RISK MANAGEMENT AND COMPLIANCE jobs in United Kingdom

, policy drafting and/or risk management. You get the job done. You have a sense of urgency and an ability to work.... For everyone, everywhere. More about our mission . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support...

Wise

. For everyone, everywhere. More about our mission . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight... team. This role will be working alongside the MLRO and a highly effective team in second line compliance. In this role...

Wise

cross-departmentally as needed to solve compliance issues What you'll need Experience in compliance risk management... Providing compliance domain expertise to your department Supporting the risk governance process for expansion initiatives...

Revolut

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...

Citigroup

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible... and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM...

Citigroup

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... role you must have A minimum of 4 years of experience in quality, risk management and compliance processes...

EY

management experience. If you're passionate about Law Firm Risk & Compliance, Data Protection, and driving positive change...Are you a Law Firm Risk & Compliance expert looking to make a significant impact in a new role? We are excited to let...

AJ Fox Compliance

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...

Stride Resource Management

and Compliance Apprentice. This position will give you fantastic insight and experience working with the IT Risk and Compliance team.... You will gain a thorough understanding of a risk management and will support the Bank to meet current and future demands. Working...

OneSavings Bank

and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks... and Freedom of Information, Governance, and is also developing new institutional-level Policy, and Risk and Compliance functions...

University College London

Risk and Compliance Manager The successful candidate will collaborate with the firm's Legal Team and Business Intake...) and in good standing or otherwise authorised to practice law. 5+ years' relevant experience in AML/KYC/RISK/COMPLIANCE...

Elevate Services

to help us thrive. Role :Senior Change Manager - GRC ( Governance, Risk and Compliance ) Job Purpose: GSK Digital... process improvement initiatives to help streamline and simplify the current IT Management System (ITMS), Smart Controls, Tech...

GlaxoSmithKline

and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks... and Freedom of Information, Governance, and is also developing new institutional-level Policy, and Risk and Compliance functions...

University College London

be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype... that is aligned to WPP CSO and WPP IT strategies. Establish security, risk & compliance community across the range of S&H agencies...

WPP

& Compliance Lawyer looking to join a national law firm in their Cardiff office. In this role, you'll spearhead risk management... throughout the firm. It is essential that you have up to date knowledge of risk and compliance requirements and have a proven...

JMC Legal Recruitment

and practice standards remain compliant at all times. The Candidate Previous compliance & risk management experience gained...Compliance & Risk Manager The Compliance & Risk Manager role is with an award winning regional law firm based in...

Grist Legal

& Compliance Lawyer looking to join a national law firm in their Bristol office. In this role, you'll spearhead risk management... throughout the firm. It is essential that you have up to date knowledge of risk and compliance requirements and have a proven...

JMC Legal Recruitment