Trabajos risk compliance en Brierley Hill - Page 9Crear alertas

Kennedys is looking for a legal file auditor to join our Risk & Compliance department who provide expert information, advice, and guidance to the Firm on professional responsibility, risk, and compliance issues. Kennedys Risk & Compliance team oversees a wide range of partnership and risk and compli

Lead the full Reporting agenda for the Risk & Compliance team-both BAU and project-based. Oversee and evolve the Risk & Compliance intranet presence, ensuring content is accurate, engaging, and supports colleague self‑serve. You'll have significant experience in senior risk, compliance, or governa

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A global compliance firm based in Greater London is seeking a Compliance Officer to ensure adherence to regulatory practices and support the delivery of the Annual Compliance Plan. The ideal candidate will have a strong understanding of FCA and PRA requirements and experience in compliance monitorin

A global fintech company is seeking a Compliance & Risk Manager to develop compliance frameworks and oversee regulatory changes. With a minimum of 5-7 years of experience in compliance or risk management, you will lead risk assessments and ensure adherence to regulations.

A leading infrastructure company is seeking a SHEQ Advisor to enhance their SHEQ team within projects in East London.The ideal candidate will possess strong data analysis and SHEQ team experience, effectively support audits, and collaborate closely with project teams while maintaining safety and qua

A leading international law firm is looking to hire a Risk & Compliance Lawyer into its London Office of General Counsel. This is an excellent opportunity for a qualified lawyer with at least two years’ post-qualification fee-earning experience to move into, or further develop within, a broad in-h

A multinational telecommunications company is seeking a Director, Audit Risk and Compliance Services to provide strategic leadership in London or Bradford. You will develop the Audit Risk & Compliance function, ensure quality service delivery, and lead a talented team.

A recruitment agency in England is seeking an experienced Building Safety Manager to lead a team overseeing compliance for higher-risk buildings. Join a dedicated team focused on ensuring safety and compliance in residential environments.

Supporting the Risk & Compliance Partner with client due diligence, AML checks, and wider risk management processes. Developing, implementing, and monitoring risk and compliance policies and procedures. Carrying out audits, risk assessments, and compliance checks; providing recommendations for impro

This pivotal role will empower GRC Leadership to enhance Technology Risk and Control capabilities, stay ahead of emerging technology risks, achieve business objectives, and maintain regulatory compliance. Join our team to play a pivotal role in staying ahead of emerging technology risks, achieving b

This mid-senior level position will involve leading HSE initiatives and ensuring compliance with safety regulations.

This mid-senior level role involves delivering various projects related to risk and compliance, working with senior stakeholders across global banks.

An international law firm is seeking a Compliance Analyst to join their Global Business Acceptance team in the UK. The ideal candidate will have experience in a compliance-related environment, strong organisational skills, and a commitment to continuous learning.

The Head of Risk Operations will play a critical leadership role, working closely with the COO to build, optimize, and scale Fraud & Risk operations. Lead and develop risk & compliance operations teams. This person will be responsible for driving operational excellence, setting and managing KPIs, le

The successful candidate will collaborate with teams to gather and manage audit evidence, ensuring compliance with established processes. With a focus on IT risks, effective communication, and collaboration, this role requires at least 10 years' experience in IT auditing.

A leading recruitment firm is partnering with a respected organization to find a Compliance Officer in Bristol. Essential skills include experience in compliance, knowledge of FCA regulations, and strong communication abilities.

KHR - Recruitment Specialists is seeking a part-time Operations Risk Assessor to join a broking team. This role involves safeguarding operational integrity and efficiency through audit preparation, compliance checks, and continuous improvement efforts.

Governance, Risk & Compliance (GRC) Officer. Assist in delivering risk, compliance and security awareness activities across the organisation. Maintain compliance registers, documentation and audit evidence to demonstrate ongoing compliance.

The Compliance Financial Crime Risk Frameworks (FCR) team is responsible for global Compliance frameworks covering four key financial crime risks: Fraud, Bribery and Corruption, Money Laundering and Terrorist Financing, and Economic Sanctions. As our Sanctions Risk Framework Owner, you'll be the dri

We are looking for a talented and forward thinking Compliance Senior Manager to join our Product, Compliance and Risk Team to own and develop our Pricing controls framework and regulatory compliance strategy. You will be leading and growing the Pricing Product Compliance and Risk program, leading on

A prestigious law firm in London is seeking an experienced Internal Auditor to enhance its audit and compliance functions.

Manager and Senior Manager – Risk and Compliance (Non-Financial Risk). The focus is on supporting clients through risk, controls, Operational Resilience, and regulatory transformation, particularly across first and second line risk and control functions. We are working with a leading global consul

A compliance solutions provider is seeking a Compliance Business Partner in Greater London. The role involves guiding business leaders on compliance requirements, leading product reviews, and supporting the Senior Compliance Manager. The ideal candidate should have strong compliance expertise and in

A national regulatory body is seeking a Senior Regulatory Officer to manage regulated individuals and organizations, conduct compliance testing, and contribute to regulatory policy development.

The role requires ensuring compliance across EMEA locations, supporting policy implementation, and providing guidance during crisis situations.

A progressive accounting firm in Wirral is seeking a part-time Compliance Officer to oversee compliance operations and ensure adherence to regulations. The successful candidate will conduct risk assessments, develop internal policies, and stay updated on regulatory changes.

Prepare periodic reports for senior leadership on risk posture and compliance issues. Lead risk assessments and maintain the company’s risk register. Minimum 5–7 years’ experience in compliance, risk management, or internal audit (preferably in fintech, SaaS, crypto, or regulated financial ser

A leading transport operator in Greater London is seeking a Governance, Risk & Compliance (GRC) Officer to join their Finance and Information Security team. The ideal candidate will have experience in risk management, compliance frameworks, and engage effectively with stakeholders. Responsibilities

A leading compliance consultancy in Greater London is seeking a Senior Compliance Manager to oversee compliance functions, particularly in data protection and regulatory advice. This role involves providing independent oversight, maintaining compliance frameworks, and engaging with regulators. Ideal

As an Data & Analytics Compliance, Conduct & Operational Risk (AI) – Vice President within the D&A CCOR team, you will play a pivotal role in shaping the future of AI risk management and compliance, ensuring our firm remains at the forefront of innovation and regulatory adherence. Assist CDAO AI m

A leading insurance firm in London is seeking a Senior Claims Delegated Authority Analyst to enhance processes and ensure compliance with Lloyd’s regulations.

You will support risk and compliance activities, manage the eLearning inbox, and produce insightful reports for senior management. Previous exposure to compliance or risk environments is desirable, and a commitment to an inclusive culture is essential.

As Senior Risk & Compliance Manager, you will work closely with the Head of Risk & Compliance to develop, implement, and oversee robust risk management and compliance frameworks. A leading and fast-growing UK law firm is seeking a Senior Risk & Compliance Manager to join its established Risk team. S

The Line of Business CCOR (Compliance, Conduct and Operational Risk )Officer role involves independent oversight, assessment and challenge of the processes, risks and controls related to the product offerings within Securities Services to demonstrate adequate management of risk and compliance with r

Internal Auditor - Risk & Compliance. AML, financial crime, and compliance.

You will spearhead the organization’s risk management and regulatory compliance efforts, ensuring robust frameworks and high-quality assurance. A social housing organization in Greater London is searching for a Head of Risk and Regulatory Assurance. The ideal candidate possesses significant experi

A financial services firm is seeking a Compliance Intern in Greater London to support its compliance program. Responsibilities include conducting conflict checks, ensuring policy compliance, maintaining records, and adhering to AML regulations.

A leading consultancy firm is seeking an HSE Client Lead to design and oversee health, safety, and environmental compliance solutions.

A leading risk consultancy in the United Kingdom seeks an experienced Head of Risk and Compliance. This role involves delivering and setting the enterprise risk and compliance strategy specifically for the Trust and Funds business while providing strategic leadership to the board. The ideal candidat

In this role, you will validate Fire Risk Assessments, conduct site surveys, and ensure compliance with fire safety standards across various sectors including education and healthcare.

A prominent risk management firm is seeking a Senior Compliance Manager to support their Risk & Compliance team in Greater London. The successful candidate will be responsible for designing compliance plans, providing regulatory advice, and ensuring effective compliance practices across the business

There are 3 core components to the role: Compliance Advisory, Compliance Oversight, Compliance Challenge. Ensure that legal, compliance, risk and regulatory obligations are met. Professional investment related qualification and preferably risk management and / or compliance and / or legal.

A leading data security firm is looking for a Legal & Compliance Officer to manage PCI DSS compliance end-to-end. This role involves owning the compliance documentation and maintaining security policies while ensuring that customer contracts are reviewed. The ideal candidate has deep PCI expertise a

A leading global consultancy in London is seeking a Risk and Compliance Manager to join its fast-growing advisory team. In this hybrid role, you will support clients in the Investment Management and Wealth sectors, navigating regulatory changes and compliance challenges. You should have strong exper

Responsibilities include managing the risk register, compliance issues, and leading a team of compliance professionals. Candidates should have a bachelor’s degree and at least 10 years of experience in risk and compliance, preferably in real estate. The successful candidate will oversee the risk m

Check compliance with relevant laws and regulations e. Review the financial statements prepared by clients and modify as appropriate in compliance with the requirements of FRS. Review management accounts and assist in planning of the audit engagements including, but not limited to, understanding of

A respected Financial Services organization is seeking a Senior Risk & Compliance Manager in East Midlands to lead, develop, and implement a robust risk and compliance framework. This senior role requires extensive expertise in operational risk management and regulatory compliance.