Risk and Compliance Specialist

About This RoleAs a risk and compliance paralegal, you will play a vital role in ensuring that our clients meet all necessary regulatory requirements. Your primary responsibilities will include:Conducting thorough research on client companies, including their structure, directors, and major shareholders.Identifying potential regulatory risks or negative...

Join Our TeamWe are seeking a highly skilled compliance professional to join our Risk & Compliance team as a Group Compliance Manager. This role is based in our North West offices and reports directly to the Head of Risk and Compliance. The ideal candidate will have a minimum of 5 years' experience in a compliance role and leadership skills to drive projects...

Senior Manager Risk and Compliance - An exciting opportunity has arisen with Oliver James Associates Ltd. for an experienced Senior Manager to lead their Risk and Compliance functions in Liverpool. The estimated salary for this role is £95,000 per annum.The Scope of the Role:This role requires you to manage and lead the 2nd line Risk and Compliance...

Job Summary: We are seeking a highly skilled Compliance Risk Analyst to join our team at Hill Dickinson LLP. As an essential member of our Compliance Department, you will be responsible for supporting the onboarding process for new clients and assisting with various projects.Key Responsibilities:Support client onboarding processes by incepting new clients or...

About the RoleThe Compliance and Risk Manager will serve as the Information Governance and Data Protection Officer, leading on GDPR compliance and ensuring the confidentiality of data. Additionally, the role will manage our HR systems, recruitment processes, and provide oversight of office and facilities management.

**Job Summary:**We are seeking an experienced Risk Management Specialist to join our client, a market leader in the metals and minerals industry. The ideal candidate will have significant experience in compliance management within this sector.Key Responsibilities:Develop and implement comprehensive risk management policies and procedures across all global...

About the RoleThe Design Risk Specialist will be responsible for providing solutions to meet clients' health and safety objectives, aims, and aspirations. You will work closely with stakeholders to ensure compliance with health and safety regulations and maintain accurate records.This role offers the opportunity to develop client relationships and identify...

EJ Legal Overview:We are a dynamic law firm seeking a highly skilled Paralegal to join our risk and compliance function.This is a fantastic opportunity for someone who wants to work in a fast-paced environment and make a real difference in our industry.As a Paralegal in this role, you will be responsible for conducting due diligence, analyzing company...

Are you a seasoned HSE professional looking for a new challenge? We have an exciting opportunity for a Risk Management Specialist to join our team in Liverpool. In this role, you will play a key part in the company's long-term success by heading up the HSE department and spearheading internal quality audits.The ideal candidate will have NEBOSH certification...

We are seeking a highly skilled Compliance Assurance Specialist to join our team at The City of Liverpool College. This exciting opportunity will see you work closely with our Head of Funding and Compliance to ensure the college meets its regulatory requirements.Key Responsibilities:To support the Head of Funding and Compliance in ensuring compliance with...

We are The Very Group, a company dedicated to helping families get more out of life by offering amazing brands and products with flexible payment options. We're passionate about building careers with real growth, a sense of purpose, belonging, and wellbeing.As a Cybersecurity Risk Governance Specialist, you will be responsible for safeguarding our...

Company OverviewMedical-Legal Appointments Limited is a leading provider of medico-legal services to the legal and insurance sectors. With over 30 years of experience, we offer a range of specialist medical reporting services, including Industrial Disease Medical Reporting, RICS reporting for Housing condition claims, and MedCo-accredited MRO.Job SummaryWe...

Company OverviewExecThread is a dynamic organization seeking an exceptional individual to fill the role of Executive Director of Risk Management and Compliance. This leadership position will play a vital role in shaping the company's strategic direction and ensuring operational excellence.About the RoleThe successful candidate will be responsible for...

About The RoleWe are seeking a CDM Compliance Specialist to join our team at The Health & Safety Partnership. As a key member of our team, you will be responsible for ensuring compliance with CDM regulations and industry best practices.Your Key Responsibilities:Deliver CDM compliance services to clients, ensuring that all projects meet regulatory...

Your Key Responsibilities:Conduct thorough due diligence on clients to identify potential risks and ensure compliance with regulatory requirements.Research and analyze the structure of client companies, including information on directors and major shareholders.Monitor clients for any regulatory investigations or negative press coverage.The successful...

We are looking for a Construction Sales Specialist to join our Compliance Chain Limited team. As a specialist in construction sales, you will be responsible for promoting and selling supplier memberships to potential and existing clients. This role requires a confident communicator with experience of using Microsoft packages, excellent written and oral...

Job Description:EJ Legal is recruiting a Legal Compliance Analyst to support their Anti-Money Laundering efforts in Liverpool. The successful candidate will be responsible for conducting thorough client due diligence checks and assessing the associated risks.The ideal candidate will possess a strong understanding of Anti-Money Laundering Regulations and have...

Job Title: Information Security Compliance AnalystOverview:Evelyn Partners, a leading integrated wealth management and professional services group in the UK, is seeking an Information Security Compliance Analyst to join its team. This role plays a crucial part in ensuring the organization's compliance with information security standards and...

Job Title: Data Insights SpecialistAbout Us: Compliance Chain Limited is a leading company in the industry, seeking a skilled Data Insights Specialist to join our team. We are committed to delivering exceptional results and providing a dynamic work environment.Job Summary: We are seeking an experienced Data Insights Specialist to play a key role in our...

Job TitleAspire Recruitment is seeking an experienced HR, Compliance and Governance Manager to oversee our compliance, governance and HR functions.This pivotal role ensures that Aspire Recruitment remains compliant with all regulatory, legal and HR standards. The successful candidate will have a proven track record in ensuring organisational compliance and...