Risk And Compliance Jobs in London

What we expect of you day to day:Work with the wider RSSO team to engage and support the Visa Europe business areas and functions to identify assess mitigate and manage their risksProvide second line of defense (SLOD) oversight through constructive challenge to ensure First Line of De More...

We are working closely alongside a Local Authority in Hackney to assist with the appointment of a Fire Risk Assessor on a 2.5month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 268.00 345.71 per Day Responsib More...

 We have exciting opportunity for a QRA capable Risk Manager to join our busy and expanding London based Infrastructure team who are undertaking duties on a range of high profile projects across London and the south east of England.Owing to the complex nature of the works involve More...

Due to significant growth and business opportunity we are currently recruiting a Senior Risk Management Professional to join our Industrial Sciences and Technology Real Estate division. You will assisting in the building of a team in our fastest growing s More...

Were looking for a Regulatory Risk Lead with broad compliance and risk experience who will focus on developing and enhancing our regulatory risk framework. You will lead the global second line risk management team responsible for oversight of regulatory risk assessments including More...

About the Role: This position mandates the individual to hold FCA approval for carrying out SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Its a parttime position that requires working 2 days/week.SMF16 Compliance Oversight function:Assume r More...

As a Senior Compliance Manager youll be pivotal in ensuring AJ Bell continues to meet its regulatory obligations embedding best practices and delivering proactive compliance strategies. This role offers the opportunity to lead key compliance functions drive businesswide regulatory ini More...

As a global payments network Visa maintains a Compliance Program designed to proactively manage legal regulatory and ethical risks across our business. The Ethics & Compliance (E&C) team is responsible for the delivery of this program.The E&C Director role is a senior role More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten More...

About Us:At Cuckoo we put our customers at the heart of everything we do as we try to make their lives easier and their broadband faster. Because the truth is we want them to actually feel good about their broadband. Thats why we call it feelgood broadband.Weve already topped MoneySav More...

Based in London your position will be the responsibility for coordinating and managing global compliance related projects. You will report into the Head of Compliance EMEA. This is a truly hands on position working autonomously to facilitate tangible compliance improvements from analy More...

Job Title: Audit Compliance Partner Location: Finchley &Farringdon(with hybrid working) Days/Hours Worked: MondayFriday 35hour week (flexitime) About BKL BKL is a leading accountancy and advisory firm offering highquality audit tax and business advisory services. With a strong rep More...

Payments advisory and growthAdvise the business on regulatory requirements related to our UK Payments and Investment products Handle escalations from first line product teams including check and challenge of regulatory analysis provided by our first line product compliance teamsS More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten More...

Do you enjoy leading and growing a national team of environmental and health and safety professionals delivering EHS and ESG mergers and acquisitions diligence EHS management and compliance and permitting Would you be at home in a forwardthinking environment and health business delive More...

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u More...

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u More...

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u More...