Compliance and Risk Manager

Job Title: Compliance and Risk ManagerEstimated Salary: £55,000 - £85,000 per annumJob Description:We are seeking an experienced Compliance and Risk Manager to join our market-leading Risk, Government & Compliance team. As a specialist in compliance, regulatory law, corporate crime, and investigations, you will advise commercial organisations operating...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance outcomes.This is an exciting opportunity for...

We are seeking a skilled Risk and Compliance Manager to join our team at Fusion People Ltd. As a key member of our organization, you will be responsible for developing and implementing effective risk management strategies, ensuring compliance with industry regulations and standards, and promoting a culture of continuous improvement.The ideal candidate will...

About ModulrWe are a leading provider of innovative financial solutions, and we're seeking a skilled Compliance Risk Manager to join our team. As a key member of our Partner Oversight team, you will play a critical role in ensuring the compliance of our partners with regulatory requirements.As a Compliance Risk Manager, you will be responsible for owning a...

About the RoleThe Product Controls Specialist role is fundamental to ensuring effective management of risk and compliance with our Risk Management Framework. This involves working alongside stakeholders to develop product-related features and improving customer and commercial outcomes.ResponsibilitiesSupporting the development of product features, benefits,...

We are seeking an experienced Risk and Compliance Manager to join our team at Broadgate in Edinburgh. As a key member of our Regulatory Advisory department, you will play a critical role in shaping our compliance strategy and ensuring the business operates within all regulatory standards.The successful candidate will have direct experience within Financial...

Key ResponsibilitiesWe are seeking a highly skilled Compliance and Risk Expert to join our team at NOV. As a key member of our operations team, you will be responsible for ensuring compliance with all relevant regulations and laws, including HMRC guidelines and customs procedures.The successful candidate will have extensive experience in customs compliance,...

Risk and Compliance AnalystWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance...

Lloyds Banking Group is a leading financial services provider, seeking an exceptional Digital Compliance Risk Manager to join our team. We offer a competitive salary of £67,500 - £82,500 per annum.As a key member of our Conduct and Compliance Risk function, you will be responsible for ensuring that our business processes, systems, and activities are...

Discover a rewarding career with Tesco Bank, where you can make a real difference in serving our customers, communities, and planet a little better every day.Salary: Up to £60,000 plus annual bonus & benefits.Location: Edinburgh, Hybrid. You should be able to travel to our Edinburgh office 2 days a week.We're looking for two Compliance Managers in our 2nd...

Job SummaryWe are seeking a highly motivated and experienced Technical Risk and Compliance Analyst to join our Information Security team.The successful candidate will have a strong background in risk and compliance, excellent communication skills, and the ability to work collaboratively with cross-functional teams.Key Responsibilities:Develop and implement...

Job Overview: We are looking for a talented Compliance Risk Manager for Renewable Energy to join our team. In this role, you will be responsible for managing and mitigating compliance risks associated with renewable energy projects.The ideal candidate will have a strong understanding of regulatory requirements and industry standards, as well as excellent...

Job Description">We're seeking a talented AML Compliance Analyst to join our First Line Risk & Compliance Function. In this role, you'll be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring adherence to AML, CTF, and Sanction control frameworks.">Your Key Responsibilities">">Develop and implement effective...

Clearwater Analytics Job DescriptionWe are seeking a skilled Technical Risk and Compliance Analyst to join our growing Information Security team.This role will drive the compliance and assurance efforts for Clearwater, assist with responding to third-party security assessments, and support quarterly access review testing.Key Responsibilities:Drive quarterly...

About the RoleWe are seeking a skilled AML Compliance Risk Specialist to join our team at Johnston Carmichael Limited.The successful candidate will be responsible for assisting with the day-to-day management of our GRC framework and ensuring compliance with relevant regulations.Key Responsibilities:Production and collation of monthly GRC function...

Job OverviewChange Digital is seeking a highly skilled Technology Risk and Controls Manager to join our client's team in Edinburgh. As a member of the technology controls team, you will play a critical role in providing controls and risk management leadership to enable colleagues to make informed decisions. The team is transforming and maturing the...

About Our TeamOur Client Onboarding, Due Diligence, KYC, and AML team is responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.We are looking for a seasoned Senior Manager to join our team and provide strong leadership, ensuring that all client onboarding, due diligence, KYC, and AML...

Key ResponsibilitiesAs a Risk and Compliance Manager for Financial Crime at NatWest, you will work closely with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.You will engage with stakeholders to provide specialist input...

We're committed to building a more inclusive workplace at Tesco Bank, part of Barclays Bank UK Plc, where everyone feels welcome and valued.About the JobThis exciting opportunity has arisen for a Product Controls Manager to join our Help Me Borrow team, working closely with stakeholders and our Centres of Expertise.The successful candidate will report to the...

About the OpportunityWe are seeking a highly experienced Compliance Manager to join our Risk and Compliance team in Edinburgh. As a key member of the team, you will provide Compliance support to a number of both regulatory and Corporate transformation projects impacting fund developments and fund distribution within EMEA.The ideal candidate will have strong...