Risk compliance jobs in HatfieldCreate job alerts

Paradigm Housing Group is scaling with a selection of newly created roles including a new Head of Lease and Asset Projects in our Strategic Asset Management Team. The role will lead a dynamic team in managing complex lease obligations, asset projects and compliance, disrepair intervention and st...

Ensuring adherence to financial regulations and compliance standards. * Risk Management ... Experience in trading environments is highly desirable. * Proficiency with reporting tools

Compliance : Ensure that all properties comply with relevant legislation, including health and safety regulations, fire risk assessments, and leasehold obligations. * Service Charge Management

Provide Compliance and AML oversight and hold the associated FCA Senior Management functions SMF16 Compliance Oversight and SMF17 Money Laundering Reporting Officer. Manage and carry out the Compliance Monitoring Plan in order to analyse the companies compliance with regulatory requirements inclu...

Manage and carry out the Compliance Monitoring Plan in order to analyse the companies compliance with regulatory requirements including FCA obligations, Data Protection, Fraud Prevention and measures, Consumer Duty Basic Principals and anti-money laundering. Provide Compliance and AML oversight a...

The Risk and Compliance Manager will be responsible for developing and ensuring compliance with risk-related policies and procedures, providing expert advice to the business, and supporting the legal team. Our client is seeking a highly skilled Risk and Compliance Manager for a leading company in...

The Risk and Compliance Manager will be responsible for developing and ensuring compliance with risk-related policies and procedures, providing expert advice to the business, and supporting the legal team. Our client is seeking a highly skilled Risk and Compliance Manager for a leading company in...