Compliance Risk Manager
2 weeks ago
This Compliance Risk Manager position requires a skilled professional to investigate and prevent financial crimes. The role involves working closely with the Financial Crime Team to identify and mitigate risks associated with money laundering.
Key Duties- Investigate and report on suspicious activities related to AML.
- Liaise with external parties to gather information and facilitate investigations.
- Maintain accurate records of all financial crime investigations.
- Represent the Financial Crime department in discussions across the business.
- Strong knowledge of Sira and office applications.
- Experience in PEP/Sanctions discounting process.
- Skills in Suspicious Activity Investigations / Reporting.
The successful candidate can expect a competitive salary of £52,000 per annum, along with a range of benefits that support work-life balance and personal growth. Our company promotes an inclusive culture where diversity is valued.
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IT Risk Management Professional
2 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom The Rank Group Full timeJob DescriptionWe are seeking an experienced Cybersecurity Analyst to join our team. As a key member of our security team, you will be responsible for identifying and assessing IT risks related to cyber and information security, providing risk scores to determine severity, impact, and proximity.Your primary focus will be on evaluating and testing security...
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Trade Compliance Manager EMEA
2 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom CSL Plasma Full timeAbout the RoleAs a Trade Compliance Manager EMEA, you will play a critical role in ensuring that our business operates within the bounds of international trade regulations. Your expertise will help us to minimize risks and capitalize on opportunities in the EMEA market.The successful candidate will have a strong understanding of customs and trade...
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Safety and Compliance Specialist
6 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom CSL Plasma Full timeAbout the RoleThis is an exciting opportunity to join CSL Plasma as a Commercial Safety Officer, working closely with cross-functional teams to identify and investigate safety concerns, contributing to the evaluation of product safety risks. As a key member of the Pharmacovigilance team, you will be responsible for providing strategic leadership and guidance...
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Maidenhead, Windsor and Maidenhead, United Kingdom The Rank Group Full timeJob SummaryWe are seeking an experienced Cyber Security Risk Analyst to join our team at The Rank Group. As the successful candidate, you will be responsible for identifying and assessing Information Technology risks related to cyber and information security.Key ResponsibilitiesEvaluate IT security risks and provide risk scores to determine severity, impact,...
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Compliance and Process Expert
3 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom AVK-SEG Ltd Full timeKey ResponsibilitiesAs a People Operations Manager, your key responsibilities will include:Monitoring and maintaining compliance with local labour laws, data privacy regulations, and organisational policies.Providing oversight and managing processes related to setting up operations in new countries, including compliance, local labour laws, and...
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Risk Management Specialist
3 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom K3 Capital Group Full timeK3 Capital Group is a leading provider of specialist advisory services, and we are currently seeking a highly skilled Risk Management Specialist to join our team.About the CompanyWe have deep experience and specialist expertise in restructuring and insolvency, corporate finance, forensic accounting, and cross-border asset recovery.Job DescriptionThe...
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Compliance Specialist
6 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom Glencore Full timeAbout the RoleGlencore is seeking a highly motivated and detail-oriented Compliance Officer to join our Corporate Compliance Department in Maidenhead.This key member of the KYC team will play a vital role in ensuring the compliance programme is implemented effectively across the organisation.The ideal candidate will have excellent communication skills, with...
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Cyber Security Risk Analyst
6 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom The Rank Group Full timeCompany OverviewThe Rank Group is a leading gaming and betting operator with a rich history and strong reputation. Our iconic brands, Mecca Bingo and Grosvenor Casinos, have been entertaining customers for decades.We employ almost 8,000 people across our brands, in various roles ranging from customer-facing positions to specialists in marketing, property,...
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Compliance and Governance Expert
1 week ago
Maidenhead, Windsor and Maidenhead, United Kingdom Glencore Full timeWe are looking for a highly skilled Compliance Officer to join our KYC Quality Assurance team at Glencore in Maidenhead. The ideal candidate will have a strong background in risk management and compliance, with excellent analytical skills and attention to detail.About the Role: This position involves working closely with compliance teams across various...
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Director of Human Resources and Compliance
4 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom Avk-Seg Full timeAbout the RoleAvk-Seg is a forward-thinking organisation that empowers innovation through sustainable energy solutions. As our new Head of People Operations, you will be instrumental in driving people operations excellence across the UK and Europe.This is an excellent opportunity for a skilled people operations professional to join our dynamic team and...
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Insurance Risk Manager
2 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom myworkdayjobs - ATS Full timeAbout the RoleWe are seeking a highly skilled Insurance Risk Manager to join our team. In this role, you will be responsible for securing new and existing high-value risks, providing top-tier underwriting for complex exposures in familiar risk categories.You will concentrate on high-value policies in the mid-market sector, with a focus on maximizing GWP from...
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Premium Risk Manager
6 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom myworkdayjobs - ATS Full timeAre you a motivated and experienced Premium Risk Manager looking for a new challenge? Look no further than Hiscox UK! We're seeking a seasoned professional to join our team and play a key role in shaping our underwriting strategy.In this role, you'll be responsible for securing new and existing high-value risks, providing top-tier underwriting for complex...
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Group IT Security and Compliance Officer
1 week ago
Maidenhead, Windsor and Maidenhead, United Kingdom The Rank Group Full timeJob Title: Cyber Security Risk AnalystLocation: UKJob Type: Full-timeAbout the RoleWe are seeking an experienced Cyber Security Risk Analyst to join our team at The Rank Group. As the successful candidate, you will be responsible for identifying and assessing Information Technology risks related to cyber and information security.Key ResponsibilitiesEvaluate...
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Insurance Risk Manager Leader
4 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom Hiscox Full timeHiscox seeks a highly skilled Mid-Market Underwriter to contribute to the company's strategic expansion in the mid-market sector. This pivotal role requires an expert in underwriting complex cases, generating considerable Gross Written Premium (GWP) and upholding high standards of risk management. With a strong understanding of UK retail business and...
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Regulatory Compliance Manager
1 week ago
Maidenhead, Windsor and Maidenhead, United Kingdom Orion Electrotech Full timeOur company, Orion Electrotech, is a leading player in the aerospace sector. We are seeking a skilled Quality Compliance Engineer to join our team. This position offers the opportunity to play a critical role in maintaining the highest standards of quality across our aerospace manufacturing and compliance processes.We are looking for an individual with...
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Taxation and Compliance Specialist
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom Heidelberg Materials Limited Full timeAbout the RoleHeidelberg Materials Limited is seeking an experienced Corporate Tax Professional to join their team. As a leading supplier of construction materials in the UK, we are committed to building a more sustainable future.Job DescriptionThe successful candidate will be responsible for corporation tax compliance and reporting for various entities,...
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Compliance Officer
1 week ago
Maidenhead, Windsor and Maidenhead, United Kingdom Glencore Full timeWe are looking for a seasoned Risk Compliance Specialist to join our KYC team at Glencore's Maidenhead office. As a key member of our compliance program, you will work closely with the business, counterparts, and other departments globally.With a global presence in over 35 countries and a network of over 50 offices, Glencore serves industrial consumers in...
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Compliance and Risk Specialist
1 week ago
Maidenhead, Windsor and Maidenhead, United Kingdom TPF Recruitment Full timeAbout the RoleThis reputable firm is currently seeking a skilled Audit Assistant Manager to execute audits, develop detailed plans, and provide guidance to junior staff members. The ideal candidate will have strong audit analysis and planning skills, proficiency in Excel, Word, and ideally CaseWare, as well as up-to-date technical knowledge of accounting...
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Company Secretarial Compliance Manager
4 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom Taylor Root Full timeAbout the Role:As a Company Secretarial Compliance Manager, you will play a key role in ensuring the effective management of our global entities. You will work closely with our teams to implement and maintain robust governance frameworks, ensuring compliance with local regulations and subsidiary governance requirements.Key Responsibilities:Implementing and...
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Risk Management Specialist
6 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom Hiscox Full timeJob Description:The Trading Underwriting teams at Hiscox are responsible for underwriting broker channel Art and Private Client risks. As a Trading Underwriter, you will be part of the APC Distribution function and work towards delivering superb service in line with the agreed sales strategy.