AML & Compliance Risk Officer
1 month ago
The King Edward VI Foundation is seeking a highly skilled Risk & Compliance Officer to join our team. As a key member of our risk management team, you will play a crucial role in ensuring the Foundation's compliance with legislation and regulatory frameworks.
Key Responsibilities- Support the Risk and Policy Manager in maintaining an up-to-date suite of policies and insurance provision.
- Conduct risk assurance activities to identify and mitigate potential risks.
- Collaborate with stakeholders to ensure effective risk management practices.
As a Risk & Compliance Officer with the King Edward VI Foundation, you will have the opportunity to work in a dynamic and supportive environment. You will be part of a team that is dedicated to making a positive impact in education.
We are committed to providing our employees with the resources and support they need to succeed. If you are a motivated and detail-oriented individual who is passionate about risk management, we encourage you to apply for this exciting opportunity.
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AML & Compliance Risk Officer
1 month ago
Birmingham, Birmingham, United Kingdom Kingedwardvifoundation Full timeJob Title: AML & Compliance Risk OfficerThe King Edward VI Foundation, Birmingham, is a progressive charitable organisation that has supported excellence in education across the City since 1552. Our schools are diverse in nature but share a common purpose and commitment to achieving our mission of making Birmingham the best place to be educated in the UK.Job...
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AML & Compliance Risk Officer
1 month ago
Birmingham, Birmingham, United Kingdom Kingedwardvifoundation Full timeJob Title: AML & Compliance Risk OfficerThe King Edward VI Foundation, Birmingham, is a progressive charitable organisation that has supported excellence in education across the City since 1552. Our schools are diverse in nature but share a common purpose and commitment to achieving our mission of making Birmingham the best place to be educated in the UK.Job...
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AML & Compliance Risk Officer
4 weeks ago
Birmingham, Birmingham, United Kingdom Kingedwardvifoundation Full timeJob Title: AML & Compliance Risk OfficerThe King Edward VI Foundation, Birmingham, is a progressive charitable organisation that has supported excellence in education across the City since 1552. Our schools are diverse in nature but share a common purpose and commitment to achieving our mission of making Birmingham the best place to be educated in the...
-
AML & Compliance Risk Officer
4 weeks ago
Birmingham, Birmingham, United Kingdom Kingedwardvifoundation Full timeJob Title: AML & Compliance Risk OfficerThe King Edward VI Foundation, Birmingham, is a progressive charitable organisation that has supported excellence in education across the City since 1552. Our schools are diverse in nature but share a common purpose and commitment to achieving our mission of making Birmingham the best place to be educated in the...
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AML Compliance Officer
1 month ago
Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full timeCompliance Administrator - PropertyOur client, a leading property company, is seeking a detail-oriented and proactive Compliance Administrator to support their specialized department in ensuring all regulatory, legal, and internal policies are adhered to.Key Responsibilities:Compliance Monitoring: Ensure that all auction transactions comply with relevant...
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AML Compliance Officer
1 month ago
Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full timeCompliance Administrator - PropertyOur client, a leading property company, is seeking a detail-oriented and proactive Compliance Administrator to support their specialized department in ensuring all regulatory, legal, and internal policies are adhered to.Key Responsibilities:Compliance Monitoring: Ensure that all auction transactions comply with relevant...
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Compliance Officer
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Compliance Officer
4 weeks ago
Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with relevant laws and regulations.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and partners on best practices...
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AML Compliance Officer
1 month ago
Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full timeCompliance Administrator - PropertyGleeson Recruitment Group is seeking a detail-oriented and proactive Compliance Administrator to support their specialized department in ensuring all regulatory, legal, and internal policies are adhered to.Key Responsibilities:Compliance Monitoring: Ensure that all auction transactions comply with relevant property laws,...
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AML Compliance Officer
1 month ago
Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full timeCompliance Administrator - PropertyGleeson Recruitment Group is seeking a detail-oriented and proactive Compliance Administrator to support their specialized department in ensuring all regulatory, legal, and internal policies are adhered to.Key Responsibilities:Compliance Monitoring: Ensure that all auction transactions comply with relevant property laws,...
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AML Compliance Officer
1 month ago
Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full timeCompliance AdministratorOur client, a leading property company, is seeking a detail-oriented and proactive Compliance Administrator to support their specialized department in ensuring all regulatory, legal, and internal policies are adhered to.Key Responsibilities:Compliance Monitoring: Ensure that all auction transactions comply with relevant property laws,...
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AML Compliance Officer
1 month ago
Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full timeCompliance AdministratorOur client, a leading property company, is seeking a detail-oriented and proactive Compliance Administrator to support their specialized department in ensuring all regulatory, legal, and internal policies are adhered to.Key Responsibilities:Compliance Monitoring: Ensure that all auction transactions comply with relevant property laws,...
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AML Compliance Specialist
1 month ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML Compliance RoleWe are seeking an experienced AML Compliance Specialist to join our team at QED Legal LLP. As a key member of our compliance function, you will play a vital role in ensuring the firm's adherence to anti-money laundering regulations.Key Responsibilities:Collect and review high-risk customer due diligence informationConduct in-depth research...
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AML Compliance Specialist
1 month ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML Compliance RoleWe are seeking an experienced AML Compliance Specialist to join our team at QED Legal LLP. As a key member of our compliance function, you will play a vital role in ensuring the firm's adherence to anti-money laundering regulations.Key Responsibilities:Collect and review high-risk customer due diligence informationConduct in-depth research...
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Compliance Risk Manager
2 weeks ago
Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAt AJ FOX COMPLIANCE, we are seeking a Compliance Risk Manager to oversee our risk and compliance management strategies and programs. The ideal candidate will have experience in a risk and compliance role at a law or professional services firm, and a good working knowledge of relevant laws, regulations, and codes of conduct.The main responsibilities of this...
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AML Compliance Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML Compliance RoleWe are seeking an experienced AML Compliance Specialist to join our team at QED Legal LLP. As a leading law firm, we are committed to delivering exceptional legal services while maintaining the highest standards of compliance and risk management.The successful candidate will be responsible for collecting and reviewing high-risk KYC,...
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AML Compliance Specialist
2 weeks ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML Compliance RoleWe are seeking an experienced AML Compliance Specialist to join our team at QED Legal LLP. As a leading law firm, we are committed to delivering exceptional legal services while maintaining the highest standards of compliance and risk management.The successful candidate will be responsible for collecting and reviewing high-risk KYC,...
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AML Compliance Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML & Conflicts AnalystWe are seeking a highly skilled AML & Conflicts Analyst to join our team at QED Legal LLP, a leading law firm with a global presence. As a key member of our compliance function, you will play a crucial role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.Key...
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AML Compliance Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML & Conflicts AnalystWe are seeking a highly skilled AML & Conflicts Analyst to join our team at QED Legal LLP, a leading law firm with a global presence. As a key member of our compliance function, you will play a crucial role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.Key...
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Compliance Manager
2 weeks ago
Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Manager Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Compliance Manager to join their team in Birmingham. The successful candidate will be responsible for ensuring that all risk management and compliance policies, controls, and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have...