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Keywords: Risk & Compliance Officer, Location: London

Page: 1

Risk and Compliance Officer

from you! We have a new Risk and Compliance officer role across our supported housing services. The role will lead on improving policy..., compliance and meetings all regulatory standards and legislation including in Ofsted, the Housing Ombudsman and the Regulator...

Location: London
Posted Date: 30 Mar 2025
Salary: £37266 per year

Risk & Compliance Officer

A prestigious City law firm is seeking a Risk & Compliance Officer to join its Risk and Compliance team based in London... United Kingdom Share this job Apply for Risk & Compliance Officer Already uploaded your CV? to apply instantly Fields...

Company: Jameson Legal
Location: London
Posted Date: 26 Mar 2025
Salary: £40000 - 45000 per year

Senior Risk & Compliance Officer – Part-Time – Hybrid working and flexi hours

Senior Risk & Compliance Officer Top European Intellectual Property Firm is seeking an experienced Risk & Compliance... of service! Senior Risk & Compliance Officer Key Responsibilities: Manage the firm's regulatory requirements, ensure...

Company: Larbey Evans
Location: London
Posted Date: 26 Mar 2025
Salary: £60000 per year

Compliance Officer - Risk and Assurance

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely... with the Head of Central Compliance. The Compliance Officer - Risk and Assurance who will be based in London...

Company: Michael Page
Location: London
Posted Date: 14 Jan 2025
Salary: £65000 per year

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance

Job Description: Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance Job Summary... of a global consumer compliance and market conduct risk management framework. The individual will provide leadership on regulatory...

Company: Chubb
Location: London
Posted Date: 02 Apr 2025

Deputy Director of Risk & Compliance

An international law firm headquartered in London is hiring for a senior risk and compliance professional to take the... lead and shape the risk strategy and tackle complex compliance challenges. This multifaceted role requires a skilled leader...

Company: Taylor Root
Location: London
Posted Date: 21 Mar 2025

Risk & Compliance Manager

This Legal 100 regional firm is seeking an experienced Risk and Compliance Manager to oversee and develop its... requirements while effectively managing and mitigating risks. Key Responsibilities: Supervise and train the Risk and Compliance...

Company: Jameson Legal
Location: London
Posted Date: 14 Mar 2025
Salary: £70000 - 80000 per year

Business Risk Information Officer

that is committed to do the right thing. The role of the Business Information Risk Officer ('BIRO'), focusses specifically on data... as the local 2nd and 3rd line of defense functions (compliance, risk and audit). The BIRO will also actively engage with the...

Location: London
Posted Date: 01 Apr 2025

Risks & Control Officer

Risk & Controls Officer - South West London Based My client is a highly reputable London based property company... with a brilliant reputation in the market! They are looking for a Risk and Controls Officer to join their Financial Services team...

Company: GKR London
Location: South West London
Posted Date: 28 Mar 2025
Salary: £30000 - 40000 per year

Risk and Controls Officer – Financial Services

, they are now looking for a Risk and Controls Officer to help maintain compliance excellence and uphold their outstanding reputation...Job Description Risk and Controls Officer - Financial Services Location: South West London (Hybrid, 3 days...

Company: Pure Resourcing
Location: London
Posted Date: 28 Mar 2025
Salary: £40000 per year

Risk and Controls Officer

Fantastic Opportunity to Join a Leading Organisation In Central Wimbledon, as a Risk and Controls Officer Discover... Are you a meticulous and proactive professional with a passion for risk management? Our client is looking for a Risk and Controls Officer...

Posted Date: 23 Mar 2025
Salary: £30000 - 40000 per year

Banking Job-Mandarin Speaking Senior Officer (Business & Risk Control)-London-ww

Banking Job-Mandarin Speaking Senior Officer (Business & Risk Control)-London-ww £Depending on experience Permanent... news: Your New Job Title: Mandarin Speaking Senior Officer - Business & Risk Control The Skills You'll Need: Fluent...

Company: People First
Location: London
Posted Date: 13 Mar 2025

Senior Officer Business & Risk Control - Mandarin Speaking

' requirements. As a Senior Officer Business Risk & Control, you will be responsible to ensure compliance with Anti-Money Laundering... (AML), Know Your Customer (KYC) and regulatory standards through effective monitoring and risk control. This is a full time...

Company: Bank of China
Location: London
Posted Date: 02 Mar 2025

Compliance Officer (Fire Safety)

Job Description Compliance Officer (Fire Safety) South West London £35 p/hr umbrella 6 to 12 month ongoing... contract Role Purpose Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage...

Company: Pertemps
Location: South West London
Posted Date: 01 Apr 2025

Senior Compliance Officer

of a team? If so, we want to hear from you! Position Overview: As a Senior Compliance Officer, you will play a pivotal role... will guide our compliance strategies across various functions, helping to mitigate risk and foster a culture of compliance...

Location: London
Posted Date: 29 Mar 2025

Compliance Officer (Fintech)

reach. Position Overview: We are seeking a seasoned Compliance Officer to ensure that our operations comply with local... & procedures as required. Advising the senior management team on all Compliance & Risk obligations and requirements, ensuring...

Company: Terminal 3
Location: London
Posted Date: 25 Mar 2025

Compliance - Communications Surveillance Officer (Vice President)

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing input...

Company: Citigroup
Location: London
Posted Date: 22 Mar 2025

Compliance Advisory Officer

Description Compliance Advisory Officer We are looking for a Compliance Advisory Officer in our Compliance team.... The Compliance Team is an essential component of Funding Circle's second line of defence risk framework which means...

Company: Funding Circle
Location: London
Posted Date: 22 Mar 2025

Compliance Officer

This is a position for a Compliance Officer to join the Risk and Compliance team that consists of the Head of Compliance, Risk... and Compliance Manager, Risk and Compliance lawyer, Compliance Officer, Junior Compliance Officer. The successful candidate will work...

Company: Fox Williams
Location: London
Posted Date: 21 Mar 2025

Compliance Officer

and detail-oriented Compliance Officer to join the Business Acceptance Team. The successful candidate will play a pivotal role... effective risk management and regulatory adherence. Maintain accurate and up-to-date records for compliance and audit purposes...

Location: London
Posted Date: 16 Mar 2025