AML Compliance Risk Manager

Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled Governance, Risk and Compliance (GRC) professional to join our team at Johnston Carmichael. As a key member of our GRC function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust risk management framework.Key...

Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled Governance, Risk and Compliance (GRC) professional to join our team at Johnston Carmichael. As a key member of our GRC function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust risk management framework.Key...

Governance, Risk and Compliance (GRC) Officer **Job Summary** We are seeking a skilled Governance, Risk and Compliance (GRC) Officer to join our team at Johnston Carmichael. The successful candidate will assist in the day-to-day management of our GRC framework, ensuring compliance with regulatory requirements and best practices. **Key...

We are seeking a Governance, Risk and Compliance (GRC) Specialist to assist with the day-to-day management of the GRC framework for Johnston Carmichael LLP. The individual will report to the General Counsel and the Governance, Risk and Compliance Manager.Key responsibilities include:Assisting in the management, development and monitoring of the firm's...

Job Title: Senior Compliance ManagerAre you a seasoned compliance professional looking for a challenging role that will allow you to utilize your expertise to drive process improvements and ensure regulatory compliance? We are seeking a highly skilled Senior Compliance Manager to join our team and lead our compliance efforts.Key Responsibilities:Lead and...

Job Title: Senior Compliance ManagerAre you a seasoned compliance professional looking for a challenging role that will allow you to utilize your expertise to drive process improvements and ensure regulatory compliance? We are seeking a highly skilled Senior Compliance Manager to join our team and lead our compliance efforts.Key Responsibilities:Lead and...

Sword Group is a prominent provider of innovative technology solutions across the Energy, Public, and Finance sectors, facilitating significant transformational change for our clients. We leverage established technology, expert teams, and industry knowledge to create robust technical infrastructures across platforms, data, and business applications. Our...

Sword Group is a prominent provider of innovative technology solutions across the Energy, Public, and Finance sectors, facilitating significant transformational change for our clients. We leverage established technology, expert teams, and industry knowledge to create robust technical infrastructures across platforms, data, and business applications. Our...

p>Are you a qualified solicitor in Scotland looking for a new challenge? Do you have a strong background in conveyancing and a passion for delivering excellent results? We have an exciting opportunity for a Conveyancing Solicitor to join our team at simplylawjobs - Jobboard. As a Conveyancing Solicitor, you will play a key role in managing residential and...

Senior Manager - Managed ServicesKPMG's Global Compliance & Transformation (GCT) team helps multinational groups and financial services clients manage their global tax compliance, reporting, and statutory accounting obligations through outsourcing, co-sourcing, transformation, and technology.Key Responsibilities:Lead and project manage global and large UK...

Sword is a world-leading IT and digital transformation partner that helps businesses streamline their operations, improve quality, and reduce costs. We are seeking a skilled Risk Management Specialist to join our team.The successful candidate will be responsible for managing compliance and assurance activities across all global locations for our client. This...

We are seeking an experienced Senior Compliance Manager who possesses a strong passion for maintaining the highest standards of regulatory integrity and operational excellence. This pivotal role involves overseeing the firm's compliance function, ensuring adherence to key regulatory frameworks such as AML, GDPR, and auditing standards. The successful...

Risk Management SpecialistThe Governance & Risk Associate plays a crucial role in C&C Operations, supporting the UK C&C Executive in fulfilling its risk management responsibilities. This position is aligned with C&C Operations and provides risk and control advice and challenge. We offer a hybrid working model that nurtures a collaborative working...

Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager who possesses a strong passion for maintaining the highest standards of regulatory integrity and operational excellence.In this pivotal role, you will oversee the firm's compliance function, ensuring adherence to key regulatory frameworks such as AML, GDPR, and auditing...

Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager who possesses a strong passion for maintaining the highest standards of regulatory integrity and operational excellence.In this pivotal role, you will oversee the firm's compliance function, ensuring adherence to key regulatory frameworks such as AML, GDPR, and auditing...

Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager who possesses a strong passion for maintaining the highest standards of regulatory integrity and operational excellence.In this pivotal role, you will oversee the firm's compliance function, ensuring adherence to key regulatory frameworks such as AML, GDPR, and auditing...

Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager who possesses a strong passion for maintaining the highest standards of regulatory integrity and operational excellence.In this pivotal role, you will oversee the firm's compliance function, ensuring adherence to key regulatory frameworks such as AML, GDPR, and auditing...

Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager who possesses a strong passion for maintaining the highest standards of regulatory integrity and operational excellence.In this pivotal role, you will oversee the firm's compliance function, ensuring adherence to key regulatory frameworks such as AML, GDPR, and auditing...

Job DescriptionAbout the RoleWe are seeking a highly skilled and experienced Compliance and Logistics Manager to join our team at CV Library. As a key member of our organization, you will be responsible for ensuring that our business units are fully compliant with applicable UK HMRC import and export rules and regulations.Key ResponsibilitiesCompliance...

Job Title: Compliance and Logistics ManagerCV Library is seeking a highly skilled Compliance and Logistics Manager to join our team. As a key member of our logistics team, you will be responsible for ensuring that our business units are fully compliant with applicable UK HMRC import and export rules and regulations.Key Responsibilities:Ensure compliance with...