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Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...
Individual with at least 10 years relevant experience in risk management and compliance preferably in a global organisation sought to oversee the compliance frameworks for all jurisdictions within the Group. You ll promote and maintain a positive...
Risk & Compliance Manager - Marketing A leading tech company are looking for a Risk & Compliance Manager for the Marketing and Revenue & Trading teams with a key focus of supporting the business on regulatory and risk matters, in order to effectively...
Search are delighted to be partnered with a leading firm of lawyers & tax advisors based centrally in Edinburgh to assist in their pursuit to hire a newly created role of risk & compliance manager. You will work with the Head of Risk & Compliance in...
Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming...
Amour Recruitment is working exclusively for a great company based in Segensworth who is seeking a Billing & Risk Administrator. This is a varied back-office role that will suit anyone looking to work in ecommerce, especially if you have an interest in...
We need an AWE some Enterprise Risk Manager to join our growing 2nd Line team and play their part in ensuring AWE delivers it's vital mission. Can you be a critical yet supportive friend to our corporate functions and help them provide assurance to the...
Ideas People Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious,...
Risk Management Lead (Full-time) - Salary - £57,222 to £74,052 (dependent on experience) - Hybrid working. At OS, our vision is to be recognised as world-leaders in geospatial services; creating location insight for positive impact. We use our valuable...
Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years' experience working in a similar role, be willing to study towards a professional qualification, be...