Compliance and Risk Mitigation Specialist

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...

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...

Role SummaryWe're looking for a Risk Mitigation Expert to join our Business Services team. As a Risk Mitigation Expert, you will use your expertise in data analysis to investigate suspicious behavior and provide actionable insights to our customers.About the Team

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...

Health, Safety and Fire Consultant RoleLONDON | Up to £50,000 + Company Car/Car AllowanceOur client, a leading health and safety consultancy, seeks an experienced Health, Safety and Fire Consultant to provide expert advice on ensuring legal and policy compliance.Key Responsibilities:Develop and implement health, safety and fire policies and risk assessments...

Job Title: Risk Mitigation SpecialistAbout the Job:We are looking for a highly skilled Risk Mitigation Specialist to join our team in London. As a Risk Mitigation Specialist, you will play a crucial role in managing credit risk across various sectors, utilizing your expertise in transaction reviews and risk mitigation strategies.Key...

About the RoleWe are looking for an experienced Asset Risk Mitigation Specialist to join our risk management team at Barclay Simpson. In this role, you will be responsible for identifying, assessing, and mitigating operational risks across the organization.The successful candidate will have a strong background in risk management within a small - medium size...

Company Overview:Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This role will be responsible for ensuring that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring activity adequately support the mandatory requirements...

Paritas Recruitment - ComplianceWe are seeking an experienced KYC Risk Specialist to support with onboarding and third party risk management. The role will involve assisting with broader aspects of the Compliance Programme, including risk assessments, screening and training.Key Responsibilities:To support the onboarding process for new clients and vendors,...

Job Overview: We are looking for an expert in Adherence to Regulatory Standards to join our MERJE team. As a key member of the Compliance Team, you will be responsible for ensuring our organisation remains compliant with all relevant laws, regulations, and industry standards.The ideal candidate will have extensive experience in financial crime, anti-bribery...

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...

Financial Crime Risk MitigatorWe are seeking a skilled Financial Crime Risk Mitigator to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:As a Financial Crime Risk Mitigator, you will be responsible for analysing complex...

Salary: £60,000 - £80,000 per annum, depending on experience.About the JobWe are seeking a Senior Compliance Monitoring Specialist to join our team at Compliance Recruitment Solutions. The ideal candidate will have a strong background in compliance monitoring, with a minimum of 2 years' experience in a Wealth Management or Retail Financial Advice firm.Key...

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...

About the Role:The AJ FOX COMPLIANCE team invites applications from experienced professionals for the position of Senior Financial Crime Manager. This challenging role offers an unparalleled opportunity to shape best practices within a leading international law firm.Responsibilities:Provide expert advice on financial crime and AML issues to ensure seamless...

Job Title: Compliance Risk SpecialistAbout the Role:The Compliance Risk Specialist will play a critical role in ensuring the effective management of compliance risks across the organization. This position will be responsible for identifying, assessing, and mitigating compliance risks, as well as providing guidance and support to employees on...

Al Fardan Exchange L.L.C is seeking a seasoned Airborne Risk Mitigator to spearhead compliance initiatives. This pivotal role demands unwavering dedication and expertise in navigating complex regulatory landscapes.Key ResponsibilitiesWe require you to lead the charge in coordinating compliance activities, ensuring that our organization remains steadfast in...

Job DescriptionWe are seeking a highly experienced Risk and Compliance Specialist to join our team at Turner & Townsend Group. As a key member of our organization, you will be responsible for identifying and mitigating risks, ensuring compliance with relevant regulations, and contributing to the development of effective risk management strategies.Key...

At AJ FOX COMPLIANCE, we are seeking a highly skilled Senior Commercial Contracts Specialist to join our risk management team in London. This is an exciting opportunity for a qualified Solicitor with 5+ years of PQE to leverage their expertise in commercial law and contract negotiation.We estimate the salary range for this role to be around £90,000 -...

Job ResponsibilitiesWe require a Risk Mitigation Expert to join our team, reporting to senior management. Your primary responsibilities will include:Developing and implementing effective health and safety strategies.Ensuring compliance with HSE legislation and its practical application in construction.Providing expert advice on risk mitigation...