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Full-time Compliance Risk Specialist jobs

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MANAGER RETAIL COMPLIANCE, RISK SPECIALIST

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...

CompanyLloyds Banking Group
AddressGlasgow, Glasgow City
CategoryBanking
SalaryCompetitive
Job typeFull Time, Flexible working available, Permanent
Date Posted 2 months ago See detail

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...

Manager, DISP & Rectifications Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building relationships with external partners, in particular regulators and other governing bodies. Ensure risks are measured,...

2 months ago seen See more...

Manager, Digital & Distribution Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Support the head of...

2 months ago seen See more...

Manager, Vulnerability & CIFD 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...

Quality Assurance and Compliance Specialist

Select Appointments

Norfolk, England

Competitive salary

Maintain and update QMS documents to meet current standards. Create new procedures and instructions as needed. Coordinate with suppliers to ensure updated cleaning procedures. Release and manage QMS documents and administrative ta...

4 days ago seen See more...

Legal and Compliance Specialist

Pontoon

United Kingdom

Competitive

Supporting the Compliance function by identifying, assessing, managing and mitigating local compliance risks. This includes providing guidance to the organization relating to compliance matters and acting as a point of contact for...

4 days ago seen

Financial Risk Specialist

Efinancialcareers

South East

Competitive salary

Job Title: Financial Risk SpecialistEmployment Type: Available as a contract via Umbrella & Permanent HireLocation: LondonWorking Model: Hybrid / Flexible We are seeking a Financial Risk Specialist to join our Commercial Banking t...

4 days ago seen

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...

5 days ago seen

Compliance Risk Managment Officer

Hays

Belfast, County Antrim

£10,000 - £20,000

12-month contract. Flexibility. Hybrid working. City Centre. 70 p/h....

5 days ago seen See more...

Compliance Risk Analyst

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

5 days ago seen See more...

Compliance Risk Consultant

Robert Walters

West Midlands, England

£42,500 - £55,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing corrective action plans and guidance to identify future risk and compliance vulnerabilities. Developing, deliver...

5 days ago seen See more...

Technical Compliance Specialist Pensions - Ferndown - 40K DOE

Bond Williams

Dorset, England

In-depth understanding of Legal and Compliance Regulations, focusing on SIPP and ISA products and HMRC laws. Strong leadership and critical thinking for risk assessment. Exceptional problem-solving with acute attention to detail....

5 days ago seen See more...

Marine Legislation and Compliance Specialist

Consilium Recruit

Essex, England

Competitive

Commutable from: Basildon, Brentwood, East London, Ipswich, Cambridge Salary: GBP Negotiable + Bonus + Pension The Role The Marine Legislation and Compliance Specialist will support the Marine team through the product certificatio...

6 days ago seen See more...

Quality, Compliance & Risk Manager

Chm

Remote

Job Title: Quality, Compliance & Risk ManagerReports to: Assistant Director, Finance and GovernanceLocation: Remote (travel to the Leicester Office & other locations where necessary)Contract Type: PermanentSalary: 34,855 per annu...

6 days ago seen

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

a week ago seen See more...

Compliance Specialist (FCA Handbook, Payment Regulation)

It Talent Solutions Ltd

South East

£600.00 per day

Oversee regulatory compliance risk for payments and lead regulatory report delivery. Ensure governance structure, including the UK Risk and Compliance Committee. Develop and implement policies to comply with Payment Regulations. M...

a week ago seen

Quantitative Risk Specialist

Efinancialcareers

South East

Competitive salary

develop quantitative methodologies to stress MTMs and forecast market risk losses / RWAs over a scenario horizon. onboard new products onto the market risk stress testing platform. collaborate closely with other teams (such as IT,...

a week ago seen

Compliance & Risk Manager

Lord Accounting & Finance

Gloucestershire, England

£55,000 - £65,000 per annum, negotiable

Professional ServicesNear Cheltenham - Hybrid (3 days in office, 2 from home)To 65k + excellent benefitsThe CompanyOur client is a privately-owned group with a diverse portfolio of companies. Due to a recent restructure, they hav...

a week ago seen See more...

Legal and Compliance Specialist

Pontoon

West Sussex, England

Salary negotiable

Supporting the Compliance function by identifying, assessing, managing and mitigating local compliance risks. This includes providing guidance to the organization relating to compliance matters and acting as a point of contact for...

a week ago seen See more...

Compliance Risk Management Officer - Regulatory

Harvey Nash

Ireland, Shetland Islands

£400.00 - £500.00 per day

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

a week ago seen See more...

Senior Compliance Specialist

Jonathan Lee Recruitment

Cambridgeshire, England

£45.00 - £50.00 per hour

Develop a solid understanding of conformance responsibilities associated with worldwide emissions regulations. Lead resolution of complex emissions regulatory complianceissues. Champion a strong understanding and proactive engage...

a week ago seen See more...

Legal and Compliance Specialist

Clearline Recruitment Ltd

West Sussex, England

£17.95 - £23.81 per hour

Competitive salaries / rates. Hybrid (2 days in office), providing flexibility when able. Free parking onsite. Fun company events. Regular recognition and rewards for excellent work. Personalised development and training opportuni...

a week ago seen See more...

Senior Risk & Control Specialist

Virgin Money

Tyne And Wear

Business Unit / Team: Chief Operating OfficeSalary range: 38,400 - 54,000 per annum DOE + red-hot benefitsLocation: Remote, UK Flexible Get out of your comfort zone. It's a bonus if you have but not essential Good knowledge of...

5 days ago seen

Building Risk and Compliance Adviser

Connect2Hampshire

Hampshire, England

£20.28 per hour

Undertake monitoring and auditing of scheduled work activities undertaken by contractors, relating to the built estate, with a focus also on FM hard and soft activities across Property Services. Carry out operational reviews on ne...

5 days ago seen See more...

Compliance and Risk Manager - Birmingham - £50,000

Ashdown Group

West Midlands, England

As the Compliance Manager you will work to support Senior Operational staff in day-to-day program management and operational management of business units including but not limited to: client contract reviews, data privacy and GDPR...

5 days ago seen See more...

Compliance and Risk Manager - Manchester - £50,000

Ashdown Group

Lancashire, England

As the Compliance Manager you will work to support Senior Operational staff in day-to-day program management and operational management of business units including but not limited to: client contract reviews, data privacy and GDPR...

5 days ago seen See more...

Risk & Compliance Analyst

Efinancialcareers

Surrey, England

Competitive salary

Compliance Monitoring:. Client Due Diligence:. Regulatory Research and Analysis:. Record Keeping and Documentation:. Training and Awareness:. Internal Collaboration:. Audit and Examination Support:. Risk Assessment:. Skills and Ex...

5 days ago seen See more...

Risk & Compliance Officer

Bloomfield Hospital

Ireland, Shetland Islands

£NEG

This care is delivered through a Multi-disciplinary Team including colleagues in Psychiatry, Psychology, Nursing, Pharmacy, Social Work, Occupational Therapy, Speech and Language, Dietetics, Physiotherapy and General Practice. Mon...

5 days ago seen See more...

Senior Risk Transfer Specialist - pensions

Efinancialcareers

South East

Competitive salary

Recent UK pensions experience gained in an actuarial advisory team. Significant experience in Risk Transfer work leading the transactions with the insurer and client. Established relationships with insurer and Professional Indepen...

5 days ago seen

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