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Compliance Risk Management jobs

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SENIOR CLIENT RISK AND FRAUD RISK MANAGER

We're seeking a Senior Client Risk and FraudRisk Manager for a major financial institution in Switzerland.Key Responsibilities: Fraud Risk Management:Design and establish effective scenarios and patterns for detecting and monit...

CompanyAteca
AddressSwitzerland
CategoryAccounting & Finance
Salary£60,000 - £120,000/annum
Job typePermanent
Date Posted 2 days ago See detail

Senior Client Risk and Fraud Risk Manager

Ateca

Switzerland

£60,000 - £120,000/annum

We're seeking a Senior Client Risk and FraudRisk Manager for a major financial institution in Switzerland.Key Responsibilities: Fraud Risk Management:Design and establish effective scenarios and patterns for detecting and monit...

2 days ago seen

Senior Client Assets Compliance Manager (CASS) - Risk & Compliance

Hsbc

London, Greater London

Youll be contributing your existing expertise to support a truly global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance, Our Risk and Compliance function has a crit...

a month ago seen See more...

Risk & Compliance Manager

Business Of Fashion

London, Greater London

Develop measurement of policy performance including visible embedding across the business and effectiveness. Building successful relationships being an ambassador of GRC at all times. Manage and report on the policy catalogue, pol...

2 months ago seen See more...

Manager Retail Compliance, Risk Specialist

Lloyds Banking Group

Glasgow, Glasgow City

Competitive

Works with Risk and Control owner teams to provide Conduct & Compliance Risk support and help deliver against aligned customer, business and strategic outcomes. Assists with the development and implementation of effective, ongoing...

2 months ago seen See more...

Manager, Customer & Product Policy Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

2 months ago seen See more...

Risk & Compliance Manager

Lloyds Banking Group

Bristol, Bristol

Competitive

Developing, managing and providing oversight to a suite of key risk and compliance tools to ensure compliance with Group and Regulatory expectations (for example Conflicts, Ring Fencing and Insider Risk). Managing the timely and a...

2 months ago seen See more...

Risk and Compliance Manager

Hireful

City of Edinburgh, Scotland

£36,000 - £42,000/annum

Perhaps you thrive as a leader in regulated environments?For the last 4 decades we have been providing industry leading tax and legal advice to businesses, charities and individuals- we are known for our customer service and clien...

2 months ago seen See more...

Risk and Compliance Manager

Hrc Recruitment

City of Edinburgh, Scotland

Reporting into the head of Risk and Compliance, developing and implementing a compliance strategy across the firm Providing support across maintenance and implementation of risk management strategy including new and emerging risks...

2 months ago seen See more...

Risk Manager, France

Axa

City PARIS, PARIS, FRANCE

Minimum 5 years experience Enterprise Risk Management Framework experience, in particular the assessment of operational risk in a similar role. Experience in assimilating significant amounts of information for probl...

2 days ago seen

Compliance Manager

Talk Recruitment

London, England

£50k - £65k + Benefits

Project Management Office Administration & Business Unit Management Functional Management Awareness and engagement with Information Security Management certification and audits Project Management Office Administration & Business...

2 days ago seen

Compliance Manager

Talk Recruitment

Leicestershire, England

£50k - £65k + Benefits

Project Management Office Administration & Business Unit Management Functional Management Awareness and engagement with Information Security Management certification and audits Project Management Office Administration & Business...

2 days ago seen See more...

Compliance Manager

Talk Recruitment

Cambridgeshire, England

£50k - £65k + Benefits

Project Management Office Administration & Business Unit Management Functional Management Awareness and engagement with Information Security Management certification and audits Project Management Office Administration & Business...

2 days ago seen See more...

Compliance Manager

Talk Recruitment

Birmingham, West Midlands

£50k - £65k + Benefits

Project Management Office Administration & Business Unit Management Functional Management Awareness and engagement with Information Security Management certification and audits Project Management Office Administration & Business...

2 days ago seen See more...

Compliance Manager

Ten2Two Ltd

Tring, Hertfordshire

50000.00 GBP Annual

Are you an experienced Compliance Manager with experience in ISO9001 and 27001? Our lovely Tring based client is looking for a part time professional to join them for an initial fixed term contract (with possibility to extend) to...

2 days ago seen See more...

Supplier Due Diligence, On-Boarding and Risk Management Analyst

Certain Advantage

Hertfordshire, England

Assessing Ethics and financial outputs. Assessing Supplier questionnaires. Requesting certifications. Sending electronic campaigns in relation to supplier declarations. Supplier on-Boarding Governance, running the committee of app...

2 days ago seen See more...

Compliance Manager - £42-50K - Leeds

Hays Specialist Recruitment

Leeds, West Yorkshire

£42,000.0 to £50,000.0 per year

Role: Compliance ManagerLocation: Leeds (Full-Time Onsite)Working Hours: Monday to Thursday 08:45 a.m. to 17:00 p.m. and Friday 08:45 a.m. to 16:30 p.m. - 35 hours and 45 minutes per weekSalary: 42,000-50,000 (DOE)I am working w...

2 days ago seen See more...

Information Security Risk Manager

Efinancialcareers

South East

Competitive salary

Oversee daily Information Security Risk processes, focusing on risk identification and reduction activities. Support compliance efforts, including ISO22301 and ISO27001 re-certification. Review and develop security policies and st...

2 days ago seen

Electrical Compliance Manager

James Andrew Recruitment Solutions

Lancashire, England

£40,221 per annum

Directly line managing a team of qualified contractors relating to electrical maintenance and upgrades. Ensuring the electrical databases are kept up to date and comply with relevant legislation. Organising and planning works rela...

2 days ago seen See more...

Fire Compliance Manager

James Andrew Recruitment Solutions

Lancashire, England

£40,221 per annum

Directly manage a range of contractors to ensure that all the organisations legal compliance requirements. Delivering the implementation of the Building Safety Act 2022 and Fire Safety Act 2021. Taking the lead on fire safety and...

2 days ago seen See more...

Risk Manager - Chief Risk Office

Bloomberg

South East

Competitive salary

Monitor and analyse risks within our Engineering departments , applying good judgement when evaluating both the risk and controls framework. Work closely with Engineering stakeholders to conduct an in-depth analysis of key process...

3 days ago seen See more...

Operations Compliance Manager - Leeds Travel

Corecruitment

West Yorkshire, England

Develop, implement, and oversee compliance programs and policies across all restaurant locations. Conduct regular audits and inspections to ensure adherence to health, safety, and regulatory standards. Collaborate with operations...

3 days ago seen See more...

Quality and Compliance Manager

Allen Associates

Oxfordshire, England

Competitive salary

Management of the group quality programme including quality management system. Conduct reviews of company policies and processes. Supporting business needs for quality, including training for staff and complaints. Co-ordinating In...

3 days ago seen See more...

Finance Compliance Manager Hybrid/Remote

Smartsearch Recruitment

Cleveland, England

£50,000 - £60,000 per annum

Take ownership for the SOX compliance process including ensuring delivery of the various controls required. This is for both finance and non-finance controls. Ensure compliance with requirements of various asset-based financing a...

3 days ago seen See more...

Global Compliance Risk Lead - Human Capital Risk Director at Citi

Efinancialcareers

South East

Competitive salary

Providing compliance coverage to an assigned function/business/product. Provides compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application of...

3 days ago seen

Risk Manager - Hertfordshire nationwide travel

Corecruitment

South East

Health & Safety qualification minimum level 3 equivalent NEBOSH/NVQ/NCRQ, ideally working towards next level. Experience of working in a risk management role in a multi-site environment including audit, risk assessment, implem...

3 days ago seen See more...

Financial Promotions Compliance Manager

Efinancialcareers

South East

Competitive salary

At least 5-7 years relevant experience, preferably gained in financial services or regulatory environment;. Financial Promotions experience skills, knowledge and expertise. Knowledge of FCA COBS Regulations specific to financial p...

3 days ago seen

Head of Enterprise Risk Management

Hastings Direct

United Kingdom

not provided

We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs culture....

3 days ago seen

Enterprise Risk Manager

Aj Bell

Manchester, Greater Manchester

£NEG

Supporting development of the Group Risk Management Framework across AJ Bell. Promoting a strong risk culture, educating and advising on the GRMF. Attending and facilitating risk forums with departments across AJ Bell. Providing s...

3 days ago seen See more...

Entity Governance & Compliance | Manager

Pwc

Belfast, County Antrim

Competitive

Extensive Company Secretarial knowledge and experience demonstrating strong technical and drafting skills. . Demonstrable success as a leader delivering UK and/or global legal entity management services within the Company Secreta...

3 days ago seen See more...

Quality and Compliance Manager

Simon Hegele Logistics & Service Ltd

Oxfordshire, England

45000.00 GBP Annual + + Bonus

Undertake the management and sustainment of the regulatory and customer audit programme for ISO 9001, ISO 14001 and ISO 45001. Oversee and audit the environmental monitoring required for ISO 14001 compliance. Manage the electronic...

3 days ago seen See more...

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The top companies hiring now for Compliance Risk Management jobs are eFinancialCareers,

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