Risk compliance jobs in PontypoolCreate job alerts

They are currently recruiting for Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team. What you'll need to succeed You will be a solicitor, chartered legal executive or experienced paralegal with a sound knowledge of the Civil Procedure Rules. ...

Could you help us become more insightful about data to reshape our business and deliver success? Job Description JOB TITLE: Credit Risk Modelling Manager SALARY: £73,521 - £81,690 LOCATION: Edinburgh, Leeds, Cardiff or Bristol HOURS: Full time WORKING PATTERN: Hybrid, 40% (or two days) in an offi...

Are you an experienced legal assistant with a strong background in intellectual property (IP)? This is a fantastic opportunity to join a leading IP firm as a Senior IP Legal Assistant, supporting its high-performing IP Professional Support Team.The Role Tas the successful Senior IP Legal Assistan...

My client, a prominent Legal 200 firm in Birmingham, is seeking a Court of Protection Caseworker to join its Private Client team in its newly renovated office.This role is ideal for an empathetic and highly organised individual who is passionate about supporting vulnerable individuals with their ...

This role is ideal for a Family Paralegal looking to join a leading Family team that handles various matters, including: Children’s Law Divorce Partnership Law Injunctions Education Law As a Family Paralegal, you will assist in achieving the firm’s objectives by providing efficient, proactive, an...

They are looking to hire a junior paralegal to support the experienced lawyers in a broad range of legal matters as well as taking the lead on organising documentation and keeping policies and procedures up to date. Up to a years’ experience in a paralegal, documentation or legal admin role would...

Specialist Personal Injury Paralegal. Are you a compassionate and detail-oriented paralegal with a passion for justice? This a fantastic opportunity to join this highly reputable firm and their specialist team, where your skills will help make a meaningful difference in the lives of those affecte...

Corporate Tax Compliance Manager Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential. ...

Compliance Manager – Bedminster We're working with an established and progressive Legal 500 law firm, looking to add a Compliance Manager to play a critical role in its Management Team. The Role The Compliance Manager will support the Head of Compliance in various strategic and operational respon...

As a Residential Paralegal, you will provide key support to fee earners and the wider team, assisting with the preparation and management of property transactions. If you’re an experienced Paralegal with a passion for property law and a drive to succeed in a fast-paced legal environment, this cou...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

InterQuest are supporting a large banking corporation with the search for a Compliance Manager to join the advisory team, focusing on providing Data Protection and Data Privacy advice to all business areas. Assist in developing and maintaining a comprehensive compliance program for various busine...

Established in the early 1900’s, our client has an exciting opportunity has arisen for a Conveyancing Paralegal for their office located on the East side of London. A minimum of one year’s previous conveyancing paralegal experience. ...

Integreon is seeking a large team of Paralegals fluent in Spanish for a project in relation to a pharmaceutical matter. ...

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assura...

Salary: Competitive + Performance Bonus + Benefits.WFH: Hybrid working model (3 days office-based).Industry: Investment Management/ Financial Services .Provides support related to global data privacy and protection regulations, including GDPR, PECR, e-Privacy Directive, DPA 2018, and the evolving...

Assisting with developing and implementing fraud risk policies, risk procedures, key risk indicators, and risk appetite statement. Taking ownership of the risk incident management process, ensuring recording of risk events and managing and delivering risk incident reports. We're looking for a Ris...

They are looking for a compliance leader with expertise in AML, regulatory compliance, and policy development across the UK and EU. Manage and build compliance policies, procedures, and controls to support the pursuit of key licenses (e. Lead compliance strategy and provide advisory support acros...

Credit Risk Analyst - Collections Strategy. It’s a fantastic opportunity to work to join a growing Credit and Risk Analytics team who are responsible for analysing all aspects of our their credit portfolio and use their vast data to drive insight on how they can optimise their customer propositio...

They are seeking an interim Engineering Compliance Manager to conduct a full audit across their estate, initially a 6-month commitment. You will provide professional advice and guidance on a wide range of estates issues, developing policies and operational procedures for effective management of s...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

Identify short-, medium- and long-term market risk / opportunities. Risk Management Support - Support with the management of Inspired Collectives - managing the positions, validating COGs/COEs, generating position reports, provide updates to the wider business. Progress to managing bespoke risk m...

Director of Compliance and MLRO – Summary of Responsibilities. The Director of Compliance and MLRO ensures the Group adheres to regulatory requirements, including FCA Conduct Rules, ESMA guidelines, financial crime laws, and data protection regulations. Act as the Compliance Oversight Function (S...

The Group Head of Compliance will also act as Chief Compliance Officer in the UK, where we operate our FCA-regulated Authorised Payment Institution to process card and non-card payments. The Group Head of Compliance will oversee all compliance activities across our international entities, ensurin...