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Full-time Compliance Risk Specialist jobs in England

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UK LEGAL ENTITY COMPLIANCE SPECIALIST

Serve as the senior Compliance Specialist subject matter within the Asset Servicing UK Legal Entity Compliance team across all applicable entities and compliance programme requirements. Acts as a conduit between the UK Legal Entit...

CompanyPontoon
AddressSouth East
CategoryScientific
SalarySalary negotiable
Job typeContract, full-time
Date Posted 2 months ago See detail

UK Legal Entity Compliance Specialist

Pontoon

South East

Salary negotiable

Serve as the senior Compliance Specialist subject matter within the Asset Servicing UK Legal Entity Compliance team across all applicable entities and compliance programme requirements. Acts as a conduit between the UK Legal Entit...

2 months ago seen See more...

Compliance Specialist - SIPP

Njr Recruitment

Cheshire, England

£26,000 - £32,000 per annum

Conducting and analysis KYC checks including enhanced due diligence. Carrying our due diligence on third party's. The review of existing processes, procedures and controls and enhancing or implementing changes where needed. The im...

2 months ago seen See more...

Trade Compliance Specialist

Business Of Fashion

London, Greater London

Facilitating imports and exports of non-stock goods, completing and supplying documents and declarations. Working closely with approved brokers and logistics providers to ensure the smooth movement of items across borders. Issuing...

2 months ago seen See more...

Head of Compliance, Risk and Audit

The Children's Trust

Tadworth, Surrey

£55,000 - £60,000 per year

With experience of delivering 2nd line Risk and assurance activities within large, complex or heavily regulated organisation, you will be effective in building professional relationships and influencing and collaborating with coll...

2 months ago seen See more...

Artwork Compliance Specialist

Major Talent

Leeds, West Yorkshire

Competitive

Ownership of artwork check process and completion of the technical section of the artwork review form. Working closely with and support the specification team. Managing artwork consistency, accuracy and follow customer requirement...

2 months ago seen See more...

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

G2 Legal Limited

Berkshire, England

Reading based Full- or Part-time. Attractive salary and benefits package. Generous pension, annual leave entitlement, healthcare and the flexibility of hybrid working. Advising on risk and compliance issues working with the SRA...

2 months ago seen See more...

Graduate Risk and Compliance

The Portfolio Group

Lancashire, England

£22,308 per annum, negotiable, OTE

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

2 months ago seen See more...

CII Graduate Risk and compliance

The Portfolio Group

Lancashire, England

£22,308 per annum, negotiable, OTE

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

2 months ago seen See more...

Head of GRC Governance, Risk and Compliance - SC Cleared

Hays Specialist Recruitment Limited

South East

£550.00 - £750.00 per day

Information Security Risk Management. Risk Management. Security Policies. Assurance Tools. Strong background in Cloud Technology. Build the Department's GRC team and implement an efficient operating Model. Governing the way the De...

2 months ago seen See more...

Compliance Technical Specialist

Broadgate Search Ltd

South East

Salary negotiable

Managing and reporting on regulatory projects, including advising on and supporting the business in implementing regulatory change. Support the Compliance Monitoring team with mapping and interpretation of key regulatory requireme...

2 months ago seen See more...

Compliance Technical Specialist

Efinancialcareers

South East

Competitive salary

Managing and reporting on regulatory projects, including advising on and supporting the business in implementing regulatory change. Support the Compliance Monitoring team with mapping and interpretation of key regulatory requireme...

2 months 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...

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 Officer

Minstead Trust

Minstead, Hampshire

£28,000 - £35,000 a year

25 days holiday plus Bank Holidays. Refer-a-friend scheme worth 750! A Celebration Days Leave for your Birthday. Death in Service Insurance. Company Pension. An easy access health and wellbeing scheme. Cycle to Work. Furzey Gard...

2 months ago seen See more...

Cyber Risk & Compliance Lead

Reed Talent Solutions

Lancashire, England

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

2 months ago seen See more...

Cyber Risk & Compliance Lead

Reed Talent Solutions

West Yorkshire, England

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

2 months ago seen See more...

IT Risk & Compliance Consultant

Provide

South East

£500.00 - £600.00 per day

Perform a business impact assessment (BIAs) for key business and support functions. Leverage the output of the above BIA to identify and map data flow diagrams for each product, including identification of all upstream and downst...

2 months ago seen See more...

Technical and Risk Assurance Specialist

Equiniti

West Sussex, England

Competitive salary

Ensure regulatory and legislative developments are identified through Horizon scanning. Provide support for changes to EQ Retirement Solutions (EQRS) policies, procedures, and systems to ensure compliance with regulatory requireme...

2 months ago seen See more...

Team Manager Risk and Compliance (Domestic & Corporate)

Southampton City Council

Southampton, Hampshire

Between £54,599 to £61,658

The working hours for this role are 37 hours per week. This is a permanent position.. Please note that appointments are usually made at the bottom of the salary scale. This post requires a DBS check. For any posts that require...

2 months ago seen See more...

Compliance and Risk Administrator

Coast Specialist Recruitment

South East

£25,000 - £32,000 per annum

Completing AML checks highlighting possible PEPs and sanctions which would require further checks. Establishing Beneficial or legal owners by reading land registry checks/ deeds / power attorney/wills and probate documents. Resear...

2 months ago seen See more...

Head of Risk & Compliance

Rev & Regs Limited

London, England

£120,000 - £130,000 per annum

Develop the risk and compliance function, as well as lead the companys regulatory strategy in line with commercial strategy and product development roadmap. Act as regulatory strategic advisor to members of the Executive Board an...

2 months ago seen See more...

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