Risk Assessment and Compliance Expert

AJ FOX COMPLIANCE is seeking a Risk and Compliance Expert to join their team in London.This is an exciting opportunity for someone with experience in law firm risk and compliance, who is passionate about ensuring that client due diligence processes are thorough and effective.The salary for this role is estimated to be around £50,000 - £70,000 per annum,...

We are seeking a highly skilled Compliance Risk Expert to join our AJ FOX COMPLIANCE legal team in London. The ideal candidate will have experience in law firm risk and compliance, with a solid understanding of anti-money laundering (AML) and counter-terrorist financing.Key responsibilities include conducting customer due diligence (CDD) on clients,...

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...

Risk Assessment Expert WantedHarrison Holgate is seeking a Risk Assessment Expert to join our team. In this role, you will be responsible for analyzing treaty data and identifying potential risks. Your expertise in risk assessment and mitigation will be crucial in driving business growth and ensuring compliance with regulatory requirements.About this...

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...

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 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...

Job DescriptionWe are seeking a highly skilled IT Risk Management Expert to join our team at Audit & Risk Recruitment. The successful candidate will be responsible for identifying, assessing, and mitigating IT-related risks within the organisation.This role involves developing and implementing effective risk management strategies, ensuring robust internal...

About the RoleWe are seeking an experienced Senior Fire Health and Safety Professional to join our team at Ark Workplace Risk. In this role, you will be responsible for undertaking risk assessments and providing expert advice on fire and health safety in high-risk buildings.Your primary responsibilities will include conducting risk assessments, providing...

As an AML Analyst with AJ FOX COMPLIANCE in London, you will be responsible for managing the firm's legal and regulatory obligations.A successful candidate will have previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes.An overview of your responsibilities...

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...

Company OverviewAJ Fox Compliance is a leading international law firm in London, committed to delivering exceptional compliance services to clients worldwide.We are seeking a talented Senior Financial Crime Manager to join our team and contribute to shaping best practices within the firm.Job Description:Expert Advice: Offer expert advice on financial crime...

About the Role:The AJ FOX COMPLIANCE team invites applications from experienced professionals for the position of Senior Financial Crime Manager. This challenging role offers an unparalleled opportunity to shape best practices within a leading international law firm.Responsibilities:Provide expert advice on financial crime and AML issues to ensure seamless...

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...

**Job Overview**We are seeking a highly skilled Compliance Training Expert to join our team at Compliance Professionals. This is an excellent opportunity for someone with experience in Training and Competence, Consumer Duty, and risk management.The successful candidate will be responsible for providing ongoing assessment of adviser competence, conducting...

This dynamic role at AJ FOX COMPLIANCE involves shaping best practices in compliance and regulatory matters. The successful candidate will offer expert advice on financial crime and AML issues, evaluate complex research findings, and conduct thorough risk assessments. Key responsibilities include providing strategic guidance on financial crime and AML...

We are seeking an experienced Risk Assessment Expert to join our team at HFG, a leading commercial insurer. This role involves providing technical advice and support for quantitative risk and capital assessment.The successful candidate will have experience in risk oversight, validation exercises, and model parameterization.The salary for this position is...

About the PositionWe are seeking an experienced Risk Assessment Expert to join our team at Apex Resourcing Solutions Ltd.The ideal candidate will have a degree level/NEBOSH National Diploma in Occupational Health & Safety (or equivalent) and be a certified member of IOSH/APS with clear evidence of up-to-date continued professional development.A Managers CSCS...

About the RoleAJ FOX COMPLIANCE is seeking an experienced AML and Compliance Expert to join our team in London.Responsibilities:Conduct client due diligence reviews and advise on necessary information.Perform risk assessments at client onboarding and updates to identify potential money laundering risks.Utilize external databases and research prospective...

AJ Fox Compliance is looking for a highly skilled Regulatory Compliance Expert to join their team in London. This is an excellent opportunity to work with a leading global law firm and contribute to firmwide adherence to the highest standards in professional conduct and quality.The estimated salary for this role is £55,000 - £75,000 per annum, depending on...