Risk and Compliance Solutions Expert

Job OverviewAJ FOX COMPLIANCE, a leading International Law Firm, is seeking an experienced Strategic Compliance Officer to join their Risk and Compliance team.The role involves providing expert guidance on regulatory risk and compliance matters, including conflicts and anti-money laundering (AML), to support senior management in managing professional risks...

About the Role: As a Data Analyst at LexisNexis Risk Solutions, you will play a crucial part in helping businesses drive revenue growth and maximize operational efficiencies. You will use your analytical skills to investigate suspicious behavior, providing new insights to customers that lead to immediate real-world impact.About the Team: You will be part of...

Fire Risk Assessor Job DescriptionWe are seeking a highly skilled Fire Risk Assessor to join our team at Marlowe Software, Risk and Compliance. As a Fire Risk Assessor, you will be responsible for conducting fire risk assessments and providing expert advice to our clients on fire safety and risk management.Key Responsibilities:Conduct fire risk assessments...

We are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...

About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...

Job Title:Professional Services ExpertAbout Us:LexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiency, and improve customer experience.About the Role:As a Professional Services Expert, you will work with our international team to deliver implementations for...

Job Title: Senior GRC ConsultantJoin HAAR Recruitment in this exciting opportunity to work as a Senior GRC Consultant. As a key member of our team, you will play a crucial role in helping our clients navigate the complex world of Governance, Risk and Compliance.Job SummaryWe are seeking an experienced Senior GRC Consultant to join our team. The successful...

Job DescriptionWe're seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including AML, conflicts management, and other regulatory matters.This diverse and...

**Job Summary**AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.**Key Responsibilities**Supervise and manage CDD checks across a broad range of...

About the Role:We are seeking a Senior Consultant to join our international team delivering implementations for LexisNexis Risk Solutions clients. As a senior consultant, you will deliver installs and configure applications to specified requirements and provide technical training and transfer of knowledge.Responsibilities:Ensure project management work is...

We are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...

Fire Risk Assessment ExpertWe are seeking a highly skilled Fire Risk Assessment Expert to join our team at Marlowe Software, Risk and Compliance. As a Fire Risk Assessment Expert, you will be responsible for conducting comprehensive fire risk assessments for residential and commercial properties.Key Responsibilities:Conduct fire risk assessments for...

About Our TeamYou will be part of a team that uses global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...

About the RoleWe are seeking a highly experienced Risk and Compliance expert to join our team at Nucleus365 Limited. As the Head of Risk, you will be responsible for developing and implementing a robust risk management framework that aligns with our company's strategic objectives.Your key responsibilities will include:Maintaining our risk governance...

Job DescriptionWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime within the...

Our client, AJ Fox Compliance, is seeking a highly skilled In-House Risk Lawyer to join their team in London. The ideal candidate will have a strong background in risk-focused legal expertise and extensive knowledge of legal/regulatory compliance.The successful candidate will contribute to the management and smooth operation of the firm, supporting the wider...

**Head of Compliance and Money Laundering Reporting Officer (MLRO)**InterQuest Solutions is looking for a seasoned compliance expert to lead our team in shaping the company's risk management strategies and ensuring adherence to UK financial regulations.The ideal candidate will have a proven track record in Compliance, with experience in FinTech or banking,...

Job OverviewWe are seeking a seasoned Compliance Director to join our team at Compliance Professionals.The ideal candidate will have extensive experience in senior-level compliance roles within the derivatives brokerage industry.About the RoleThis is an exceptional opportunity to oversee a small team and play a pivotal role in developing our compliance...

About the RoleAs a Professional Services Consultant at LexisNexis Risk Solutions, you will play a crucial role in delivering exceptional customer experiences. Your primary responsibility will be to support and onboard new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform.Working closely with the Client Director, you...

Senior Risk and Compliance LeaderJas Gujral is seeking a seasoned Risk and Compliance expert to lead our Risk and Compliance team.The ideal candidate will have a proven track record of heading up a small UK bank's Risk and Compliance team, with a strong understanding of the Caribbean community and culture.The bank will focus on serving the Caribbean...