Risk compliance jobs in Leicester - Page 2Crear alertas

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

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

This is where Accenture Risk Consulting comes in, as the world evolves, we are at the front‑line of this using cutting edge technologies and advising clients on all aspects of risk everything from fraud and financial crime risk through to climate risk. Knowledge of latest industry risk and/or Comp

An international law firm in the United Kingdom is seeking a Risk & Compliance Officer to ensure adherence to regulatory standards across various jurisdictions. Responsibilities include assisting in client onboarding, conducting anti-money laundering (AML) checks, and monitoring client risk. The ide

The role involves analyzing and mitigating risks, supporting international projects, and ensuring adherence to security policies. The ideal candidate will have a background in IT Security, experience with risk management, and a solid understanding of security tools.

A leading consulting firm in London is seeking a Senior Consultant in Digital Risk to enhance clients' risk management strategies amidst digital transformations. The role entails conducting risk assessments, collaborating with clients, and developing compliance frameworks, particularly with AI techn

A modern fintech company is seeking a Head of Risk & Compliance to lead the development and implementation of risk frameworks in a fast-paced environment. The successful candidate will provide oversight for critical risk areas and lead a team to enhance risk culture.

A global professional services company is seeking a Risk & Compliance Consulting Manager in Greater London. Ideal candidates should have experience in risk and compliance, strong project management skills, and the ability to manage diverse teams. This role involves leading teams, optimizing risk man

In this full-time role, you will be responsible for monitoring CCTV, conducting investigations, and ensuring compliance with security processes.

As a Security Consultant within Cyber Strategy & Risk, you will act as a trusted advisor to clients, shaping their security posture and ensuring compliance with regulatory and risk requirements. Cyber Security Consultant - Strategy, Risk & Compliance. Lead security, risk, and compliance initiatives

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory fram

A renowned multinational enterprise is looking for an Associate Manager for Global Trade Compliance to ensure regulatory compliance in trade activities.

The role involves ensuring compliance with security policies, managing risks, and validating security measures across various platforms.

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

Support Governance, Risk, and Compliance activities. Maintain and manage the IT Risk Register to ensure that IT risks are regularly reviewed, correctly identified, assessed, reported, and mitigated in line with recommended best practices. Information Security Consultant (Governance / Risk / Complian

Responsibilities include monitoring vulnerabilities and ensuring compliance with regulations.

In this full-time role, you will manage subcontractors, lead risk management processes, and ensure compliance with HSE standards.

A leading law firm in London is seeking a Compliance Manager to oversee regulatory adherence and enhance the compliance function. The role involves managing compliance with SRA regulations, AML, and sanctions, as well as implementing innovative technology solutions. The ideal candidate will have ext

A global financial services company seeks a Credit Risk Governance & Controls Senior Manager to ensure compliance with UK regulatory standards and to drive responsible credit risk strategies. This role focuses on governance processes, compliance collaboration, and coordinating risk events. The ideal

Here’s how you’ll be contributing to the MEA Regulatory Product Compliance and Risk team, in the first line:. 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 leve

The role demands 3-4 years of compliance or risk management experience within the financial sector, alongside strong skills in Microsoft Office and business intelligence tools. A leading consulting firm in Greater London is seeking a Senior Analyst for their Compliance Team on a 12-month contract. Y

On our Risk and Compliance programmes, you'll help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.

A prestigious law firm in the United Kingdom is in search of an experienced Risk & Compliance Manager to join their team. This role involves overseeing the firm’s compliance function, managing regulatory obligations, and liaising with senior leadership. The ideal candidate will have strong legal c

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. Reporting to the COLP, you'll oversee the firm's risk and compliance function, ensuring regulatory obligations are met and in

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

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.

A leading technology firm in the United Kingdom is seeking a Labor Relations and HR Compliance Senior Manager to ensure that HR policies comply with labor laws. Responsibilities include developing an employee relations strategy, administering compliance training, and maintaining confidential employe

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. Reporting to the COLP, you'll oversee the firm's risk and compliance function, ensurin

A government agency is seeking a Cyber Security Lead to manage governance, risk, and compliance within a critical cyber security portfolio. In this role, you'll guide the delivery of cyber governance, undertake risk assessments, and develop security strategies aligned with UK Government standards.

The role involves managing and maintaining the firm's compliance framework, developing and implementing policies and procedures, and promoting a strong culture of compliance. Lead compliance training and promote compliance awareness. A London-based law firm is seeking a Head of Compliance to lead it

As Head of Risk & Compliance, you will serve as the dedicated go-to compliance authority within the business, working directly under the COLP/COFA. Your mission is to execute on the group compliance strategy, embed a robust compliance framework, and ensure that all day-to-day compliance functions ru

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

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. With a dynamic team of approximately 120 professionals, we cover retail, wholesale, and capital markets, working across Front Office, Risk

A leading law firm in the Wiltshire area seeks an experienced Risk & Compliance Manager to oversee compliance functions and collaborate with senior leadership. This role involves managing risk, ensuring regulatory obligations are met, and providing training. Candidates should possess strong legal co

A leading airline group's transformation division is seeking a Control and Process Assurance Manager to ensure robust control frameworks and compliance with regulations. The role involves executing control testing, conducting process reviews, and collaborating with stakeholders to enhance risk manag

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

This role involves managing conflicts of interest, supporting compliance issues, and ensuring regulatory adherence.

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

Supporting the Risk & Compliance Partner with client due diligence, AML checks, and wider risk management processes. Carrying out audits, risk assessments, and compliance checks; providing recommendations for improvements. Known for innovation, collaboration, and excellent client service, the firm i

A global financial services firm is seeking a Senior Analyst for its Business Compliance team. This role entails ensuring compliance with regulations, advising on policies, and maintaining records. Ideal candidates should possess 2-4 years of finance-related compliance experience, strong analytical

HR Risk & Compliance Manager, Pay Equity Analytics & Compliance Team. Implement risk scoring tools and engagement risk assessment templates to facilitate decision-making. Participate in internal risk committee meetings and advise on risk implications for prospective clients and engagements.

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

A leading insurance brokerage is seeking a Compliance Business Partner to ensure robust monitoring and compliance in regional retail operations. You will drive improvements in risk management frameworks, oversee compliance reporting, and support management in implementing regulatory changes. The ide

We are seeking a highly experienced Global Risk & Compliance Lead to oversee risk management, security, and compliance for our Sales Enablement platforms, primarily focused on Salesforce. Measure compliance with IT policies, set KPIs, and initiate activities to close gaps, preparing submissions for

We are seeking an experienced Practice Support Lawyer to support the firm in managing an effective compliance and risk framework and providing technical know-how across the practice areas. Support the embedding and ongoing operation of the firm's compliance and risk framework, ensuring alignment wit

The Head of Legal, Risk & Compliance is responsible and accountable for providing strategic and operational leadership across all legal, risk and compliance matters ensuring that all areas of the organisation remain compliant. The position safeguards the business against legal and contractual risks,

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