Compliance and Risk Manager

We are seeking a highly skilled Governance, Risk, and Compliance Manager to ensure Digital Waffle's adherence to global regulations and standards.Key ResponsibilitiesDesign and implement governance frameworks to identify and escalate risks and compliance matters appropriately.Guide stakeholders through regulatory requirements for effective outcomes.Oversee...

**Key Responsibilities:**We are looking for an experienced Compliance Risk Manager to join our team in Travelex, based in London. As a key member of our compliance team, you will be responsible for conducting financial crime risk assessments, monitoring transactions, and identifying emerging regulatory changes to ensure the business remains compliant.You...

Job SummaryWe are seeking a highly skilled AML Compliance Risk Manager to join our team at Travelex. The successful candidate will be responsible for ensuring the business complies with all applicable anti-money laundering legislation, other regulatory requirements, and internal standards.Main ResponsibilitiesConduct financial crime risk assessments for...

Job Role: Corporate Compliance and Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Key ResponsibilitiesSupport the Compliance and Risk Manager with analytical and reporting activities in the relevant country area, including Corporate and partners sales areas.Key Accountabilities• Compliance and risk analysis...

We're seeking a skilled Technology Trainer to join our team at Compliance Group Limited, reporting to the CTO via the Enterprise Systems Programme Manager. This exciting opportunity involves delivering training on the Groups strategic technology platforms, covering operations, HR, and finance, to end-user employees.Job DescriptionThe role will...

About Compliance Group LimitedCompliance Group Limited is a leading organisation committed to providing unparalleled safety and regulatory compliance services. Our focus on data protection enables us to partner with clients across industries, mitigating risks, safeguarding sensitive information, and ensuring compliance with data protection regulations.Role...

We are seeking a Governance, Risk, and Compliance Manager to join our team at Digital Waffle.Key Skills and QualificationsSignificant experience in governance, risk, and compliance, ideally in industries such as SaaS, technology, telecommunications, or similar.Strong knowledge of regulations and standards, with experience in implementation and...

Digital Waffle is seeking a skilled Governance, Risk, and Compliance Manager to develop and manage comprehensive risk management strategies while ensuring adherence to global regulations and standards.About the RoleDevelop and implement governance frameworks to identify and escalate risks and compliance matters.Provide guidance to stakeholders on regulatory...

Job Overview:Mundipharma is a global healthcare company dedicated to innovative treatments. As a Compliance Investigator, you will play a critical role in upholding high standards of integrity.You will be responsible for investigating allegations, implementing corrective actions and providing training.You will lead counter-diversion activities and maintain...

A Senior Health Risk Manager is required to lead the health and safety function across international construction projects. The ideal candidate will have strong knowledge of UK Health and Safety regulations and relevant qualifications such as NEBOSH or equivalent.Job DescriptionMonitor site activities and address Health and Safety issues promptly.Conduct...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Product Compliance Specialist Job DescriptionWe are seeking a skilled Product Compliance Specialist to join our team at Amplus Talent. As a key member, you will identify regulatory requirements, testing processes, and certification procedures for global markets. Your primary responsibilities will include supporting business requirements for new markets,...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

About the CompanyCandidates should expect a competitive annual salary ranging from £48,000 to £58,000 based on relevant experience.We are seeking a highly skilled professional to fill the role of Safety, Health, Environment & Quality Advisor within our company. As a valuable member of the team, you will contribute to ensuring compliance with industry...

About UsAmplus Talent is a leading organization that values expertise in product compliance. Our team requires an exceptional Product Compliance Specialist who can ensure seamless compliance across global markets. This role offers a unique blend of challenge and growth, making it an ideal opportunity for professionals looking to excel in their careers.Key...

Job SummaryWe are seeking an experienced Risk Assurance Leader to join our team at the Markerstudy Group.The successful candidate will have a strong background in risk management, with a focus on developing and maintaining effective internal control frameworks.About the RoleLead the development and maintenance of internal control frameworks to minimize...

Job OverviewWe are seeking a detail-focused Product Compliance Specialist to support the Commercial Compliance Manager and Product team at Amplus Talent. As a key member, you will identify regulatory requirements, testing processes, and certification procedures for global markets. Key responsibilities include supporting business requirements for new markets,...

Company OverviewWe are Compliance Group, a dynamic organization that emphasizes the importance of our people. Our team is comprised of individuals with exceptional interpersonal skills who excel in building strong connections with new acquisitions and fostering relationships through influence and collaboration.Our growth through acquisition has created a...

Job DescriptionAon Corporation welcomes applications for a Client Manager/Account Executive vacancy in our Peterborough office.The successful candidate will have an established portfolio of large mid-market Advisory clients to manage, with exciting opportunities to nurture and grow those relationships. The role involves driving, coordinating, and managing...

About the RoleThe Caterpillar Large Power Systems Division (LPSD) is seeking a highly skilled Senior Technical Regulatory Compliance Engineer to join its team. As a key member of the Emissions & Power Systems Regulatory Compliance Group, you will play a critical role in ensuring global emissions and power systems regulatory compliance.Job...