'Risk and Compliance' Jobs

7,707 Opportunities
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£32K+ ANNUM

NE1  NE82  NE83  NE85  NE88  NE98  NE99  Accountancy £32,000 per annum 1 day ago

... recruit a Deputy Head of Risk & Compliance for our client based near Newcastle Upon Tyne. The main purpose of the role: Deputise for the Head of Risk and Compliance in overseeing and monitoring of ... and social media) Fraud and investigation reporting Complaints analysis and sign off Support the Risk and Compliance Team The Person: Recognised compliance, risk or audit qualifications useful but not essential Must be an experience ...

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£50K+ ANNUM

M2  M3  M4  M99  Accountancy £50,000 - £60,000 plus benefits 2 days ago

... Engaging with insurance teams through the operation of the Risk & Compliance framework to ensure risk and compliance matters are identified and managed effectively Representing Risk & Compliance at relevant functional and change meetings, and third-party ... group and effective implementation Ensuring that allocated business activities understand and fulfil responsibilities within the Risk & Compliance Framework. Develop a strong network of relationships across the group Key Requirements- Good ...

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£40K+ ANNUM

LS1  LS3  LS98  Legal £40,000 per annum 2 days ago

... the Leeds city centre office of a Top 20 international law firm for a risk & compliance solicitor 2 years' PQE. This Top 20 law firm has offices across the ... IT and SRA queries. Ideally, the successful individual will be currently working as a risk & compliance solicitor with a minimum 2 years’ PQE. However, my client is also open to ... standard of academic achievement. This is an excellent opportunity for you as a risk & compliance solicitor to join a world renowned Top 20 law firm's Leeds office, ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy 2 days ago

... company’s risk management and regulatory compliance programs. The Director of Risk and Compliance will develop and administer key risk management and compliance policies, controls ... legal entities; opportunities exist over time for a secondary risk and compliance contribution to Xchanging’s other businesses. Liaise effectively with ... Recent and relevant experience with implementation and management of compliance and risk management policies and procedures. Demonstrated business acumen, including ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy 2 days ago

Team Description: (Overview of the team) Risk and Compliance provide risk and compliance services across all BNY Mellon businesses. Organizationally, Risk and Compliance includes the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy 2 days ago

... to bolster its senior leadership team. They are looking for a Director of Risk & Compliance, with experience in Consumer Lending and associated credit risks , to join them ... business,(£10m T/O) where you can have autonomy to carve out the Risk & Compliance function. The company has undergone a re-organisation and transformation, and has ... with a lot variety and autonomy. The Director of Risk & Compliance will have total ownership of the risk review function and will be required to devise and ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy 1 day ago

... apart. Make your mark: careers. Risk and Compliance provide risk and compliance services across all BNY Mellon businesses. Organizationally, Risk and Compliance includes the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy 1 day ago

... apart. Make your mark: careers. Risk and Compliance provide risk and compliance services across all BNY Mellon businesses. Organizationally, Risk and Compliance includes the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity ...

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£45K+ ANNUM

LS1  LS3  LS98  Legal £45,000 per annum 2 days ago

In-house risk and compliance lawyer required in Leeds within an established, successful and growing practice in ... . Applications are encouraged from qualified solicitors with 2 PQE and also non-qualified risk and compliance professionals with a relevant working history. Suitable candidates will ideally hold strong academics ... with hands on experience and a good grounding in the basic elements of risk and compliance, with a willingness and determination to develop a successful career. If you ...

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RH1  -N/A- 1 day ago

... highest quality candidates are appointed using objective job-related criteria. About the Role As a Risk & Compliance MI Analyst some of your key responsibilities will involve: 1. Co-ordinate, collate, deliver and ... adversely affect the business, interests or reputation of any Group Company. About you As a Risk & Compliance MI Analyst your skills and qualifications will ideally include: Education GCSE Level or equivalent Experience ...

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