Risk compliance jobs in London - Page 15Create job alerts

With over 20 million square feet of warehousing spread across 100+ depots, we employ in excess of 22,000 people to ensure that our 2.2 million deliveries reach the correct location. Our extensive network enables us to provide a comprehensive supply chain management service covering the whole of the UK and Ireland. Job Description As a Collections Analyst , you will ensure prompt turnover of debtors into cash through proactive collection strategies whilst also ensuring the accurate and timely processing of customer payments supporting the overall efficiency of the order to cash function. You will always provide an excellent level of customer service to both your internal and external stakeholders offering clear and accurate communication throughout the collections and query resolution process. Key duties of a Collections Analyst: Chase customer payments via calls, emails and using Dunning process, ensuring timely collection of debt Apply customer payments in a timely manner, ensuring accuracy and compliance with company policies Pro-actively resolve unallocated cash and deductions to ensure sales ledger is accurately reflected Negotiate payment plans with customers where appropriate, ensuring that any high-risk accounts are identified and escalated Produce management commentary for key KPI's as and when required Support internal and external audits by providing necessary documentation Respond to customer and internal queries professionally and promptly and work closely with customers to resolve any outstanding queries Share any learning and support peers, specifically working with risk, billing, customer services, transport and commercial to resolve issues Demonstrate flexibility in transitioning between sub-teams as needed Proactively seek the opportunity for new and existing process improvements and assist implementation where appropriate Take appropriate corrective action and identify, recommend solutions to any errors or mistakes Qualifications Have used Excel and be familiar with basic functions (pivot & filter) Working knowledge of Outlook, PowerPoint and Word preferred Fundamental literacy and numeracy skills to be demonstrated with a willingness to learn and improve mindset Be able to communicate well at all levels within the business Have excellent problem solving, analytical and organizational skills Additional Information As part of our drive to make Culina Group a great place to work. We are proud to be an inclusive and diverse organisation where we are committed to employee development and recognising success for hard working performers. Our dedicated learning and development programmes are open to every employee to give you the opportunity to shape your own future within logistics and continue to work in an environment where team culture thrives. Our People are the driving force behind our success, which is why we offer a wide range of benefits which include: Annual Leave - Competitive holiday entitlement of 24 days plus the bank holidays. Pension scheme - we want colleagues to enjoy a comfortable retirement so we offer agreat contribution of 4% employee and 4% employer. Life Assurance - 2x your annual salary. Wellness - Via our Employee Assistance Programmewe offer immediate access to a confidential telephone counselling and legal information service that operates 24 hours a days, 365 days a year. Eye Care Vouchers - We can provide you with substantial savings with free eye tests and discounts on prescription glasses. Reward & Recognition - We recognise that employees have gone the extra mile via Employee of the month and year, special recognition and long service awards. Everyday discounts - via our benefit platform you will have access to over 50 retailer discounts for everyday savings! If you meet the requirements for the above role and are looking for your next career opportunity please apply now and become a part of our #WinningTeam! Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates TPBN1_UKTJ

Quantity Surveyor Reports to: Commercial Director Office location: London Salary: £60,000 - £70,000 per year plus discretionary bonus The Company: The A S Ramsay Group are award winning building contractors based in London and the Southeast. Our primary point of company culture is to ensure our staff focus on having a service first approach, being approachable, honest and clear with our clients. We strive to be at the very top of our industry in terms of quality control, development of staff, and customer service. Our work focus is: Restoration: external mansion block repair schemes and internal common part refurbishment. Cladding remediation: design and build contracts replacing combustible cladding to residential high-rise buildings. Fire compartmentation: certi?ed ?re door installation, repair and maintenance, as well as compartmentation schemes and installation of ?re detection and suppression systems. Job Purpose: The purpose of the Quantity Surveyor will play a key role in managing the financial aspect of our projects and support contractual obligations. You will ensure cost efficiency, Accurate valuations and compliance with contractual obligations throughout the project lifecycles. This position requires a strong overall understanding and knowledge of construction processes to include faade remediation, compartmentation systems and restoration works. Main duties: Prepare cost estimates, budgets, and bills of quantities for facade, compartmentation, and restoration projects. Conduct cost analysis and risk assessments to ensure financial viability. Contribute to the procurement processes , including sourcing and negotiating with suppliers and subcontractors working alongside the procurement team. Monitor project costs and variations , ensuring accurate valuations and timely reporting. Prepare and review contracts, tenders, and payment applications in line with company and client requirements. Liaise with design teams, project managers, and site teams to ensure alignment on scope and budget. Provide financial advice and cost control strategies throughout the project lifecycle. Person Specification: Degree in Quantity Surveying, Construction Management or related Field. Proven Experience in design and build projects. Strong understanding of construction contracts (JCT) Proficient in MS Excel, costs management software and project management tools Drive to succeed with a modern growing Company. Knowledge of UK building Regulations and fire safety compliance is highly desirable. Personal Attributes Strong Numerical, analytical and negotiation skills. You must be an excellent communicator with focus on both your clients and colleagues to achieve clarity, openness and positivity. You must be a positive and helpful individual who possess a can do attitude. You will create a positive environment within the company towards tour work, your clients and colleagues. Be committed and driven to achieve above the expectations set. We Value Equality and Diversity We are proud to be an Equal Opportunities Employer. We are committed to creating an inclusive workplace where everyone feels respected and valued. We welcome applications from individuals of all backgrounds, cultures, and experiences. Our goal is to foster a diverse team that reflects the communities we serve and promotes equal opportunities for all. TPBN1_UKTJ

Company description: We're looking for an experienced Conflicts Analyst to join our Advisory team to play a key role in managing conflicts of interest and confidentiality, supporting strategic compliance and risk management across our UK and international offices. Job description: Analyse potential conflicts and confidentiality issues, reviewing conflict check results Support and advise the Conflicts Committee/Conflicts Partner with information gathering and recommendations Identify commercial, risk, and reputational issues at client acceptance/conflict checking stage Liaise with partners and fee earners to assist with conflicts analysis and advise on engagement terms Attend Conflicts Committee/Conflicts Partner meetings and communicate decisions to the business Work closely with the Onboarding Conflicts team to implement confidentiality protocols Contribute to wider OGC projects and help improve policies Required profile: Analytical, commercial thinker able to handle complex information under tight deadlines Strong organisational skills and attention to detail Confident communicator, able to explain technical legal reasoning clearly Active listener who encourages two-way communication and constructive feedback Proactive project driver, committed to successful delivery and results What we offer: Addleshaw Goddard is a place where you are not just valued but encouraged to reach your full potential. Our culture promotes improvement, growth, and collaboration, making us the natural choice for top-tier clients. We celebrate diversity and are committed to creating an inclusive environment for all our employees. Interested? If this role sounds like your next career step, we'd love to hear from you. Click the Apply button to view the full role profile on our website and start your application! TPBN1_UKTJ

Data & AI Senior Consultants Location - We are flexible: onsite, hybrid or fully remote, depending on what works for you and the client, UK or Netherlands based. What you will actually be doing This is not a role where you build clever models that never get used. Your focus is on creating measurable value for clients using data science, machine learning and GenAI, in a consulting and advisory context. You will own work from the very beginning, asking questions like "What value are we trying to create here?" and "Is this the right problem to solve?" through to "It is live, stakeholders are using it and we can see the impact in the numbers." You will work fairly independently and you will also be someone that more junior team members look to for help and direction. A big part of the job is taking messy, ambiguous business and technical problems and turning them into clear, valuable solutions that make sense to the client. You will do this in a client facing role. That means you will be in the room for key conversations, providing honest advice, managing expectations and helping clients make good decisions about where and how to use AI. What your day to day might look like Getting to the heart of the problem Meeting with stakeholders who may not be clear on what they really need Using discovery sessions, workshops and structured questioning to uncover the real business problem Framing success in terms of value. For example higher revenue, lower cost, reduced risk, increased efficiency or better customer experience Translating business goals into a clear roadmap of data and AI work that everyone can understand Advising clients when AI is not the right solution and suggesting simpler or more cost effective alternatives Consulting and advisory work Acting as a trusted advisor to product owners, heads of department and executives Helping clients prioritise use cases based on value, feasibility and risk Communicating trade offs in a simple way. For example accuracy versus speed, innovation versus compliance, cost versus impact Preparing and delivering client presentations, proposals and updates that tell a clear story Supporting pre sales activities where needed, such as scoping work, estimating effort and defining outcomes Managing client expectations, risks and dependencies so there are no surprises Building things that actually work Once the problem and value are clear, you will design and deliver production ready ML and GenAI solutions. That includes: Designing and building data pipelines, batch or streaming, that support the desired outcomes Working with engineers and architects so your work fits cleanly into existing systems Making sure what you build is reliable in production and moves the needle on agreed metrics, not just offline benchmarks Explaining design decisions to both technical and non technical stakeholders GenAI work You will work with GenAI in ways that are grounded in real use cases and business value: Building RAG systems that improve search, content discovery or productivity rather than existing for their own sake Implementing guardrails so models do not leak PII or generate harmful or off brand content Defining and tracking the right metrics so you and the client can see whether a GenAI solution is useful and cost effective Fine tuning and optimising models so they perform well for the use case and budget Designing agentic workflows where they genuinely improve outcomes rather than add complexity Helping clients understand what GenAI can and cannot do in practice Keeping it running You will set up the foundations that protect value over time: Experiment tracking and model versioning so you know what works and can roll back safely CI/CD pipelines for ML so improvements reach users quickly and reliably Monitoring and alerting for models and data so you can catch issues before they damage trust or results Communicating operational risks and mitigations to non technical stakeholders in plain language Security, quality and compliance You will help make sure: Data is accurate, traceable and well managed so decisions are sound Sensitive data is handled correctly, protecting users and the business Regulatory and compliance requirements are met, avoiding costly mistakes Clients understand the risk profile of AI solutions and the controls in place Working with people You will be a bridge between technical and non technical teams, inside our organisation and on the client side. That means: Explaining complex ML and GenAI ideas in plain language, always tied to business outcomes Working closely with product managers, engineers and business stakeholders to prioritise work that matters Facilitating workshops, playback sessions and show and tells that build buy in and understanding Coaching and supporting junior colleagues so the whole team can deliver more value Representing the company professionally in client meetings and at industry events What we are looking for Experience Around 3 to 6 years of experience shipping ML or GenAI solutions into production A track record of seeing projects through from discovery to delivery, with clear impact Experience working directly with stakeholders or clients in a consulting, advisory or product facing role Education A Bachelor or Master degree in a quantitative field such as Computer Science, Data Science, Statistics, Mathematics or Engineering or Equivalent experience that shows you can deliver results Technical skills Core skills Strong Python and SQL, with clean, maintainable code Solid understanding of ML fundamentals. For example feature engineering, model selection, handling imbalanced data, choosing and interpreting metrics Experience with PyTorch or TensorFlow GenAI specific Hands on experience with LLM APIs or open source models such as Llama or Mistral Experience building RAG systems with vector databases such as FAISS, Pinecone or Weaviate Ability to evaluate and improve prompts and retrieval quality using clear metrics Understanding of safety practices such as PII redaction and content filtering Exposure to agentic frameworks Cloud and infrastructure Comfortable working in at least one major cloud provider. AWS, GCP or Azure Familiar with Docker and CI/CD pipelines Experience with managed ML platforms such as SageMaker, Vertex AI or Azure ML Data engineering and MLOps Experience with data warehouses such as Snowflake, BigQuery or Redshift Workflow orchestration using tools like Airflow or Dagster Experience with MLOps tools such as MLflow, Weights and Biases or similar Awareness of data and model drift, and how to monitor and respond to it before it erodes value Security and governance Familiar with secure development practices Experience working with sensitive data and following relevant policies and regulations Soft skills, the things that really matter You are comfortable in client facing settings and can build trust quickly You can talk with anyone from a CEO to a new data analyst, and always bring the conversation back to business value You can take a vague, messy business problem and turn it into a clear technical plan that links to outcomes and metrics You are happy to push back and challenge assumptions respectfully when it is in the clients best interest You like helping other people grow and are happy to mentor junior colleagues You communicate clearly in writing and in person Nice to have, not required Do not rule yourself out if you do not have these. They are a bonus, not a checklist. Experience with Delta Lake, Iceberg, Spark or Databricks, Palantir Experience optimising LLM serving with tools such as vLLM, TGI or TensorRT LLM Search and ranking experience. For example Elasticsearch or rerankers Background in time series forecasting, causal inference, recommender systems or optimisation Experience managing cloud costs and IAM so value is not lost to waste Ability to work in other languages where needed. For example Java, Scala, Go or bash Experience with BI tools such as Looker or Tableau Prior consulting experience or leading client projects end to end Contributions to open source, conference talks or published papers that show your ability to share ideas and influence the wider community #DataAIConsultant #DataConsulting #AIConsultant #GenAIConsultant #HiringNow #DataScience #MachineLearning #GenAI #LLM #MLOps #DataEngineering #Python #BusinessValue #ImpactDrivenAI #ValueDrivenAnalytics #DataDrivenDecisions #ProductionAI #HybridWork #RemoteFriendly #FlexibleWorking TPBN1_UKTJ

Quantity Surveyor - Leading Construction Consultancy Location: Farringdon, London (Hybrid - minimum 3 days office-based) Salary: 35-65K + Bonus + Excellent Benefits I'm working with a leading and innovative construction consultancy that is expanding its cost management team. They are seeking a confident, commercially minded, and ambitious Quantity Surveyor who wants to make an impact within a growing, forward-thinking business. You will work across a diverse range of private and public-sector projects from £1m to £350m , with significant involvement in healthcare and residential schemes , delivering both pre- and post-contract cost management services. This is an excellent opportunity to join a consultancy that blends traditional construction management expertise with data-driven, digital innovation. The Role Deliver best-practice cost and commercial advice across multiple projects, including healthcare and residential schemes. Manage commercial resources from inception through to project completion. Work closely with clients and stakeholders, ensuring expectations are managed throughout procurement and delivery. Provide accurate cost monitoring, forecasting and reporting. Identify and manage commercial and project risks, maintaining robust risk registers and contingencies. Lead multidisciplinary project teams including designers, contractors and suppliers. Support continuous improvement in commercial processes and project outcomes. Maintain clear reporting structures to ensure projects meet agreed budget and programme targets. Promote strong contractual, commercial and legal compliance. Support the development of junior commercial staff. About You Degree in Quantity Surveying, Commercial Management, Construction Management, or related field. Ideally 3 + years' experience within a consultancy environment. Experience delivering healthcare and/or residential projects . Strong experience in cost planning, value engineering, risk management, and post-contract services. Excellent understanding of the JCT suite of contracts . Confident communicator with strong client-facing and interpersonal skills. Ability to support business development and generate new enquiries. Benefits Annual performance-related bonus Private health insurance & life assurance Company pension EV scheme & Cycle to Work scheme 25 days annual leave + bank holidays Employee Assistance Programme Personal learning plan with strong investment in professional development About the Consultancy This consultancy is known for its innovative approach to project, cost, construction and development management. Their mission is to challenge convention , harness digital innovation, and help clients consistently beat the market . Aldwych Consulting values diversity and promotes equality. No terminology in this advert is intended to discriminate against any of the protected characteristics that fall under the Equality Act 2010. We encourage and welcome applications from all sections of society and are happy to discuss reasonable adjustments and/or additional arrangements as required to support your application. Candidates must be eligible to live and work in the UK. For the purposes of the Conduct Regulations 2003, when advertising permanent vacancies we are acting as an Employment Agency, and when advertising temporary/contract vacancies we are acting as an Employment Business. TPBN1_UKTJ

The Head of Tax is responsible for delivering the global tax strategy, compliance and risk management activities for the group.This role is highly strategic and looks at international tax rules and complex taxation issues.The role will partner with the regional business leaders to ensure optimal tax

A leading UK challenger bank is seeking a Head of Compliance & Conduct to lead its compliance agenda and strengthen conduct culture. This role involves providing expert regulatory advice, enhancing compliance frameworks, and overseeing conduct risk. With a strong emphasis on influencing at the Execu

Maintain the company’s risk governance framework covering risk policies, risk appetite statement & tolerances, risk assessments and risk impact evaluations, internal control systems, risk models, systems and procedures & ensure they are implemented appropriately. Identify, refine, and implement a

A global investment manager is seeking a Global Head of Third Party Risk Management in London. This role is crucial for overseeing the firm's third-party risk framework, ensuring compliance with regulatory standards, and leading cross-functional teams. The ideal candidate has strong leadership exper

Ark Workplace Risk is a market leading provider of operational risk, compliance and safety solutions, and works with a prestigious and diverse range of over 500 clients. Help shape the long-term growth and innovation strategy of Ark’s fire safety function. As our Head of Fire Safety, you will play

A leading finance lender in London is seeking a Head of Underwriting to lead their underwriting division.You will mentor a team, assess complex loan applications, and ensure compliance with risk guidelines.The ideal candidate has significant experience in bridging and development finance, strong kno

A leading transportation company in London is looking for a Head of Governance, Risk & Compliance to guide their security transformation. The successful candidate will have experience scaling risk functions, a strong analytical mind, and a track record of developing high-performing teams.

Our client, a global organisation in their sector, is seeking a senior indirect tax professional to lead their EMEA function.This is a high-impact, strategic role overseeing compliance, risk, and optimisation of indirect tax across a complex international landscape.Lead indirect tax strategy and com

Strong analytical and risk assessment capabilities. Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels. Strategic mindset with the ability to align compliance initiatives with business goals.

We’re working with a fabulous leading Legal 500 and Chambers ranked law firm looking to add into their risk and compliance function. Designing and delivering compliance and AML training for staff. You’ll play a central part in shaping compliance strategy while developing expertise across SRA, AM

Product Director (Risk & Governance). Our client, a global online non‑for‑profit organisation that is committed to improving the lives of millions, is hiring a critical position for a Product Director to ensure governance, compliance, efficient and ethical delivery of their diverse digital & non

Kroll’s Regulatory consulting team helps firms deliver on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting. At Kroll, your work will help deliver clarity to our

The design and oversight of the regulatory risk and compliance monitoring programme. Overseeing the drafting and ongoing maintenance of robust policies and procedures across the entire regulatory compliance domain. Giving general compliance opinions/support.

Be among the first 25 applicants.Direct message the job poster from Anson McCade.Cyber Strategy Senior Consultant.You’ll work with senior stakeholders to deliver cyber risk solutions that protect operations, support compliance, and enable strategic growth.Lead cyber strategy and maturity assessmen

Planning and overseeing assurance activities to provide evidence of effective management of risk. This includes the annual self‑assessment of compliance with functional standards expectations as well as assurance to the Chief Executive on the effectiveness of the internal control environment. Ensu

A prominent governmental organization in London is looking for a Head of Compliance to oversee the operation of health and safety and compliance within the Parliamentary Maintenance Services Team. This position offers a chance to impact national operations significantly.

We are seeking a highly experienced and strategic leader to join our executive team as the Head of Risk and Compliance/ Chief Risk and Compliance Officer UK. UK Oversight: While the subsidiary has its own MLRO and Head of Compliance, you will be responsible for the parent company's oversight of the

A global online non-for-profit organization is looking for a Product Director to oversee governance, compliance, and delivery of digital and non-digital products. The ideal candidate will have strong experience in managing cross-functional teams and expertise in product compliance frameworks. This r

This Role Will Work Across And In Collaboration With Internal Vocalink Stakeholders With a Defined Supplier Management Role, Other VL And Mastercard Functions Such As Risk, Security & Regulatory Compliance And Sourcing Along With External Suppliers. The Supplier Management team work to ensure suppli

Build trusted relationships internally with ACA consultants, sales team members, and product team members. ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA is firmly committed to a policy of nondiscrimination, which applies to recruiting, hiring, pla

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working

Deputy Risk and Regulatory Compliance Officer / Manager (Digital payments - merchant acquiring).Office based role, located either at or London or Milton Keynes offices.As a seasoned Senior Regulatory Compliance Officer with extensive experience in merchant acquiring payments, you have successfully a

The Risk and Compliance Officer is a vital part of the Security Governance, Risk and Compliance team. Providing support and oversight with regards to the Identity and Access Management Framework, ensuring high quality output and access control findings are remediated within a timely manner.

Design audit series that comply with the Standards of Professional Practice of Internal Auditing published by the Institute of Internal Auditors. The Audit, Risk & Compliance Senior Manager is responsible for leading and developing the team to deliver the Company’s Internal Audit, Complian

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working

The Senior Accounting Officer (SAO) is responsible for ensuring the organisation’s tax and financial compliance meets HMRC requirements. With the right-to-work in the UK. This role demands high professional standards, extensive tax knowledge, and the ability to manage risk and reporting processes

The Team Manager for Redbridge Youth Justice & Targeted Prevention Service (YJTPS) will oversee assessment, case management and intervention services for children and young people involved in, or at risk of, offending.The post holder will lead a multidisciplinary team, ensure compliance with You