Risk compliance jobs in United Kingdom - Page 17

The AML team performs a number of functions, which include: - Supporting and assisting senior management with adherence to applicable laws and regulations, as well as operating to high standards of business and ethical integrity; - Interpreting applicable laws, regulations and standards and ad...

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance progr...

PMO Manager role is based in London and covers the UK and overseas operations, serving multiple countries. You will focus on building a consistent approach, implement project management methodologies, process and best practices to managing global projects. What you'll be doing: • Develop and i...

Charity Manager – (Islamic Charity, Home based) Location: Remote within England with some travel to London Salary: £45,000 per annum Hours: Full-time, 35 hours per week (some evenings and weekends required) Benefits: 30 days annual leave including bank holidays and 2 days for Eid Civitas ...

An established boutique investment management firm are looking to hire a new Head of Operations. The company has a multi-asset investment approach and has grown through both organic expansion and strategic acquisitions. Recent developments include the launch of a financial planning division cater...

Position: Project Engineer Job Purpose: Manage all engineering deliverables for the assigned scope - ensuring statutory and consultant approvals, timely procurement and submittals, and rigorous drafting / validation controls - so that the project is handed over fully compliant, on program and...

Join Criterion Hospitality, one of the UK’s most dynamic and fast-growing real estate and lifestyle companies. We’re seeking a commercially minded, hands-on leader to oversee our residential portfolio of 4,500+ flats. In this pivotal role, you’ll lead on strategy, operations, lettings, complianc...

🌐 Overview We are seeking a scientifically driven and highly organized Safety Scientist to join a Global Patient Safety (GPS) team. This role plays a critical part in supporting the safety surveillance of clinical and post-marketing programs, contributing to signal management, regulatory docum...

Job Title: Head of Operations Type: Full-time | Leadership | Equity Available Industry: Web3 | AI Infrastructure About Us We are building the future of compute. Our platform is a decentralized, enterprise-grade cloud network, delivering scalable, globally distributed GPU resources for AI t...

A dynamic and rapidly growing commodity trading organisation are offering the opportunity for a highly skilled Senior Operational Risk Analyst to join their Risk team. As the organisation continues to expand, they require an experienced risk professional to enhance their risk culture, drive best ...

Based in central London & Wellingborough operating throughout the UK and internationally, Food Alert is a leading food safety and health & safety consultancy. Our clients span many sectors including retail, leisure and education, but hospitality is where our expertise and passion lies. We work wi...

Note for Recruitment Agencies: We prefer to hire directly and we will be in touch with our PSL Agencies if this role is eligible for release. Cumming Management Group, a Cost and Project Management Consultancy within the construction industry, provides a wide range of services to clients spa...

Prospero Health & Social Care, a dedicated provider of domiciliary care and support services, is proud to be part of the esteemed Prospero Group. We are committed to delivering exceptional care and support to children, young people and adults living in their own homes or other community settings ...

Job Title/Req Number: Investment Oversight Manager Base Location: London, plus network of 20 offices nationally: ___ Base Location: London, plus network of 20 offices nationally: The KPMG Risk and Consulting function is a cornerstone of our business. Operating from 20 UK offices with a b...

This is a unique opportunity to join the London office of DTEK. As one of the largest integrated energy companies in the CEE region, DTEK operates across a wide range of energy sectors, including electricity, gas, and renewable energy. The Legal Counsel in Corporate Finance will play a critical r...

Corporate IP/Technology Associate - London - Elite US City Law Firm Our client, an elite US City law firm is seeking a talented Corporate IP/Technology Transactions Associate to join the firm’s growing London-based Technology Transactions team. Sitting within the broader Corporate practice, t...

Senior Business Analyst, Institutional Banking & Distribution, Business Development FirstBank UK is a globally recognised, top-tier bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products...

Note for Recruitment Agencies: We prefer to hire directly and we will be in touch with our PSL Agencies if this role is eligible for release. Cumming Group provides independent consultancy services across a wide range of sectors throughout the UK, Ireland and mainland Europe. We work with so...

The Security Assurance Manager is responsible for identifying, assessing, and advising on the mitigation of security risks to protect the organisation's and our customers assets, employees, and operations. This role involves developing and implementing risk management strategies, conducting s...

CFO - PE Buy & Build Remote - Occasional Travel £150,000 - £180,000 + Equity A privately backed investment group is building a new IT-focused platform, backed by significant equity and a strong acquisition pipeline. The team, made up of experienced entrepreneurs and operators, has a trac...

Senior Business Analyst, Institutional Banking & Distribution, Business Development Location - London Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial prop...

Senior Payment Manager Location: London Sector: Tech Consumer Salary: Up to £95,000 We are exclusively partnering with a high-growth, international digital consumer platform backed by cutting-edge technology and a bold vision to transform costumers’ experience. At a pivotal stage in it...

Overview: We are seeking an experienced Lead Model Developer with exceptional expertise in credit risk modeling, especially the wholesale portfolio (banks, corporate, specialized lending, real estate, non-banking). The ideal candidate will bring deep domain knowledge and advanced technical skil...

🚨 We’re Hiring: Compliance Monitoring Manager | Global Trading Platform 🚨 Join a top-rated trading and digital assets platform that’s expanding rapidly across the globe. Renowned for innovation, seamless user experience, and award-winning tech, we’re on a mission to raise the bar in financial ...

Position Overview: Following a recent acquisition, this Legal Counsel role is a pivotal member of our legal team, responsible for comprehensively leading and managing all legal affairs for our operations in the United Kingdom. This includes providing dedicated support for key strategic initiativ...

Job Title: Engineering Manager Client: Blue Chip, High-End Banking Site Location: Moorgate Salary & Package: £78,000-£88,000 + £5,000 car + 16% Target Bonus Role Overview: We are seeking an Engineering Manager to oversee operations within a large, modern Banking Building in the heart of...

Agency reference number: J89362 Duration: Permanent Salary: £40,000 per annum Working hours: Full time Working pattern: Hybrid Working Location: South West London Start date: ASAP Venn Group are delighted to be working with a leading foster care charity to recruit for a HR Advisor on a ...

Job Title: Talent Advisor Location: Old Street, London Remuneration: Up to £200/day PAYE Contract Details: Temporary until the end of the year Responsibilities: - Contingent Workforce Management: Oversee the complete management of the contingent workforce programme, including vendor rela...

About the Company Alfanar Energy UK & our subsidiary Lighthouse Green Fuels are developing the largest Advanced Sustainable Aviation Fuel (SAF) project in Europe, utilising first-of-it's-kind technology and attracting a £1.5billion investment package. It's a very exciting time to be joining us a...

Work for a charity in London as a Director of Legal and Governance (maternity cover, 9 – 12 months, £90,000 per annum + car allowance: £7,965, flexible working, home based with some UK wide travel). Role Purpose - This Executive-level role is vital to maintaining the organisation’s high stan...

Cobalt is working with a vertically integrated developer and hotel operator delivering high-quality branded hotel schemes across London. With a growing pipeline of new-build and refurbishment projects, they are seeking a Senior Quantity Surveyor to join their commercial team and oversee the full ...

Incident Resolution Manager - Wealth Management - £60,000 - FTC A leading UK wealth management firm is seeking a highly skilled and experienced Incident Resolution Lead to join their team. This firm is known for its strong client service, investment performance, and commitment to sustainabili...

Global Head of Supply Chain Location: London 3 days/week in the office We’re recruiting for a fast-scaling FMCG brand with big ambitions. The business sells both direct-to-consumer (DTC) and via major supermarkets, and are preparing to expand into international markets. With strong values, a...

Job Opportunity: ESG Consultant – Climate Risk Focus Location: London/Surrey (Hybrid – 3 days in the office per week) Salary: £35,000 – £50,000 (Depending on Experience) Our client is looking for an ESG Consultant with a strong background in climate risk assessment and management. Thi...

OVERVIEW We are recruiting a Production & Sourcing Coordinator to optimize our production process, sourcing strategy, and supply chain efficiencies in order to improve our product quality, intake margin. And product speed to market. This is a new full time position at the company and will...

Criterion Capital is a multi-billion-pound, family-owned entrepreneurial private property company. Renowned for its innovative approach to real estate, Criterion Capital owns and manages a diverse portfolio of commercial properties. As part of our growth and expansion, we are seeking a dynamic an...

Location: London, W12 7GF Hours of work: 40 Contract Type: Permanent Reporting to the Key Account Director, the Site Manager will act as the single point of contact for all operational matters on site. You will be responsible for maintaining a successful and sustainable relationship wit...

Company Profile nLighten is a European platform of distributed edge data centers, designed to meet the growing demand for AI, 5G, and hybrid cloud deployments. As a rapidly expanding provider, we offer scalable colocation hubs and best-in-class energy solutions across Europe. Our innovative and ...

Associate Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize o...

When leaving the services, you’re not starting again. You’re starting with experience. Our Ex-Forces Programme is designed specifically for people looking to transition from the services into a new career in business and technology consultancy. We fully understand the skills and experience of...

All3 is transforming how buildings are conceived, developed, and delivered. We combine AI-powered design with robotic prefabrication to build custom architecture at the cost and speed of mass production — unlocking even the most complex sites. We’re currently seeking a Talent Experience Partn...

We are seeking a dynamic and strategic Commercial Director to lead and support commercial, investment, and project finance functions within a leading clean power/battery developer in the UK. This is a unique opportunity to shape and drive commercial strategies that maximise revenue, create si...

Experienced process improvement professional (certified to Black Belt level or above) with a background in property / real estate investment and ideally an understanding of ISO standards required on an initial 6 month contract basis. This is assignment is deemed outside IR35 and offers a rate...

Quantity Surveyor/Assistant Project Manager Central London £50,000-£60,000 per year Overview and Opportunity We are working with an established investment firm in their search for an Assistant Project Manager/Quantity Surveyor to support their real estate ventures. Job Descriptio...

Technical Analyst Here at Alexander Lloyd, we are pleased to be supporting a trustee organisation with their search for a Technical Analyst to join their Technical & Compliance team. Being part of this small division within the business will give you exposure to opportunities to progress and the...

Job description： We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers. The role requires the candidate to have experience working within an FCA regulated business in...

A prestigious international law firm is looking for an experienced Risk Lawyer to join their team in London. The ideal candidate for the Risk Lawyer role should have proven experience within a law firm environment with a strong understanding of the SRA Code of Conduct and broader legal risk i...

Security Project Manager – Protocol Analysis & Remediation Location: London Company: Albany Beck (Permanent Hire) Start Date: 4 weeks About Albany Beck Albany Beck are a specialist consultancy providing transformation, technology, and operational solutions to clients in the financial ...