Average salary: £42,500 /yearly
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Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime.
From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative projects...
Suggested
Local area
£100k per annum
...development seriously. They focus on minimising risk and creating opportunities to maximise... ...of hotel development projects, ensuring compliance with regulatory requirements, quality... ..., hospitality management, business administration, or a related field.
Relevant years of...
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For contractors
We have a rare opportunity for a legal risk and compliance solicitor to join an in house team in Leeds. You will provide advice and assistance to clients on general legal points, as needed, such as queries on the Consumer Credit Act and the statutory framework, jurisdictional...
Suggested
£30k per annum
Role - Compliance Officer Location - Leeds
Salary - £30k
Job Description
Ensure the firm complies with all relevant statutory laws... ....
Work with management and staff to identify regulatory risks and design internal controls to ensure compliance within the firm...
Suggested
£70k per annum
Job Description
Job Title: Model Risk Oversight Manager
Salary: £70,000 per annum
Working Model: Hybrid working
Contract... ...act upon the findings from second line thematic reviews to ensure compliance to relevant regulations, Group policy and industry best practice...
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Permanent employment
Contract work
Fixed term contract
Hybrid work
...and pride themselves on their robust technology department.
Develop and oversee the implementation of the IT risk management process.
Ensure IT compliance with company and regulatory policies.
Identify and evaluate technology risks, and plan mitigation strategies....
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Hybrid work
Holiday work
...TransUnion UK’s Legal, Risk and Compliance team is a busy and thriving team responsible for the UK and Spanish business, working closely with the US and other international legal, risk and compliance teams. Our Legal, Risk and Compliance Internship will give you the opportunity...
Suggested
Full time
Internship
Hybrid work
1 day week
£70k per annum
Job Title: Model Risk Oversight Manager
Submit your CV and any additional required information after you have read this description by clicking on the application button.
Salary: £70,000 per annum
Working Model: Hybrid working
Contract Length: 12-month FTC, with...
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Permanent employment
Contract work
Fixed term contract
Hybrid work
£24k - £26k per annum
Exciting opportunity to join our Candidate and Compliance Team
Academic Appointments are seeking to appoint a Recruitment and Compliance Officer as part of the established team based in our Head Office. You will be part of a forward thinking, progressive company who strive...
Suggested
Full time
Work at office
£64k - £88k per annumEstimated
...solutions.
Egg is FCA authorised for consumer credit, and is in the process of awaiting full financing permissions and needs a Risk & Compliance Manager to support the Head of Risk & Compliance and Egg in managing its risk profile and maintaining compliance in line with...
Suggested
Full time
...About The Role
Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime.
From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative...
Suggested
Local area
£32k - £43k per annumEstimated
...COMPLIANCE OFFICER
LEEDS + HYBRID WORKING
SALARY UP TO £35,000
THE OPPORTUNITY:
Join an exciting insurance brokerage... ...the role for you.
Other relevant Job titles could include: Administrator, Risk Analyst, Compliance Administration, Risk Admin Support...
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Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
Get Recruited Ltd
Leeds
3 days ago
£31k - £42k per annumEstimated
...Management sector as they look to add a Compliance officer to their Compliance function located... ...responsibilities:
Monitor business risks in accordance with regulatory... ...Minimum of 1 year's compliance, or 3 years administration experience within financial services or...
Suggested
Work at office
Hybrid work
Flexible hours
MERJE Ltd
Leeds
1 day ago
...for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML... ...matters, and be responsible for CDD.
You will also need skills in organisation, administration, data analysis, and communication.
Suggested
...experience in product stewardship, chemical compliance and / or regulatory affairs. Are you our... ...effectively communicate the potential risks from chemicals and product uses and... ...and responses to new project briefs and administration
From the moment you join Ramboll, we...
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Remote job
Hybrid work
Holiday work
Flexible hours
...Our client has a clear growth strategy and is going through a period of transformation. You will operate as part of the audit, risk and compliance function and you will enjoy a varied role with the autonomy to make a difference.
We are looking for compliance specialist,...
City centre
Hybrid work
£47k - £63k per annumEstimated
...Job Title: Compliance Technician
Location: Leeds Factory
JOB PURPOSE
the purpose of the role is to provide confidence to the... ...legal requirements. the role has particular focus on process safety risk controls which manage the flammable and environmental hazards on...
Full time
Work at office
Work visa
Hybrid work
Flexible hours
Unilever Brazil
Leeds
2 days ago
£22k - £30k per annumEstimated
...Corporate Risk & Healthcare Administrator, Leeds (VA-2003)
£23000 - £28000 plus excellent range of benefits
This is an excellent opportunity to... ...Roles include Financial Advisers/Wealth Managers, Paraplanners, IFA Administration and Compliance professionals.
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Work at office
Holiday work
Flexible hours
CleverHR
Leeds
2 days ago
...the Advisors, the BAU Conflicts Manager and General Counsel and Risk Lawyers (GC&R) to resolve conflict and confidential information... ...processing of extend reports and other ad hoc tasks. Dealing with compliance related queries with supervision.
Monitoring in and outbound...
Work at office
Flexible hours
...surveyors and solicitors as well as internal teams such as administrators, credit risk and finance to ensure all lending requirements are satisfied... ...understanding of all the Banks policies, procedures and compliance guidelines, installing the principles into daily practice...
Permanent employment
Holiday work
