Compliance Risk Management Lead

About Our CompanyAt Compare the Market, we're on a mission to create an automated quoting engine that makes financial decision-making easy for everyone. Our purpose drives us every day, and we strive to deliver CtM's strategy safely and at pace.Job DescriptionWe're looking for a skilled Risk and Compliance Manager to join our team. As a key member of our...

We are seeking a highly skilled Governance, Risk, and Compliance Manager to ensure Digital Waffle's adherence to global regulations and standards.Key ResponsibilitiesDesign and implement governance frameworks to identify and escalate risks and compliance matters appropriately.Guide stakeholders through regulatory requirements for effective outcomes.Oversee...

**Key Responsibilities:**We are looking for an experienced Compliance Risk Manager to join our team in Travelex, based in London. As a key member of our compliance team, you will be responsible for conducting financial crime risk assessments, monitoring transactions, and identifying emerging regulatory changes to ensure the business remains compliant.You...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

About UsTravelex is a leading provider of foreign exchange services, with a global presence and a reputation for excellence.We are committed to delivering exceptional customer service and building long-term relationships with our clients.Why Join Us?We offer a competitive salary range of $120,000 to $160,000 per year, depending on experience.As a Senior...

Job SummaryWe are seeking a highly skilled AML Compliance Risk Manager to join our team at Travelex. The successful candidate will be responsible for ensuring the business complies with all applicable anti-money laundering legislation, other regulatory requirements, and internal standards.Main ResponsibilitiesConduct financial crime risk assessments for...

We're seeking a skilled Technology Trainer to join our team at Compliance Group Limited, reporting to the CTO via the Enterprise Systems Programme Manager. This exciting opportunity involves delivering training on the Groups strategic technology platforms, covering operations, HR, and finance, to end-user employees.Job DescriptionThe role will...

Job Role: Corporate Compliance and Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Key ResponsibilitiesSupport the Compliance and Risk Manager with analytical and reporting activities in the relevant country area, including Corporate and partners sales areas.Key Accountabilities• Compliance and risk analysis...

Digital Waffle is seeking a skilled Governance, Risk, and Compliance Manager to develop and manage comprehensive risk management strategies while ensuring adherence to global regulations and standards.About the RoleDevelop and implement governance frameworks to identify and escalate risks and compliance matters.Provide guidance to stakeholders on regulatory...

At Taskmaster, we are seeking a skilled Compliance Risk Specialist to join our team. As a Compliance Risk Specialist, you will be responsible for ensuring that our client's operations are in compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 2-3 years of experience in a mortgage administration role within a financial...

About Compliance Group LimitedCompliance Group Limited is a leading organisation committed to providing unparalleled safety and regulatory compliance services. Our focus on data protection enables us to partner with clients across industries, mitigating risks, safeguarding sensitive information, and ensuring compliance with data protection regulations.Role...

About the RoleWe are seeking a highly motivated and experienced Project Manager to lead our Source Water Protection team. The successful candidate will have a deep understanding of source protection planning and policy, with a strong ability to lead teams and manage projects.This is an excellent opportunity to join a dynamic and growing consulting and...

We are seeking a Governance, Risk, and Compliance Manager to join our team at Digital Waffle.Key Skills and QualificationsSignificant experience in governance, risk, and compliance, ideally in industries such as SaaS, technology, telecommunications, or similar.Strong knowledge of regulations and standards, with experience in implementation and...

About UsCompare the Market is a leading financial services company dedicated to making great decision-making easier for everyone. Our purpose drives us every day, and we strive to create innovative solutions that simplify complex financial decisions.We are currently seeking a Senior Risk Management Professional to join our team in this exciting role.Job...

Key ResponsibilitiesAs a Health & Safety Adviser, you will be responsible for:Supporting and enhancing colleague safety, ensuring compliance with legal requirements.Delivering tailored safety training programmes to empower colleagues.Conducting audits to assess health and safety management systems.Investigating incidents and providing expert advice on Health...

Role Summary:This role involves conducting investigations, providing training and maintaining relationships with external stakeholders.You will work closely with the team to implement corrective actions and provide guidance on compliance procedures.You will have a strong understanding of compliance risks and laws affecting multi-national companies.A...

Job Description:This is an exciting opportunity to join our AML Compliance team as a Risk Management Administrator. The successful candidate will be responsible for ensuring our business is compliant with all relevant regulations by performing administrative tasks such as setting up filing systems, creating new client and counterparty checks, and updating...

Job Title: Senior ComplianceThe estimated salary for this role is £45,000 - £60,000 per annum, depending on location.About TravelexTravelex is a leading provider of foreign exchange and payment services. Our company is committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are...

About the Position:We are seeking a highly skilled professional to lead our flood risk management team. As Principal Officer, you will be responsible for improving water environments, investigating flooding incidents, and implementing innovative flood risk management projects. You will also advise on surface water management and lead a small team.What We...

A Senior Health Risk Manager is required to lead the health and safety function across international construction projects. The ideal candidate will have strong knowledge of UK Health and Safety regulations and relevant qualifications such as NEBOSH or equivalent.Job DescriptionMonitor site activities and address Health and Safety issues promptly.Conduct...