About the Role We’re working with a well-established regional law firm to hire a Junior Risk and Compliance Officer... for their South London office. In this role, you’ll provide vital administrative and professional support to the Risk and Compliance...
We are seeking a Risk & Compliance Officer on a 12-month FTC to join a London based law firm. This will support key..., screen parties using PEP/sanctions tools, and research high-risk clients. Stakeholder Engagement: Communicate compliance...
Risk & Compliance Officer Our international law firm client is seeking to hire a Risk & Compliance Officer... from a leading law firm environment. Key Responsibilities of the Risk & Compliance Officer: Assisting in on-boarding new clients...
Risk & Compliance Officer Our international law firm client is seeking to hire a Risk & Compliance Officer... from a leading law firm environment. Key Responsibilities of the Risk & Compliance Officer: Assisting in on-boarding new clients...
- Chief Risk Officer SMF16 - Compliance Oversight Function The post-holder must be approved by the FCA for these functions...Introduction: Are you a purpose-driven Risk & Compliance leader looking for a role with real strategic influence...
and Compliance/ Chief Risk and Compliance Officer UK. This individual will also be nominated as the Money Laundering Reporting... experience in risk and compliance roles within an FCA-regulated payments or e-money institution. Nominated Officer Experience...
with the WPP Chief Cyber, Risk and Compliance Officer (CCRCO), WPP CISO, Director of Cyber, Risk and Compliance, and WPP HQ... manner. You bring deep expertise in managing SOX ITGC audits, risk, and compliance standards, frameworks, and methodologies...
. Reporting directly to the Chief Risk Officer, the role is responsible for maintaining robust regulatory compliance... and services. The Role We are seeking a Head of Risk and Compliance (UK) to lead the regulatory compliance and enterprise risk...
and services a global bank offers Role Description: Responsible for assisting the Compliance and Operational Risk officer team...Job Description: Job Title: Compliance and Operational Risk Manager (Control Room) Corporate Title: Vice President...
an experienced professional to underwrite CCR risk for some of our largest Real Money Funds clients as a Credit Officer... knowledge Knowledge of Funds’ markets products and risk metrics Credit Officer (CO) or demonstrating the skills aligned...
Banking Job - Mandarin speaking Risk Control Officer - London - M £Competitive Contract - Hybrid Central London... Job Title: Mandarin speaking Risk Control Officer - Banking (1-year FTC), London The Skills You'll Need: Mandarin and English...
. This is an exciting opportunity to work within a successful financial services environment with a focus on risk and compliance... or compliance qualification (e.g. CISI, CFA, ICA or equivalent) Strong communication, influencing and presentation skills Client...
About the Role We are working with an independent law firm to recruit a Compliance Officer... to join their collaborative and highly regarded London team. In this role, you’ll work closely with the Head of Risk and Compliance, supporting...
compliance. Prepare management information. Maintain relevant policies, procedures and risk assessments. Maintain the... and Asset management services in the UK market. THE RESPONSIBILITIES: This role will support the Head of Compliance & MLRO...
Senior Compliance Officer (Contract) 6 month contract £70000 – £80000 + bonus + benefits Home Counties – Hybrid 2... About the role To assist and work with the Head of Compliance to implement risk assessments, compliance policies...
Job Description Compliance Officer - Private Rental Sector (PRS) Office-based- Central London Salary £38-£40k... DallasWylde are seeking an experienced Compliance Officer to ensure our clients' private rental portfolio meets all current...
The Compliance Officer role will be a 15 month FTC maternity cover for the current UK Compliance Officer... and will be a stand-alone role in the UK. You will not be required to hold the SMF16/17. The Compliance Officer will be responsible...
. Location London Reporting Line Reports to the PPRE Chief Compliance Officer Equal Employment Opportunity... strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture...
Compliance Assurance Officer Home Based UK wide 12 Month contract A great opportunity has arisen for a Compliance... for findings and tracking of required actions. Keep the Head of Risk & Compliance updated on testing progress, key issues...
and other risk and compliance related projects as required Key requirements (Communication/skills/experience) Essential 7...+ years’ practitioner experience in a legal, or financial crime compliance officer (or equivalent) role at a regulated global...