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Assurance Manager, Risk and Compliance Solutions (UK and EU).Shape the Future of FinTech Compliance at Amazon.Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're looking for an exceptional Assurance Manager to join our UK and EU tea

Prior 3+ years’ experience in regulatory compliance, audit or risk function in an investment or platform-based environment, ideally within areas of General Compliance or Investment Compliance. Create, maintain, and implement compliance-related policies; conduct internal compliance reviews, and per

This Global Risk and Compliance Analyst is focused on supporting the Director of Risk and Compliance in delivering a unified global framework for assessing and mitigating business and operational risks. Facilitate regular reviews of key business risks across all Business Units (BUs), supporting loca

As a Regulatory Change Analyst, you will play a crucial role in supporting the Head of Risk & Compliance. The ideal candidate for this Regulatory Change Analyst position brings 3+ years' experience in a regulatory compliance or related consultancy role. You will also ensure that the Regulatory Updat

Operational Risk Management, Global Legal, Compliance and People Risk Lead (Executive Director). Operational Risk Management, Global Legal, Compliance and People Risk Lead (Executive Director). Operational Risk Management, Global Legal, Compliance and People Risk Lead (Executive Director).

As Ethics & Compliance Manager, you will be pivotal in identifying compliance risk and establish the necessary control framework to support compliance with all relevant national and international laws and regulations in scope for Ethics and Compliance.

The Director of Finance will lead the finance team to ensure the effective support for SFCT’s complex requirements across all aspects of finance, investment management, governance, compliance and risk. You will be an experienced Finance Director (and/or perhaps a CFO of an endowment-funded foundat

The role involves advising and supporting fee earners and business functions on client matter conduct including client care, conflicts, anti-money laundering, sanctions, file management and ensuring that risk and compliance checks are completed in good time.The role entails carrying out background a

Assist the Head of Risk & Compliance in compiling the Compliance Monitoring Plan. Compile and deliver compliance training to the business (Executive Management included). Help with the oversight and ongoing monitoring of Line One processes, identifying where remediation activity may ensure complianc

ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. Compliance Analyst, Financial Promotion. UK regulatory regime, such as Financial Services and Markets Act 2000 (FSMA), the Markets in Financial Instruments Directive (MiFID II), the Alternative Investment

Support the Head of Risk and Compliance in developing and delivering the Compliance Plan. Reporting directly to the Head of Risk & Compliance, the role will support the firm’s wider strategic ambitions, including through engagement in the development of new propositions. Act as the risk and compli

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

Promote risk management culture and ensure compliance with the DCS Shield program and CBRE risk management processes.

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.

Oliver James are excited to be supporting a prestigious Global insurance firm with their search for an Insights Lead, based in the City of London.In this role you will play a vital part in core decision making sat within the Risk, Compliance and Legal team alongside the CRO.You will have the ability

Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central. By partnering with our EMEA Business and Desk Heads, you will provide day-to-day advice on client and transaction risk assessments, due diligence

Arthur are working with a Reinsurance Broker that areseeking an experienced Senior Compliance Officer to take ownership of all second-line compliance and risk activities across reinsurance operations. As a senior point of contact for leadership and the Board, you will offer independent challenge, ov

Requesting experienced Senior Governance, Risk & Compliance (GRC) professional with a proven track record in SAP S/4HANA and regulatory compliance within pharmaceutical and financial environments. Experience in pharmaceutical and/or financial systems environments.

London branch of this highly stable and distinctively cultured foreign bank seeks a Compliance Assurance Officer to support its Head of Compliance. Compliance Assurance Officer, Banking, London. This role spans compliance advisory, monitoring, and risk frameworks, with a particular focus on UK data

In your role as Investment Control Manager, you will make a meaningful and valued contribution from the outset. The scope of the role is broad, involving close collaboration with the investment desks, Responsible Investment team, Financial Risk team, Bloomberg team, Compliance team, and Operations t

The Process Governance & Standards Compliance Lead has two primary responsibilities: the first is to lead the PG&SC team to ensure effective planning and execution of the QHSSE Internal Audit Programme, liaison with internal compliance functions and the external certification body as well as the dev

Sign in to set job alerts for “Security Engineer” roles. Security Engineer, Governance, Risk and Compliance. Security Engineer, Detection and Response.

Our Business Intelligence Analysts play a pivotal role in analysing and presenting Modulr’s data to inform business decisions, support regulatory compliance, and ensure effective risk management. You’re proficient in Power BI or other business intelligence/data visualisation tools (e. To do this

The Governance Risk & Compliance team is an exciting and growing area of cybersecurity which works to ensure that State Street maintains a strong cybersecurity posture by aligning regulatory requirements, industry standards and internal risk management frameworks with business units. As a member of

This role collaborates with internal Vocalink stakeholders with supplier management responsibilities, other VL and Mastercard functions (such as Risk, Security & Regulatory Compliance, and Sourcing), and external suppliers. The Supplier Management team ensures suppliers are managed in line with this

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

Lead and manage the daily operations of the unit, ensuring compliance with regulatory requirements and best practices in social care, risk assessments, parenting assessments and OFSTED requirements.Develop and implement individualised family placement plans that meet the needs of each family.Supervi

Legal Compliance Manager - Media Sector. Ideal candidates will be legal compliance experts with in-house experience, preferably from the commercial or industrial sectors. Accountability for compliance risk deliverables and reports.

You'll report directly to the Head of Compliance Ireland, collaborate closely with stakeholders across the entire SumUp organization, and partner with other Governance, Risk, and Compliance teams (like Operational Risk, Internal Audit, and other Money-Laundering Officers). This creates a pivotal opp

Working closely with our Head of Compliance and Risk, youll help shape and execute our annual Compliance Monitoring Plan, conduct thematic and periodic reviews, and provide meaningful reporting that supports great client outcomes. Senior Compliance Monitoring Officer - Investment. Compliance Monitor

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Ability to work under pressure, deal with ambiguity and be agile across a range of projects in finan

We are looking for a Data Protection Lead to support the Manager of the recently established Data Protection Compliance (DPC) team within Risk and Compliance Oversight (R&CO). This is an exciting opportunity to help strengthen the FCA and PSR’s data protection framework and ensure compliance with

Support Corporate Compliance with SMCR regulatory filings. Work closely with the People Department, Risk and Compliance and Legal on the assessment and implementation of SMCR regulatory requirements for example the allocation of SMFs and Prescribed Responsibilities across our UK entities. Understand

Knowledge of and experience with the chief compliance officer role, the obligations and requirements of compliance & ethics programs, and compliance risk management (risk assessment processes, key stakeholders involved, etc. Director Analyst- Compliance (Remote UK). Director, Ethics and Compliance I

My leading Banking client are looking for a talented and motivated individual to oversee business controls across the organisation, as well as performing a regular Quality Assurance checking program, ensuring compliance and risk awareness is promoted throughout. Prior experience of managing, setting

Business Director | Ark Workplace Risk (PE-Backed). Ark is scaling fast, and we’re looking for a Business Director to lead the step-change. Backed by private equity and growing at over 30% annually, Ark is the UK’s leader in building safety and compliance, delivering fire, H&S, structural, and w

Job Title: Compliance Analyst - Marketing. We currently have a new opportunity for a Compliance Analyst to join the Risk and Compliance team at Royal London Asset Management and specifically support our marketing teams. Whilst reporting into the Head of Compliance, in this role you will work closely

MoonPay is looking for a Global Risk & Regulatory Compliance Analyst to join our Risk & Compliance team and act as a key player in ensuring MoonPay maintains risk and regulatory compliance requirements. Some of the core responsibilities of this team include, but are not limited to: Compliance Monito

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Software Development Engineer, Governance, Risk & Compliance (GRC). A Software Development Engineer-III on the FinTech-Delta team is an autonomous contributor that leads the development, maintenance, and evolution of software features that help to establish stronger governance and controllership ove

As a Bank Maintenance Assistant you will be responsible for:. To undertake routine maintenance tasks and minor general repair work as requested by the Maintenance Engineer. Support the Maintenance Engineer in health and safety, compliance checks and risk assessments.

Leading London law firm are looking for a Risk and Compliance, KYC and AML Officer, to oversee the management of risk on a day-to-day basis reporting into the Chief Financial and Operating Officer as part of the Business Management Team. Develop and implement risk management and compliance strategie

Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning. Enterprise-Wide Risk Assessment (EWRA). AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - London, England, United Kingdom.

This would suit an experienced Compliance Coordinator, Risk and Compliance Specialist, or Compliance Officer with a strong background in contractual law, privacy, and GDPR. Compliance Manager – 3-Month Contract. Our client, an independent insight consultancy, is seeking a Compliance Manager to lea

Our client is a boutique asset manager, looking for a deputy who is keen to progress to become the SMF16/17 in the future.This role will be reporting to the Head of Operations who holds the controlled functions.Maintain and evolve the firm’s regulatory framework to meet FCA standards, including SM

Understand the configuration aspects of the various GRC Application modules. Excellent business analyst with experience/background in GRC (Governance, Compliance, and Risk).

The Programme Manager, reporting to the EMEA PMO Lead, will be a key driver of project success for a global financial company within the EMEA region. You will also provide line management to PMO Programme Managers, and contribute to quality assurance, compliance, risk management and reporting to lea

Conduct information security risk assessments and reviews in association with the Cybersecurity Operations Manager and Information Security Architect and communicate risk assessment outcomes to technical and non-technical stakeholders across SCI. Reporting to the Director of Information Security and