Senior Manager for Risk and Compliance

Governance, Risk and Compliance LeaderWe are seeking an exceptional Governance, Risk and Compliance Leader to join our Compliance team. In this strategic role, you will drive our organisation's compliance with global regulations and standards, developing and managing comprehensive risk management strategies.About the RoleDevelop and implement governance...

At Digital Waffle, we are committed to maintaining the highest standards of governance, risk, and compliance. We are seeking an experienced Compliance and Risk Manager to join our team in Sheffield. This key role requires a skilled professional who can design and implement effective risk management strategies, ensuring our organization remains compliant with...

About the Role:We are seeking a skilled Risk Manager to design and manage our enterprise-wide risk strategy, ensuring compliance and resilience across operational, financial, compliance, and strategic areas.This is an excellent opportunity for a proactive risk professional looking to make a meaningful impact in a dynamic and innovative Payments FinTech....

Risk and Compliance ProfessionalWe are looking for a highly experienced Risk and Compliance Professional to join our team as a Governance, Risk and Compliance Manager. In this critical role, you will ensure our organisation's compliance with global regulations and standards, developing and managing comprehensive risk management strategies.About the...

Key ResponsibilitiesAs our new Compliance and Risk Specialist, you will be responsible for providing leadership, motivation, and guidance to staff on all Health, Safety, and Environmental matters. You will advise the senior management team and board of directors on strategic health and safety directions to support business objectives.You will conduct risk...

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...

**Job Title:** Compliance Risk SpecialistWe are seeking a highly motivated and detail-oriented Compliance Risk Specialist to join our team at QED Legal in Sheffield. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.About the Role:Perform due diligence on clients and matters,...

About the Position:We are seeking an experienced Governance, Risk and Compliance Manager to join our team. The successful candidate will be responsible for ensuring our organisation's compliance with global regulations and standards.In this role, you will design and implement governance frameworks to identify and escalate risks and compliance matters...

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 Title: Risk & Compliance ManagerJob SummaryHitchenor Wakeford Limited is seeking a Risk & Compliance Manager to join our team. As a key member of our organization, you will be responsible for managing our risk and compliance framework, ensuring that we operate in a controlled and transparent manner.In this role, you will work closely with our contracts...

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...

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...

Job DescriptionWe are seeking a highly skilled Senior Credit Risk Management Specialist to join our team at Harnham. This is an exciting opportunity to optimize acquisition credit risk strategies and contribute to the growth of our business.The ideal candidate will have proven experience as a Senior Credit Analyst, with a focus on credit risk acquisitions in...

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...

Sewell Wallis Ltd is seeking a highly skilled Risk and Compliance Expert to join their team. In this challenging role, you will be responsible for managing the ongoing monitoring of client databases. Your primary objective will be to identify potential risks associated with clients and take corrective action.As part of your responsibilities, you will assist...

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...

InterQuest Group is seeking a highly skilled and experienced professional to fill the position of Director of Financial Crime and Fraud. This role offers a unique opportunity to make a tangible impact in a forward-thinking organization.With a salary of £130,000, you will be responsible for taking full ownership of protecting the bank and its customers from...

Job Overview:This is an exciting opportunity to join our team as a Risk Management Specialist and play a key role in ensuring the delivery of high-quality care services while maintaining compliance with industry regulations.Responsibilities:Lead the development and implementation of risk management strategies to mitigate potential risks and threats to...

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...

Role SummaryWe are seeking an experienced Internal Audit Manager to lead our internal audit activities and ensure compliance with regulatory requirements. This is an excellent opportunity to join a dynamic team and contribute to the success of our organization.About the PositionDevelop and execute internal audit plans to ensure compliance with regulatory...