Financial Risk Compliance Specialist

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

Digital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...

Job OverviewWe are seeking a talented Risk Compliance Specialist to join our thriving Ongoing Monitoring Team in Sheffield City Centre. As an AML Monitoring Team Member, you will play a vital role in managing and maintaining the client database in relation to Anti-Money Laundering regulations and compliance.This is a fantastic opportunity for someone looking...

Job DescriptionSewell Wallis Ltd, a global professional services business based in Sheffield and Leeds, is seeking a skilled Financial Compliance Officer to join their team. This role offers an exciting opportunity for a recently qualified ACA or ACCA professional with experience in the big 4 firms to transition into industry.The successful candidate will...

About the RoleWe are seeking a Financial Risk Manager to join our Risk and Compliance department in Sheffield. This is a key position that involves managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role,...

Job Summary: Compliance and Risk AdvisorInterQuest Group is seeking an experienced Compliance and Risk Advisor to join our team. The successful candidate will be responsible for providing risk advice on internal projects and overseeing internal and external audit activities.About the Business:Our company is seeking a driven professional to design and manage...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

About the RoleWe are seeking a highly motivated and detail-oriented AML Analyst to join our team in Sheffield. As a key member of our Ongoing Monitoring Team, you will play a critical role in managing and maintaining our client database in accordance with Anti-Money Laundering and Counter-Terrorist Financing regulations.ResponsibilitiesEnsure that client due...

Job DescriptionSewell Wallis Ltd is a global organization operating in over 40 countries with more than 50 offices worldwide. Due to its rapid expansion, the company is seeking an experienced KYC professional to join its Risk and Compliance department on a 24-month fixed-term contract.This is an excellent opportunity for someone looking to start their career...

About the RoleWe are looking for a highly skilled Internal Audit Manager to lead our internal audit function and ensure the effective implementation of our risk management framework. The successful candidate will have a strong background in financial risk management, auditing, and assurance, with experience of managing internal audit teams and working...

Job DescriptionOur team is seeking a highly skilled Compliance Specialist to join our Risk and Compliance department in Sheffield. This is an exciting opportunity for someone looking to build a career in compliance and risk management.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role, you will be...

Financial Governance Specialist Job Summary:We're looking for a skilled Financial Governance Specialist to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.About the Job:This is a dynamic role that requires strong analytical and research skills,...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Compliance Officer - Anti-Money Laundering. The successful candidate will work closely with the Deputy Money Laundering Officer to administer general anti-money laundering issues and client due diligence matters.Key responsibilities include assessing the risk profile...

Job OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

Job OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.

Job Title: Compliance and Risk ManagerWe are seeking an experienced Compliance and Risk Manager to join our client's team, providing expertise in health, safety, and environmental management systems.Annual Salary: £50,000.00The ideal candidate will have a strong understanding of HSE management systems, including ISO 45001, ISO 14001, and OHSAS 18001.Main...

CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

Job SummaryWe are seeking an accomplished Health, Safety and Environment Manager to join our team in Sheffield, responsible for driving our HSE function forward and ensuring a safe working environment for all employees. With a strong background in health and safety, you will be instrumental in developing and implementing policies and procedures that promote...