Officer to administer general anti-money laundering issues and client due diligence matters.Key responsibilities include assessing the risk profile...

Job DescriptionOur team is seeking a highly skilled Compliance Specialist to join our Risk and Compliance department in Sheffield. This is an exciting opportunity for someone looking to build a career in compliance and risk management.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role, you will be...

Job Summary: We are seeking a highly skilled Anti Money Laundering Analyst to join our team in a hybrid working environment. This is a 24-month fixed-term contract role that offers a range of benefits, including a cycle to work scheme, 50% gym membership, bonus scheme, and 25 days holiday.The successful candidate will have a degree and/or qualification in...

About the RoleWe are seeking a Financial Risk Manager to join our Risk and Compliance department in Sheffield. This is a key position that involves managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role,...

We are seeking a Director of QA and Compliance to join our team at BioTalent, a leading pharmaceutical manufacturer based in the North West of England.This is an excellent opportunity for a seasoned quality professional to lead our quality team, develop and implement quality management strategies, and ensure compliance with regulatory requirements.Key...

Job Overview: Parkinson Gray Associates delivers a proven service to leading consulting engineering and contracting businesses in the British construction industry. Our client is the largest commercial local authority operating as a private organization, providing property compliance, building maintenance, and new fire and lighting installation services...

About Nicholas AssociatesWe are seeking an experienced Safety and Compliance Lead to lead our organisation's HSE initiatives.The successful candidate will ensure compliance with relevant legislation, foster a culture of safety, and promote continuous improvement in health, safety, and environmental performance across all levels of the business.About the...

Job SummaryWe are seeking an accomplished Health, Safety and Environment Manager to join our team in Sheffield, responsible for driving our HSE function forward and ensuring a safe working environment for all employees. With a strong background in health and safety, you will be instrumental in developing and implementing policies and procedures that promote...

Join Our TeamWe are seeking an exceptional Director of Governance to lead our governance functions and ensure the highest standards of compliance, integrity, and transparency. As a key member of the Senior Leadership Team, you will be responsible for developing and implementing effective governance strategies that drive excellence and integrity throughout...