Transportation Risk and Compliance Manager

Amazon UK Services Ltd. is seeking an experienced Compliance and Risk Manager to join the European Transportation Risk and Compliance team. The ideal candidate will have a strong background in operational audit, compliance, or internal controls, with advanced excel functions and data analysis skills. **Key Responsibilities** Monitor regulatory and compliance...

Amazon UK Services Ltd. is seeking an experienced Audit & Compliance Manager to join the European Transportation Risk & Compliance (TRC) team. As a key member of the TRC team, you will work closely with Amazon's Last Mile transportation businesses to plan, scope, and execute audits to verify carrier partners are meeting legal and contractual obligations...

About the RoleWe are seeking an experienced Compliance and Risk Management Specialist to join our European Transportation, Risk and Compliance (TRC) team. As a key member of our team, you will play a critical role in driving compliance and risk management mechanisms for Amazon's transportation businesses.Key ResponsibilitiesWork across Last Mile...

About the RoleWe are seeking an experienced Audit & Compliance Manager to join our European TRC team at Amazon UK Services Ltd.The successful candidate will work closely with our Last Mile transportation businesses to plan, scope, and execute audits to verify carrier partners are meeting legal and contractual obligations relating to business practices,...

About the RoleAs a key member of our European TRC team, you will play a pivotal role in driving compliance and risk management mechanisms for Amazon's transportation businesses. Your expertise will be instrumental in identifying and mitigating risks, ensuring that our carrier partners meet the highest standards of business practices, provider eligibility,...

Compliance Manager – Financial Crime PreventionOur client is a multinational Corporate and Retail banking company based in the City, seeking a Compliance Manager – Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules, anti-money...

Compliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...

Compliance Manager - Financial Crime PreventionOur client, a leading Corporate and Retail banking company, is seeking a highly skilled Compliance Manager to join their team on a permanent basis. As a key member of the Financial Crime Prevention Team, you will play a critical role in ensuring the bank's activities are conducted in accordance with regulatory...

Compliance Manager – Financial Crime PreventionOur client is a multinational Corporate and Retail banking company based in the City, seeking a Compliance Manager – Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules, anti-money...

Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

{"title": "Compliance Risk Manager", "content": "Compliance Risk ManagerAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk...

{"title": "Compliance Risk Manager", "content": "Compliance Risk ManagerAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk...

We are seeking an experienced Compliance Risk Manager to lead our new risk and compliance team at AJ FOX COMPLIANCE. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance Risk Manager, you will be responsible for overseeing the client onboarding...

At AJ FOX COMPLIANCE, we are seeking an experienced Compliance Risk Manager to lead our new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk Manager, you'll be responsible for overseeing the client onboarding...

At AJ FOX COMPLIANCE, we are seeking an experienced Compliance Risk Manager to lead our risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.As the Compliance & Risk Manager, you'll be responsible for overseeing the client onboarding...

Compliance Manager/Senior ManagerOur client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Key Responsibilities:Oversee the...

Compliance Manager/Senior ManagerOur client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Key Responsibilities:Oversee the...

Job Title: Risk and Compliance OfficerWe are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...

About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...