Risk and Compliance Professional

CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

About the RoleOur Enterprise Risk Manager will play a pivotal role in enhancing our Enterprise Risk Management framework, ensuring alignment with our strategic objectives. This involves collaborating with the Head of Risk and Compliance to embed a strong risk culture across the Group while supporting the identification, communication, and management of risks...

Job Summary: We are seeking a highly skilled Anti Money Laundering Analyst to join our team in a hybrid working environment. This is a 24-month fixed-term contract role that offers a range of benefits, including a cycle to work scheme, 50% gym membership, bonus scheme, and 25 days holiday.The successful candidate will have a degree and/or qualification in...

Searchstone Ltd is hiring an IT Risk Management Professional to work on a large-scale Cyber programme for a Global Banking client. This position is part of the GRC function and requires expertise in TPRM or VRM, preferably with TA Certification.The successful candidate will be responsible for managing IT risk and ensuring compliance with regulatory...

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

Risk Assessment Professional WantedWe are currently working with a consultancy in Sheffield who are looking for a talented individual with a background in Fire Risk Assessing and Passive Protection inspections to join their team. As a Risk Assessment Professional, you will be responsible for identifying risks, issues, and opportunities for the business, and...

Job Title: Compliance and Risk ManagerWe are seeking an experienced Compliance and Risk Manager to join our client's team, providing expertise in health, safety, and environmental management systems.Annual Salary: £50,000.00The ideal candidate will have a strong understanding of HSE management systems, including ISO 45001, ISO 14001, and OHSAS 18001.Main...

Job Description:We're seeking a skilled Risk Management Professional to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will be responsible for safeguarding the firm's compliance with regulatory requirements.Your Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering (AML), sanctions,...

Digital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Compliance Officer - Anti-Money Laundering. The successful candidate will work closely with the Deputy Money Laundering Officer to administer general anti-money laundering issues and client due diligence matters.Key responsibilities include assessing the risk profile...

About the Role:This AML Risk and Compliance Analyst position plays a key role in safeguarding our compliance with regulatory requirements. Key responsibilities include performing due diligence on clients and matters, conducting risk assessments, carrying out company searches, managing AML workflows, and maintaining accurate client records.

Job Title: Risk & Compliance ManagerJob SummaryHitchenor Wakeford Limited is seeking a Risk & Compliance Manager to join our team. As a key member of our organization, you will be responsible for managing our risk and compliance framework, ensuring that we operate in a controlled and transparent manner.In this role, you will work closely with our contracts...

Job SummaryWe are seeking an accomplished Health, Safety and Environment Manager to join our team in Sheffield, responsible for driving our HSE function forward and ensuring a safe working environment for all employees. With a strong background in health and safety, you will be instrumental in developing and implementing policies and procedures that promote...

Job OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...

AML Risk & Compliance Expertise OpportunityWe are currently working with QED Legal LLP, a leading law firm with over 70 offices across 40 different countries. This 12-month FTC role offers an exceptional opportunity for someone to take their first step into compliance.The role is part of the risk and compliance team, providing maternity cover. During this...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

About the RoleWe are looking for a seasoned Internal Audit and risk professional with strong enterprise risk experience to join our Governance, Risk, and Assurance team.The successful candidate will have excellent stakeholder management capabilities and a talent for guiding and influencing senior levels internally and externally.Key responsibilities include...

About the RoleWe are seeking a highly motivated and detail-oriented AML Analyst to join our team in Sheffield. As a key member of our Ongoing Monitoring Team, you will play a critical role in managing and maintaining our client database in accordance with Anti-Money Laundering and Counter-Terrorist Financing regulations.ResponsibilitiesEnsure that client due...

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

Job OverviewAs a Compliance Internal Auditor at Certara, you will be part of a global team responsible for ensuring the highest level of compliance and risk management. This role requires 2+ years of experience in a Governance, Risk, Compliance function, as well as knowledge of current GRC technological tools and methodologies.ResponsibilitiesWe are seeking...