De-Risking and Compliance Expert

Job Summary: AJ FOX COMPLIANCE is hiring a Compliance and Risk Expert to work in our London office. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with relevant laws and regulations. Your duties will include drafting, monitoring, and advising on compliance policies and procedures, handling data...

We are seeking a talented Compliance Risk Expert to join our team at Paritas Recruitment - Compliance. This exciting role will see you play a pivotal part in supporting the onboarding process and third-party risk management.The primary focus of this position lies in Know Your Customer (KYC) analysis, but it also involves assisting with broader aspects of the...

Job DescriptionWe are seeking a skilled Risk Expert to join our team at SGS Société Générale de Surveillance SA. This role is responsible for identifying, monitoring, and mitigating financial risks associated with liquidity and market fluctuations.Key Responsibilities:Structural Risk Identification: Collaborate with cross-functional teams to identify...

Company Overview:Our client is a world-leading specialist broker based in the City, providing expert advice and support to clients across various sectors.Job Summary:We are seeking an experienced Global Head of Compliance to lead our compliance function, ensuring we meet regulatory requirements and maintain a strong risk management culture.Key...

Looking for a challenging role where you can apply your expertise in risk and compliance? AJ FOX COMPLIANCE is seeking a senior professional to join their team as a Compliance Risk Manager.About the RoleWe are an innovative law firm that values our employees' skills and experience. As a Compliance Risk Manager, you will work closely with our Head of Risk and...

We are seeking a seasoned Compliance and Risk Manager to join our team at Compliance Professionals. In this critical role, you will be responsible for supporting the business and compliance colleagues on all regulatory matters.Key Responsibilities:Support the development and implementation of our financial crime program, ensuring alignment with regulatory...

We are seeking a Compliance Risk Manager to join our team at AJ FOX COMPLIANCE. As a key member of our risk management function, you will be responsible for collaborating with senior leadership and various departments to ensure the firm complies with all relevant legal, regulatory, and professional standards.The successful candidate will have a proven track...

Job OverviewAJ FOX COMPLIANCE is seeking a highly skilled Compliance Expert to join their team in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of Anti-Money Laundering (AML) and counter-terrorist financing, and familiarity with AML databases.This role requires the ability to work effectively in a team...

Estimated Salary: $130,000 - $190,000 per yearJob Summary:Financial Regulatory Compliance Expert sought by SGS Société Générale de Surveillance SA to coordinate and enhance our risk identification and assessment framework, conduct periodic risk identification and assessment campaigns, and undertake the review and challenge of key ESG risk factors and...

About the RoleSGS Société Générale de Surveillance SA is seeking a highly skilled Financial Risk Expert to join our team. As a key member of our risk management department, you will be responsible for identifying potential risks in the banking book and monitoring structural risks across various topics.Key ResponsibilitiesWork with Front Office and...

Senior Financial Crime ManagerAJ Fox Compliance is seeking a results-driven compliance professional to join our team as a Senior Financial Crime Manager in London. This exciting opportunity offers a competitive salary package, including a base salary of £120,000 per annum, plus benefits.About the Role:We are looking for an experienced compliance specialist...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. The ideal candidate will have extensive experience in monitoring and audit, with a strong understanding of risks and controls.Job DescriptionKey Responsibilities:Develop and annual plan for Compliance Monitoring PlanIndependently scope and plan...

About the Role:We are seeking a skilled Regulatory Oversight Specialist to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection, with at least 10 years of experience in the compliance sector.Responsibilities:Ensure regulatory oversight and monitoring...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance department, you will play a vital role in identifying, assessing, and mitigating compliance risks across our markets businesses.Your primary responsibilities will include developing and...

Compliance RoleWe are seeking an experienced Compliance Manager to join our London-based team. The ideal candidate will have a strong background in regulatory compliance and a deep understanding of risk management principles and practices.Responsibilities:Develop and deliver compliance monitoring frameworks and programmes.Conduct transaction monitoring and...

Job OverviewWe are looking for a Compliance and Risk Analyst to join our team at SGS Société Générale de Surveillance SA. As a Compliance and Risk Analyst, you will be responsible for reviewing and challenging key ESG risk factors and capital management aspects, as well as participating in and/or leading projects as required.Key ResponsibilitiesReview...

**About the Role**We are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. As an essential member of our Compliance Department, you will be responsible for ensuring our financial services firm operates within regulatory requirements.The ideal candidate will have a minimum of 5 years' experience in Financial Services,...

Company OverviewAJ Fox Compliance is a leading international law firm in London, committed to delivering exceptional compliance services to clients worldwide.We are seeking a talented Senior Financial Crime Manager to join our team and contribute to shaping best practices within the firm.Job Description:Expert Advice: Offer expert advice on financial crime...

We are seeking a seasoned Compliance Expert for AJ FOX COMPLIANCE in London. This is an exceptional opportunity to make a meaningful impact in a dynamic environment.As a key member of our team, you will be at the forefront of compliance, shaping best practices within a leading international law firm.The ideal candidate will have a minimum of 3 years'...

AJ Fox Compliance is a leading boutique law firm in London, and we are looking for a talented Compliance and Risk Professional to join our team. As a Data Privacy Expert, you will be responsible for monitoring compliance with the UK GDPR and other applicable data protection legislation, as well as assisting with internal data protection audits and managing...