Average salary: £67,322 /yearly
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Stand-out US law firm is hiring a new Risk and Compliance Lawyer / Attorney to join their expanding General Counsel department. This role is offering a fantastic salary and the firm offer amazing benefits - including free breakfast, lunch, dinner, coffees - like being at a...
Suggested
Immediate start
£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...
Suggested
Full time
Contract work
Traineeship
Immediate start
£42k - £45k per annum
...in London, Greece & South Africa. They are looking for a new AML Compliance Officer to join their team in their City of London office on a... .../CTF
Aid in the design, development, and implementation of a risk assessment framework to support all customer interactions
Develop...
Suggested
Permanent employment
Work at office
Local area
Hybrid work
3 days week
...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...
Suggested
Permanent employment
£46k - £60k per annumEstimated
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...
Suggested
Local area
Hybrid work
£24k - £31k per annumEstimated
Our client are seeking a Compliance Assistant to join their busy risk & compliance team, the team has grown extensively in the last year and it is a fantastic ole to kickstart your compliance career. The candidate will need to be LPC qualified, ideally with a first or high 2...
Suggested
£60k - £90k per annum
Job Title: Senior Compliance Consultant
Duration: 6 months (temp to perm opportunity also available)
Location: London based/hybrid working... ...regulatory developments, assess the impact on International via risk assessments and communicating requirements and actions to the...
Suggested
Permanent employment
Temporary work
Work at office
Hybrid work
2 days week
3 days week
£73k - £96k per annumEstimated
...and financial services.
Direct and manage counterparty credit risk activities.
Create and implement a framework to monitor and... ...Provide expert advice on credit risk to other departments.
Ensure compliance with regulatory requirements related to counterparty credit risk...
Suggested
Holiday work
...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 compliance and risk management measures, policies and...
Suggested
Work at office
...due to an internal promotion are seeking to appoint an Enterprise Risk Specialist to join their London team.
Reporting directly into... ...in delivery of the annual assurance review plan for the Risk & Compliance Function
Support the Head of Enterprise Risk Management in...
Suggested
Work at office
Hybrid work
2 days week
1 day week
£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
...metal contracts on the London Metal Exchange. Lead and manage the compliance team, ensuring adherence to regulatory requirements.
Develop... ...and liaise with regulatory bodies.
Conduct compliance risk assessments and audits.
The successful Head of Compliance & MLRO...
Suggested
Work at office
...Job Description
RARE OPPORTUNITY FOR COMPLIANCE SPECIALIST TO MOVE INTO AN UNDERWRITING ROLE.
Full development and support offered when... ...Lawyers’ and Large Accountants’ Professional Liability Single Risk accounts - Underwrite, review, peer review, process, and service...
Suggested
Permanent employment
£45k per annum
...Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job
Curtis, Mallet-Prevost, Colt & Mosle LLP (“... ...firm’s systems
- Carrying out KYC checks with the addition of risk analysis relating to each client, ensuring all new clients are appropriately...
Suggested
Permanent employment
Contract work
Work at office
£44k - £58k per annumEstimated
...investors. Job Description : This role sits within the Kin Group Compliance team, supporting both the standard internal compliance... ...As part of the wider Compliance Team, they will assist with risk and compliance oversight internally as well as contributing to the...
Suggested
Hybrid work
Flexible hours
£44k - £58k per annumEstimated
...sector organisation who have a Fixed Term Contract Financial/Banking Compliance Officer role until the end of 2025 based in Central London.... ...organisation is compliant with laws and regulations and that reputational risk is managed where business decisions are taken.
Extensive...
Fixed term contract
Work at office
Hybrid work
2 days week
Lorien
City of London, Greater London
5 days ago
£76.25k per annum
...be solved by science alone.
We are looking for an Operational Risk & Controls Manager to join our Risk team.
You will be working... ...framework.
This role will also lead on catalysing a risk and compliance mindset across first line teams and develop the capabilities of...
Permanent employment
Contract work
Work at office
Remote job
Hybrid work
Flexible hours
2 days week
...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...
Contract work
Overseas
...industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Perform KYC due diligence checks on new and existing clients
Assess and understand new client corporate...
...have partnered with a leading commercial insurer to find them a Risk Actuary to join their growing team. This position sits within the... ...change applications
Working with the regulator to ensure compliance with regulatory requirements and input into market wide exercises...
