Risk and Compliance Expert

Job Title: Risk and Compliance SolicitorWe are seeking a highly skilled Risk and Compliance Solicitor to join our team at Legal News Wales. As a Risk and Compliance Solicitor, you will be responsible for managing and overseeing the firm's Risk and Compliance function, implementing and developing policies and procedures across the business.The ideal candidate...

We are seeking a highly skilled Risk Assessment Expert to join our team in the UK. The successful candidate will be responsible for reviewing customer applications, identifying risk factors, and assessing whether we can offer Life, Critical Illness Cover and Income Protection policies.Key Responsibilities:Reviewing customer applications to identify risk...

Compliance Analyst Job DescriptionAt Zero Fintech, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a crucial role in assisting our compliance manager with Zero's compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape.Key Responsibilities:Regulatory Compliance...

We're looking for an Onboarding and Risk Expert to support our growth as a next-generation, digital bank. As a key member of our team, you'll play a crucial role in ensuring our customers receive timely and secure services.About the Role:The Onboarding and Risk Expert will be responsible for reviewing high-risk applications, mentoring our teams, and...

About the OpportunityThis is a unique chance to work with a leading risk management solutions provider and contribute to the development of innovative products for global customers. As a Data Analyst, you will play a key role in driving business growth, maximizing operational efficiencies, and improving customer experience.You will be working closely with...

Deloitte LLP Job OpportunityWithin our Quality, Risk and Security (QRS) community, we are seeking a highly skilled individual to join our team as a Quality Risk and Security Services professional. This is an exciting opportunity to work with a dynamic and innovative team, where you will have the chance to develop your skills and expertise in quality risk and...

Job OverviewBipsync Limited is seeking a highly skilled Compliance Risk Manager to join its Infrastructure team. As a key member of the team, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.About the RoleThis is a part-time position that offers flexible working hours, allowing you to balance your work and...

About the Role:We are seeking a highly skilled Onboarding & Risk Expert to join our team at Starling Bank. As a key member of our team, you will be responsible for reviewing high-risk applications, mentoring our teams, and ensuring the bank's risk appetite is met.Key Responsibilities:Reviewing high-risk applications using Starling's risk appetite to ensure...

Are you a seasoned tax professional looking to maximise your expertise in VAT compliance?HMRC’s Customer Compliance Group has exciting opportunities for skilled Tax Specialists to work on various tax disciplines, including Indirect Tax.As an Indirect Tax Specialist, you will leverage your substantial knowledge of VAT compliance to provide expert guidance...

MERJE is a FTSE100 group dedicated to serving small businesses with agility and reliability.As part of their commitment to excellence, they are seeking a Risk and Compliance Lead to join their commercial underwriting team.The ideal candidate will have a strong understanding of risk assessment and insurance principles, with the ability to drive growth and...

Safety Management Specialist NeededASafe Global is seeking a seasoned Safety Management Specialist to join our team in Cardiff, Wales. As a member of our team, you will play a critical role in ensuring compliance with local and international regulations, implementing robust health and safety measures, and fostering a safety-centric culture within our...

Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...

We are seeking a skilled Cybersecurity and Compliance Expert to join our team at Alcumus. As a Cybersecurity and Compliance Expert, you will be responsible for ensuring the security and integrity of our company's IT infrastructure.This role involves acting as an escalation point to customers and colleagues within agreed service levels and KPIs. You will be...

At Rise Technical Recruitment Limited, we are seeking an experienced Regulatory Compliance Expert to join our team. This is a fantastic opportunity for someone who wants to specialise their skillset in government-led eco grants and the ECO scheme.The ideal candidate will have experience in managing and maintaining compliance with relevant regulations and...

Role OverviewThis is an exciting opportunity to join Legal & General as a Compliance and Payroll Expert, responsible for leading the governance of large payrolls. The ideal candidate will have in-depth knowledge of payroll processes, pensions payroll legislation, risk management expertise, and experience governing over large payrolls.About the CompanyLegal &...

Role Summary:The successful candidate will have a minimum of 3 years' experience working in a QA/QS environment, preferably within the medical device or pharmaceutical industry, and knowledge of ISO13485:2003 and Medical Device Directive MDD 93/42/EEC. As a Regulatory Compliance Expert, you will provide advice according to established procedures relating to...

About the RoleThis is an exciting opportunity to work with our team as a Tax Compliance Specialist. As a key member of our practice, you will review tax returns and computations, ensuring efficient delivery and managing risk.You will also be responsible for complying with all internal risk management procedures and providing expert advice to clients on...

We're seeking a seasoned Risk Management Specialist to join our Treasury team at Starling Bank. As a key member of our 2nd line risk function, you'll play a critical role in overseeing and challenging Market Risk, with a focus on Interest Rate Risk in the Banking Book (IRRBB), FX, and credit spread risk.Your Key Responsibilities:Establish strong...

Job SummaryWe are seeking an experienced Risk Management and Leadership Expert to join our team as a Customer Underwriting Team Manager. The successful candidate will lead a team of underwriters in delivering high-quality risk management decisions that meet our company's standards.About the RoleLeadership and Team Management: As a Customer Underwriting Team...

We are seeking a highly skilled Senior Compliance Specialist to join our Real Assets team at Legal & General Group.This exciting role will involve providing expert advisory support across fund strategy, conduct risk, and compliance. You will be responsible for analysing emerging and developing regulations to implement changes quickly and effectively, acting...