Are you a business? Hire banking compliance candidates in Sheffield
Business Unit: Technology Operations & Cyber Security (TOCS) Salary Range: circa £45,000 per annum DOE + red-hot benefits Live for the weekday. Live a life more Virgin. Our Team We’re at the forefront of transforming our security solutions landscape, driving significant change in our technology...
Business Unit: Chief Operating Office Salary Range: circa £50,000 per annum DOE + red-hot benefits Don’t settle for dull. Live a life more Virgin. Our Team Our focus is on maintaining and improving our finance systems estate, creating an architecture that meets the regulatory expectations, and...
Business Unit: Independent Model Validation Salary range: circa £70,000 per annum DOE + red-hot benefits Location: UK Remote (the IMV team tries to get together twice a year at different VM Hubs) Contract type: Permanent Be the voice we need. Live a life more Virgin. Our Team The Independ...
Business Unit: IRB, Scorecards & Non-Financial Risk (IS&N) Salary range: up to circa £70,000 per annum DOE + red-hot benefits Location: UK Flexible Contract type: 1 x fixed term circa 12 months & 1 x Permanent Don’t settle for dull. Live a life more Virgin. Our team Our Risk department provi...
Business Unit: Independent Model Validation Salary range: circa £55,000 per annum DOE + red-hot benefits Location: UK Remote (the IMV team aim to get together twice a year at various VM Hubs) Contract type: Permanent Live for the weekday. Live a life more Virgin. Our Team The Independent Mo...
Business Unit: COO, Customer Support Salary range: £22,400 - £28,000 per annum DOE + red-hot benefits Location: UK Hybrid – Once per week in hub (Leeds, Gosforth, Glasgow) Live to challenge the status quo. Live a life more Virgin. Our Team Our Operational team help to prevent and detect th...
The ideal candidate will play a pivotal role in managing risk strategies, analyzing market conditions, and ensuring compliance with industry standards. Ensure compliance with internal risk policies and external regulatory requirements.
An ambition to work within quality and compliance. To develop a good understanding of standard operating procedures, compliance, and audits. Planning and regularly conducting internal audits and reviews to ensure execution of compliance standards.
Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. The role is a fantastic opportunity to provide specialist adv...
Business Analyst – M&A Integration.We provide mission-critical software and services, helping small and medium sized businesses and economies thrive.Imagine having a pit crew gearing you up to help you tackle anything that comes your way.Get ready to work smarter, not harder.From Health & Safety ...
A finance background, with experience of assessing financial risks within a formal regulatory context including oversight of financial plan and regulatory stress testing and scenario modelling responses. As a Risk Manager you will play a key role in challenging and supporting the business to mana...
Compliance and Governance Analyst.
At KPMG we have re-imagined careers in Global Compliance & Transformation (GCT). Our clients leverage KPMG’s compliance and transformation expertise and technology to drive better visibility, greater efficiency and improved risk management across their organisation. Ultimately we prepare groups f...
Provide advice to M&A colleagues on compliance-related concerns, including how to accurately address red flags discovered during the due diligence process. Timely escalation of matters arising/identified, particularly those which would be rated ‘Medium/High/Critical’, to the Head of Compliance A
Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. Work with Compliance and Regulatory Affairs to ensure consist...
The Compliance Manager will oversee all aspects of compliance within Elevate Supply, ensuring adherence to legal, regulatory, and internal standards. In-depth knowledge of the UK education system, specifically related to safeguarding and compliance (e. Provide ongoing training and support to recr...
Young Living is a market leader in the product and sale of Essential Oils.As pioneers of the modern essential oils’ movement for more than 25 years, we have established and maintained the standard every step of the way.From our sustainable farming and sourcing practices to our cutting-edge resear...
Here at ISS, as one of the UK's largest and most successful Facilities Management (FM) providers, we are looking to expand our service offering against a prestigious central Government account by developing our Sustainability team, in recruiting an Environmental Compliance Officer to cover the cl...
We can only consider candidates with the right to work in the UK at this time).Working Hours: Full Time (Monday - Friday 09:00 - 17:30).Salary: Competitive with a fantastic range of benefits which can be found:.Careers | Kensington Mortgages.When we started Kensington we were the first specialist...
Compliance & Risk within FS/ Banking/ BPO/ Insurance would be preferable. You will be responsible for the management of a team of 2nd line defence and all aspects of business compliance & risk performance, resolving issues as they arise. Main point of contact for the FCA, incharge of reporting, c...
A Compliance Officer, Deputy Money Laundering Reporting Officer (DMLRO), AML Analyst, AML Specialist, Financial Crime Analyst, Compliance Manager, Sanctions Compliance Officer, Risk Analyst, or Governance, Risk and Compliance Officer who is passionate about compliance in the financial services in...
Allen & York are proud to be working with an international consultancy who focus on environmental and chemical compliance as they look to recruit an Environmental Compliance Manager in response to an increasing workload.
Position: Interim Infor Syteline BI Analyst/Consultant.Contract Length: 6 months (with potential extension).Rate: £550 Per day (outside IR35).Are you an experienced Infor Syteline expert with a passion for transforming business data into actionable insights? Our customer is looking for an.Interim...
We specialise in launching careers in the Business Analysis sector through our comprehensive placement program. Plus, we're so confident in our ability to land you a placement that if we can't do it within 12 months of your exam success, we'll refund the course fees.
