Risk and Compliance Officer

About the OpportunityAudit & Risk Recruitment is pleased to offer an exciting opportunity for a talented PMO Compliance Officer to join a leading FTSE listed FMCG business in Glasgow, Scotland.Salary: £60,000 - £70,000 per annumLocation: Flexible working arrangements with 1/2 day per week in Glasgow officeThis is a unique chance for a skilled professional...

Job ResponsibilitiesThe Conflicts Assistant will be responsible for:Carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risksCoordinating the opening and review of new mattersBeing responsible for CDDTo apply for this role, please submit your CV. The salary for this position is estimated to be around £25,000-£30,000 per...

We are seeking a diligent and detail-oriented individual to support our team as a Conflicts Assistant at AJ FOX COMPLIANCE, a top UK law firm.This role presents an excellent opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.Key responsibilities include:Conducting thorough conflicts checks, AML reviews, and...

Job Title: Compliance Officer - Risk and Compliance SpecialistWe are seeking a highly skilled Compliance Officer to join our team at Arcadia Trust Group. As a key member of our compliance team, you will be responsible for performing thorough risk assessments and ensuring that all regulatory requirements are met.The ideal candidate will have a strong...

About the Role:We're looking for a highly skilled Risk Management and Compliance Officer to join our team. As a key member of our GRC function, you'll be responsible for assisting with the day-to-day management of our GRC framework, ensuring compliance with regulatory requirements, and identifying and mitigating potential risks.This is an exciting...

Audit & Risk Recruitment is seeking a seasoned Compliance and Governance Manager to lead the development and implementation of risk management frameworks and processes for the PMO. Reporting directly to the Head of Risk Management, you will work closely with project managers to assess and prioritize risks across the project portfolio, ensuring compliance...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team as a PMO Risk Manager. The successful candidate will be responsible for developing and implementing risk management frameworks and processes for the PMO.Salary: £55,000 - £65,000 per annumLocation: Glasgow, Scotland offices (with flexibility for remote work)This is an...

About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to lead our compliance function and drive a culture of compliance throughout the organization.Job SummaryThe Chief Compliance Officer will be responsible for ensuring that all aspects of our business operations are compliant with relevant laws, regulations, and industry...

We are seeking a skilled Governance, Risk and Compliance (GRC) professional to join our team at Johnston Carmichael. As a key member of our GRC function, you will play a crucial role in the day-to-day management of our GRC framework.Main ResponsibilitiesAssist in the management, development and monitoring of our Anti-Money Laundering policy, processes and...

Job DescriptionWe are seeking an experienced IT Auditor to join our team at Audit & Risk Recruitment. As a leading recruitment agency in the field of audit, risk, and compliance, we have been exclusively mandated by a FTSE 250 business to help build an audit, risk, and compliance function for a leading FMCG brand in Scotland.The successful candidate will be...

We require an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Requirements:A good working knowledge of Money Laundering (AML) regulations.Excellent organisational skills and attention to detail.The ideal candidate will have solid IT Skills including MS Office suite and ability to pick up new systems quickly.Estimated...

About the Role:We are seeking an experienced Risk Management Specialist to join our client's PMO team. As a key member of the team, you will be responsible for developing and implementing risk management frameworks and processes.Responsibilities:Develop and implement risk management frameworks and processes for the PMO.Assess and prioritize risks across the...

Job Title: Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team. As a key member of our compliance department, you will be responsible for assisting with restricted party screening as part of our sanctions compliance program.The ideal candidate will have prior experience with Kharon, a risk analytics platform...

**Job Title:** Compliance and Risk ManagerWe are seeking a highly skilled Compliance and Risk Manager to join our team in Glasgow. The successful candidate will have the ability to develop and implement effective risk management strategies, ensuring compliance with industry standards and regulations.Salary: £47,000 + car allowance + packageKey...

Job SummarySafety and Compliance Officer - QHSE Engineer Needed in ScotlandThe role of the Safety and Compliance Officer will be to oversee and implement new QHSE methods and systems across an ambitious and growing company. The successful candidate will work with the existing management team to ensure that all activities are carried out in compliance with...

About the Role:    We are seeking a seasoned Compliance Assurance Officer to join our team at Anderson Knight. In this role, you will be responsible for ensuring that our oversight framework is robust and effective in supporting good customer outcomes. You will work closely with IT to review data and identify areas for...

We are seeking a Compliance Risk Manager to join our team at Merje. This exciting opportunity offers the chance to lead and deliver end-to-end internal audits, focusing on financial controls and IFRS application. As a key member of our team, you will play a crucial role in evaluating the group's financial controls across all entities and business...

Join ECS Automotive | Setting the Standard as a Brand Compliance Officer - Automotive and contribute to setting industry standards in compliance auditing. As part of our UK team, you will assess dealer and retailer compliance with brand standards, warranty requirements, and ISO compliance.This is an excellent opportunity to work with top OEMs, developing...

We are seeking a seasoned Compliance Risk Specialist to join our team. This is a full-time contract position for an initial 6-month term.The ideal candidate will have experience with Kharon, a risk analytics platform used in sanctions compliance programs.Key Responsibilities:Assist with restricted party screening and review cases to clear or escalate hits...

Ashurst is a leading global law firm with a rich history spanning over 200 years. Our in-depth understanding of our clients and commitment to providing excellent standards of service have made us a trusted adviser to local and global corporates, financial institutions, and governments in all areas of commercial law.Job SummaryWe are seeking an experienced...