Risk compliance jobs in Newtownabbey - Page 2Crear alertas

The ideal candidate will have extensive experience in Regulatory Change Management and excellent organizational skills.

Investment Compliance & Risk Analyst & Senior Analyst. Team Lead – Investment Compliance & Risk. The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and act as a driving force in our continued development.

A global financial services company in Belfast is seeking a Senior AML Compliance Analyst to review account activity and conduct due diligence investigations.This role involves analyzing high-risk client cases, providing recommendations to senior management, and ensuring compliance with laws and reg

Private Equity Risk and Compliance Manager. Refine internal policies, procedures, and tools to strengthen independence compliance.

A global financial institution is seeking a compliance professional in Belfast to manage and support Anti-Money Laundering and fraud risk practices.This role involves designing training modules, monitoring regulatory changes, and assisting in policy development.Candidates should possess a Bachelor's

This Control and Regulation Compliance Risk Management SME role exists to support the Services business in the UK through the governance and oversight of applicable Regulations and controls required for Compliance Risk Management. This role will require interactions with Product Risk and Control tea

This Control and Regulation Compliance Risk Management SME role supports the Services business in the UK through governance and oversight of applicable Regulations and controls required for Compliance Risk Management. UK Control and Regulation Compliance Risk Management (Hybrid). This critical role

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

A leading legal information provider in the United Kingdom is seeking a Legal Content Developer to create and maintain regulatory compliance content.

A growing fire and safety company based in Essex is looking for a Fire Risk Assessor to conduct comprehensive fire risk assessments and provide safety compliance advice. Responsibilities include evaluating risks, producing detailed reports, and maintaining accurate records.

A global financial services firm is seeking a Control and Regulation Compliance Risk Management SME in Belfast. This role supports governance and oversight for Compliance Risk Management in the Services business. Ideal candidates will possess extensive experience in regulatory compliance, strong org

This role involves managing compliance queries, assisting with regulatory requirements, and enhancing risk management practices. The ideal candidate will have previous experience in a compliance team within a law firm and strong skills in Microsoft Excel. A leading law firm is seeking a Governance &

A global financial institution in Belfast is looking for a Data Governance Lead Analyst to guide the company's data management strategy.The role requires 6-10 years of experience in Data Governance, and the ability to manage multiple tasks efficiently.This position offers competitive pay along with

A leading defense consultancy in the UK is seeking a Cyber Security Consultant to join their Information Assurance and Cyber Risk team. In this role, you will conduct risk assessments and provide expert advice to clients in the Defence Sector.

A leading defense technology company in the Greater Lincoln Area is seeking a Senior Cyber Security Consultant to provide risk assessments and analysis for clients in the Defense Sector. The ideal candidate should have a strong understanding of cyber security frameworks and experience in risk assess

Join a forward-thinking banking tech company as the Head of Risk and Compliance. In this pivotal role, you will lead the compliance team and oversee risk management functions, ensuring adherence to FCA regulations. If you have extensive experience in risk and compliance within FCA-regulated environm

This mid-senior level role involves collaborating with teams to assess risks and ensure compliance with regulations. A leading financial technology company based in the United Kingdom is seeking a Financial Crime Risk Manager to enhance their financial crime controls.

A prominent law firm in the UK is seeking an Analyst for their Governance and Risk team. This hybrid position involves managing compliance queries, assisting with regulatory requirements, and working collaboratively across teams. The ideal candidate has a degree, experience in a law firm's complianc

A leading recruitment firm in the United Kingdom is seeking a Python Automation Engineer to enhance tooling and automation for trading risk and compliance teams.

The successful candidate will develop risk management frameworks, facilitating workshops and maintaining risk registers. A leading engineering firm in the United Kingdom is looking for a qualified professional to lead risk management in nuclear decommissioning programmes.

A well-respected education trust in the UK is seeking a Head of Governance, Compliance & Risk. Successful candidates will possess extensive governance and risk management experience, ensuring robust decision-making and accountability.

We are now looking for a Governance, Risk & Compliance (GRC) Consultant to join the team and help deliver a range of customer engagements.

A global financial technology company is seeking an experienced Regulatory Compliance Manager in the United Kingdom. This role involves advising on compliance for a high-growth trading entity and ensuring adherence to regulatory requirements. Candidates should have over 3 years of compliance advisor

Cyber Risk & Compliance Manager (Information Assurance).

A leading financial consultancy is seeking a Private Equity Risk and Compliance Manager in Belfast. Responsibilities include monitoring independence risks, advising teams, leading assessments, and providing training.

A consulting firm is looking for an experienced Cyber Risk & Compliance Manager (Information Assurance) to support a long-term public sector programme. Candidates must have a solid background in cyber risk management and compliance within public sector frameworks.

A leading retail services company in the UK is seeking a Credit Risk Manager. The role involves managing arrears strategies, ensuring compliance with regulations, and developing team performance. Candidates should have a strong background in financial services, experience in credit risk management,

A global financial institution in Belfast is seeking an Investigative Analyst responsible for conducting risk and compliance reviews in the Anti-Money Laundering team.

Responsibilities include creating risk models, conducting audits, and supporting risk case development. In this role, you will assess cyber security vulnerabilities and compliance within the Defence Sector.

As the Head of Risk and Compliance, you will be the founding member of the compliance team and a senior leader within the organisation, responsible for overseeing all risk management and compliance functions to ensure the company adheres to regulatory requirements and best practices. Foster a collab

You will provide expert risk assessments and advice while leading initiatives on cyber security vulnerabilities and audits. A leading defence technology firm in the United Kingdom is seeking a Senior Cyber Security Consultant to join its Information Assurance and Cyber Risk team.

This Control and Regulation Compliance Risk Management SME role exists to support the Services business in the UK through the governance and oversight of applicable Regulations and controls required for Compliance Risk Management. This role will require interactions with Product Risk and Control tea

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 workforce solutions provider in the United Kingdom is looking for a dedicated professional to join their team.The role requires strong communication skills, the ability to work independently and in collaboration with others, and excellent organizational abilities.The candidate will have op

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

The role involves supporting compliance and risk functions, conducting testing across key risk areas, and assisting with Customer Due Diligence. Candidates should have at least 2 years of experience in compliance or similar fields, as well as knowledge of Jersey's AML/CFT regulations. This position

The role requires reviewing audit files, maintaining compliance, and supporting ISQM1 evaluations.

A leading pet care company in the UK is seeking a Risk Manager to lead the risk culture in their new insurance division. This role involves evaluating and mitigating risks, influencing decision-making, and ensuring compliance within a collaborative environment. Candidates should have several years o

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A leading UK property services company is seeking an Audit and Compliance Officer. This pivotal role involves managing internal audits, ensuring compliance with regulations, and developing audit frameworks for departmental collaboration. The ideal candidate will have strong analytical and internal a

This role involves updating and embedding the firm's risk management systems, managing operational risks, and ensuring compliance with Group policies. A global insurance firm is seeking an experienced Risk Consultant for a 12-month fixed-term contract. Candidates must have prior experience in risk m

A financial services company in the United Kingdom seeks a professional to manage enterprise risk, providing guidance and establishing compliance frameworks. The ideal candidate will possess excellent data analysis skills, strong relationship-building capabilities, and extensive experience in compli

This role entails driving the risk management framework, providing expert advice, and analyzing risk data while collaborating with various teams. A rural housing association based in the United Kingdom is searching for an experienced Risk & Assurance Manager.

This role involves supporting their Property team to ensure safety compliance and manage risks effectively.

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory fram

The ideal candidate should have over 3 years of experience in AML and financial crime, strong analytical skills, and a passion for Risk and Compliance. In this exciting role, you will manage AML enquiries from start to finish, ensure compliance with AML policies, and support junior team members.

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