Average salary: £58,400 /yearly
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£42k - £45k per annum
...5,000 per year
Hybrid working - in the office 3 days per week
The client is an award... ...South Africa. They are looking for a new AML Compliance Officer to join their team in their City... ...design, development, and implementation of a risk assessment framework to support all...
Suggested
Permanent employment
Work at office
Local area
Hybrid work
3 days week
Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to provide maternity cover for the team. This position supports our cyber security and ESG certification programme, and the successful candidate will need extensive experience in compliance activities...
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Local area
Hybrid work
...revising policies and procedures for the general operation of the Compliance Programme and its related activities to prevent illegal,... ...its effectiveness.
The Successful Applicant
A successful Risk and Compliance Lawyer should have:
A law degree from a recognised...
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Permanent employment
£50k - £60k per annum
...fast-growing advisory firm based in the City who work a wide range of complex assignments including disputes, investigations and risk & compliance. The team are headed by some of the best known experts in the London forensic market but maintain a relaxed and collaborative...
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Full time
Contract work
Traineeship
Immediate start
...globally recognised entity in the financial services sector, the London office plays a pivotal role in this international firm's operations.
Taking responsibility for the firm's legal & compliance and risk management programmes, assessing the adequacy and effectiveness of...
Suggested
Work at office
...a result of sanction screening.
Proactively communicate issues which may impact policies; business processes; management and compliance risk management controls.
Assist with the development, documentation and maintenance of their Financial Crime policies and procedures...
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Contract work
Overseas
£65k per annum
Compliance Officer / Consumer Duty - City, London
Our client is an award-winning financial services provider based in The City, specialising... ...regulatory framework
Identify inherent, current and emerging risks
Identify regulatory breaches, operational incidents,...
Suggested
Temporary work
....
Develop and implement comprehensive risk frameworks
Provide strategic oversight... ...bank's enterprise risk management
Ensure compliance with all relevant risk-related... ...stakeholders
A successful Chief Risk Officer - SMF 4 should have:
A solid understanding...
Suggested
Hybrid work
£45k - £60k per annum
...Ensure ongoing compliance with financial regulations and standards
Monitoring, Internal Controls and generalist compliance tasks.
Collaborate with the banking and financial services department to implement compliance strategies
Review and update company policies in...
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...promotion are seeking to appoint an Enterprise Risk Specialist to join their London team.... ...annual assurance review plan for the Risk & Compliance Function
Support the Head of Enterprise... ...role with 1-2 days a week in the London or South East office (there is a choice of 2).
Suggested
Work at office
Hybrid work
2 days week
1 day week
...Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £55 - 65,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth...
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Visa sponsorship
Work at office
£120k per annum
...promoting the economic well-being of the UK.
As a Financial Risk Specialist you will:
Develop and implement risk management strategies... ...organisation.
Provide expert advice on risk management and compliance matters.
Collaborate with internal stakeholders to establish...
Suggested
Permanent employment
£65k per annum
...Compliance Officer / Consumer Duty - City, London
Our client is an award-winning financial services provider based in The City, specialising... ...Consumer Duty space ·
Identify inherent, current and emerging risks
Identify regulatory breaches, operational incidents,...
Suggested
Temporary work
£92k - £123k per annumEstimated
...Investment Bank
Job Description
Direct and oversee the credit risk management strategy and framework.
Identify, assess, and... ...policies and procedures to mitigate credit risk.
Ensure compliance with regulatory requirements related to credit risk.
Collaborate...
Suggested
...appointment wording issues, collating MI and being a point of contact for delegated underwriting matters across all classes of business.
Good working knowledge of the Microsoft Office suite.
Please note you will be required to work in their London office 4 days a week.
Suggested
Work at office
£55k per annum
Senior (Regulatory) Compliance Associate - £55,000 p/a (PAYMENTS EXPERIENCE REQUIRED)
Finitas are delighted to be supporting this leading Payments company in their search for a Senior Compliance Associate to support the Head of Compliance.
5+ years of Card Scheme...
£95k per annum
...legal services firm?
Looking for an Information Security Manager/Officer to support a Head of Information Security Manager.
Developing... ...architectural principles are applied during design to reduce risk and drives adoption and adherence to policy, standards and guidelines...
...refurbishment projects to support the School’s Strategy & the Estates Masterplan. This includes the identification and management of issues, risks and change requests to ensure successful and on-time project delivery. This role is expected to contribute to process improvement...
Permanent employment
Hybrid work
Flexible hours
...Description
Develop and implement comprehensive risk frameworks
Provide strategic oversight... ...'s enterprise risk management
Ensure compliance with all relevant risk-related... ...Successful Applicant
A successful Chief Risk Officer - SMF 4 should have:
A solid...
Hybrid work
...strategic CISO who has years dealing with board, risk committee, regulators and senior level... ....
The Chief Information Security Officer will define the information security... ...crisis management and incident response, compliance and independent assurance of IT Controls....
Work at office
Hybrid work
Flexible hours