Compliance Risk Specialist

About the RoleWe are seeking a skilled AML Compliance Risk Specialist to join our team at Johnston Carmichael Limited.The successful candidate will be responsible for assisting with the day-to-day management of our GRC framework and ensuring compliance with relevant regulations.Key Responsibilities:Production and collation of monthly GRC function...

Job OverviewWe are seeking a Compliance Risk Testing and Assurance Specialist to join our team in Edinburgh, Scotland. This role offers a unique opportunity to work with a collaborative global team, developing and executing regulatory testing and controls testing to ensure compliance with applicable laws, regulations, and internal policies.About the RoleThis...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a Compliance Risk Testing Specialist, you will play a critical role in ensuring that our organization is in compliance with applicable laws, regulations, and internal policies.Key ResponsibilitiesAssist with process walkthroughs and design...

About the RoleThe Product Controls Specialist role is fundamental to ensuring effective management of risk and compliance with our Risk Management Framework. This involves working alongside stakeholders to develop product-related features and improving customer and commercial outcomes.ResponsibilitiesSupporting the development of product features, benefits,...

Compliance Officer RoleAbout the JobAegon Asset Management is seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key ResponsibilitiesAssess and offer solutions on core...

Clearwater Analytics is seeking a skilled Technology Risk and Compliance Analyst to join our growing Information Security team. This role will focus on driving compliance and assurance efforts for the company and assisting with responding to third-party security assessments and quarterly access review testing.Key Responsibilities:Drive quarterly user access...

Job DescriptionWe are seeking a seasoned Risk and Compliance Expert to join our team at E Fundresearch. This is a permanent role based in Edinburgh, Scotland.About the Role:Lead Compliance SME supporting key stakeholders with specialist regulatory advice and assurance for abrdn's UK range of Alternative Funds.Provide Compliance services to abrdn's range of...

We're committed to building a more inclusive workplace at Tesco Bank, part of Barclays Bank UK Plc, where everyone feels welcome and valued.About the JobThis exciting opportunity has arisen for a Product Controls Manager to join our Help Me Borrow team, working closely with stakeholders and our Centres of Expertise.The successful candidate will report to the...

Risk and Compliance AnalystWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance outcomes.This is an exciting opportunity for...

About ModulrWe are a leading provider of innovative financial solutions, and we're seeking a skilled Compliance Risk Manager to join our team. As a key member of our Partner Oversight team, you will play a critical role in ensuring the compliance of our partners with regulatory requirements.As a Compliance Risk Manager, you will be responsible for owning a...

Job SummaryWe are seeking a highly motivated and experienced Technical Risk and Compliance Analyst to join our Information Security team.The successful candidate will have a strong background in risk and compliance, excellent communication skills, and the ability to work collaboratively with cross-functional teams.Key Responsibilities:Develop and implement...

Delivering Compliance ExcellenceAt Tesco Bank, we're seeking a skilled Compliance Manager to join our 2nd line Risk Function. As a key member of our Risk Compliance team, you'll support Senior Compliance Managers in delivering the Bank's compliance oversight.Key ResponsibilitiesProvide subject matter expertise on consumer regulatory regimes, including FCA...

We are seeking a skilled Risk and Compliance Manager to join our team at Fusion People Ltd. As a key member of our organization, you will be responsible for developing and implementing effective risk management strategies, ensuring compliance with industry regulations and standards, and promoting a culture of continuous improvement.The ideal candidate will...

Job DescriptionThe FNZ Group is seeking a highly skilled Risk Management Specialist to join its Second Line Risk team. The ideal candidate will have experience working in a Second Line or First Line Risk Management role, with a strong understanding of industry risk management best practice.Key Responsibilities:Support the Delivery Risk Business Partner in...

About the RoleWe are seeking a skilled Compliance Risk Testing Specialist to join our team at State Street. The successful candidate will be responsible for developing and executing regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies.Key...

Unreal Gigs Risk Management Specialist RoleJob Summary: We are looking for a skilled Risk Management Specialist to identify, assess, and mitigate potential risks that could impact our organization's success.About Us: Unreal Gigs is a dynamic company that values innovation and risk management. We are committed to providing our employees with a challenging and...

We are seeking a highly skilled Corporate Compliance Specialist to join our team at Modulr. In this role, you will be responsible for leading and managing CDD & Compliance Assessments of our clients. This is an exciting opportunity for someone who wants to develop their skills in compliance and risk management while gaining hands-on experience in the...

About the RoleAt Unreal Gigs, we're looking for a skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you'll be responsible for ensuring our business practices align with regulatory frameworks and industry standards.Key ResponsibilitiesRegulatory Compliance MonitoringMonitor and assess regulatory frameworks...

Clearwater Analytics Job DescriptionWe are seeking a skilled Technical Risk and Compliance Analyst to join our growing Information Security team.This role will drive the compliance and assurance efforts for Clearwater, assist with responding to third-party security assessments, and support quarterly access review testing.Key Responsibilities:Drive quarterly...