Risk compliance jobs in London - Page 17Create job alerts

You will ensure development in the cloud adheres to high security standards, drive towards Compliance-As-Code, and monitor our environment for configuration and build improvements. Build and enforce cloud-native security tools, conduct threat modelling, and architectural reviews. Support risk, co...

Head of Credit Risk IT | Investment Banking | London | (Java, FIS Adaptiv, Murex, Credit Risk Systems, Strategic Leadership, Java, Regulatory Compliance, Advanced Analytics, Team Management ) A leading global financial markets and commodities bank is seeking an accomplished Head of Credit Risk

London, England, United Kingdom 1 month ago London, England, United Kingdom 2 months ago London, England, United Kingdom 3 months ago London, England, United Kingdom 1 week ago Head of Risk & Compliance (FinTech, EMI) London, England, United Kingdom 1 month ago Head of Risk - Expanding Hedge Fund...

You will be responsible for the setting and monitoring of the systems and controls framework relating to financial crime within Barclays and providing appropriate check and challenge to ensure compliance with laws, rules and regulations and approved risk appetites. To be successful in this role, ...

Location: United Kingdom, Cyprus or Lithuania Reporting to: Head of Compliance & MLRO UK What You'll Do: Customer Due Diligence (CDD): Perform end-to-end CDD, reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately Approval & Escalation: Approve l

Main Duties and Responsibilities As a Senior Climate Consultant, the successful candidate will be responsible for: Carbon and/or Lifecycle assessments for projects Climate change risk assessments for projects Ensuring projects can show compliance with Section 15 of the Climate Act Keeping up to d...

Senior Risk Lawyer / Head of Compliance – 6 months FTC, London This role offers a unique opportunity to lead and shape compliance strategy at a prestigious international law firm in London. Key Responsibilities: Oversee risk management and compliance frameworks, ensuring regulatory adherence. P

Join to apply for the Governance, Risk and Compliance Analyst role at Vista.

Health, Safety and Fire Consultant About us At William Martin, part of the SRC division, we’re transforming health and safety compliance into a foundation for resilience and success. Providing Practical Risk Reduction Solutions: Offer pragmatic, actionable advice to help clients reduce risks and ...

Key Responsibilities: Define and deliver the cyber security strategy aligned with business and regulatory needs Lead risk management, governance, and compliance (PCI DSS v4, ISO 27001, SWIFT CSCF preferred) Oversee incident response, threat intelligence, and business continuity planning Drive inf...

Direct message the job poster from Career Legal Senior Recruitment Consultant - Data Privacy/Protection Associates, Risk & Compliance and Paralegal Data Privacy & Cybersecurity Associate US Law Firm, London Office Competitive Salary + Benefits 2-4 PQE My client, a top US law firm, is actively rec...

Integrate risk management into all business decisions by ensuring effective risk identification and the creation of cost effective risk mitigations plans and controls by working closely with the business Responsible for developing and maintaining Compliance culture within the Bank; Create, review...

PREFERRED QUALIFICATIONS * Degree or equivalent experience in (Computer Science, Engineering, Cyber Security, IT Security Management, Security Risk Management)a related security field * Minimum 5 years experience in implementing and operationalising security to meet business outcomes * Ability to...

Manage teams to solve complex client problems by demonstrating a proactive / can do style of work Be agile and agnostic to solutions as you work with different client circumstances and as the risk and controls ecosystem evolves at an ever-increasing pace Stay up to speed with latest regulatory tr...

Compliance AML Head of Risk Frameworks & Reporting Compliance AML Head of Risk Frameworks & Reporting Citi London, United Kingdom Apply now Posted 13 days ago Permanent Competitive Compliance AML Head of Risk Frameworks & Reporting Citi London, United Kingdom Apply now The Compl AML Core

Social network you want to login/join with: Contract: Full-Time, Permanent (Hybrid, 3 days a week onsite) Role Overview We are seeking a Fire Safety Adviser to support the development and implementation of fire safety policies, risk assessments, and compliance measures across multiple campuses. W...

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with ove...

Key Responsibilities Conduct regular site audits and inspections to ensure compliance with health and safety regulations, internal standards, and best practices Review contractor risk assessments and method statements (RAMS) on a sample basis Investigate incidents and near misses; compile detaile...

Our offerings include, but also extend beyond: Compliance and Crisis Response, Advanced Risk Analytics, Balance Sheet Management, Credit Risk Management, Commodity Market Risk, Operational Risk Management, Cybersecurity and Digital Risk, Supply Chain Risk, Climate and ESG Risk. Along with Marketi...

London, England, United Kingdom 3 hours ago Director, Ethics and Compliance International Little London, England, United Kingdom 2 days ago London, England, United Kingdom 1 month ago Head of Compliance - International Credit & Fraud Risk and Global Credit and Fraud Operations London, England, Un...

Head of Technology Risk and Delivery Assurance The role We are seeking an experienced and strategic Head of Technology Risk and Delivery Assurance to join our Product Development team. As the Head of Tech GRC, you will design and implement a framework to embed compliance requirements into our pro...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.Compliance accomplishes these through the firm's enterprise-wide compliance risk management program.As an independent contr...

If you are passionate about financial compliance and risk management and want to work in a dynamic and innovative environment, apply now to join Lunu Pay as a Transaction Monitoring Analyst – UK ! #J-18808-Ljbffr. Role Overview We are seeking a Part-Time Transaction Monitoring Analyst based in th...

Due to business requirements, we are now looking to acquire the services of an experienced IT Governance Officer. Provide service desk performance MI Data in relation to closed and open tickets Key Skills/Experience: Proven experience in IT governance, risk management, and compliance.

As Head of Finance, you will be responsible for the school’s strategic financial management and planning, overseeing all aspects of accounting operations, payroll, financial compliance and risk management, and budgeting and forecasting. We aim to look after our staff well: we have an appraisal sc...

Global Quality Control Manager - CDD London, United Kingdom Legal, Compliance, Risk and Audit CDD Operations Manager Birmingham, United Kingdom Legal, Compliance, Risk and Audit CDD Advisory Manager Manchester, United Kingdom Legal, Compliance, Risk and Audit CDD Advisory Manager Birmingham, Uni

Director, Ethics and Compliance International London, England, United Kingdom 1 month ago Head of Compliance - International Credit & Fraud Risk and Global Credit and Fraud Operations London, England, United Kingdom 2 days ago London, England, United Kingdom 2 days ago London, England, United Kin...

B2B EMEA Events Marketing Manager - News Corp As part of the global Marketing organization, the B2B Enterprise Marketing team is responsible for driving business growth in partnership with the product and sales teams of our three core businesses: Dow Jones Newswires, Factiva and Risk & Compliance...

Regional Human Resources Business Partner Location: Various locations across the UK including: Scotland, Yorkshire, Sussex, Essex, Hertfordshire About Us: At Zizzi, we believe in creating memorable dining experiences with a touch of Italian flair. Our restaurants are known for their vibrant atmos...

We are looking for candidates with skills and experience including: Extensive experience in an information governance role within a healthcare setting Experience supporting information governance programs, including risk management activities Third-party audit and compliance management Security

Key Responsibilities: Strategic Risk Management: Review, enhance and implement a comprehensive enterprise wide risk management strategy aligned with business objectives; Identify, assess, and prioritize risks associated with the group’s activities and the broader financial services landscape; Reg...

Build, maintain and lead strong relationships with the clients Being the day-to-day contact for allocated clients Management of all associated compliance processes for international assignees Ensuring clients are provided with up-to-date information on relevant tax developments Advising on risk i...

Ensuring compliance with the company’s regulatory requirements under the FCA and other UK regulators and applicable exchanges e. Analyse regulatory requests to evaluate initial risk to the firm, regulatory gaps, and business lines involved. Track regulatory requests and responses and manage timel...

Risk, Operations and Compliance Director – Invoice Finance Home » News » Risk, Operations and Compliance Director – Invoice Finance Risk, Operations and Compliance Director – Invoice Finance Our client, a growing and successful UK based fintech specialising in Invoice Finance is looking to

Social network you want to login/join with: Post Completions Paralegal, london (city of london) col-narrow-left Client: Location: london (city of london), United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 3 Posted: 16.06.2025 Expiry Date: 31.07.2025 col...

As an EMEA Payments Legal Team - Lawyer - Vice President in EMEA Payments Legal Team you will work with partners across Payments and in other functional areas such as Risk, Credit and Compliance to achieve and support the strategic business objectives of the Payments Business. Job responsibilitie...

What will you be doing? Creating annual internal audit plans for clients Providing internal audit services on outsourced and co-sourced contractual basis Managing and delivering internal audit projects, including planning, review, quality assurance, and reporting Offering risk management, governa...

Experience in compliance, regulation, or risk, ideally within a legal environment. This is an excellent opportunity for someone looking to grow their compliance career within a supportive and reputable legal setting. Compliance Analyst Location: London (Hybrid) Salary: £40,000 - £45,000 We’re

Job Title: Business Analyst with GRC exp. Job Location: London Job Type: Permanent/ FTC Required Excellent business analyst with experience/background in GRC (Governance, Compliance, and Risk). Understand the configuration aspects of the various GRC Application modules -Prepare and update Applic

Associate Project Manager, London (Bromley) Client: Capstone Property Recruitment Location: London (Bromley), United Kingdom Job Category: Other EU work permit required: Yes Job Views: 3 Posted: 05.05.2025 Expiry Date: 19.06.2025 Job Description: Position: Associate Project Manager Salary: Up to ...

Compliance and Risk Specialist (with French and Dutch), Transportation Risk & Compliance *This role can be based in Munich, Berlin, Iasi, Paris, Gdansk or London based on key language requirements. TRC is looking for an individual to join us as a Compliance and Risk Analyst to audit Amazon Middle...

Keywords - Risk and Compliance Consultant | Regulatory Change | Financial Services Consultancy | Risk Management | Compliance Advisory | UK Regulation | EU Regulation | Basel Framework | ICAAP | ICARA | MIFIDPRU | MAR | CoRep | FinRep | Solvency II | Operational Resilience | ESG Regulation | Thir...

What you’ll bring: Essential regulatory risk experience with regulatory compliance or supervisory management Excellent communication and stakeholder management skills Strong grasp of global regulatory frameworks and cross-border supervision A proactive, detail-oriented mindset with the ability to...

Responsibilities: Design, lead, and continuously evolve the corporate regulatory compliance framework, ensuring alignment with legal requirements, regulatory expectations, and company values. About the Role: Grade Level (for internal use): 14 The Team: Risk & Compliance is a second line of defe

Job Description: Key objectives: Assist in designing, implementing, and executing the Compliance Monitoring Program Lead Non-FS Compliance projects Ensure effective implementation of the Compliance Control & Risk Management framework (CCRM) Maintain controls, procedures, and training to ensure Re...

Direct message the job poster from First Abu Dhabi Bank (FAB) JOB PURPOSE: To work as part of the Compliance Monitoring Team (CMT) on the annual risk-based Compliance Monitoring Program (CMP), to ensure that the businesses, functions, and other areas of FAB UK operate in accordance with local (an...

Job Responsibilities Represent Compliance within the PMoD program, assessing the compliance and regulatory risk impact of key business changes, influencing risk-based decisions, challenging the proposed control environment, and providing recommendations on Compliance policies; Identify the need f...

What you’ll bring: Essential regulatory risk experience with regulatory compliance or supervisory management Excellent communication and stakeholder management skills Strong grasp of global regulatory frameworks and cross-border supervision A proactive, detail-oriented mindset with the ability to...