Risk compliance jobs in Nottingham - Page 5Crear alertas

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

This full-time position involves monitoring trades for compliance with local regulations, supporting the Risk and Compliance Team, and performing various compliance tasks. A leading financial services firm in the UK is seeking a Senior Compliance Associate to join their Compliance Team. The ideal ca

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. Act as advisor

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 leading trading platform is seeking a Director to lead financial crime compliance initiatives in London. The role demands at least 7 years of experience in financial crime compliance, with responsibilities including framework design, oversight, and team leadership. Join a dynamic environment that

Associate Director - Building Risk and Compliance is required to join a construction engineering company. This is an excellent opportunity to play a key role in delivering high-quality services in Building Regulations and Compliance. Managing Building Regulations and Compliance Consultancy Projects

A leading financial services firm is seeking a Vice President for Data & Analytics Compliance, Conduct & Operational Risk. This role focuses on managing AI risk and compliance, providing independent oversight within the firm's Data & Analytics office. Responsibilities include supporting compliance i

EXCLUSIVE : HEAD OF COMPLIANCE & RISK FOR FIRM OF ACCOUNTANTS– ACCOUNTANCY / LAW FIRM IN HOUSE COMPLIANCE EXP (OR CHARTERED ACCOUNTANT WITH FIN SERVICES AML OR COMPLIANCE EXP) REQUIRED. Implement a process to elevate ‘higher risk’ clients / situations to the Compliance Partner. Preparing & com

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

LexisNexis Risk Solutions is the essential partner in the assessment of risk. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. The RiskNarrative platform is a truly zero code orchestration pl

A growing Fintech venture in the United Kingdom is seeking a Chief Compliance Officer to oversee compliance processes and lead a team. The role requires substantial responsibilities like liaising with the board, ensuring regulatory compliance, and reviewing financial promotions. This full-time posit

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

A leading health and safety organization in the UK seeks a Health & Safety Lead to ensure compliance and safety across care homes. The role involves conducting fire risk assessments, managing safety policies, and building relationships with care managers to embed safe practices.

This role is suited for someone with a strong electrical background who can provide expert advice on compliance and risk management. A leading recruitment agency in the UK is seeking an experienced Electrical Engineer for a permanent role focusing on inspection and compliance.

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.

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 global professional services firm is seeking a Cyber Risk Manager to strengthen cyber security across their international offices. Ideal candidates should possess solid experience in cyber security risk management, excellent communication skills, and knowledge of relevant regulations.

We’re looking to engage a Senior IT Risk & Compliance Manager to work with a FTSE listed client to shape, lead and continuously improve IT Risk, IT Compliance and IT GC policies and processes. Drive IT Risk & Compliance strategy and deliver internal “second line of defence” reviews. Lead the I

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 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

As part of DBT’s Cyber Security team, you will lead delivery of Cyber Governance, Risk and Compliance within the Governance, Risk and Compliance (GRC) function. Risk Management: Undertake and lead complex cyber risk assessments, including, where applicable, tailored threat analysis, supply chain r

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.

The role includes ensuring compliance with safety standards and effective communication with businesses.

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

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.

A cutting-edge compliance firm is seeking a Head of Partnerships to drive strategic growth through innovative collaborations.

A global investment bank based in London is offering a Control Room AVP position in the Compliance department. Ideal applicants will have a strong understanding of financial regulations and experience in compliance roles.

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‑

We are recruiting for a Risk, Compliance and Assurance - Technology Graduate to join our team in London on a 2-year graduate programme. As a Risk, Compliance and Assurance Technology graduate, you will join the wider Guinness graduate scheme cohort, which includes roles across a variety of departmen

Risk & Compliance Manager - Wiltshire. You’ll supervise a Risk & Compliance Assistant and act as a key point of contact for partners and staff. A highly regarded multi-office law firm with an excellent reputation across Somerset and Wiltshire is looking for an experienced Risk & Compliance Manager

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

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 global security service provider is seeking a GRC Security Consultant to manage cyber and information security framework, ensuring compliance with regulations. You'll engage with stakeholders, implement security policies, and identify potential risks. The ideal candidate has over 3 years’ experi

The role involves advising clients on their CDM responsibilities, managing design risks, and collaborating with multidisciplinary teams.

A dynamic insurance company in London is seeking a Risk and Compliance Manager to provide oversight and influence strategic decision-making. The role involves implementing the Risk Management Strategy, engaging with senior stakeholders, and enhancing compliance culture. Ideal candidates will have ex

A new challenger bank in London is seeking an experienced Head of Risk and Compliance to lead its Risk and Compliance team.

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

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

The successful candidate will manage interest rate risks, lead ILAAP document production, and enhance regulatory compliance. A leading financial institution in Greater London is seeking a Treasury Manager to oversee liquidity risk management and asset-liability strategies.

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:.

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

A leading global information provider in London seeks a Compliance Program Assessment Manager to oversee compliance efforts and support regulatory adherence. The role includes managing risk assessments, developing policies, and advising on corporate compliance. The ideal candidate should have operat

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.

Reporting to the Head of Group Risk & Compliance International here in London, you’ll lead the Regulatory Team (2‑3 colleagues) within the Line 2 Risk Function for our UK operations working across:. Senior Manager | Regulatory Compliance | Group Risk | London. Are you an expert in FCA regulatory

A leading housing organization is looking for a GRC Analyst to support the Information Security GRC Manager in managing information security risks and compliance. You'll document, communicate, and manage strategies for mitigating these risks, ensuring adherence to relevant standards such as ISO 2700

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