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This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...
Our client is seeking a Senior Administrator, to join their Risk and Compliance team on a permanent full-time basis. You will act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture...
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...
To act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture throughout the business. The primary activity of the role holder will be to focus on the maintenance and execution of the...
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...
Are you passionate about making a meaningful impact in risk management? We’re seeking a dynamic individual to join our client’s team as a Risk Manager, where you’ll collaborate closely with Management to shape and implement the Risk Management Framework.
An excellent opportunity has arisen for a Risk Manager to join a distinguished, independently owned consultancy based in Central London. With a proven track record of delivering tailored solutions to clients across diverse industries, they are seeking a...
An excellent opportunity has arisen for a Risk Manager to join a distinguished, independently owned consultancy based in Leeds. With a proven track record of delivering tailored solutions to clients across diverse industries, they are seeking a talented...
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...