Risk and Compliance Assurance Expert

Job Summary: AJ FOX COMPLIANCE is hiring a Compliance and Risk Expert to work in our London office. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with relevant laws and regulations. Your duties will include drafting, monitoring, and advising on compliance policies and procedures, handling data...

We are seeking a talented Compliance Risk Expert to join our team at Paritas Recruitment - Compliance. This exciting role will see you play a pivotal part in supporting the onboarding process and third-party risk management.The primary focus of this position lies in Know Your Customer (KYC) analysis, but it also involves assisting with broader aspects of the...

About 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...

Job Title: Risk Assurance SpecialistWe are an international Wealth Management Firm looking for a skilled Risk Assurance Specialist to join our team as a Compliance Manager.The role involves:Conducting reviews of high-risk client onboardings and periodic reviews;Collaborating with the MLRO in investigating suspicious activities;Providing financial crime...

ResponsibilitiesThe Risk and Compliance Expert will be responsible for conducting compliance readiness assessments and assurance activities, tracking technology and cyber-related audit findings and actions, and assisting with the development of meaningful metrics to measure and track cyber risks and the effectiveness of the governance, risk and compliance...

Job Title: Compliance Risk ManagerThe estimated salary for this position is £80,000 - £110,000 per annum.Company Overview:We are a leading provider of compliance solutions to financial institutions. Our team is responsible for ensuring that our clients adhere to the latest regulatory requirements.Job Description:As a Compliance Risk Manager, you will be...

Company Overview:Our client is a world-leading specialist broker based in the City, providing expert advice and support to clients across various sectors.Job Summary:We are seeking an experienced Global Head of Compliance to lead our compliance function, ensuring we meet regulatory requirements and maintain a strong risk management culture.Key...

Job Title:Building Safety Assurance ExpertAbout the Role:We are seeking a highly experienced Building Safety Assurance Expert to join our team at Ark Workplace Risk. As a key member of our specialist team, you will be responsible for ensuring that our clients meet their duties under the Building Safety Act 2022 and Fire Safety Act 2021.This role involves...

Looking for a challenging role where you can apply your expertise in risk and compliance? AJ FOX COMPLIANCE is seeking a senior professional to join their team as a Compliance Risk Manager.About the RoleWe are an innovative law firm that values our employees' skills and experience. As a Compliance Risk Manager, you will work closely with our Head of Risk and...

Job OverviewAJ FOX COMPLIANCE is seeking a highly skilled Compliance Expert to join their team in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of Anti-Money Laundering (AML) and counter-terrorist financing, and familiarity with AML databases.This role requires the ability to work effectively in a team...

We 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...

We are seeking a Compliance Risk Manager to join our team at AJ FOX COMPLIANCE. As a key member of our risk management function, you will be responsible for collaborating with senior leadership and various departments to ensure the firm complies with all relevant legal, regulatory, and professional standards.The successful candidate will have a proven track...

Job DescriptionWe are seeking a highly skilled Risk Compliance Expert to join our team at Q Networkers Ltd. The successful candidate will be responsible for providing risk-based assurance activities, ensuring compliance with regulatory requirements.Main Responsibilities:Compliance Monitoring:Support the design and delivery of a risk-focused Compliance...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. The ideal candidate will have extensive experience in monitoring and audit, with a strong understanding of risks and controls.Job DescriptionKey Responsibilities:Develop and annual plan for Compliance Monitoring PlanIndependently scope and plan...

Job TitleWe are seeking a highly skilled Compliance and Litigation Expert to join our team at LexisNexis Risk Solutions.Estimated Salary$120,000 - $160,000 per year, depending on experience.About the RoleThe ideal candidate will have 5-7 years of PQE experience in compliance and/or litigation matters, with a proven track record of success in identifying...

Senior Financial Crime ManagerAJ Fox Compliance is seeking a results-driven compliance professional to join our team as a Senior Financial Crime Manager in London. This exciting opportunity offers a competitive salary package, including a base salary of £120,000 per annum, plus benefits.About the Role:We are looking for an experienced compliance specialist...

About the Role:We are seeking a skilled Regulatory Oversight Specialist to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection, with at least 10 years of experience in the compliance sector.Responsibilities:Ensure regulatory oversight and monitoring...

Compliance 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...

**About the Role**We are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. As an essential member of our Compliance Department, you will be responsible for ensuring our financial services firm operates within regulatory requirements.The ideal candidate will have a minimum of 5 years' experience in Financial Services,...

Job Title: Risk and Compliance ExpertSalary: £42,000-£60,000 per annum (dependent on experience)Location: Milton Keynes/ HybridAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our Quality, Risk & Internal Compliance team. The successful candidate will be responsible for supporting the business with the embedding of process...