Risk and Compliance Analyst Jobs in UK

LendInvest is the UKs leading FinTech platform for property finance. Over the past 18 years we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone.A workplace culture built around trying new things getting things done and having fun while...

The RoleWe have an exciting opportunity for a Junior Compliance Analyst within Christies Compliance team. This position based in London will have responsibility for supporting the Compliance function within the UK Europe and Middle East region. The role will suit a dynamic analyst who is looking for...

Senior Manager Risk & Compliance Business Partners R&DBusiness IntroductionGSK remains committed to achieving bold commercial ambitions for the future. By 2031 we aim to deliver 40 billion in annual sales leveraging our existing strong performance momentum to significantly increase our positive impa...

Director Technology Risk & Compliance Business Partners - R&DBusiness IntroductionGSK remains committed to achieving bold commercial ambitions for the future. By 2031 we aim to deliver 40 billion in annual sales leveraging our existing strong performance momentum to significantly increase our positi...

Senior Director Technology Risk & Compliance Business Partners - Enterprise SystemsBusiness IntroductionGSK remains committed to achieving bold commercial ambitions for the future. By 2031 we aim to deliver 40 billion in annual sales leveraging our existing strong performance momentum to significant...

SHORT DESCRIPTION Responsible for conducting risk assessments ensuring compliance with relevant policies and developing mitigation strategies. ROLE OVERVIEW Involves assessing risks developing mitigation strategies and ensuring alignment with cybersecurity governance frameworks. KEY OBJECTIVES: Enha...

Company:MarshDescription:We are seeking a talented and driven Compliance Analyst to join our Compliance Advisory team supporting Marshs Direct Investment Unit. This is an excellent opportunity for an experienced compliance professional to broaden their expertise within a dynamic and highly regulated...

About usBirketts is a full service UK Top 50 law firm. With a heritage spanning over 160 years we have more than 700 lawyers and legal professionals based in Bristol Cambridge Chelmsford Ipswich London Norwich and Sevenoaks. We advise businesses government and public sector organisations and individ...

About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over...

DescriptionOUR IMPACTThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and asset management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth individual...

DescriptionOUR IMPACTThe Compliance division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance.As an independent control function and part of the firms second line of defense Compliance assesses the firm...

Location: LondonReports to: Interim Chief Risk and Compliance Officer (CRCO)Role OverviewWe are looking to hire an experienced Senior Risk and Compliance Officer to help embed and oversee Willis Res Risk and Compliance frameworks both in the UK and internationally. This role is very much hands on wo...

Economic Crime Policy & Complex Advisory Manager S3 Risk & Compliance Milton Keynes Glasgow Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Together w...

Who we are:As a global leader in digital infrastructure QTS designs builds andoperatesadvanced data centers that support strategic AIcloudand digital transformation are driven by a mission to connect the world forgoodand our people make it possible. Every single day thecreativitydedicationand genuin...

About usBirketts is a full service UK Top 50 law firm. With a heritage spanning 160 years we have more than 700 lawyers and legal professionals and over 600 staff based in Bristol Cambridge Chelmsford Ipswich London Norwich and Sevenoaks. We advise businesses government and public sector organisatio...

Monitoring Manager Fraud Financial Crime & AML Lifecycle Controls S3 Compliance Monitoring Risk & Compliance Milton Keynes or Glasgow Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people ar...

Who are weLumons mission is to become the worlds most trusted currency partner.Businesses and individuals move money across borders through us whether thats paying an overseas supplier or sending money home to family. We back it with technology that does the heavy lifting and people who actually kno...

Do you want to be a valued part of the critical infrastructure that serves communities across Europe and beyond Are you looking for a position in which you can set direction and help shape our company If so then you could be the newest addition to our team as a People Data and Compliance Analyst.Be...

Portfolio Control Manager S3 Compliance Monitoring Risk & Compliance Glasgow or Milton Keynes Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Together...

UK CITIZENSHIP REQUIRED FOR THIS POSITION: YesRELOCATION ASSISTANCE: No relocation assistance availableTRAVEL: Yes 25% of the TimeRegulatory Compliance AnalystLocation: Remote with travel to central London 1-2 times a monthClearance: SC (or eligible)Salary: 40000 - 50000Whats your possibleAt Northro...