Risk compliance jobs in Sheffield - Page 10Create job alerts

Designing and delivering high-level training on compliance and risk management. We’re looking for a qualified, seasoned professional with significant experience in risk and compliance, ideally from a law firm or regulator. Leading on legal risk, regulatory compliance, and financial crime matters.

Our client, an elite US law firm, is actively recruiting for a Qualified Lawyer to join them on a permanent basis in their thriving London office – working as their new Risk & Compliance Lawyer. As the successful Risk & Compliance Lawyer, you’ll be responsible for (but not limited to) the follow

The Compliance Financial Crime Risk Frameworks (FCR) team is responsible for global Compliance frameworks covering four key financial crime risks: Fraud, Bribery and Corruption, Money Laundering and Terrorist Financing, and Economic Sanctions. Compliance Officer - Sanctions Risk Framework Owner (Hyb

This role is crucial for identifying and managing risks, providing independent analysis, and ensuring effective risk governance. You will collaborate with senior management and Group Risk Management while fostering a strong risk culture. The Citco Group Limited is seeking a seasoned risk management

The Head of Risk & Compliance and MLRO (UK) is a critical leadership role responsible for the strategic direction and day-to-day management of the risk and compliance function for Optal Financial Limited (OFL). Support the Risk Management Framework by ensuring risk controls are balanced against OFL\

GSMA LLC is seeking a Senior Manager for the Risk and Compliance team in Greater London. This role involves designing compliance frameworks, delivering training, and managing risk reporting. The successful candidate will possess proven experience in risk or compliance, alongside strong analytical an

A leading international law firm is looking for a Risk & Compliance Lawyer to join its Office of General Counsel. This role is perfect for a qualified lawyer with 2+ PQE, aspiring to transition into an in-house risk and compliance function. The position includes policy development and compliance pro

Augment Risk is seeking a senior compliance leader to join the UK business as Head of Compliance (UK). Maintain oversight of the firm’s risk register and associated controls, ensuring risks are identified, assessed, monitored and escalated appropriately. Participate in management‑level governanc

Measure compliance with IT policies, set KPIs, and initiate activities to close gaps for audits and the Executive Risk Committee. Conduct risk assessments to identify, evaluate, and mitigate risks related to Salesforce data, processes, and integrations. Salesforce Risk & Compliance Specialist.

A global compliance solutions provider seeks a Professional Services Consultant to focus on effective implementation and advisory services for financial crime compliance platforms. Candidates should possess a degree in compliance or a related field, strong consultative skills, and experience with co

Responsibilities include overseeing programme and risk management, coordinating stakeholders, and ensuring compliance with safety standards.

A leading currency and asset management firm in London seeks a talented Compliance & Risk Analyst. You will be responsible for compliance monitoring and supporting risk management processes. Key responsibilities include developing policies, conducting KYC activities, and managing risk logs.

A compliance-centric firm in Greater London is seeking a seasoned Regulatory Compliance & Risk Management expert. The role involves designing and implementing a compliance framework, maintaining relationships with regulatory bodies, and training employees on compliance policies. Candidates should po

LLOYDS BANKING GROUP is seeking a Manager, Commercial and Markets Risk Specialist Compliance Advisory to guide teams on compliance issues within financial services. The ideal candidate has over four years of experience in compliance advisory, possesses strong understanding of risks and regulatory fr

A law firm in Somerset is seeking a Legal Compliance Officer to support the COLP and manage compliance activities. This varied role involves handling compliance queries, updating office policies, and delivering training on the compliance platform.

A leading fire safety consultancy in Greater London is seeking a Fire Safety Engineer to conduct thorough fire risk assessments and manage compliance with UK fire safety regulations.

A leading technology solutions firm in the UK is seeking a Governance Officer to enhance ISO standards and ensure compliance across the organisation. They're looking for individuals with experience in compliance and governance roles, strong written communication skills, and proficiency in Microsoft

Regular reporting of risk positions, limit breaches, and stress testing results for branch management and regulatory compliance. University graduate with at least 5 years' experience in market risk management and/or trading functions. Daily aggregation, validation, and monitoring of risk.

BOCI is seeking a Compliance professional based in Greater London to assist the Compliance team with monitoring and regulatory strategies. Candidates must have a degree or relevant qualification, along with over 5 years' experience in Compliance.

A healthcare organisation in Sheffield seeks an experienced Quality & Compliance Manager to lead its Quality Management System and ensure compliance with ISO standards.

BCB Group seeks an experienced Quality Control professional to oversee their Financial Crime and Onboarding QC framework.This role involves conducting quality reviews, providing stakeholder management, and coaching team members.Candidates should have significant experience in managing QC functions i

Boston Consulting Group (BCG) is seeking a Senior Manager for their Risk & Compliance Practice Area, specializing in Credit Risk Management. Strong stakeholder engagement, leadership capabilities, and familiarity with AI in risk management are required.

A high-growth Global Payments Firm is seeking an experienced Head of Risk & Compliance to lead its UK risk and compliance team. This senior leadership role involves designing and overseeing risk management and compliance programmes aligned with UK regulations. This role offers an exciting opportunit

Strong analytical skills are required to proactively mitigate risks and ensure compliance with regulatory standards. Greater London is seeking an experienced risk management professional to identify and monitor risks, manage digitisation projects, and support governance initiatives. Candidates shoul

Understanding of the compliance requirements for at least two core compliance topics such as Prudential standards, Conduct risk, SMCR, Financial Crime, Financial Sanctions. As a Compliance Analyst, your role involves coordinating the key tasks of the compliance function in an efficient manner, harne

A leading global compliance and risk management firm in London is seeking an experienced Head of Compliance & Risk to build and lead their global capability. The ideal candidate has robust experience in risk and compliance roles within complex environments and can effectively communicate with senior

Ownership of the relationship with the group’s global tax compliance outsourcer to ensure that all compliance obligations globally are met, and management and challenge of global tax compliance fees. With two direct reports, the role has responsibility for UK and EMEA direct tax compliance obligat

A high-growth Global Payments Firm in the UK seeks an experienced Head of Risk & Compliance to enhance its risk and compliance framework. The ideal candidate will have extensive experience in risk management within a fintech or financial services firm and strong leadership skills. This senior leader

Energy Jobline ZR is seeking a Network Compliance Senior Manager to lead compliance initiatives and risk management for Capital One's network and merchant businesses. This role involves providing expert advice, analyzing compliance risks, and collaborating with various stakeholders. Candidates shoul

The role involves leading CDM consultancy services across various construction projects, managing client relationships, and ensuring compliance with health and safety regulations. An exciting opportunity to shape risk management in diverse sectors awaits.

A leading compliance firm in Greater London is seeking an enthusiastic Compliance Business Partner to support the business growth sustainably. Ideal candidates will have significant compliance industry experience, particularly in insurance, along with excellent interpersonal and problem-solving skil

A leading technology firm is seeking a Risk Manager to partner with executive leadership and cross-functional teams. The role involves assessing and mitigating risks across the business while balancing commercial opportunities. Candidates should have 4-6 years of relevant experience and be proficien

A leading digital wealth manager in the Greater London area is seeking a Controls & Compliance Testing Analyst to support its Risk & Compliance function. The ideal candidate will be fluent in Italian and English, possess strong analytical skills, and demonstrate experience in compliance monitoring a

This mid-level role involves supporting critical Independence matters and advising on regulatory compliance. Candidates should have a strong mix of Risk Management experience, commercial awareness, and leadership capability.

The ideal candidate will have familiarity with security frameworks, a foundational understanding of risk management, and basic Python skills.

A leading payment solutions provider in London seeks a UK Underwriter to manage risk integrity against fraud and financial crime. You will assess credit applications and ensure compliance with UK regulations while collaborating with commercial teams. The ideal candidate has experience in credit risk

The role involves advising on conflicts of interest, managing the conflicts process for new clients, and providing guidance on compliance with internal policies.

Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Director (Regulatory, Compliance & Risk). Experience of leading project and/or in-house teams on regulatory change, complian

Auricoe is seeking a Risk Analyst to support its Group Risk & Compliance function. Candidates should have at least one year of experience in risk and compliance within financial services, strong analytical skills, and relevant certifications. Based in London, the role offers fully remote work, contr

Macquarie Bank Limited is seeking a Senior Compliance Manager for a 12-month fixed-term contract in London. This role in the EMEA Regulatory Risk team focuses on horizon scanning and regulatory change management. Candidates should have a strong risk management mindset, the ability to engage stakehol

The role includes managing technology and information security risks and ensuring compliance with industry standards. A leading healthcare technology firm is looking for a Technology Information Security Risk and Compliance Manager based in London. The ideal candidate should have a strong understand

A leading global Brokerage firm is seeking a Senior Compliance Manager to oversee compliance risks and ensure regulatory adherence. The candidate will provide guidance on compliance frameworks, conduct monitoring activities, and draft policies. Relevant experience in compliance and detailed knowledg

LegalTrustAI is seeking professionals for project-based roles in AI-driven compliance and risk. Ideal candidates should have experience in compliance, risk management, and internal controls, with strong communication skills.

A leading financial services firm in the UK is seeking a Senior Compliance Manager to oversee regulatory compliance and enhance governance. The role involves managing compliance frameworks, monitoring advice quality, and liaising with the FCA to ensure adherence to regulations. The ideal candidate w

Professional accreditation in risk, audit or compliance (e. Act as the organisation’s go-to expert on risk and compliance best practice. Ready to shape how risk is managed across a global organisation?.

Working alongside our Head of Risk and as part of a wider risk, compliance, and assurance team, you would support the team to maintain and manage the systems that the teams rely on to provide critical services to the business. We are searching for an experienced Risk and Compliance Systems Manager.

Lead the Compliance function within the Risk & Compliance Department. Develop and implement an annual comprehensive Compliance Monitoring Plan to monitor all functions in Y TREE, ensuring they are adequately implementing the requirements of the compliance framework. Promote a strong compliance cultu

You're well‑versed in risk management processes, including risk identification, third‑party risk management and vendor security due diligence. You're a pragmatist who knows how to balance security risks with the pace of innovation, bringing a solid understanding of cloud environment risks. You'l