Risk and Compliance Expert

Job Title: Compliance ExpertAbout the Role:We are seeking a highly motivated Compliance Expert 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.Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering...

IT Governance and Compliance ExpertWe are seeking an experienced IT Governance and Compliance Expert to join our team in delivering a large-scale Cyber programme. As a ServiceNow Architect, you will play a key role in designing and implementing effective security solutions using ServiceNow that will help protect against cyber threats.Your key...

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...

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...

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...

Job Summary:We are seeking a highly skilled Safety and Compliance Expert to join our team in South Yorkshire. The ideal candidate will have experience working within a local authority in a health and safety advisory environment.About the Role:This is a full-time, temporary position on an ongoing basis. The key purpose of the role is to provide specialist...

**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,...

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 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....

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...

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...

We are seeking an experienced Financial Reporting and Compliance Expert to join our finance team at WeDo Recruitment Investments Ltd.Responsibilities:Statutory Accounts ManagementManage the statutory accounts process from inception to completion, ensuring accuracy and timeliness.Prepare working papers for review, providing detailed documentation as...

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...

We are Sewell Wallis Ltd, a leading business operating in 40+ countries and over 50 offices worldwide.As part of our expansion, we are seeking an AML/KYC professional to join our team for a 24-month fixed-term contract role. This is an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this...

Turner Property Recruitment is a leading recruitment agency in the UK, providing expert staffing solutions to various industries. We are currently seeking a highly skilled Fire Consultant to join our team in Sheffield.This exciting opportunity offers a competitive salary and benefits package, including hybrid working arrangements, generous holiday...

Role OverviewWe are seeking a highly skilled Compliance Internal Auditor to join our team at Certara. As a Compliance Internal Auditor, you will be responsible for assisting with the implementation and verification of our compliance program(s). This will involve working with business and technology delivery teams to maintain an effective suite of applicable...

Company OverviewSewell Wallis Ltd is a global business operating in over 40 countries with more than 50 offices worldwide. Due to its rapid expansion, the company is looking for a highly skilled KYC specialist to join its team on a fixed-term contract basis.This exciting opportunity offers a chance to start your career in Risk and Compliance with a leading...

About the RoleWe're seeking a skilled Clearance and Compliance Expert to join our team at Tersus Consultancy.In this role, you'll be responsible for conducting 4 stage clearances, test reporting, and submitting comprehensive reports for various tests.You'll also record data accurately and conduct thorough site walkthroughs and survey plans to ensure...

Job SummaryThe British Business Bank seeks an experienced Audit Manager - Risk Governance Expert to join its team. As a key member of the audit function, you will be responsible for leading internal audits, training junior team members, and supporting operational activities. With a strong background in risk management, governance, and internal control, you...

About the RoleWe are looking for a skilled Risk Management Expert to join our team at British Business Bank plc. This is a unique opportunity to develop your expertise in AML due diligence and investigations while working with a leading financial institution.In this role, you will conduct AML/KYC searches, record data in line with GDPR requirements, and work...