Risk compliance jobs in London - Page 2

Join us - Legionella Risk Assessor - London South East We are looking for an experienced Legionella Risk Assessor focusing on the water industry. You\'ll be responsible for carrying out legionella risk assessments manually and electronically, ensure that risk assessment paperwork and reports ar...

Company Description Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, fa...

To assist the Head of Risk and Compliance in the implementation and enhancement of a robust second line risk and compliance function across Acquinex. The Compliance Manager role is designed to Operate at senior levels on strategic and more material matters; and provide specialist risk and complia...

You will lead a regular cycle risk and control self-assessment (RCSA) process and will also develop and execute a controls assurance framework with an annual plan to assess the adequacy, effectiveness, and compliance of internal controls across different business units and functions. Evaluating t...

We are currently seeking an ambitious individual to join our team as a Regulatory Policy Manager in our banking book policy sub-team, working together with colleagues to define, manage and achieve divisional business targets. Job Title: Regulatory Policy Manager, IRR. Our Risk and Compliance func...

This exciting remote based opportunity has arisen to join our Broker Network Risk & Compliance (R&C) Team.You will provide network members with compliance support through an annual programme of audit and health-check activities, the provision of guidance and support on key regulatory requirements...

As the Head of Compliance, you will be responsible for the regulatory and financial crime compliance, whilst also being responsible for the ongoing development & enhancement of the compliance & risk framework for the business. Coopman Search and Selection are delighted to partner with a market le...

This well-established London Market Insurer and Lloyd's Syndicate are seeking a Conduct Risk Analyst to join their collaborative Compliance function. ...

Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED). Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk Mana...

Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Rep...

At least 2 years managerial position experience in regulatory compliance within the financial services industry (electronic money institution), with a focus on payment services compliance in the UK. Develop regulatory compliance risk mitigation strategies and controls to address identified regula...

Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing team.The firms Compliance Manager (CM) will support the Head of Risk and.Compliance with business compliance advisory, conflicts management,.Running the firm’s 2LODtesting & monitoring ...

We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. Working closely with the Senior Compliance Officer, you will be involved in a broad range ...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Deputy General Counsels, managing claims, day-to-day compliance issues, and sensitive investigations;leading the enterprise risk management process across the region with the GC, including developing and implementing risk control systems, and designing and rolling out a risk and...

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] r...

Other titles relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director of Risk and ComplianceSeniority - DirectorEmployment type - Fulltime. Currently looking for someone to lead their compliance function sitting as Director of Compl...

Enterprise Account Executive, Financial Services. We’re currently engaged with a leading US SaaS vendor based, specializing in governance, risk and compliance, they’re looking for an Enterprise Account Executive to help scale their financial services vertical in EMEA. We are seeking a driven and ...

Electrical Qualifying Supervisor - Social Housing Repairs & Maintenance Based in East London & surrounding areas Salary £45,000 + van & fuel cardFull-Time, Permanent We are working with one of the nations leading Social Housing contractors, to recruit an Electrical Qualifying Supervisor to join t...

Securitas currently has an exciting opportunity for a Global Operations Centre Operator to join the team. If you are looking for a new and exciting opportunity to develop your security career, whilst working at one of the largest security companies in the world, then apply today. -£16.84 per hour...

Job title: Senior Compliance Analyst (6 month FTC)Salary: £55,000 Location: London - Hybrid Key candidate's roles: * Respond to a variety compliance related of queries from managed clients (including queries relating to sanctions, complaints and conduct risk). A leading MGA is currently recruitin...

Reporting to the Chief Operating Officer, the Head of Risk & Compliance will work closely with the board to develop fit for purpose Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Management Framework. Rev & Regs are recruiting for a Head of Ris...

Manage Health and Safety throughout the Company: ensure and monitor compliance with Health and Safety Regulations; conduct risk assessments, maintain accurate records and report any raised issues;. Manage Health and Safety training throughout the Company and maintain records. ...

The Compliance Reviews Team ('CRT') main mandate is to carry out risk-based compliance reviews with a focus on UK specific Compliance risks. Senior Compliance Officer - Regulatory. The Compliance Officer in the CRT is mainly responsible for carrying out assigned Compliance reviews and, where nece...