Risk Compliance Jobs in Devon Ab

The RoleMake a significant contribution to Fastmarkets Legal Risk and Compliance team (LRC) developing strong expertise around the compliance control function. As part of the LRC team you will be the compliance subject matter expert responsible for identifying and assessing risk and c More...

Were looking for a Product Compliance & Risk Senior Manager to join our growing Product Compliance team in LATAM to support the Brazil team. This is an exciting handson opportunity working directly with product managers analysts and engineers to launch and manage compliant product More...

Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program for Wise to offer its services to many more Customers in many more Countries. This is a first line o More...

Whats it all aboutThe Ecosystem Risk function upholds the security and integrity of the payment ecosystem through the detection mitigation and remediation of fraudulent and illegal activity.  The Europe team is responsible for ensuring that Visas global ecosystem risk framework a More...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r More...

Flexible working We are guided by our client work and needs; however you have autonomy to manage your time and diary to suit your work/life balance.We operate in a hybrid working environment where we come into a client site or office at least 23 days per week.This role will be aligne More...

Flexible working We are guided by our client work and needs; however you have autonomy to manage your time and diary to suit your work/life balance.We operate in a hybrid working environment where we come into a client site or office at least 23 days per week.This role will be aligne More...

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to More...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r More...

The Compliance Officer will support the Regional Compliance Officer (C/CMRGB) in managing compliance in the UK and Ireland and in ensuring that the various divisions within the region are conducting business in full compliance with all national and international laws and regulations t More...

The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against our risk appetite in each case. This role will report to the onboard More...

LocationWorcester UK.TypeFull Time Monday Friday 09:00 17:00.Welcome to MotelOur story began during a road trip in the 1990s where our founders Will and Andy travelled across America collecting vintage items while living out of motels. They started purchasing vintage clothing in the More...

What will you be doing Were seeking a talented individual to join our Compliance team in London. You will report to the function Head provide regulatory input to support delivery of (a) good client outcomes (b) a compliant and risk aware culture and (c) the Groups business model More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through building and supporting scalable efficient processes. This role is ideal for s More...

About the jobAs the Compliance Manager you will be responsible for ensuring that all electrical installations inspections and testing align with NICEIC (National Inspection Council for Electrical Installation Contracting) standards and regulatory requirements. This includes managing c More...

About the jobAs the Compliance Manager you will be responsible for ensuring that all electrical installations inspections and testing align with NICEIC (National Inspection Council for Electrical Installation Contracting) standards and regulatory requirements. This includes managing c More...

About Us:Hoxton Wealth is a dynamic and forwardthinking wealth management firm committed to delivering exceptional financial planning and investment solutions to our clients. With a strong international presence we pride ourselves on our dedication to excellence innovation and complia More...

Comex 2000 is currently seeking an enthusiastic and committed Compliance Assessor to join our SSHEQ team in the Scotland. What are we looking forAre you a committed hardworking and eager to learn individual Then come join the Comex 2000 family!We are looking for someone with the abili More...

We are currently recruiting for Risk Managers / Senior Risk Managers within our Project Controls Team based out of our Manchester office.  As Risk Manager / Senior Risk Manager you will be an integral member of the Project Controls Team undertaking duties on high profile infrastr More...

We are currently recruiting for Risk Managers / Senior Risk Managers within our Project Controls Team based out of our Glasgow office.  As Risk Manager / Senior Risk Manager you will be an integral member of the Project Controls Team undertaking duties on high profile infrastruct More...