Risk and Compliance Expert
3 days ago
LHH Recruitment is seeking a Risk and Compliance Expert to join our client's Control office and contribute to their SOX assurance testing programme.
Key Responsibilities- The ideal candidate will have experience in delivering high-quality results in SOX assurance testing.
- They will use their technical expertise to assess and challenge controls across various business areas.
- A competitive salary of $160,000 - $200,000 per annum is offered for this challenging role.
This is an exciting opportunity for a motivated professional to join our client's Control office and contribute to their SOX assurance testing programme. Apply now to become a part of our team
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Compliance Risk Management Expert
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...
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Risk and Compliance Expert
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is seeking a Risk and Compliance Expert to join their team in London.This is an exciting opportunity for someone with experience in law firm risk and compliance, who is passionate about ensuring that client due diligence processes are thorough and effective.The salary for this role is estimated to be around £50,000 - £70,000 per annum,...
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Compliance Risk Expert
9 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a highly skilled Compliance Risk Expert to join our AJ FOX COMPLIANCE legal team in London. The ideal candidate will have experience in law firm risk and compliance, with a solid understanding of anti-money laundering (AML) and counter-terrorist financing.Key responsibilities include conducting customer due diligence (CDD) on clients,...
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Risk Governance
3 weeks ago
London, Greater London, United Kingdom Risk & Compliance Platform Full timeAbout the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...
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Construction Risk Management Expert
6 days ago
City of London, United Kingdom PIB Risk Management Full timeAbout the RoleWe are seeking a highly experienced Construction Risk Management Expert to join our team at PIB Risk Management. As a key member of our team, you will play a crucial role in delivering high-quality health and safety consultancy services to our clients.The successful candidate will have a strong background in construction risk management, with...
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Compliance Risk Expert
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob SummaryWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our AJ Fox Compliance team. This is an exciting opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including Anti-Money Laundering (AML) and conflicts management.The ideal candidate will have a...
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London, Greater London, United Kingdom Compliance Wise Full timeWe are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...
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Compliance Expert
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...
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Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...
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Compliance and Risk Manager
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a seasoned Compliance and Risk Manager to join our team at Compliance Professionals. In this critical role, you will be responsible for supporting the business and compliance colleagues on all regulatory matters.Key Responsibilities:Support the development and implementation of our financial crime program, ensuring alignment with regulatory...
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Risk Management Expert
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance RoleWe are seeking an experienced Compliance Manager to join our London-based team. The ideal candidate will have a strong background in regulatory compliance and a deep understanding of risk management principles and practices.Responsibilities:Develop and deliver compliance monitoring frameworks and programmes.Conduct transaction monitoring and...
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Compliance Risk Manager
21 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the Role:The AJ FOX COMPLIANCE team invites applications from experienced professionals for the position of Senior Financial Crime Manager. This challenging role offers an unparalleled opportunity to shape best practices within a leading international law firm.Responsibilities:Provide expert advice on financial crime and AML issues to ensure seamless...
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Compliance Expert Advisor
5 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is a forward-thinking law firm seeking a highly skilled Senior Compliance Executive to join their proactive team.Job Description:In this role, you will work closely with the Head of Risk and Compliance, collaborating across the business to embed a strong compliance culture while providing expert guidance on a range of regulatory and risk...
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Compliance Risk Manager
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAt AJ FOX COMPLIANCE, we're seeking a seasoned compliance professional to drive our risk management initiatives forward. As our Senior Governance Advisor, you'll collaborate closely with our leadership team to embed a strong compliance culture, providing expert guidance on regulatory and risk issues. Your expertise will be invaluable in ensuring our firm...
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Regulatory Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...
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Risk and Compliance Expert
10 hours ago
City Of London, United Kingdom Finitas Full timeFinitas is a growing Lloyd's broker in search of a newly created Risk and Compliance Analyst. This role offers an unparalleled opportunity for exposure across financial crime, monitoring, risk management, and compliance advice.You will assist the Head of Compliance with day-to-day governance, risk, and compliance framework management. Your experience should...
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Risk Management Expert
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeWe are seeking a seasoned Risk Management Expert to join our team at AJ Fox Compliance.This is a senior-level role that requires expertise in navigating complex regulatory challenges and embedding a strong compliance culture within an organization.As a key member of our team, you will collaborate closely with senior leadership and various departments to...
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Compliance Risk Management Expert
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAs an AML Analyst with AJ FOX COMPLIANCE in London, you will be responsible for managing the firm's legal and regulatory obligations.A successful candidate will have previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes.An overview of your responsibilities...
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CDM Compliance Specialist
6 days ago
City of London, United Kingdom PIB Risk Management Full timeAbout the RoleWe are seeking an experienced Design Consultant Lead to join our team at PIB Risk Management. As a key member of the team, you will be responsible for delivering Principal Designer and CDM Advisor services to clients, ensuring compliance with all relevant laws and regulations.Your primary responsibilities will include:Providing expert advice to...
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Compliance Expert
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA prestigious UK law firm is seeking a Compliance Expert in London to support senior compliance professionals in core internal risk management processes. Estimated salary for this role is £35,000 - £45,000 per annum, depending on experience.Job DescriptionThe core function of this role will be to collaborate with firm-wide staff to ensure enquiries are...