Risk compliance jobs in London - Page 16Create job alerts

The role will primarily involve supporting the other Risk & Compliance Associates but will also include support for the Senior Associate, the Associate Director and Partners for Risk & Compliance. Compliance databases: maintaining the compliance spreadsheets in which we record core-compliance;. Risk

Services advertised by Gold Group are those of an Agency and/or an Employment Business. Oversee compliance with duties under the Building Safety Act, including those related to higher-risk buildings, competence requirements, and the golden thread of building information.

Undertake ongoing AML/Sanctions monitoring of high-risk clients. Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?. An exceptional opportunity has arisen for an AML & Conflicts Analyst within an International law firm, working remotely.

Operational Risk Management, Global Legal, Compliance and People Risk Lead (Executive Director), London. This role is for the Operational Risk Management, Global Legal, Compliance and People Risk Lead (Executive Director) in London, part of the Risk department at Nomura. Experience in financial serv

You will help lead regulatory relations and compliance management activities for the GRM function in Europe, and support on relevant related projects. You will report to the Director - ERM Regulatory Change and Project Management, and will work closely in conjunction with the ERM Europe team members

The purpose of this position is to support the Risk Management & Compliance Support Department (“RMCS”) and MRS-NA BA’s Board of Management in advising the business and delivering key legal and regulatory obligations to ensure MRS-NA BA continues to meet its legal and regulatory requirements.G

Collaborate with Compliance, Risk, and Relationship Management teams to resolve onboarding issues and obtain additional information when required. Continuously monitor and stay up to date with changes in regulatory requirements, ensuring onboarding practices are adjusted accordingly. Familiarity wit

Accredited Legionella Risk Assessor qualification (City & Guilds, WMSoc, or equivalent). Career Opportunity: Legionella Risk Assessor. You'll work with a range of high-profile clients across London, ensuring their compliance and safety through expert Legionella risk assessment and support.

Whilst reporting into the Head of Compliance, in this role you will work closely with our International Distribution Compliance Officer on all compliance topics related to marketing. We currently have a new opportunity for a Compliance Analyst to join the Risk and Compliance team at Royal London Ass

Act as the registered MLRO for Visa Payments Ltd holding FCA accountability for the effectiveness of the AML and CTF framework and financial crime risk management programme. Ensure that compliance and financial crime risk considerations are fully embedded in new initiatives in alignment with Visas b

About ACS OperationsACS Operations is a leading provider of compliance, due diligence, and governance solutions. Collaborate with internal teams (Legal, Operations, Finance) to ensure compliance processes are seamlessly integrated into business operations. Role OverviewWe are looking for a highly sk

Parameta Solutions is seeking a Junior Product Analytics Manager to join its Product Analytics function. Our clients include banks, insurance companies, pension and hedge funds, asset managers, energy producers as well as risk and compliance managers and academic institutions. Work alongside Paramet

This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to launch and manage compliant products. Empower Product Teams to build risk based products, processes, and controls;. Ability to effectively communicate with Product Managers and Engineers and p

The Quality and Risk Management Team (QRMT) at BDO comprises several sub-teams including the Legal Team, Enterprise Risk Management, Economic Crime, Quality Management, Ethics and Independence and Advisory and Compliance. You’ll be someone who is both comfortable working proactively and managing y

Job Description Title: Tier 2 Fire Risk Assessor We are recruiting a Fire Risk Assessor with strong fire safety experience and Tier 2 registration to join a leading fire safety and compliance team. The successful candidate will conduct comprehensive fire risk assessments ensuring full fire safety

Compliance and Risk Specialist. Conduct internal audits to assess compliance with established standards and recommend corrective actions where necessary. Provide guidance on risk management practices, including fraud detection, AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions com

As an Inhouse Consultant within a renowned global specialty insurance and reinsurance firm, you will act as a subject matter expert for HR, Risk, and Compliance platforms, ensuring these tools and services continue to meet business needs, adapt to regulatory change, and support broader operational o

The Risk & Compliance Analyst will focus on supporting the Risk and Compliance department in managing risk and ensuring compliance within the professional services industry. If you are ready to take the next step in your career as a Risk & Compliance Analyst within the legal industry, we encourage y

We are looking for an experienced Senior Risk Manager to join our Japan TRC LM Audit & Monitoring (A&M) team, who can apply their knowledge of risk management and internal controls to a diverse set of transportation risk areas including compliance, process, technology, legal, finance, and program ma

The ideal candidate will have at least 10 years experience in conduct risk management, trade surveillance or compliance within retail share broking or electronic trading firms with a deep understanding of retail trading risks & regulatory expectations. GLOBAL RISK MANAGER – COMPLIANCE OR TRADE SUR

You will report directly into the Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function to ensure a robust application of regulatory rules and compliance controls, operating under the 2nd line of defence, as part of Global Risk a

Drive Compliance initiatives which would have a positive impact on the Compliance Department to enhance operational efficiencies The Successful Applicant A successful VP Compliance Policy and Governance should have: - Experience of assessing and implementing regulatory change, compliance risk, fr

Compliance and Risk Counsel - Professional Liability and Insurance - 12 month Fixed Term Contract Compliance and Risk TeamThe Firms Risk Legal Team, led by the Firms General Counsel Susan Rosser, includes 12 lawyers and 3 paralegals advising on all aspects of legal risk, including financial crime co

Director – Risk, Compliance (Payments), london (city of london). Director – Risk and Compliance (Payments). Leading complex risk and compliance projects across payments and lending clients.

This temporary role as a Senior Compliance Analyst offers an excellent opportunity to contribute to the Risk & Compliance department within the financial services industry. If you are ready to take on this challenging and rewarding temporary role as a Compliance Analyst in London, we encourage you t

Job Description Ref: 23042 The Skills You'll Need:Japanese, compliance, risk management, cyber security, governance Your New Salary: TBC Hybrid 3 days office/ 2 days home. Start: ASAP Working hours: 9-5 Strategic Planning JAPANESE speaker - What You'll be Doing: - Managed and promoted strateg

Compliance and Governance: Maintain and develop the company's data protection strategy, policies, procedure, and compliance framework in line with UK GDPR, the Data Protection Act 2018, and PECR. Third-Party Risk: Conduct due diligence and manage data protection risks associated with third-party sup

London, Hybrid Working Available.Competitive Salary Package & Benefits.Develop, enhance, and maintain ALM models, ensuring accuracy, performance, and compliance with regulatory and internal requirements.Collaborate with actuarial, risk, finance, and IT teams to capture requirements and translate the

This role requires expertise in risk assessment, audit management, and policy enforcement to ensure Reboot Monkey operates in compliance with industry regulations. Develop and maintain compliance policies, procedures, and documentation. Monitor regulatory changes and industry best practices to updat

Experts in areas like Risk, Compliance, ESG, FinTech, or Asset Management. Financial Services Recruitment Partner (FinTech, Risk & ESG) - Keep the majority of Your Fees. Financial Services Recruitment Partner (FinTech, Risk & ESG) - Keep the majority of Your Fees.

Job Description HMRCs Wealthy customer group (Wealthy) are responsible for the tax compliance of the UKs wealthiest individuals.Wealthy individuals often have complex tax affairs that present significant challenges to an effective tax administration.Given the size and nature of the tax at risk with

Significant experience with enterprise architecture modelling (ArchiMate, UML, BPMN) and developing enterprise models across business capability, product, service domain, and data; strong understanding of architectural patterns, integration, modern engineering practices, compliance, and risk managem

This role sits within a central Risk and Compliance function of a professional services firm, supporting firmwide regulatory compliance (focusing on audit, ethics, and enterprise risk management).It includes advisory, monitoring, policy development, and internal training responsibilities.Lead and su

Business Risk Manager (First Line) – Private Clients – Banking, London (City of London). Business Risk Manager (First Line) – Private Clients – Banking. A leading banking organisation is seeking a first line business risk manager to oversee risk, compliance, regulatory, and controls responsi

Technical knowledge: Breadth of knowledge around cybersecurity, cyber risk, security compliance. Takes an advisory approach to large Fortune 1000 customers. If you’re passionate about cyber risk, thrive in a fast-paced environment, and want to be part of a team that’s redefining security—.

Are you an experienced risk and compliance professional looking for a rewarding opportunity to make a genuine impact? A respected UK based membership organisation working across the charity and humanitarian sectors is seeking a dedicated.

In the Risk & Compliance Department the role involves providing practice support to the firm's offices on all aspects of risk, regulatory compliance and conflicts in London. A minimum of two year's experience in a compliance function within a regulated organisation, ideally in a law firm. Demonstrat

Key support for the GC, Partner, COLP and Senior Risk and Compliance team. A successful Risk and Compliance Paralegal should have:. Risk and Compliance Paralegal for a reputable professional services firm.

Perform risk assessment analysis, including but not limited to, documentation of Inherent Risk, Control Suite and Residual Risk rationales through internal systemsLead monthly calls with Line Compliance and MSC stakeholders to review MARA change management analysisWhere applicable, help to prioritiz

Job Description Title: Tier 2 Fire Risk Assessor We are recruiting a Fire Risk Assessor with strong fire safety experience and Tier 2 registration to join a leading fire safety and compliance team. The successful candidate will conduct comprehensive fire risk assessments ensuring full fire safety

Salary up to £36,000 per annum, plus, company van & fuel card.Pyramid Plus South, a joint venture partnership between A2Dominion and Mears Property Services, provides repairs and maintenance, compliance, planned replacements and fire risk assessment works.We successfully complete over 46,000 repair

We are looking for a Group Risk Analyst to join Howden's Group Risk Team at an exciting moment in Howden's corporate journey. The Group Risk Function includes Enterprise Risk, Internal Controls and Compliance teams, and is collectively Howden's second line of defence, working closely with 1LOD at Gr

The successful candidate will play a key role in supporting the company's financial crime prevention efforts by undertaking risk assessments, analysing control frameworks, and providing expert advice on sanctions-related matters, as well as contributing to an overall compliance culture. Proven exper

Review daily risk measurement checks (e. Act as the risk and compliance contact for error and breach identification, resolution, trend analysis and escalation. The ideal candidate will have demonstrable Compliance experience in the investment management sector, particularly in an ACD business; Stron

Compliance Manager (fixed-term contract). Assist in managing all compliance issues within the UK Branch of Mirabaud & Co Europe (MCEU), including compliance monitoring, risk to regulated entities, training requirements, and monitoring new regulatory developments, assessing the impact of the UK Branc

We are seeking an SMCR Consultant to support a financial services organisation's Legal, Risk & Compliance department in London.This position is within a large organisation in the financial services industry.Develop and enhance SMCR frameworks to meet regulatory requirements.Conduct gap analysis and

The ideal candidate will possess an in-depth understanding of insurance claims processes, global cargo regulations, and risk management in transportation. As a Senior Risk Analyst, you will partner with our Third-Party Administrator (TPA) to ensure compliance through audits and key performance indic

Be a thought leader in fraud and represent Wise externally with third parties, regulators, other financial institutions, and industry working groups. Minimum 6 years experience working within anti-fraud / financial crime domain with particular focus on implementing control enhancements. We are looki