Risk compliance jobs in United Kingdom - Page 15

Manager of the Financial Intelligence Unit (FIU). The Manager of the Financial Intelligence Unit (FIU) will oversee the implementation of effective compliance strategies, streamline operational processes, and maintain the highest standards of integrity while managing risk in a fast-evolving regulato

We are no longer accepting CVs for this position.Applications for this role have now closed.If you have the relevant experience for this position, we may have similar roles now or in the future.If you would like to submit your CV on a general basis, please follow the link below:.Essential Requiremen

Have a good understanding or experience of building simple cost, schedule, and business risk models using applications such as using applications such as ARM, Primavera Risk Analyser, Safran Risk, Predict, and Xactium. Risk Manager, Transportation, Risk, and Compliance. Sign in to set job alerts for

Equity Trade Support experience. Senior Trade Support Professional. Regular liaison with traders, Treasury, Risk, and Compliance.

Category Manager for Technology & COO. You will support compliance, risk, fraud prevention, and customer operations, managing the Technology and COO supply base, and assisting the Head of Category in achieving procurement objectives. Manage end-to-end procurement processes for the Technology categor

Our client, a prestigious law firm, is seeking a Senior Compliance Manager to join its Risk & Compliance Team in London.This newly created position offers you the chance to make a significant impact by supporting the development, implementation, and continuous improvement of compliance frameworks ac

As part of the LatAm Product Compliance & Risk Team, you will identify and manage Mexico Regulatory Risks across all products offered to and for customers in the fast growing LatAm region;. Perform pre-launch and ongoing product compliance legal and regulatory analysis and risk assessments;. Work wi

Working with Directors and Relations Partners across various jurisdictions to set fees for tax compliance and reporting and agree billing responsibilities, to ensure profitability of the tax function. Audit and Risk Management: Manage tax audits and enquires with tax authorities where inhouse tax ar

Middle-office knowledge; Risk, settlement, treasury. Communication and negotiation skills are required while working with all levels of seniority, up to c-suite within middle-office trading. Business knowledge around the middle-office compliance is critical for this role, this includes a strong unde

Provide investment risk and compliance consultancy to key stakeholders. Support the Head of Risk and Compliance in the development and delivery of the Compliance Plan. Review daily risk measurement checks (e.

At Bates Wells, equity, diversity, and inclusion are part of who we are and how we work.

Legal Compliance Manager - Media sector. Get notified about new Legal Compliance Manager jobs in London Area, United Kingdom. Taking accountability for compliance risk deliverables and outputs, including the preparation of compliance reports.

This role will drive key talent priorities, including onboarding and offboarding, total rewards, HR systems and analytics, risk management and compliance, and supporting growth through international expansion and M&A activity. We are seeking a Director, HR Global Operations to design and scale progr

The role will support the Safety and Compliance Specialist - Fire and the wider Building Safety and Compliance team on all fire safety matters on behalf of SNG.Utilize technical expertise, experience in passive and active fire measures, and in-depth practical knowledge of fire risk assessments and r

Extensive knowledge of the Security industry and NHS security procedures. Regional Security Manager - Healthcare Medirest. Overseeing security audits, risk assessments, and compliance with SIA, Health & Safety, CQC, Mental Health Act and wider NHS security standards.

Supports the imaging project management team by identifying challenges, assisting in issue resolution, and ensuring all activities align with broader organizational goals and standards. Evaluates processes to reduce organizational risk, ensure regulatory and industry compliance, and foster the compa

A prestigious international bank is seeking a dynamic new addition to its Audit team.Your duties will include:Conducting risk-based audits Performing detailed testing of controls and assessing compliance with relevant regulations/policies

Job Description A prestigious international bank is seeking a dynamic new addition to its Audit team.Your duties will include: - Conducting risk-based audits - Performing detailed testing of controls and assessing compliance with relevant regulations/policies - Reporting findings/recommendations a

Job Description Ref: 23042 The Skills You'll Need:Japanese, compliance, risk management, cyber security, governance Your New Salary: TBC Hybrid 3 days office/ 2 days home. Start: ASAP Working hours: 9-5 Strategic Planning JAPANESE speaker - What You'll be Doing: - Managed and promoted strateg

This role involves working with the Director of Risk, the Senior Risk & Compliance Lawyer, and the wider R&C Team to help manage the firm/s regulatory risk. About You A qualified lawyer with at least 2 years/ PQE and compliance experience in a law firm. Alternatively, you may be an experienced lawye

The Compliance Supervisor will support our large team of Area Supervision Managers operating across the UK and will conduct and evaluate desk-based assessments of low risk Mortgage and Protection Advisers in accordance with the PRIMIS T&C schemes. The Compliance Supervisor will also ensure that appr

If you are looking for a challenging yet rewarding role as a Risk and Compliance Paralegal in the professional services industry, we encourage you to apply today. They specialise in delivering excellent expert legal and compliance solutions to a wide range of clients. Job Description - Key support

Tax compliance is a critical pillar in David Allen’s management portfolio of financial risk control & compliance, whilst creating tax savings and tax investment opportunities for both corporate and personal clients. Provide tax services to clients, including personal tax and advisory support, with

As a Senior Indirect Tax Analyst, you’ll play a key role in managing indirect tax compliance and risk across ASOS’s global operations. Employee discount (hello ASOS discount!). ASOS Develops (personal development opportunities across the business).

Lead and manage transfer pricing projects, ensuring compliance with local and international regulations. Develop and implement transfer pricing strategies tailored to client needs. Provide expert advice on transfer pricing documentation and risk management.

The Senior Technology Controls Analyst is responsible for supporting the design, implementation, and maintenance of technology controls to mitigate risks and ensure compliance with relevant policies, standards, and regulations. As part of Group Risk, the Technology Risk and Controls team is responsi

The role of Operations is to manage the interaction between Operations and MUFG's internal clients (Front Office, Trading Desks etc) and has close ties with other support areas such as Legal, Compliance, Risk etc. Supporting the business to gather formal Business Requirements and input into the Tech

Institutional Client Onboarding. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, ap

The Channel Partnerships team is at the forefront of driving global B2B growth by building and managing a high-performing network of strategic channel partners. The Channel Partnership Manager will manage and grow our B2B partner ecosystem across all Dow Jones B2B business units: Risk and Compliance

Join a team that involves monitoring, reviewing, and challenging on the processes, risks and controls related to the product offerings within Securities Services to demonstrate compliance with regulatory requirements.

Key Responsibilities*** Assist the UK Head of Depositary and Custody Compliance to: develop and implement the risk based compliance framework; develop and implement the risk based compliance monitoring programme; prepare and present reports on compliance and regulatory issues for senior management,

Keywords - Risk and Compliance Consultant | Regulatory Change | Financial Services Consultancy | Risk Management | Compliance Advisory | UK Regulation | EU Regulation | Basel Framework | ICAAP | ICARA | MIFIDPRU | MAR | CoRep | FinRep | Solvency II | Operational Resilience | ESG Regulation | Third-P

The Process Governance & Standards Compliance Lead will report to the Director – IMS & Process Governance and is part of the Integrated Management System & Process Governance team of 17 colleagues within People, Culture and Standards staff functions within Business Area Wind. The Process Governanc

Keep updated on the latest jobs in the market.You will be our Underwriting Oversight Assistant.You will assist in the day to day monitoring of the Underwriting system processing by Underwriting Assistants in all Underwriting teams.This role reports to the Head of Underwriting Oversight Management.Yo

We value and support the unique voices, backgrounds, lifestyles, and contributions of a diverse global employee base that contributes to our culture every day. In our free Claims Adjuster simulation, you will step into the shoes of a claims professional in the London specialty insurance market and l

Reporting to the Chief Operating Officer (COO), the University Secretary will lead and shape the institution’s governance, risk, and compliance frameworks, supporting the executive and the University Council. Job role: University Secretary. The university has recently been granted full university

Data Protection Consultant – Consultant/Sr. Lead the deployment and configuration of Microsoft Purview for data governance, compliance, information protection, Insider Risk and Data Loss Prevention. Develop and maintain data classification, labeling, and retention policies.

As a Key Account Associate Relationship Manager, you will be primarily focused on the following business categories: Master Data Management; Credit Risk, Compliance & Supply Chain Solutions; Sales & Marketing Solutions & Data Analytics. You will support our clients to realise the full value of their

InfoSec Risk and Governance Lead, London. InfoSec Risk and Governance Lead, London. Knowledge of security and compliance standards across InfoSec (e.

The Skills You'll Need: Japanese, compliance, risk management, cyber security, governance.

HSE Management: Implementing and monitoring HSE policies, conducting site audits and inspections, managing risk assessments, and ensuring compliance with environmental matters like Legionella, Asbestos, and water quality. Facilities & Engineering Oversight: Strategically planning and managing the en

Our Third Party Compliance team specialises in ensuring our clients’ third parties meet their contractual obligations, mitigate third-party risks across various risk domains throughout their supplier ecosystem, and minimise cost leakage. Our ‘operate’ capability includes a range of innovative

A market-leading financial firm is seeking a Senior Software Developer to drive the design, development, and delivery of risk and compliance technology across its Marketing operations. Lead and mentor developers, managing performance and growth.

Previous experience in financial crime, regulatory investigations or white-collar crime – ideally gained in-house or at a top-tier law firm. Financial Crime Solicitor | In-House Legal | Financial Services Lawyer | AML Sanctions Bribery | Risk and Compliance | Magic Circle Law. The Financial Crime

We are currently recruiting for a Senior Compliance Advisory Manager to join our established and experienced Risk & Compliance team here at RSA on a hybrid basis for a 12 month FTC. Were seeking a compliance professional with prior experience in line 2 compliance roles, coupled with a good underst

Leading and coordinating daily monitoring activities across the squad. Lead, mentor, and develop a squad of ongoing monitoring analysts. Work with Compliance, Risk, and Systems teams to optimise transaction monitoring rules and screening configurations.

Senior Analyst, Regulatory Risk (Senior Managers and Certification Regime Support). As a Senior Analyst in the Regulatory Risk team within Compliance, you will support Senior Managers across the Central Services Groups with the documentation and oversight of their reasonable steps framework under th

Employee Relations Manager, EU EXR Risk, Project & Compliance. The EU Employee Relations Manager oversees the European Work Council, ER projects, policies control system, and our total reward strategy across Operations EU. This role is part of the Employee Experience and Relations (EXR) team, report