Risk Compliance Specialist

We are seeking an experienced HSE professional to join our Major Talent team as a Compliance and Risk Specialist. As an integral part of our operations, you will be responsible for driving and implementing a robust HSE culture across our sites.About the Role:Lead and develop a team to promote and ensure compliance with HSE policies.Ensure all sites adhere to...

Job DescriptionKennedys is a global law firm with expertise in dispute resolution and advisory services. With over 2,500 people worldwide across 45 offices in the UK, Europe, Middle East, Asia Pacific and America we have some of the most respected legal minds in their field.We're seeking a highly skilled Corporate Risk and Compliance Specialist to join our...

Job Title: Compliance Risk ManagerAt Azets, we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for an experienced professional to lead our compliance efforts and ensure the highest standards of regulatory compliance across all Wealth Management activities.As a Compliance Risk Manager, you will be...

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

Tax Professional OpportunitiesWe are seeking experienced tax professionals to join our team as Indirect Tax Specialists. This role is ideal for individuals with a passion for tackling non-compliance and investigatory work.As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system by conducting in-depth...

Azets Group Job Overview">We are a leading business advisory and accountancy firm looking for an experienced Compliance Risk Manager to join our Wealth Management team in Newcastle. As a key member of our compliance department, you will play a crucial role in ensuring our Wealth Management activities comply with relevant laws, regulations, and internal...

We are seeking a highly skilled Regulatory Risk Specialist to join our Wealth Management team at Azets.The successful candidate will have extensive experience in compliance within the financial industry, with a focus on Wealth Management compliance, and a deep understanding of relevant financial regulations.This role requires strong analytical,...

We are looking for a talented Compliance and Risk Manager to join our team at Clayton Davies. The estimated salary for this position is £60,000 - £70,000 per annum.About the JobThis is an excellent opportunity to work in a dynamic environment where you will assist in overseeing compliance workstreams to ensure a smooth onboarding process of acquired firms...

About the OpportunityMTrec Technical is proud to represent a prestigious engineering client based in Northumberland who is looking for a Compliance Specialist to join their team.The successful candidate will be responsible for ensuring the highest standards of environmental, health, and safety compliance across the organization.This is an excellent...

Austin Fraser, a leading business in the North East, is seeking an experienced Information Security Manager to manage their Risk and Compliance team. This exciting opportunity involves developing and implementing effective information security policies and procedures, as well as conducting ongoing information security risk assessments.Key Requirements:Strong...

Key ResponsibilitiesEvaluate Projects for Compliance: Conduct DPIAs and risk assessments to ensure our projects meet the required data protection standards.Support Data Protection Officers: Collaborate with DPOs as a trusted advisor, providing guidance on regulatory tasks and representing them as needed.Risk Management: Identify, document, and track privacy...

About the Job DescriptionWe are looking for an experienced Risk Management Specialist to join our team at LeoVegas UK Limited. In this role, you will be responsible for identifying potential fraudulent behavior and escalating suspicious activities to ensure compliance with AML policies.Key Responsibilities:Identify potential fraudulent behavior through...

Role Overview:Penguin Recruitment is seeking an Environmental Risk Specialist to join their team in North East England. As an experienced Legionella Risk Assessor, you will be responsible for completing risk assessments on commercial sites across the region.About the Role:This permanent position offers a competitive salary of £32,500 per annum, based on...

Blair West is seeking an experienced Risk Management Lead to oversee compliance and risk management across the organization. This newly created role will play a crucial part in ensuring that our business operates within regulatory frameworks.About the OpportunityThis exciting opportunity comes with a competitive salary of £60,000-£80,000 per annum,...

Role: Risk Management SpecialistWe Recruit Group Ltd is proud to be supporting one of the UK's leading residential developers, a company that prides itself on its commitment to excellence in health and safety, quality, and environmental management. Location: Newcastle, North East Salary: Up to £54,000 + £6,500 car allowance + 10% annual bonusThe successful...

At Clayton Davies, we are seeking a highly skilled Regulatory Compliance Specialist to join our growing Compliance team. The estimated salary for this role is £55,000 - £65,000 per annum.About the RoleThis exciting opportunity involves overseeing compliance workstreams to ensure a smooth onboarding process of acquired firms into our company from a...

Role Overview:We're searching for an exceptional candidate to fill the position of Fintech Compliance Specialist at Rosie's People.Main Responsibilities:Analyzing financial data to identify potential red flags and ensure adherence to regulatory guidelines.Liaising with internal teams to refine processes and maintain compliance with changing...

Company OverviewWe are Clayton Davies, a growing wealth management firm seeking a skilled Regulatory Compliance Specialist to join our expanding Compliance team.The ideal candidate will assist in overseeing and coordinating the onboarding of acquired firms into our company from a regulatory standpoint.Key ResponsibilitiesOversight of compliance workstreams...

About CV-LibraryWe are a dynamic company based in Newcastle, providing innovative solutions to our clients and candidates. Our team is passionate about helping people find their dream job and grow their careers.We are currently seeking an experienced professional to join our Global Mobility Services team as an Asset Compliance Administrator. This role will...

NRG Resourcing Ltd is seeking an exceptional Risk Modeling Specialist to join their team in Newcastle. As a key member of the team, you will play a crucial role in developing and implementing credit risk models that support business growth.The Role:Designing and developing alternative data credit default models and scorecards to mitigate risk.Collaborating...