Risk compliance jobs in Newcastle Upon Tyne - Page 2Crear alertas

The Newcastle Building Society Group comprises of Newcastle Building Society, Manchester Building Society, Newcastle Financial Advisers and Newcastle Strategic Solutions. Newcastle Building Society provided pay range. This range is provided by Newcastle Building Society.

A global consultancy firm is seeking a Senior Risk Associate for a 12-month fixed term contract in Newcastle.The role involves performing quality checks on AML work by the CDD Team, ensuring compliance with regulations.Candidates should have strong knowledge of CDD policies, excellent communication

A government department is seeking a Deputy Legionella & Water Hygiene Subject Matter Expert to ensure effective Legionella risk management across its UK estate.This role requires technical oversight, compliance management, and data analysis to safeguard health and safety.Ideal candidates will have

The Central CDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice

At EY, the Risk Management group is dedicated to promoting, protecting, and supporting risk management throughout the organisation. The UK&I Conflicts Team operates as part of the UK&I Risk Management Group, which reports directly to senior management. Prior experience in an area of risk management/

The Senior Director of Quality Assurance and Regulatory Compliance (QARC) for Leica Biosystems. Partnering closely with senior leaders, the position provides strategic oversight for quality assurance initiatives, regulatory compliance programs, and risk management activities that enable the developm

A financial services provider in the United Kingdom is looking for a Technology and Data Risk and Compliance Manager to enhance risk management practices across technology.The successful candidate will identify and mitigate risks while engaging with stakeholders effectively.An extensive background i

A leading professional services firm is seeking a Financial Crime Associate in Newcastle upon Tyne.This permanent role involves supporting the implementation of Anti-Bribery and Corruption policies and managing client entertainment approvals.The ideal candidate will have a proactive interest in fina

The Central CDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice

The trust is entering an exciting phase of growth and is looking to appoint a new Head of Governance, Compliance & Risk to play a pivotal role in shaping the future of the organisation. This is a senior, strategic post for an experienced professional who can provide assurance, expert advice and syst

As Risk and Compliance Manager, you will take ownership of the firm's compliance framework, proactively identifying, assessing, and managing legal and regulatory risks. Conduct risk assessments and compliance reviews across the firm. Provide guidance and training to staff on compliance and risk matt

Head of Governance, Compliance & Risk. The trust is entering an exciting phase of growth and is looking to appoint a new Head of Governance, Compliance & Risk to play a pivotal role in shaping the future of the organisation. This is a senior, strategic post for an experienced professional who can pr

Thrive Group are delighted to be working with an established and well-regarded high street solicitors' firm in.The successful applicant will play a key role in safeguarding the firm's operations and reputation.This is a critical position responsible for ensuring the xrnqpay firm remains fully compli

French Speaking Risk and Compliance Analyst.

Thrive Group are delighted to be working with an established and well-regarded high street solicitors' firm in.The successful applicant will play a key role in safeguarding the firm's operations and reputation.This is a critical position responsible for ensuring the firm remains fully compliant with

Candidates should possess a deep understanding of nuclear safety principles and experience in risk assessment and management. Responsibilities include working with engineering teams on project governance, conducting safety studies, and ensuring compliance with regulations.

Responsibilities include risk assessment, compliance support, and developing security policies.

The successful candidate will navigate complex legal and regulatory issues, focusing on conflicts of interest and compliance. Responsibilities include providing advice on AML regulations, client due diligence, and managing reputational risks. The ideal candidate should be a qualified lawyer or exper

A construction engineering company is seeking a Director of Building Risk & Compliance to lead technical excellence and oversee project delivery within compliance consultancy services.

A global technology consulting company is seeking a Senior Security Consultant in London to provide expert guidance on security controls and mitigate risks in critical technology projects.

A renowned financial service provider in the United Kingdom is seeking a Senior AML Administrator to enhance their AML/CFT programme.The successful candidate will implement AML processes, conduct due diligence on investors, and provide regulatory guidance.They will also support junior team members a

A leading law firm in the United Kingdom is seeking a Legal Risk & Compliance Manager to ensure compliance with regulations while managing legal risks.

A leading global company in London is seeking a Global Retirement Risk Manager to develop and implement risk management strategies for international retirement programs. The role involves collaborating with various internal teams to ensure compliance and mitigate risks.

A leading data centre provider in the UK is seeking a Data Centre Operations H&S Manager to oversee compliance with Health & Safety standards and regulations.

The company is invested in financial services, focusing on compliance and risk management.

As trusted advisors to our customers, providing guidance on industry trends, emerging technologies, and innovative solutions, you will be responsible for leading the implementation process, ensuring adherence to best practices, optimizing performance, and managing risks throughout the project.

The successful candidate will conduct advanced risk assessments for diverse merchant applications, ensure compliance with FCA regulations, and partner with teams for complex onboarding. A leading payments company in London is seeking a UK Underwriter to protect against fraud and credit risks.

Shape Value Proposition & Positioning: Develop differentiated messaging, use case frameworks, and customer driven value propositions that reinforce Moody’s leadership across compliance and risk management workflows. Market & Customer Insight Expertise: Deep understanding of compliance and third‑

A leading organization in health and safety is looking for a Health & Safety Lead to oversee fire risk assessments and ensure compliance across services in the East region. This role requires expertise in health and social care safety regulations and the ability to conduct audits and risk assessment

You'll be conducting comprehensive Legionella risk assessments (in line with ACOP L8, HSG274, BS 8580-1), developing detailed reports with clear action plans, and advising diverse clients on crucial control measures and compliance. Two of the most respected names in water safety - Total Environmenta

This hybrid role involves advising on professional responsibility, regulatory compliance, and managing claims and complaints.

Senior Manager – Risk & Compliance, Investment Management & Wealth. Join a fast-growing Risk & Compliance Advisory team at a. Lead and advise major Investment Management and Wealth clients on complex risk, regulatory, and compliance matters.

The role involves providing advisory support and ensuring compliance with financial crime regulations.

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding, conducting thorough risk assessments, and managing compliance records. Ideal candidates should possess strong communic

A leading financial services provider is seeking a Compliance Advisory Officer to join their Compliance team. This role involves working closely with various business units to ensure compliance with regulatory requirements, providing expert guidance on financial policies, and developing Compliance t

Supporting the Head of Risk and Compliance and the wider team you will be responsible for -. Similar experience and a background in an Audit, Compliance role. Experience in driving through change and enhancing a strong compliance culture in a collaborative environment.

A leading consultancy firm is looking for a Risk & Compliance Consultant in London for their Elevate Programme. The role involves managing complex regulatory change programmes and enhancing risk frameworks. Ideal candidates should have 2-10 years of experience in risk management and strong analytica

A leading financial services firm in Greater London is seeking a Compliance professional to support the Head of Risk and Compliance. Responsibilities include contributing to the Enterprise Risk Management framework, advising on regulatory matters, and drafting compliance policies. The ideal candidat

The Senior Manager- Risk & Compliance will oversee and manage risk and compliance activities for a charity operating in the medical research space. This Senior Manager Risk & Compliance role is based in London and involves:. A successful Senior Manager- Risk & Compliance should have:.

You’ll hold SMF16 (Compliance Oversight) and SMF17 (MLRO) responsibilities and play a key role in shaping Penfold’s long‑term approach to risk, governance, and accountability — with a clear path toward a future Chief Risk Officer role as we scale. Clearly define first‑line ownership of ris

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding and performing necessary compliance checks. Ideal candidates will have strong communication and organizational skills,

A major payment solutions company is seeking a Compliance Analyst Senior to ensure compliance with network and card brand regulations. The role involves tracking compliance requirements, conducting audits, and making risk assessments for new merchant propositions in the UK and US.

A Big 4 global consultancy in London is seeking a Senior Manager to join their fast-growing Risk & Compliance Advisory team. The ideal candidate will have 8–10+ years of experience in risk, compliance, or regulatory advisory, along with strong knowledge of UK and EU regulations. This role involves

A leading international charity is seeking a Manager of Legal Risk & Compliance to enhance governance systems and manage organizational risk. This role involves developing frameworks and tools for risk management, collaborating closely with legal and operational teams, and ensuring compliance with r

The ideal candidate will have extensive regulatory expertise in UK pension schemes and be responsible for conducting risk assessments and creating compliance policies. A leading executive search firm in the United Kingdom is seeking a Compliance Manager to support regulatory oversight within a promi

A global SaaS company seeks a Compliance and Ethics Consultant to drive effective compliance programs. Based in Greater London, you will conduct risk assessments, develop policies, and provide strategic guidance to clients across various industries. Join us to make a positive impact in governance an

The role involves supporting the Information Security GRC Manager, documenting security risks, and developing strategies to ensure compliance with various regulations. A leading housing organization in Greater London is seeking a GRC Analyst to enhance their information security risk management.

Product Engineer - ESG, Risk & Compliance. Join to apply for the Product Engineer - ESG, Risk & Compliance role at Auquan. Our technology supports credit, investment, ESG, and compliance workflows for leading firms including Goldman Sachs, UBS, CVC, and MetLife.