Risk compliance jobs in Mitcham - Page 2Crear alertas

A fast-growing, globally regulated digital assets platform is seeking a senior, board-level Risk & Compliance leader to own and scale its global compliance function across multiple jurisdictions. Owning and leading the global Risk & Compliance framework across multiple regulated entities. Ex

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Ma

A fast-growing, globally regulated digital assets platform is seeking a senior, board-level Risk & Compliance leader to own and scale its global compliance function across multiple jurisdictions. Owning and leading the global Risk & Compliance framework across multiple regulated entities. Th

Role: Director of Governance, Risk and Regulatory Compliance Location: Flexible South East / South West (Southern England travel) Salary: £115,000 + package Duration: Permanent Role Purpose To lead the design, implementation and continuous improvement of the company's goverance, risk,

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Ma

Our client, a globally recognised law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer. You'll be providing support to all offices on all aspects of risk, r

Are you an experienced SAP & IT Quality, Risk & Compliance professional with a strong understanding of SAP, SAP Finance and IT regulatory requirements in the pharmaceutical industry? We’re seeking a SAP & IT Quality, Risk & Compliance Manager to lead and support compliance acro

Our client, a globally recognised law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer. Have a minimum of 18 months Legal Risk & Compliance experience.

Are you an experienced SAP & IT Quality, Risk & Compliance professional with a strong understanding of SAP, SAP Finance and IT regulatory requirements in the pharmaceutical industry? We’re seeking a SAP & IT Quality, Risk & Compliance Manager to lead and support compliance acro

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w

This role reports to the Head of Risk Management and will be responsible for managing risks associated with Compliance across the whole business, as well as preparing quality, timely reports for a selection of governance committees. Taking accountability for compliance risk deliverables and outputs,

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w

Expenses admin for the Director of Risk & Compliance and the Risk & Compliance team – to include collating and submitting expenses through Chrome River and liaison with Finance. Managing invoice submission and processing with Finance in relation to all Risk & Compliance invoices. R

This role reports to the Head of Risk Management and will be responsible for managing risks associated with Compliance across the whole business, as well as preparing quality, timely reports for a selection of governance committees. Taking accountability for compliance risk deliverables and outputs,

A leading mid-size commercial law firm based in London is seeking an experienced Risk & Compliance Director to lead the firm’s risk management and regulatory compliance strategy. Develop and implement the firm’s risk and compliance framework, tailored to its practice areas and client

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. Our client is looking for Non-Financial Risk & Compliance Manager & Senior Manager to jo

A leading mid-size commercial law firm based in London is seeking an experienced Risk & Compliance Director to lead the firm’s risk management and regulatory compliance strategy. Develop and implement the firm’s risk and compliance framework, tailored to its practice areas and client

Risk & Compliance Specialist (ISO / Safety Support) Location: UK - Hybrid (predominantly remote with occasional travel to Hertfordshire HQ and limited global travel) Employment Type: Permanent, Full-time Salary: Negotiable depending on experience Start: Hiring immediately Overview My client is se

Extensive senior compliance leadership experience (Head of Compliance/Risk/MLRO) within crypto or digital assets. A fast-growing, globally regulated digital assets platform is seeking a senior, board-level Risk & Compliance leader to own and scale its global compliance function across multiple juris

You can learn more about LexisNexis Risk at the link below, risk. LexisNexis Risk Solutions is the essential partner in the assessment of risk. The Trade Checkpoint team operates at the forefront of technology utilising LLM, Data Science and Big Data to deliver a comprehensive set of Trade Complianc

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. Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Business Decisions, B

Our client, a globally recognised law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer. Have a minimum of 18 months Legal Risk & Compliance experience. You'll be pr

The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely with Front Office, Risk, Compliance and Finance teams. A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Ris

Are you an experienced SAP & IT Quality, Risk & Compliance professional with a strong understanding of SAP, SAP Finance and IT regulatory requirements in the pharmaceutical industry? We’re seeking a SAP & IT Quality, Risk & Compliance Manager to lead and support compliance across application suppo

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. LexisNexis Risk Solutions is the essential partner in the assessment of risk. The role is to help give prospects the confidence and understand

Taking accountability for compliance risk deliverables and outputs, including the preparation of compliance reports. This role reports to the Head of Risk Management and will be responsible for managing risks associated with Compliance across the whole business, as well as preparing quality, timely

LexisNexis Risk Solutions is the essential partner in the assessment of risk. You can learn more about LexisNexis Risk at the link below, risk. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verif

Our client, a globally recognised law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer. Have a minimum of 18 months Legal Risk & Compliance experience. You'll be pr

LexisNexis Risk Solutions is the essential partner in the assessment of risk. The RiskNarrative platform is a truly zero code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w

A fast-growing, globally regulated digital assets platform is seeking a senior, board-level Risk & Compliance leader to own and scale its global compliance function across multiple jurisdictions. Extensive senior compliance leadership experience (Head of Compliance/Risk/MLRO) within crypto or digita

Are you an experienced SAP & IT Quality, Risk & Compliance professional with a strong understanding of SAP, SAP Finance and IT regulatory requirements in the pharmaceutical industry? We’re seeking a SAP & IT Quality, Risk & Compliance Manager to lead and support compliance across application suppo

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. Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Business Decisions, B

The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Talogy to comply with ISO, PCI and other industry standard framewo

A leading mid-size commercial law firm based in London is seeking an experienced Risk & Compliance Director to lead the firm’s risk management and regulatory compliance strategy. Develop and implement the firm’s risk and compliance framework, tailored to its practice areas and client base. Signi

This role reports to the Head of Risk Management and will be responsible for managing risks associated with Compliance across the whole business, as well as preparing quality, timely reports for a selection of governance committees. Taking accountability for compliance risk deliverables and outputs,

A leading mid-size commercial law firm based in London is seeking an experienced Risk & Compliance Director to lead the firm’s risk management and regulatory compliance strategy. Develop and implement the firm’s risk and compliance framework, tailored to its practice areas and client base. Signi

Here’s a taste of what you will be doing as a Risk and Compliance Partner – Customer & Savings at Nottingham Building Society: - Risk Identification & Assessment: Partner with business teams to identify and assess operational and compliance risks, facilitate risk and control self-assessment

We are currently working in partnership with a housing association that provides affordable housing for people across London and the South of England, who are looking to appoint a permanentDirector of Governance, Risk & Regulatory Compliance.

Are you passionate about technology and risk, and enjoy turning complex challenges into practical solutions? We’re looking for a proactive Risk and Compliance Partner to join our First Line Risk team and help drive how we manage technology-related operational and compliance risks across the busine

Governance, Risk & Compliance Analyst. This is a key role in strengthening governance frameworks, managing IT and cyber risk, and ensuring compliance with internal policies and UK regulatory standards. Governance, Risk & Compliance roles.

Here’s a taste of what you will be doing as a Senior Risk and Compliance Manager at Nottingham Building Society: - Leading and developing a high-performing first line risk & compliance team, shaping capability, confidence and culture. Integrity, curiosity and a passion for growing risk capabili

What you'll do Support IT risk assessments and facilitate risk review sessions with stakeholders Maintain and update IT risk registers and track ongoing risk exposure Analyse risk scenarios and contribute to clear, actionable risk reporting Recommend proportionate and cost-effective controls to redu

Skills, Knowledge & Expertise Proven ownership of an ERMF or equivalent risk programme in a SaaS or technology business Designing and operating a unified control framework mapped to multiple obligations or standards Knowledge of data protection and data governance practices relevant to SaaS Planning

We're looking for an IT Risk & Compliance Manager to identify, assess, and mitigate risks across information systems and applications. Key Responsibilities Information Risk Management Identify, assess, and manage IT risks across areas such as data protection, secure-by-design, project and lifecycle

Requirements Key Responsibilities Compliance & Risk Support - Support the embedding and ongoing operation of the firm’s compliance and risk framework, ensuring alignment with SRA Standards and Regulations, GDPR and other applicable regulatory requirements. Experience in a practice support, comp

With this strong foundation in place, Hightown is now seeking a Head of Governance, Risk and Compliance. This is a role with broad reach, bringing together governance, risk, assurance and regulatory compliance in a way that supports confident decision making and positive outcomes for customers. Work