Average salary: £82,500 /yearly
More statsSearch Results: 2,286 vacancies
...seeking a proactive and detail-oriented FS reg lawyer to join our client's legal team. They are... ...in the development and implementation of compliance policies and procedures for financial... ...teams to identify and mitigate legal risks associated with business operations.
#...
Suggested
Contract work
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
...the Investment and Wealth Management sector as they look to add a Compliance officer to their Compliance function located in central Leeds.... ...other financial and non-financial benefits.
Monitor business risks in accordance with regulatory requirements and internal procedures...
Suggested
Work at office
Hybrid work
Flexible hours
£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
...clients’ businesses and the people that run them, our Commercial lawyers pride themselves on being an extension of their clients’... ...property licences, IT agreements, and e-commerce and data protection compliance.
As a senior member of our team, we also want you to help grow...
Suggested
Contract work
...a successful financial planning business who are looking for a Compliance Officer to join the team. Reporting to the Compliance Director,... ...relating to areas of improvement.
Conduct regular audits and risk assessments to identify potential areas of compliance vulnerability...
Suggested
A well-established West Yorkshire law firm is looking for an ambitious and driven Contentious Probate solicitor to join their Leeds team!
The firm have continued to excel their Contentious Probate division and are an established and major force within the West Yorkshire market...
Suggested
Private practice
Hybrid work
We have an exciting, new opportunity for a Head of Non-Financial Risk to join our Group Risk and Compliance team based in either Leeds or London to help us deliver deep insight with influence to have a real impact!
As our new Head of Non-Financial Risk, you'll be at the forefront...
Suggested
Hybrid work
Flexible hours
£70k per annum
Job Title: Model Risk Oversight Manager Salary: £70,000 per annum
Working Model: Hybrid working
Contract Length: 12-month FTC,... ...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
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Suggested
£67.5k - £82.5k per annum
...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.
Oversee and evaluate IT performance metrics.
Coordinate with...
Suggested
£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
£100k per annum
...take training and development seriously. They focus on minimising risk and creating opportunities to maximise the value of their... ...Oversee the execution of hotel development projects, ensuring compliance with regulatory requirements, quality standards, and brand specifications...
Suggested
For contractors
...the Advisors, the BAU Conflicts Manager and General Counsel and Risk Lawyers (GC&R) to resolve conflict and confidential information issues... ...of extend reports and other ad hoc tasks. Dealing with compliance related queries with supervision.
Monitoring in and outbound...
Suggested
Work at office
Flexible hours
£31k - £42k per annumEstimated
...the Investment and Wealth Management sector as they look to add a Compliance officer to their Compliance function located in central Leeds.... ...financial benefits.
Role responsibilities:
Monitor business risks in accordance with regulatory requirements and internal...
Work at office
Hybrid work
Flexible hours
MERJE Ltd
Leeds
13 hours ago
£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
1 day ago
...have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Do you want to work at a global law firm?
Our... ...understand the nature of the business, ownership structure and risks
Obtaining information on beneficial ownership
Carrying out...
Offshore
...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...
City centre
Hybrid work
...all aspects of discrimination and deals with employment tribunal and High Court litigation as well as implementing HR policies; managing risk from employment legislation; You will be working within a Legal 500 listed employment team in Leeds. Phone (optional)
Competitive...
