Risk Mitigation and Compliance Specialist

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...

About the RoleOur Enterprise Risk Manager will play a pivotal role in enhancing our Enterprise Risk Management framework, ensuring alignment with our strategic objectives. This involves collaborating with the Head of Risk and Compliance to embed a strong risk culture across the Group while supporting the identification, communication, and management of risks...

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

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 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...

Job DescriptionWe are seeking a Senior Beverage Specialist to join our team at Redefined Ltd. In this role, you will be responsible for analyzing and mitigating risk associated with beverage consumption.Responsibilities:Conduct thorough analysis of customer behavior and risk factors to identify potential issues.Develop and implement effective strategies to...

About the RoleGrosvenor Casinos Limited is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Player Protection department, you will play a crucial role in ensuring the safety and well-being of our customers.Your primary responsibility will be to manage and mitigate potential risks associated with customer activity....

About the RoleWe are looking for a Risk Management Specialist to join our team at Redefined Ltd. In this role, you will be responsible for analyzing and mitigating risk associated with beverage consumption.Responsibilities:Identify and assess risk factors associated with beverage consumption.Develop and implement strategies to mitigate identified...

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...

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 Description:We are seeking an experienced Senior Risk Manager to join our Real Estate division in Sheffield. This is an exciting opportunity to build a team and become an integral part of our fastest growing sector.Main Responsibilities:Plan, design, and implement risk management processes tailored to client needs and best practices.Embed risk management...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

Company OverviewTurner & Townsend is a leading global professional services company, passionate about delivering better outcomes for our clients.We operate in over 110 offices worldwide, helping major global clients deliver ambitious and highly technical projects.Role SummaryAs an Enterprise Risk Management Specialist in our Real Estate division, you will...

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,...

Job Title: Security Compliance Manager (ISMS)Location: Sheffield (90% remote)Salary: £65k + BonusDigital Waffle is seeking an experienced Security Compliance Manager to join our Compliance team. In this key role, you will be responsible for developing, implementing, and maintaining our Information Security Management System (ISMS) across the...

Digital Waffle seeks a seasoned Chief Governance and Risk Officer to spearhead our compliance efforts. This pivotal role demands a deep understanding of regulations and standards, particularly in the realms of GDPR, PECR, HIPAA, PCI, SOC2, NIST, DORA, and ISO27001.Key Responsibilities:Design and implement governance frameworks to ensure risks and compliance...

Job OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.

Job Title: Health and Environmental Risk Management SpecialistWe are seeking a highly skilled Health and Environmental Risk Management Specialist to join our fast-paced team at CV-Library, based in Sheffield.This challenging role offers an excellent opportunity for someone with strong expertise in health and safety, environmental regulations, and risk...

Job Title: Risk & Compliance ManagerJob SummaryHitchenor Wakeford Limited is seeking a Risk & Compliance Manager to join our team. As a key member of our organization, you will be responsible for managing our risk and compliance framework, ensuring that we operate in a controlled and transparent manner.In this role, you will work closely with our contracts...

Gleeson Homes Careers is looking for a Holistic Risk Management Specialist to join our team. As a key member of our regional team, you will be responsible for developing and maintaining a holistic approach to health and safety governance, providing expert guidance on health and safety best practices, and collaborating with regional teams to implement...