Compliance and Risk Specialist

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

We are seeking a skilled professional to join our risk and compliance team as the Risk and Compliance Specialist at Compliance Professionals.About Us:We are a reputable provider of risk and compliance solutions to the financial services industry.Job Description:This is a key role that requires strong analytical and problem-solving skills, with a keen...

We are seeking a Risk and Compliance Specialist to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring that our operations are compliant with regulatory requirements.About the RoleAnnual Compliance Programme Delivery: Collaborate with colleagues to review policies and procedures, identify areas...

Job TitleA Compliance Risk Specialist is sought by AJ FOX COMPLIANCE to join their legal team in London.Conduct thorough client due diligence, reviewing materials and advising on necessary information for risk assessment purposes.Perform detailed risk assessments at client onboarding and updates to determine potential money laundering risks.Utilize external...

Join Our Team as a Compliance and Risk SpecialistWe are looking for a skilled Compliance and Risk Specialist to undertake any additional risk and compliance projects required by the company. As a key member of our team, you will assist with developing new Compliance policies/strategies and lead a team to ensure various risk and best practice procedures are...

Job SummaryThe Lead Designer and Compliance Specialist will play a crucial role in delivering Principal Designer and CDM advisor services, ensuring seamless compliance with the CDM 2015 regulations. This position requires strong technical expertise and excellent communication skills to assist clients in implementing their duties effectively.As a key member...

About the Role: We are looking for a Risk and Compliance Specialist to join our team in London. The successful candidate will have a strong background in risk management and compliance.Salary: £50,000 - £70,000 per annumKey Responsibilities:Conduct risk assessments and identify areas for improvement.Develop and implement risk mitigation...

The Company Overview">">Our client is a specialist broker based in the City, providing leading solutions globally.">They are seeking an experienced Compliance professional to lead their global compliance efforts.">">Job Description">">Lead the management of global regulatory relationships and provide advisory coverage for all business desks...

Job Title: Risk Compliance SpecialistLocation: London, UKFirm: Montresor LegalDepartment: Risk and ComplianceEstimated Salary: 38500 - 45500 per annumWe are seeking a skilled and analytical individual to contribute to the management of risk and compliance within our firm. As a key member of the team, you will help identify and mitigate potential risks to...

About the RoleThe Audit and Control Specialist will be responsible for overseeing the identification, assessment, and mitigation of IT-related risks within the organisation. This includes developing and implementing IT risk management and control frameworks, ensuring robust internal controls, and maintaining compliance with regulatory requirements.The ideal...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

Job SummaryAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Manager to join its team.This role involves leading the compliance function, developing and implementing risk management strategies, and ensuring compliance with regulatory requirements.You will also be responsible for supervising file review systems and managing corrective...

Job Description:Finitas is seeking a highly skilled Compliance Risk Specialist to join their team. This role offers the opportunity to develop your skillset and experience within the growing Compliance function of a prominent Lloyd's Insurer.About the Role:This is a 6-month fixed-term contract position, with the possibility of extension based on performance...

We are a top international law firm seeking an ambitious compliance professional to lead our risk management team in London.This prestigious role involves overseeing the performance of a compliance-based team and acting as a point of contact for business acceptance-related queries. Key responsibilities include managing complex issues such as conflicts,...

Job Title: IT Risk Management and Compliance SpecialistAbout the Role:We are seeking an experienced IT Risk Management and Compliance Specialist to join our team at Michael Page (UK). As a key member of our risk management department, you will play a crucial role in identifying, assessing, and mitigating technology-related risks that could impact our...

About the RoleAJ FOX COMPLIANCE requires an experienced Risk Lawyer to join our risk & compliance team.The successful candidate will be responsible for managing client terms processes, including contract reviews and risk assessments.This role offers an exciting opportunity to work on launching a new client term platform, ensuring its optimal performance and...

Are you a qualified solicitor with 5+ years PQE looking for your next challenge in regulatory compliance?A forward-thinking AJ FOX COMPLIANCE is seeking a highly skilled Risk & Compliance Lawyer to join their team in London.The ideal candidate has background experience in law firm regulation, complaints handling or commercial...

**THE COMPANY**: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. **THE RESPONSIBILITIES**: - Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. - Analyse and...

About the RoleWe are seeking an experienced Design Consultant Lead to join our team at PIB Risk Management. As a key member of the team, you will be responsible for delivering Principal Designer and CDM Advisor services to clients, ensuring compliance with all relevant laws and regulations.Your primary responsibilities will include:Providing expert advice to...

We are seeking a skilled Compliance Risk Management Specialist to join our team. In this role, you will support the Head of Compliance with the management of the governance, risk, and compliance framework.Your key responsibilities will include:Assisting with daily compliance tasks.Providing risk management advice.Maintaining FCA regulatory requirements.The...