Risk compliance jobs in Dagenham - Page 2Create job alerts

Compliance Manager Position Overview:. Key Responsibilities of the Compliance Manager:. Oversight of SRA Codes of Conduct and regulatory compliance.

Head of Governance, Compliance & Risk. The trust is entering an exciting phase of growth and is looking to appoint a new Head of Governance, Compliance & Risk to play a pivotal role in shaping the future of the organisation. This is a senior, strategic post for an experienced professional who can pr

RESPONSIBILITIES * Advising partners and staff on complex risk and compliance issues, including professional standards, ethics, regulatory requirements, data protection and conflicts * Supporting senior risk leadership in embedding a strong culture of compliance across the firm * Leading risk and co

As Risk and Compliance Manager, you will take ownership of the firm's compliance framework, proactively identifying, assessing, and managing legal and regulatory risks. Conduct risk assessments and compliance reviews across the firm. Provide guidance and training to staff on compliance and risk matt

Here’s a taste of what you will be doing as a Senior Risk and Compliance Manager at Nottingham Building Society: - Leading and developing a high-performing first line risk & compliance team, shaping capability, confidence and culture. Integrity, curiosity and a passion for growing risk capabili

The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Talogy to comply with ISO, PCI and other industry standard framewo

Are you passionate about technology and risk, and enjoy turning complex challenges into practical solutions? We’re looking for a proactive Risk and Compliance Partner to join our First Line Risk team and help drive how we manage technology-related operational and compliance risks across the busine

Staff Product Manager, Risk & Compliance Case Management. Run continuous discovery with fraud/risk/compliance teams and GTM/sales (interviews, shadowing, usability testing) and turn insights into roadmap priorities. Domain experience in fraud/risk/compliance/investigations (or adjacent operational d

Here’s a taste of what you will be doing as a Risk and Compliance Partner – Customer & Savings at Nottingham Building Society: - Risk Identification & Assessment: Partner with business teams to identify and assess operational and compliance risks, facilitate risk and control self-assessment

Our client, a long standing and highly respected Financial Services organisation are seeking a highly skilled Senior Risk & Compliance Manager to lead and embed a robust first-line risk and compliance framework across the business. Demonstrated ability to embed risk and compliance into change progra

This role is accountable for maintaining continuous compliance while enabling teams to deliver quickly and securely within a regulated environment. Own information security governance and the ISMS lifecycle endtoend, including risk registers, policies, internal audits, management reviews, and extern

A leading international financial services firm is seeking a Compliance Associate to join its central Risk and Compliance function. Team, culture and progression You will join a central Risk and Compliance team that is being strengthened as the firm returns to growth following a more challenging 20

Contribute to resilience, reliability, and continuous‑improvement initiatives from a risk and compliance perspective. Maintain an accurate, decision‑focused risk register with defined mitigation actions and responsible owners. Strong background in managing evidence, documentation, and compliance

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w

A leading consulting firm in Greater London seeks a Senior Associate to join its dynamic team.In this role, you will support clients in the capital markets sector by tackling complex issues related to regulatory and business change.Responsibilities include client engagement, business development, an

A leading consulting firm is seeking a Non-Financial Risk & Compliance Manager / Senior Manager to lead teams working with financial services clients in London, Edinburgh, and Glasgow. Candidates should have a strong background in risk management, exceptional communication skills, and experience in

A leading health and safety organization in the UK seeks a Health & Safety Lead to ensure compliance and safety across care homes. The role involves conducting fire risk assessments, managing safety policies, and building relationships with care managers to embed safe practices.

The Risk and Compliance Officer will play a critical role in safeguarding the organisation by ensuring compliance with legal, regulatory, and industry standards while proactively managing risk across all operations. As a trusted advisor to senior leadership, the Risk and Compliance Officer monitors

Manage compliance registers (complaints, high risk matters, notifications, breaches). Risk & Compliance Manager - Wiltshire. A highly regarded multi-office law firm with an excellent reputation across Somerset and Wiltshire is looking for an experienced Risk & Compliance Manager to join their team.

A major consultancy firm is seeking a professional to lead financial services risk projects. The ideal candidate will have experience in risk management and strong communication skills.

The successful candidate will maintain governance frameworks and support risk management practices. A leading insurance company in England is seeking a Risk and Governance Analyst to strengthen the 1st Line of Defence.

Supporting the Risk & Compliance Partner with client due diligence, AML checks, and wider risk management processes. Known for innovation, collaboration, and excellent client service, the firm is committed to building a culture where risk and compliance sit at the heart of its success. Reporting dir

This role involves developing a detailed controls library and leading assessments to ensure compliance and effective risk management. The ideal candidate will have over 7 years of experience in IT risk or audit, strong analytical skills, and excellent stakeholder engagement abilities.

Lead compliance training and promote compliance awareness. A London-based law firm is seeking a Head of Compliance to lead its compliance function and oversee regulatory requirements across the firm. The role involves managing and maintaining the firm's compliance framework, developing and implement

Responsibilities include risk assessment, compliance support, and developing security policies.

Work with Product Teams and the wider Compliance & Risk Team to implement and maintain Management Information that enables Wise to make informed decisions at the regional and Global levels. Your mission is to enable our MEA Product team to launch new products, grow our presence and manage compliance

The successful candidate will provide oversight and expert advice on key risks, compliance, and regulatory matters while partnering with senior leadership to implement QBE's Risk Management Strategy. A leading international insurance company is seeking a Risk and Compliance Manager in London. Extens

A growing organization in the United Kingdom is seeking an experienced Risk & Compliance Officer to join on a full-time, permanent basis. The successful candidate will have 2-5 years of experience in risk and compliance, preferably in a law firm or professional services.

A leading financial institution in England is seeking a Chief Compliance Officer to manage its UK compliance framework and ensure regulatory adherence. The ideal candidate will have at least 5 years in a Chief Compliance Officer role within a financial institution and extensive experience in regulat

This is a part‑time role responsible for overseeing the firm's compliance framework, ensuring regulatory adherence and effective risk management. Recording and monitoring compliance breaches for COLP and COFA. Requirements of the Compliance Manager:.

Skills: Analytical Thinking, Business Management, Commercial Acumen, Critical Thinking, Detail-Oriented, Enterprise Risk Management (ERM), Influencing Others (Inactive), Intentional collaboration, Managing performance, Process Improvements, Regulatory Compliance, Risk Management, Risk Mitigation Str

The candidate will manage regulatory compliance, develop strategies for financial crime risk management, and ensure effective operations. This role offers a chance to shape compliance strategies in a dynamic banking environment.

A financial services firm is seeking a Compliance Officer to manage regulatory compliance activities. Responsibilities include conducting assessments, managing compliance monitoring programs, and providing advisory support to the business. The ideal candidate should have relevant regulatory complian

This is a senior, strategic post for an experienced professional who can provide assurance, expert advice and system leadership across governance, compliance, risk management and data protection. Head of Governance, Compliance & Risk. The trust is entering an exciting phase of growth and is looking

Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients. Breadth across and depth in specific areas of non‑financial risk, compliance and control – prior experience and expertise could includ

Risk & Compliance Manager - Wiltshire. Manage compliance registers (complaints, high risk matters, notifications, breaches). A highly regarded multi-office law firm with an excellent reputation across Somerset and Wiltshire is looking for an experienced Risk & Compliance Manager to join their team.

Ideal candidates should possess 2-4 years of finance-related compliance experience, strong analytical skills, and the ability to build relationships with stakeholders. A global financial services firm is seeking a Senior Analyst for its Business Compliance team. This role entails ensuring compliance

A leading law firm in the Wiltshire area seeks an experienced Risk & Compliance Manager to oversee compliance functions and collaborate with senior leadership. The position offers a supportive culture and flexible working opportunities to shape the firm's compliance function. This role involves mana

HR Risk & Compliance Manager, Pay Equity Analytics & Compliance Team. Safeguarding Product Compliance & Risk, Senior Manager. Manager, Security Governance Risk and Compliance (GRC).

The ideal candidate will have over 10 years of experience in KYC and AML compliance, partnering with product and engineering teams to ensure compliance by design. Responsibilities include implementing KYC processes and managing compliance risks within fast-evolving frameworks.

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its second line compliance oversight. The ideal candidate will have strong experience in compliance thematic reviews, a solid understanding of insurance regulations, and effective communication skil

A prominent independent law firm in Greater London is seeking a Risk Lawyer or Senior Risk Lawyer to manage compliance and lead risk management processes. The ideal candidate will have compliance experience, particularly within a UK law firm, and possess strong communication and drafting skills.

This role will be responsible for leading customer audits, managing risk assessments, and driving compliance initiatives that align with both global standards and local mandates. Oversee risk management processes including risk identification, assessment, mitigation, and reporting. Detail‑oriented

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

A leading manufacturing company in Cornwall, England, seeks an experienced Senior Process Safety Engineer to enhance safety in their manufacturing operations.This full-time position offers a salary of circa £65,000, with an annual bonus and relocation support.The ideal candidate has a strong backgr

Delivery Consultant - Security, Risk and Compliance, Professional Services. As trusted advisors to our customers, providing guidance on industry trends, emerging technologies, and innovative solutions, you will be responsible for leading the implementation process, ensuring adherence to best practic

Skills include Risk Mitigation & Analysis, Operational Risk, Assessments and Compliance Strategies. R&C includes Operational Risk, 1st & 2nd line of Defence, Risk Management & Mitigation, Compliance knowledge and understanding of compliant procedures within Financial Services. You will be working wi