risk and compliance Jobs - 3813
Risk and Compliance Manager
Finitas - West Midlands (Region)
Employment Type : Full-Time
Risk & Compliance Manager | Insurance MGA | West Midlands | 45 - 55,000 (doe) Finitas are delighted to be partnered with a growing insurance MGA in their search for a Risk & Compliance Manager to join their business. This is a newly created role due to company growth and you will be reporting into the Head of Risk & Compliance, whilst managing a team of 3 individuals. This is a fantastic opportunity to join a company that are experie...
Risk and Compliance Analyst
LHH Recruitment Solutions - Newcastle Upon Tyne
Employment Type : Full-Time
The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good research, analytical and communication skills. KEY RESPONSIBILITIES · Obtaining and analysing all necessary documentation for KYC/AML/CDD and sanctions. · Carrying out CDD and screening for PEPs and...
Risk and Compliance Analyst
qed legal - Newcastle Upon Tyne
Employment Type : Full-Time
Risk and Compliance Analyst Location - Newcastle/Leeds We're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England. You will... Carry out Client Due Diligence, screening for PEPs and Sanctions Respond to AML, KYC and CDD queries from fee earners and partners. Advising fee earners on AML policy requirements ...
Risk and Compliance Manager
hireful. - Edinburgh
Employment Type : Full-Time
Are you an experienced risk professional who is ready to dive into the role risk plays in a wider company? Perhaps you thrive as a leader in regulated environments ? For the last 4 decades we have been providing industry leading tax and legal advice to businesses, charities and individuals- we are known for our customer service and clients who use us once, use our services time after time, for a long time. Our Risk and Compliance Manager role is...
Head of Risk and Compliance
G2 Legal Limited - London
Employment Type : Full-Time
A fantastic opportunity has arisen for an experienced risk & compliance professional, looking for a new role with a leading law firm in London. In return, as Head of Risk & Compliance you can expect a rewarding and modern working environment, with good levels of remuneration, hybrid working and career progression. This medium-sized and long-established law firm in London has experienced a sustained period of growth, including the recent ...
Compliance and Risk Administrator
Coast Specialist Recruitment - London
Employment Type : Full-Time
An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail. The role encompasses all areas within the loan application lifespan and will include onboarding checks. Daily tasks consists of: Completing AML checks highlighting possible PEPs and sanctions which would require further checks. Establishing Beneficial or legal owners by reading land registry chec...
Compliance and Risk Administrator
Coast Specialist Recruitment - London
Employment Type : Full-Time
An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail. The role encompasses all areas within the loan application lifespan and will include onboarding checks. Daily tasks consists of: Completing AML checks highlighting possible PEPs and sanctions which would require further checks. Establishing Beneficial or legal owners by reading land registry chec...
IT Risk & Controls Manager - Fixed Term Contract FTC
Greencore - Chesterfield
Employment Type : Full-Time
Why Greencore? We are a leading manufacturer of convenience food in the UK and our purpose is to make everyday taste better. We supply all of the major supermarkets in the UK. We also supply convenience and travel retail outlets, discounters, coffee shops, foodservice and other retailers. We have strong market positions in a range of categories including sandwiches, salads, sushi, chilled snacking, chilled ready meals, chilled soups and sauces, ...
Risk & Compliance Team Leader
Macildowie Recruitment and Retention - Warwickshire
Employment Type : Full-Time
Job Title: Risk & Compliance Team Leader Location: Warwickshire Salary: Competitive (Above Market Rate) Hours: Monday - Friday. Full time, permanent Overview: Our client, a successful and well-established Law Firm located in Warwickshire is seeking to appoint an ambitious Risk & Compliance Team Leader to join their Debt Recovery Unit. This is an exceptional opportunity to contribute your skills to a respected Law firm, where you'll have ...
Cyber Risk & Compliance Lead
Reed Talent Solutions - Manchester
Employment Type : Full-Time
Cyber Risk & Compliance Lead 12 Month FTC Edinburgh/Hybrid 61,626 - 72,684 The Scottish Funding Council is Scotland’s tertiary education and research authority. Our ambition is to make Scotland an outstanding place to learn, educate, research, and innovate - now and for the future. So, naturally, we have a clear focus on recruiting the best people and developing them throughout their career. We invest around 2 billion every year, and our fun...