Risk and Compliance Trainee

Job OpportunityInterQuest Group is seeking a Senior Compliance Manager to support a mid-tier financial services firm in Sheffield. This role will involve working closely with the Head of Compliance to identify and mitigate regulatory risks.The ideal candidate will have experience in thematic reviews, MI reporting, and committee leadership. They will also...

Job OpportunityInterQuest Group is seeking a Senior Compliance Manager to support a mid-tier financial services firm in Sheffield. This role will involve working closely with the Head of Compliance to identify and mitigate regulatory risks.The ideal candidate will have experience in thematic reviews, MI reporting, and committee leadership. They will also...

Job Title: Risk and Compliance AnalystSewell Wallis is seeking a highly skilled Risk and Compliance Analyst to join their team in Sheffield. This is a 24-month fixed-term contract role, offering an excellent opportunity for someone looking to start their career in Risk and Compliance.Key Responsibilities:Assessing the risk profile of existing clients and...

Job Title: Risk and Compliance AnalystSewell Wallis is seeking a highly skilled Risk and Compliance Analyst to join their team in Sheffield. This is a 24-month fixed-term contract role, offering an excellent opportunity for someone looking to start their career in Risk and Compliance.Key Responsibilities:Assessing the risk profile of existing clients and...

Job Summary: We are seeking a highly skilled and experienced Risk and Compliance Specialist to join our team at CRA Legal. As a specialist in anti-money laundering (AML) compliance, you will play a vital role in ensuring our client's financial integrity and ethical practice.Key Responsibilities:Formulate and implement AML policies and procedures to maintain...

Job Summary: We are seeking a highly skilled and experienced Risk and Compliance Specialist to join our team at CRA Legal. As a specialist in anti-money laundering (AML) compliance, you will play a vital role in ensuring our client's financial integrity and ethical practice.Key Responsibilities:Formulate and implement AML policies and procedures to maintain...

Job Overview:We are seeking a highly skilled and experienced Money Laundering Reporting Officer to join our client's expanding risk and compliance team in Sheffield, UK. As a key member of the team, you will play a vital role in ensuring the firm's compliance with anti-money laundering regulations and maintaining the highest standards of financial integrity...

Job Overview:We are seeking a highly skilled and experienced Money Laundering Reporting Officer to join our client's expanding risk and compliance team in Sheffield, UK. As a key member of the team, you will play a vital role in ensuring the firm's compliance with anti-money laundering regulations and maintaining the highest standards of financial integrity...

Job Title: AML Trainee AnalystSewell Wallis is seeking a highly motivated and detail-oriented individual to join our team as a Trainee Anti-Money Laundering Analyst. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key Responsibilities:Assessing the risk profile...

Job Title: AML Trainee AnalystSewell Wallis is seeking a highly motivated and detail-oriented individual to join our team as a Trainee Anti-Money Laundering Analyst. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key Responsibilities:Assessing the risk profile...

InterQuest Group is supporting a mid-tier financial services firm in identifying a Senior Compliance Manager to join the firm on a permanent basis. This exciting opportunity would have the Senior Compliance Manager join the business as a generalist, supporting across monitoring, advisory, and reporting. The role would report directly into the Head of...

InterQuest Group is supporting a mid-tier financial services firm in identifying a Senior Compliance Manager to join the firm on a permanent basis. This exciting opportunity would have the Senior Compliance Manager join the business as a generalist, supporting across monitoring, advisory, and reporting. The role would report directly into the Head of...

InterQuest Group is supporting a mid-tier financial services firm in identifying a Senior Compliance Manager to join the firm on a permanent basis. This exciting opportunity would have the Senior Compliance Manager join the business as a generalist, supporting across monitoring, advisory, and reporting.The role would report directly into the Head of...

InterQuest Group is supporting a mid-tier financial services firm in identifying a Senior Compliance Manager to join the firm on a permanent basis. This exciting opportunity would have the Senior Compliance Manager join the business as a generalist, supporting across monitoring, advisory, and reporting.The role would report directly into the Head of...

Our client, a leading private company with a strong reputation for excellence in the B2B market, is seeking a highly skilled Health and Safety Manager to join their team at Grays Search & Selection and Grays Advisory. This is an exceptional opportunity for a seasoned professional to develop and implement high standards in health and safety across all...

Position OverviewAs a pivotal member of our organization, you will oversee the delivery of exceptional safety risk management services throughout the Trust. Your expertise will guide the Trust in navigating risk and compliance matters, fostering a culture that prioritizes effective risk management while maintaining comprehensive risk registers across the...

Compliance Monitoring ManagerJoin Broadgate, a family-owned business with a strong reputation in the mortgages sector, in a challenging and integral position in the Risk & Compliance function.Main Responsibilities:Coordinate regulatory reporting through relevant portals and systems, working closely with stakeholders to ensure accurate and timely...

Compliance Monitoring ManagerJoin Broadgate, a family-owned business with a strong reputation in the mortgages sector, in a challenging and integral position in the Risk & Compliance function.Main Responsibilities:Coordinate regulatory reporting through relevant portals and systems, working closely with stakeholders to ensure accurate and timely...

About the RoleCRA Consulting is seeking an AML Risk and Compliance Analyst to join their team in Sheffield. The successful candidate will be responsible for conducting due diligence on new and existing clients and matters from an AML and sanctions perspective.Key ResponsibilitiesConduct thorough risk assessments of clients and matters, considering...

About the RoleCRA Consulting is seeking an AML Risk and Compliance Analyst to join their team in Sheffield. The successful candidate will be responsible for conducting due diligence on new and existing clients and matters from an AML and sanctions perspective.Key ResponsibilitiesConduct thorough risk assessments of clients and matters, considering...