Trabajos risk compliance en Liverpool - Page 4Crear alertas

Leading on legal risk, regulatory compliance, and financial crime matters. Designing and delivering high-level training on compliance and risk management. We’re looking for a qualified, seasoned professional with significant experience in risk and compliance, ideally from a law firm or regulator.

An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in Liverpool, the Risk and Compliance Paralegal will be offered a full-time, permanent position. The Paralegal will be joining a risk and compliance team integral to the r

Carry out Health & Safety risk assessment site visits where documentation has not been provided or where known compliance issues exist. We are seeking a proactive and organised Statutory Compliance Officer to support the effective management of statutory and health & safety compliance across a diver

Gain exposure to different areas of the Risk function, which may include Non‑Financial Risk and Compliance, Investment and Counterparty Risk, and Enterprise Risk Management, depending on team needs and your interests. Acting as the second line of defence, the Risk team supports the business by est

The ideal candidate will possess extensive experience in cyber governance, skills in stakeholder management, and a strong knowledge of compliance frameworks.

This role involves identifying security risks, conducting assurance activities, and promoting a strong security culture.

Join a dynamic team dedicated to ensuring compliance and improving processes in a fast-paced legal environment. An international law firm is seeking a Compliance Officer to join its Business Acceptance team in London. This role focuses on conflicts analysis, AML compliance, and new business intake,

A development finance institution based in London is seeking a Corporate Business Tax Manager to lead a team in managing tax risks and compliance.

A UK-based recruitment firm is seeking a Legal Consultant to provide comprehensive legal counsel and support compliance efforts across Europe and North America.

A leading safety consultancy in the United Kingdom seeks a highly skilled Fire Risk Assessor. The role involves evaluating fire safety measures, conducting comprehensive risk assessments, and providing actionable recommendations to mitigate hazards.

The Risk & Compliance department for the firm is led by the London based Risk & Compliance Partner and currently includes the; Risk Legal Team, Business Acceptance Team, Conflicts Team, Compliance Systems. My client, a global law firm, is actively recruiting for a Legal Risk & Compliance professiona

A leading environmental services company is seeking a Risk & Assurance Advisor to oversee Safety, Quality, and Assurance matters across the operations.

A rapidly scaling data centre operator in the UK seeks a Compliance & Risk Manager to take charge of building the compliance function from the ground up. You will design policies, implement risk frameworks, and work closely with leadership to support UK and European expansion. The ideal candidate wi

A leading risk management firm in the UK is seeking an ambitious Health & Safety Consultant. Responsibilities include conducting risk assessments, performing site audits, and delivering support to clients.

Alongside this compliance remit, the role will deliver risk-based security consultancy services, including Security Threat, Risk and Vulnerability Assessments (TRVA), Security Needs Assessments (SNA), and advisory commissions relating to security strategy, security design and security planning. The

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

A forward-thinking law firm in Greater London is seeking a Senior Risk Analyst to join its restructured Risk and Compliance team. This newly created role involves supporting the Head of Risk in managing regulatory and compliance risks, responding to queries, delivering training, and improving proces

The role involves establishing and maintaining compliance frameworks, overseeing compliance risk and regulatory reporting, and acting as the primary contact with regulators. A leading financial institution in Greater London is seeking a Compliance Manager with significant experience in UK banking co

A leading independent chartered insurance broker is seeking a part-time Operations/Compliance Risk Assessor to enhance its internal control framework and mitigate risks. Join a supportive team to help improve compliance within a thriving industry.

The successful applicant will ensure operational risk frameworks meet regulatory requirements, train staff, and manage risk assessments. This role requires proficiency in Mandarin and English, a degree in a relevant discipline, and extensive experience in operational risk management. A leading recru

Responsibilities include coordinating IT security matters, managing incident responses, and ensuring compliance with security policies.

A leading payment processing company in the United Kingdom is seeking a Compliance Officer to enhance compliance frameworks and manage regulatory requirements. The ideal candidate has over three years of experience in compliance or risk management, with strong skills in policy development and proble

A premier international law firm based in London is looking for an AML Analyst to join their Risk & Compliance team. This fully onsite role entails critical responsibilities to ensure compliance in a fast-paced environment. The successful candidate will be responsible for conducting due diligence, a

The successful candidate will safeguard financial operations by identifying compliance risks and advising senior stakeholders. The ideal candidate will have a background in legal or compliance studies, with experience in managing compliance frameworks and policies. A leading financial institution in

A financial services company in the UK is seeking a Training & Competence Supervisor to provide quality and risk oversight to its partner firms and advisers.

You will be crucial in delivering the Risk Management Framework, ensuring compliance, and collaborating across teams to identify and manage risks. A leading fintech company in Greater London is looking for a professional to join their Risk team. The ideal candidate has experience in FCA-regulated fi

A global specialty insurer is looking for a Change Lead for their Legal, Risk & Compliance team in London or Manchester. This role involves leading change initiatives, implementing compliance frameworks, and collaborating with various stakeholders. The ideal candidate will have substantial experienc

This mid-senior level role involves overseeing cyber security, leading audits, and managing risks. A hands-on approach to governance and compliance is essential in this fast-paced environment where your ability to drive change will directly contribute to the company's growth.

The role requires a seasoned cybersecurity leader with extensive experience in managing technology risks, developing assurance activities, and working with senior stakeholders.

A regulated insurance business in Greater London is seeking a Compliance Business Partner to provide practical regulatory advice and support compliance frameworks across the organization. This role involves acting as a trusted advisor, influencing stakeholders on regulatory guidance, risk management

Detail‑oriented with a proactive approach to risk and compliance. RingCentral is seeking a seasoned GRC leader, based in the UK, to oversee and enhance our Governance, Risk, and Compliance programs across the UK and Europe. It will be responsible for leading customer audits, managing risk assessme

Run search processes for C‑Suite, Director and Head of level assignments including General Counsels, Directors of Risk and Heads of Risk & Compliance. Have demonstrable experience of recruiting mid‑management to senior level positions in professional service firms’ risk & compliance functions

The Risk & Compliance Manager will oversee compliance processes and mitigate risks within the organisation, ensuring adherence to regulatory and industry standards. Strong knowledge of risk management and compliance within the Technology & Telecoms industry. Compliance, risk, data protection, privac

Lead the Charge in Compliance & Risk – Shape the Future of UK Data Centres. I want to speak to Compliance & Risk Managers who thrive in fast-growth environments. Establishing governance, risk, and compliance structures that enable sustainable growth across current and future data centres.

A leading defense contractor in the UK is seeking a Senior Product Safety Engineer to develop and maintain the Safety Management System.This role requires a STEM degree and relevant experience in product safety, particularly within maritime environments.The successful candidate will manage safety as

Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city. Key Responsibilities of the Risk & Compli

This role is pivotal in driving a culture of compliance and integrity across the organization, suitable for someone with a strong background in compliance risk management. A specialized recruitment firm is looking for a compliance risk manager in Greater London. The role involves managing compliance

A global private banking group is seeking a Risk & Compliance Manager to work from 9:00am to 1:00pm, Monday to Friday. The candidate should have at least 5 years of experience in relevant finance roles, with strong knowledge in compliance and risk management. Responsibilities include oversight of co

A leading financial institution in London is seeking a Control Manager to identify and mitigate compliance and operational risks.

A growing financial services firm in London is looking for a Compliance Lead to own enterprise risk, compliance, and legal governance. The ideal candidate will have senior experience in regulated environments and a strong knowledge of compliance frameworks. This role provides the unique opportunity

A global risk management firm is seeking a Head of Retail Compliance in London. Ideal candidates will have a university degree, significant experience in compliance, and strong leadership skills. This hybrid role includes leading a team to provide compliance oversight and advising senior management

A leading international law firm in London is seeking a Compliance Business Systems Lead to manage the strategic vision and delivery of compliance systems, specifically the Intapp platform. This role involves overseeing a small team while ensuring compliance with regulatory requirements and enhancin

The Risk & Compliance Manager plays a key role within the EFGIJ Risk & Compliance team, ensuring robust second-line oversight, effective compliance monitoring, timely horizon scanning, and high-quality regulatory reporting. Maintain Risk & Compliance registers and processes, monitor outstanding acti

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 recruitment agency in Greater London seeks an experienced Risk and Compliance Solicitor. The ideal candidate will have at least two years' experience, expertise in risk management and compliance issues, and a solid background in drafting and negotiating commercial contracts.

The role involves defining cybersecurity strategies, ensuring compliance with major regulations, and managing security operations. With a focus on risk management and strategic insights, the individual will work closely with senior leaders to maintain a robust security posture, promoting a culture o

Planning, monitoring and coordinating compliance work, in particular compliance with the Sarbanes Oxley Act 2002, and achieve full SOX compliance. APAC Risk and Compliance Manager – FMCG - Shanghai. My client, a blue chip global organization within the FMCG sector is now looking for an APAC Risk a