Compliance and Risk Manager

Job SummaryWe're seeking a seasoned Compliance Risk Manager to lead our 2nd line of defence for financial crime. As a key member of our team, you'll coordinate anti-money laundering, financial sanctions, and terrorist financing controls to ensure our systems align with regulatory requirements.You'll work closely with the first line to maintain robust...

Job TitleTechnology Risk and Compliance ManagerAbout UsAshurst Business Services Limited is a leading global law firm with a rich history spanning over 200 years. We have expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm.Job DescriptionWe are seeking an experienced Technology Risk and Compliance Manager to...

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...

Compliance and Regulatory Risk Management SpecialistThis is a fantastic opportunity to work in a dynamic, growing company where you can make a real impact on how our client handles compliance. As they expand, you'll have the chance to grow and shape your role. If you're detail-driven and passionate about compliance and risk management, this is the role for...

Ashurst is a leading global law firm with a rich history and a commitment to excellence. We are seeking a Risk & Compliance Officer to join our team in Glasgow, responsible for safeguarding the firm's sensitive information and ensuring compliance with regulatory requirements.The ideal candidate will have a good eye for detail, analytical skills, and...

We are seeking a Governance, Risk, and Compliance (GRC) Officer to support our team at Johnston Carmichael LLP. The successful candidate will assist in the day-to-day management of our GRC framework, ensuring compliance with regulatory requirements.Key Responsibilities:Assist in the management, development, and monitoring of our Anti-Money Laundering policy,...

About UsOur VisionBield is a leading provider of housing and support services to older people in Scotland, committed to promoting excellent standards of care. We are seeking an experienced professional to join our team as an AML / Compliance Analyst.The RoleThis is a full-time, permanent position based in Glasgow, with a competitive salary of £37,707 -...

We are seeking a Governance, Risk and Compliance (GRC) Officer to support the day-to-day management of our GRC framework. The successful candidate will assist in the production and collation of monthly GRC function reporting, as well as responding to and managing internal queries from across the firm.The GRC Officer will be responsible for:Production and...

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...

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...

Odro Ltd. is seeking a Compliance Manager to oversee and manage our compliance efforts, particularly in alignment with ISO 27001 standards.The successful candidate will be responsible for maintaining our existing compliance system, ensuring continuous improvement in line with the upcoming ISO 27001/2 upgrade, and preparing the organisation for both internal...

This is an exciting opportunity to join the University's Information Services team as a Governance, Risk and Compliance Analyst. The post holder will provide analytical expertise to inform the Cyber Risk and Assurance Manager and the wider Information Security Team.The Governance, Risk and Compliance Analyst will support the deployment and maturity of...

Purpose of the RoleWe are seeking a highly skilled commercial lawyer to join our team in the Office of the General Counsel. The successful candidate will play a key role in managing a busy workload and supporting the growth of the firm.The TeamThe Office of the General Counsel is a dynamic team of over 35 lawyers and other professionals who provide legal...

Job Description">The main purpose of this role is to ensure effective management of strategic, business and regulatory risk across our organisation through consolidation and management of the business unit risk identification and internal controls.The role holder will be required to maintain our Enterprise Risk Management Framework, including principal,...

About the RoleWe are seeking a highly skilled Cyber Risk & Information Security Manager to join our team at Be-IT. As a key member of our security team, you will be responsible for protecting our clients from cyber threats by managing risk, developing mitigation plans, and providing leadership with independent assurance of our cybersecurity posture.Key...

**Senior Internal Controls Manager Opportunity**MERJE is seeking an experienced Senior Internal Controls Manager to join a leading FMCG company in Glasgow. This role offers a challenging opportunity to enhance the organisation's internal control environment and drive compliance across the business.The selected candidate will conduct comprehensive testing of...

We are seeking an experienced IT GRC and Resilience Manager to lead our client's strategy and programme delivery, driving improvements across their IT landscape.This role involves leading the establishment of an IT Policy Framework, standardising governance practices, and implementing effective risk management methodologies.Key Responsibilities:IT Policy...

BDO UK: A Leading Risk Advisory FirmWe're a dynamic team of experts at BDO UK, providing top-notch risk advisory services to ambitious businesses. Our clients trust us to help them navigate the ever-changing business landscape, and we're looking for a talented professional to join our team.Key Responsibilities:Manage business risk and internal audit for our...

Job DescriptionThe EMEA Financial Crimes and Compliance Summer Analyst Programme is a 13-week programme that provides university students with hands-on experience in financial crimes risk management and compliance. The programme includes orientation, senior management speaker seminars, social events, and networking opportunities.

{"h3">Cloud Risk Management Expert RoleAt undisclosed, we are seeking a Cloud Risk Management Expert to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management.This position is responsible for identifying and mitigating compliance and operational risks in line with the firm's standards. You...