Risk Compliance Jobs in UK
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Principal Compliance Manager
Nec Telecom Modus Ltd
Principal Compliance ManagerAbout NEC Telecom MODUS LtdJob Advert Executive / Principal Compliance ManagerLocation: Hybrid (homebased with occasional office attendance Leatherhead Surrey UK)Hours: Fulltime 37.5 hrs per weekReports to: DirectorAbout NEC Telecom MODUS LtdNEC Telecom MODUS Ltd. (NECTM...
Senior Internal Audit Manager
Aj Bell
This is a rare opportunity to join a fast growing Internal Audit function at a pivotal moment. As part of the Audit Leadership Team youll have real influence hands on responsibility and the chance to help shape the future of the function. It offers a senior leadership role in a compact high impact t...
Senior Manager, Compliance Advisory, Europe
Scotiabank Global Site
Requisition ID: 251326Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeContributes to the overall success of GBM Europe Compliance in the UK ensuring specific individual goals plans initiatives are executed / delivered in support of the teams...
Head Of Global Solution Engineering
Bitgo
BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...
Head Of Global Solution Engineering
Bitgo
BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...
Full Stack Engineer At Well-funded Fintech Saas
Jack & Jill/external Ats
This is a job that Jill our AI Recruiter is recruiting for on behalf of one of our customers.She will pick the best candidates from Jacks network.The next step is to speak to Jack.Full Stack EngineerCompany Description: Well-funded fintech SaaSJob Description:We are looking for a Full Stack Engineer...
International Compliance Senior Lead Business Exec...
Wells Fargo Bank
About this role:Wells Fargo is seeking an experienced Business Manager / change specialist on a fixed term contract basis to lead business management activities reporting to the Head of International Compliance working closely with both the International Head of Legal Entity Compliance and the Inter...
Responsible Business Adviser
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Responsible Business Adviser
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Applied Ai Associate
Jpmorganchase
DescriptionAs an Applied AI Associate in our cross-functional team you will use your applied research AI engineering and data science skills to tackle complex problems across the Corporate Functions (including Risk Finance Compliance and Legal). Collaborating with technology and business partners yo...
Senior Auditor Associate
Jpmorganchase
DescriptionWe are looking for an ESG Internal Auditor to execute audit reports and partner closely with audit and business stakeholders.As a Senior Auditor Associate in our Internal Audit group you will act as the ESG / Sustainability SME and plan execute and document audit reports partner closely w...
Senior Esg Auditor Associate
Jpmorganchase
DescriptionWe are looking for an ESG Internal Auditor to execute audit reports and partner closely with audit and business stakeholders.As a Senior Auditor Associate in our Internal Audit group you will act as the ESG / Sustainability SME and plan execute and document audit reports partner closely w...
Senior Global Director Of Country Operations (remo...
Givedirectly
GiveDirectly (GD) aims to reshape international giving and millions of lives by providing cash grants directly to the worlds poorest. The Brookings Institution estimates that $70B of cash transfers would be required to eliminate the poverty gap; the aid sector currently spends $135B each year much...
Senior Global Director Of Country Operations (remo...
Givedirectly
GiveDirectly (GD) aims to reshape international giving and millions of lives by providing cash grants directly to the worlds poorest. The Brookings Institution estimates that $70B of cash transfers would be required to eliminate the poverty gap; the aid sector currently spends $135B each year much...
Senior Manager, Cmf And Liquidity Risk
Scotiabank Global Site
Requisition ID: 251693Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeAct as SME and key point of escalation for market risk arising from Collateral Management Funding (CMF) and Treasury desk activities and Liquidity risks for BNS London Bra...
Cco & Mlro
Nedbank Private Wealth
Location LondonJob Purpose The Chief Compliance Officer/MLRO (CCO/MLRO) is responsible for leading and overseeing the Compliance and Financial Crime framework for Nedbank London Branch ensuring adherence to UK regulatory requirements Group policies and supervisory expectations.The CCO/MLRO holds the...
Risk Manager
Pib Group
PIB Risk Management is currently recruiting for an experienced and ambitious Health & Safety Consultant. The purpose of the role is to provide Health & Safety Consultancy within the following sectors subject to competency:AutomotiveEngineering & ManufacturingHaulage & DistributionRetail & Commercial...
Client Protection Specialist
Ofx
The Client Protection Specialist is critical in safeguarding OFX and our customers from fraud and financial crime. The role focuses on reviewing high and medium-risk payment and transaction alerts conducting case investigations and supporting customers through potentially stressful situations with p...
Site Safety & Compliance Officer
Perform Recruitment
Perform Recruitment is currently recruiting on behalf of our client for a confident and proactive Site Safety & Compliance Officer to take full ownership of the safety function at their Howden site. This is a fantastic opportunity to step into a standalone role within a well-established business whe...
Project Manager Operations Vice President
Jpmorganchase
DescriptionJoin J.P. Morgan SE team and play a pivotal role in driving transformative projects that shape the future of our organization. This high-impact position offers the unique opportunity to work directly with senior leaders influence strategic decisions and collaborate across global teams in...