RISK AND COMPLIANCE SPECIALIST jobs in United Kingdom #2

their full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... and is looking to build upon its existing skills and experience. Responsibilities Working alongside the wider Risk & Compliance team...

of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate... controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

Cyber Risk & Compliance Analyst will work within the Cyber Governance, Risk & Compliance (GRC) pillar of the Aldermore CISO... team providing support to the Cyber Risk and Compliance Manager. This role will focus on maintenance of risk management...

will see you join the risk and compliance team and manage various tasks, including working closely with fee earners, completing file reviews... for all areas of the firm, liaising with new starters and delivering risk and compliance inductions. What you'll need to succeed...

An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law... firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team...

An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law... firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

safety, statutory, and compliance obligations. In addition, you will support and build a culture of strong risk management.... Contact Details for an Informal Discussion: Colin Sutcliffe, Building Risk and Compliance Manager: colin.sutcliffe@hants.gov.uk Hampshire County...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related...

safety, statutory, and compliance obligations. In addition, you will support and build a culture of strong risk management.... Contact Details for an Informal Discussion: Colin Sutcliffe, Building Risk and Compliance Manager: colin.sutcliffe@hants.gov.uk Hampshire County...

Risk & Compliance Manager - Insurance Working closely with the Head of Risk & Compliance, you will support the... delivery of the departmental business plan in line with the company strategy, by leading the Risk and Compliance team...

Innovation Banking’s prescribed risk appetite, as well as comply with local and Group level regulatory and compliance... a fast paced, high transacting environment, as a Resilience Risk Specialist, you will support the Second Line Resilience Risk...

modelling rules to ensure top-notch integrity risk compliance; Interpret any changes or updates in Integrity (scheme, AML, KYC..., or a related field Previous experience in risk management, compliance or a related area, preferably within the payment industry...

& Compliance centre of excellence, to assist robust risk management in alignment with the Group’s Enterprise Risk Management... accountabilities: Act as one of the Group’s Conduct & Compliance Risk specialists and represent the organisation, building...

Job Description Summary TITLE: Senior Manager Business Continuity & Operational Resilience Risk Specialist, CCOR LOCATION(S): Edinburgh... Risk control objectives to meet the needs or risk and control owners, control specialist teams, Audit and external...

appetite. Act as one of the Group’s specialist Conduct & Compliance Risk leads and represent the organisation, building... Job Description Summary TITLE: Senior Manager Financial Promotions & CMA Risk Specialist, CC LOCATION(S): Edinburgh, Glasgow, Leeds, Halifax...