Risk compliance jobs in Liverpool - Page 11Crear alertas

Thrive Group are delighted to be working with an established and well-regarded high street solicitors' firm in Wiltshire, who are is seeking an experienced Risk and Compliance Manager.

Director - Building Risk & Compliance is required to join a construction engineering company to lead technical excellence, oversee project delivery and drive strategic growth within Building Regulations and Compliance Consultancy services. This is an exciting opportunity to lead and shape the strate

A leading technology company in Greater London is seeking a Director of Software Engineering for its Risk teams. This role involves building and managing diverse teams to tackle critical challenges in compliance and regulatory commitments.

As the Head of Risk and Compliance, you will be the founding member of the compliance team and a senior leader within the organisation, responsible for overseeing all risk management and compliance functions to ensure the company adheres to regulatory requirements and best practices. Extensive exper

Risk Management: Undertake and lead complex cyber risk assessments, including, where applicable, tailored threat analysis, supply chain risk assessment, and compliance with legislation, regulation and policy. As part of DBT’s Cyber Security team, you will lead delivery of Cyber Governance, Risk an

A construction engineering company is seeking a Director of Building Risk & Compliance to lead technical excellence and oversee project delivery within compliance consultancy services.

A global technology consulting company is seeking a Senior Security Consultant in London to provide expert guidance on security controls and mitigate risks in critical technology projects.

Associate Director - Building Risk and Compliance is required to join a construction engineering company. This is an excellent opportunity to play a key role in delivering high-quality services in Building Regulations and Compliance. Managing Building Regulations and Compliance Consultancy Projects

A leading financial services firm is seeking a Vice President for Data & Analytics Compliance, Conduct & Operational Risk. This role focuses on managing AI risk and compliance, providing independent oversight within the firm's Data & Analytics office. Responsibilities include supporting compliance i

This role involves performing assurance activities, collaborating with teams to define security requirements, and implementing security compliance frameworks.

This role will focus on corporate governance, entity management, compliance, and transactional matters and supporting the efficient functioning of the legal department by managing administrative processes, technology systems, and operational workflows. This is an exciting opportunity to work on glob

EXCLUSIVE : HEAD OF COMPLIANCE & RISK FOR FIRM OF ACCOUNTANTS– ACCOUNTANCY / LAW FIRM IN HOUSE COMPLIANCE EXP (OR CHARTERED ACCOUNTANT WITH FIN SERVICES AML OR COMPLIANCE EXP) REQUIRED. Implement a process to elevate ‘higher risk’ clients / situations to the Compliance Partner. Candidates must

This full-time position involves monitoring trades for compliance with local regulations, supporting the Risk and Compliance Team, and performing various compliance tasks. A leading financial services firm in the UK is seeking a Senior Compliance Associate to join their Compliance Team. The ideal ca

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

A growing Fintech venture in the United Kingdom is seeking a Chief Compliance Officer to oversee compliance processes and lead a team. The role requires substantial responsibilities like liaising with the board, ensuring regulatory compliance, and reviewing financial promotions. This full-time posit

A progressive organization addressing climate change seeks a Risk & Regulatory Compliance Officer based in the UK. This role focuses on developing and implementing crucial compliance policies and risk management frameworks while ensuring adherence to regulatory standards. The ideal candidate will ha

The company is invested in financial services, focusing on compliance and risk management.

A Big 4 global consultancy in London is seeking a Senior Manager to join their fast-growing Risk & Compliance Advisory team. The ideal candidate will have 8–10+ years of experience in risk, compliance, or regulatory advisory, along with strong knowledge of UK and EU regulations. This role involves

Product Engineer - ESG, Risk & Compliance. Join to apply for the Product Engineer - ESG, Risk & Compliance role at Auquan. Our technology supports credit, investment, ESG, and compliance workflows for leading firms including Goldman Sachs, UBS, CVC, and MetLife.

A leading organization in health and safety is looking for a Health & Safety Lead to oversee fire risk assessments and ensure compliance across services in the East region. This role requires expertise in health and social care safety regulations and the ability to conduct audits and risk assessment

A global SaaS company seeks a Compliance and Ethics Consultant to drive effective compliance programs. Based in Greater London, you will conduct risk assessments, develop policies, and provide strategic guidance to clients across various industries. Join us to make a positive impact in governance an

The ideal candidate will have extensive regulatory expertise in UK pension schemes and be responsible for conducting risk assessments and creating compliance policies. A leading executive search firm in the United Kingdom is seeking a Compliance Manager to support regulatory oversight within a promi

A leading consultancy firm is looking for a Risk & Compliance Consultant in London for their Elevate Programme. The role involves managing complex regulatory change programmes and enhancing risk frameworks. Ideal candidates should have 2-10 years of experience in risk management and strong analytica

A leading insurance company based in Liverpool is seeking a Financial Control Business Partner to support compliance and manage financial control frameworks. This role requires a qualified accountant or experienced auditor with strong risk and control knowledge.

Market & Customer Insight Expertise: Deep understanding of compliance and third‑party risk ecosystems, evolving regulatory trends, and customer personas, with the ability to translate insights into compelling product differentiation and customer value. Own the Product Vision & Roadmap: Define a cl

The successful candidate will conduct advanced risk assessments for diverse merchant applications, ensure compliance with FCA regulations, and partner with teams for complex onboarding. A leading payments company in London is seeking a UK Underwriter to protect against fraud and credit risks.

A leading data centre provider in the UK is seeking a Data Centre Operations H&S Manager to oversee compliance with Health & Safety standards and regulations.

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 practices, optimizing performance, and managing risks throughout the project.

A leading retail company in London is seeking a Regulatory Advisor for Product Compliance. In this role, you will manage product compliance and support the handling of Dangerous Goods regulations. Responsibilities include auditing product documentation, monitoring compliance updates, and liaising wi

The role involves providing advisory support and ensuring compliance with financial crime regulations.

We’re looking to engage a Senior IT Risk & Compliance Manager to work with a FTSE listed client to shape, lead and continuously improve IT Risk, IT Compliance and IT GC policies and processes. Drive IT Risk & Compliance strategy and deliver internal “second line of defence” reviews. Lead the I

A leading global company in London is seeking a Global Retirement Risk Manager to develop and implement risk management strategies for international retirement programs. The role involves collaborating with various internal teams to ensure compliance and mitigate risks.

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding, conducting thorough risk assessments, and managing compliance records. Ideal candidates should possess strong communic

A leading international charity is seeking a Manager of Legal Risk & Compliance to enhance governance systems and manage organizational risk. This role involves developing frameworks and tools for risk management, collaborating closely with legal and operational teams, and ensuring compliance with r

A global professional services firm is seeking a Cyber Risk Manager to strengthen cyber security across their international offices. Ideal candidates should possess solid experience in cyber security risk management, excellent communication skills, and knowledge of relevant regulations.

Supporting the Head of Risk and Compliance and the wider team you will be responsible for -. Contributing to the Enterprise Risk Management framework and oversight of regulatory requirements for the accountancy divisions and the Investment business. Draft and maintain key compliance policies, proced

This hybrid role involves advising on professional responsibility, regulatory compliance, and managing claims and complaints.

A leading financial services firm in Greater London is seeking a Compliance professional to support the Head of Risk and Compliance. Responsibilities include contributing to the Enterprise Risk Management framework, advising on regulatory matters, and drafting compliance policies. The ideal candidat

The Senior Manager- Risk & Compliance will oversee and manage risk and compliance activities for a charity operating in the medical research space. Successful track record and relevant experience in risk management and compliance. This Senior Manager Risk & Compliance role is based in London and inv

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding and performing necessary compliance checks. Ideal candidates will have strong communication and organizational skills,

A leading law firm in the United Kingdom is seeking a Legal Risk & Compliance Manager to ensure compliance with regulations while managing legal risks.

A renowned financial service provider in the United Kingdom is seeking a Senior AML Administrator to enhance their AML/CFT programme.The successful candidate will implement AML processes, conduct due diligence on investors, and provide regulatory guidance.They will also support junior team members a

As Risk & Compliance Manager, you will play a key role in safeguarding the firm by identifying, assessing and managing legal and regulatory risks. Are you a Risk & Compliance professional who enjoys making a real impact, not just ticking boxes? This is an exciting opportunity to join a well-establis

A leading financial services provider is seeking a Compliance Advisory Officer to join their Compliance team. This role involves working closely with various business units to ensure compliance with regulatory requirements, providing expert guidance on financial policies, and developing Compliance t

You’ll hold SMF16 (Compliance Oversight) and SMF17 (MLRO) responsibilities and play a key role in shaping Penfold’s long‑term approach to risk, governance, and accountability — with a clear path toward a future Chief Risk Officer role as we scale. Clearly define first‑line ownership of ris

A business services provider in the United Kingdom is seeking a Director, Audit Risk and Compliance Services to lead the strategy and ensure quality service delivery. The successful candidate will foster collaboration, manage a team, and develop innovative solutions while driving growth in the Audit

Join a fast-growing Risk & Compliance Advisory team at a. Lead and advise major Investment Management and Wealth clients on complex risk, regulatory, and compliance matters. Design, implement, and oversee enterprise-wide risk, compliance, and control frameworks aligned to clients’ business models

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski