Risk compliance jobs in Sunderland - Page 2Create job alerts

Kennedys is looking for a legal file auditor to join our Risk & Compliance department who provide expert information, advice, and guidance to the Firm on professional responsibility, risk, and compliance issues. Kennedys Risk & Compliance team oversees a wide range of partnership and risk and compli

Lead the full Reporting agenda for the Risk & Compliance team-both BAU and project-based. Oversee and evolve the Risk & Compliance intranet presence, ensuring content is accurate, engaging, and supports colleague self‑serve. You'll have significant experience in senior risk, compliance, or governa

Risk and Compliance Manager Location: Scunthorpe (with opportunities for an element of hybrid working within the role) Salary: £55-75K plus benefits inc car or car allowance and private health care Are you an expert at embedding robust governance frameworks, regulatory compliance and strong

Key Responsibilities: Assisting with the monitoring of compliance with SRA regulations and internal policies Supporting file reviews and internal compliance audits Carrying out AML, KYC, and client due diligence checks Assisting with conflict checks and onboarding processes Maintaining accurate com

We are seeking an experienced and strategic Risk & Compliance professional to take on the tole of Head of Risk & Compliance to lead and evolve an Enterprise-Wide Risk Management (ERM) framework within a fast-paced, growing organisation that operates in the Technology sector. While

Key Responsibilities: Monitoring and ensuring compliance with SRA regulations and other applicable legal frameworks Assisting with the development, implementation, and review of internal compliance policies and procedures Managing and maintaining the firm's risk register Conducting file reviews

Youll play a key role in shaping our approach to risk management, ensuring legal compliance, and maintaining safe, secure and well managed sites located across multiple region. Were seeking a national lead to provide strategic direction, specialist advice and operational oversight across our high ri

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A global fintech company is seeking a Compliance & Risk Manager to develop compliance frameworks and oversee regulatory changes. With a minimum of 5-7 years of experience in compliance or risk management, you will lead risk assessments and ensure adherence to regulations.

A respected Financial Services organization is seeking a Senior Risk & Compliance Manager in East Midlands to lead, develop, and implement a robust risk and compliance framework. This senior role requires extensive expertise in operational risk management and regulatory compliance.

A leading global provider of workplace solutions is seeking an HSE Director to join their London team.This pivotal role involves ensuring health, safety, and environmental initiatives are aligned globally while considering local differences.The ideal candidate will have strong leadership and project

A growing wealth management firm in Greater London seeks a Compliance Monitoring Lead to oversee compliance activities and manage regulatory risks. This role requires extensive experience in compliance within a regulated environment and a strong grasp of relevant frameworks, such as FCA.

A growing construction company in Greater London is seeking a Construction Safety Officer to develop and enforce safety policies while ensuring compliance on-site.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance and Finance functions. Broad ranging tr

Supporting other Risk lawyers on implementation of Risk projects including firmwide enterprise risk management, horizon scanning and maintenance of key Risk documents and registers. The risk and compliance lawyer should have a willingness to work as part of a wider team, with a desire to build stron

The Head of Compliance & Risk is a newly created senior role responsible for building and embedding Oritain’s enterprise-wide risk and compliance capability. You’ll design and implement the organisation’s enterprise risk management framework, maintaining the corporate risk register and leading

Director, International Compliance Governance & StrategyLondon, London, United KingdomRole OverviewWe are seeking a highly experienced Compliance leader to act as **Director, International Compliance Governance & Strategy. Provide independent oversight and challenge to regional compliance teams

A leading international law firm in London is seeking a qualified lawyer with at least 2 years’ experience to join their risk and compliance team. The role involves managing compliance procedures, drafting agreements, and advising on various legal issues.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on key risk and regulatory programmes. Support design and implementation of risk and compliance processes and controls. Understanding of risk management and co

A regional law firm in London is seeking a Head of In-House Legal Recruitment to oversee complex risk and compliance matters. Responsibilities include leading compliance projects, designing training, and advising on regulatory developments. The ideal candidate will have extensive legal risk experien

A global telecommunications company is seeking a Director of Audit Risk and Compliance Services to lead the growth strategy for ARC functions.

You will be an experienced risk and compliance professional with a strong understanding of the legal sector and its regulatory environment. Risk & Compliance role within a law firm. This is a key role responsible for safeguarding the firm's regulatory standing and embedding a strong culture of risk

Shaping and delivering national risk and compliance strategy for high risk, vacant, derelict and brownfield assets, including specialist and emergency related assessments. Offering clear assurance to senior leaders on compliance performance, risk exposure and mitigation. You’ll play a key role in

This role involves coordinating compliance steps, conducting due diligence reviews, and enhancing business processes to mitigate compliance risks. A leading retail company is searching for a Compliance Coordinator to manage KYC and AML processes for a vast supplier and customer network.

Reporting directly to the Chief Executive and as a member of the Executive Team, the General Counsel, Risk & Compliance will provide strategic leadership legal advice to support policy, governance and compliance. The SRA is now seeking to appoint a General Counsel, Risk & Compliance, a senior legal

A top-tier global law firm in London is seeking a Conflicts Attorney to manage conflicts of interest and ensure compliance with professional conduct rules.

The Head of Compliance & Risk is a newly created senior role responsible for building and embedding Oritain’s enterprise-wide risk and compliance capability. We are now seeking aHead of Compliance & Risk to establish and lead Oritain’s global risk and compliance capability, supporting the organi

A leading housing association in Greater London is seeking an experienced Fire Risk Assessor to deliver comprehensive fire safety assessments. This role involves conducting site inspections, producing detailed FRA reports, and ensuring compliance across residential properties. The ideal candidate ha

A financial services firm in Greater London is looking for a Compliance Officer to ensure effective compliance practices are maintained across the organization. Applicants should have experience in compliance monitoring and a strong understanding of FCA and PRA regulations.

A technology firm in Greater London is seeking a Solution Sales Executive to drive sales of GRC solutions.The candidate will actively generate sales opportunities, showcase the Workiva platform, and manage complex sales cycles.Ideal applicants will have over 4 years of commercial experience in solut

A business services provider in the United Kingdom is seeking a Director, Audit Risk and Compliance Services to lead the strategy and ensure quality service delivery. The successful candidate will foster collaboration, manage a team, and develop innovative solutions while driving growth in the Audit

This role involves mentoring site personnel, supporting risk assessment processes, conducting audits, and enhancing EHS programs.

Demonstrable experience setting risk appetite, leading risk governance forums, and driving effective oversight across multiple risk types (including credit, compliance, financial crime, model risk and operational risk). As Chief Risk and Compliance Officer (SMF4) for HSBC Innovation Banking UK, you�

We are in search for a Technology Information Security Risk and Compliance Manager who will be responsible for technology information security risk management and security compliance management, supporting eMed's Global Clinical Services / Babylon Healthcare Services Limited's Information Security M

This role involves managing global compliance contracts, ensuring quality and risk management, and supporting business development activities.

Analyse trends in breaches, complaints, claims, and risk indicators to identify emerging risks. Work closely with the Risk Director to identify, assess and manage legal and operational risks across the firm. Work closely with the Risk Director where contractual issues intersect with regulatory or op

A leading financial services firm in Greater London is seeking an experienced Compliance, Conduct and Operational Risk Officer. The successful candidate will engage with various departments, oversee compliance with regulations, and manage operational risks. This role demands a proactive approach to

Director, Senior Audit Project LeaderLondon, United KingdomWe’re seeking a future team member for the role of Quality Assurance Director, Senior Audit Project Leader to join our Internal Audit team.This role is located in London.This is not a traditional QA role.It combines **real-time engagement

This full-time position involves managing ISO 27001 compliance, overseeing data protection regulations like GDPR and CCPA, and engaging with commercial teams for compliance negotiations. A leading technology company is seeking a professional for a security compliance role to support growth in the te

The Head of Retail Compliance is part of the Compliance Advisory department, which reports to the UK Head of Compliance Advisory, Marsh Risk. There are 3 core components to the role: Compliance Advisory, Compliance Oversight, Compliance Challenge. Provide leadership and oversight of compliance suppo

A leading legal firm in Greater London seeks a Compliance Officer to manage compliance and anti-money laundering tasks. Responsibilities include reviewing client requests, conducting checks, and supporting compliance projects. The ideal candidate will have a solid background in regulatory compliance

The ideal candidate will have significant experience in compliance and risk management, as well as a NEBOSH or NVQ Level 6 Diploma. A dynamic office space provider in Greater London is seeking a Head of Health & Safety to ensure compliance with health and safety regulations. You will oversee policie

A leading City law firm is looking for a Risk & Compliance Lawyer to join their team. Ideal candidates will have experience in risk & compliance or relevant areas and possess strong communication skills. This full-time role offers visibility and influence across the firm, focusing on providing firm-

An exciting opportunity for a Compliance Analyst or Senior analyst (depending on experience) to join our Compliance Team. Maintaining compliance logs; and. Monitoring contractual compliance obligations.

A leading compliance firm in the United Kingdom is looking for a professional to assist in managing their compliance function. Ideal candidates should have significant compliance experience, strong analytical and communication skills, and the ability to manage multiple priorities. This position offe

A leading telecommunications company is seeking a Compliance Officer to enhance their Ethics and Compliance Program. This role demands expertise in anti-bribery and third-party risk assessments and involves collaboration with global teams. The ideal candidate should possess at least 7 years of compl

A leading compliance consultancy in Greater London is seeking a Junior KYC Analyst with 2-4 years of experience in compliance and due diligence. The successful candidate will conduct in-depth analyses, assess operational legitimacy, and support compliance frameworks. This is a temp-perm position ide

Your primary responsibilities will include conducting internal audits with a focus on IT risk controls and compliance audits.