Average salary: £60,274 /yearly
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£35k - £47k per annumEstimated
...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...
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£30k - £40k per annumEstimated
...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...
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£75k - £85k per annum
Our client, a large international business based in Leeds, are looking to recruit an IT, Risk and Compliance Manager on an initial 12 month contract, to support them on an ongoing project.
The main focus of this role is to define, implement and lead practice IT internal...
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£59k - £78k per annumEstimated
...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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£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...
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£70k - £93k per annumEstimated
...seeking a dynamic role where you can shape legal strategy and drive compliance within an ambitious nationwide property company? We're currently... ...compliance programs and policies to shield from legal risks and elevate the business to industry standards.
Fostering strong...
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£44k - £58k per annumEstimated
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...
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Flexible hours
£75k - £85k per annum
...Our client, a large international business based in Leeds, are looking to recruit an IT, Risk and Compliance Manager on an initial 12 month contract, to support them on an ongoing project.
The main focus of this role is to define, implement and lead practice IT internal...
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£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...
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Full time
£43k - £57k per annumEstimated
We have an exciting opportunity for a IT & Change Risk Lead to join our Group Risk and Compliance team!
As our new IT & Change Risk Lead, you act as the Risk & Compliance partner for our Member Experience, Digital and Data (MEDD) division, leading the day-to-day 2 nd line...
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Flexible hours
£44.9k - £49.48k per annum
...profile role which is crucial to the delivery of effective assurance to the Accounting Officer (the Chief Executive) on the management of risk, assurance and internal controls within the Agency. The post holder will have responsibility for the risk and assurance processes...
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£65k - £75k per annum
...yourself Leeds Permanent £65,000 - £75,000 per year
~ Growing compliance team
About Our Client
Our client are a leading UK... ...recommendations
Working with key stakeholders to identify and assess risks and determine controls and resources to effectively manage them...
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£31k - £41k 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...
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MERJE Ltd
Leeds
4 days ago
£38k - £50k per annumEstimated
...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...
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Offshore
£25k - £34k per annumEstimated
...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...
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...recommendations based on best practise
Analysing financial, commercial, risk and performance data and performing assurance at a programme... ...or any other condition of employment. Stantec is in compliance with laws and regulations and ensures equitable opportunities in...
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Home office
£39k - £52k per annumEstimated
Are you a driven Compliance Professional? Do you have experience in KYC and CDD?
Are you looking for the next opportunity to develop your... ...Assisting with the review of new business/clients to identify any high-risk indicators, as well as ongoing CDD
Advising and providing...
£25k - £30k per annum
...and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong... ....
Work with management and staff to identify regulatory risks and design internal controls to ensure compliance within the firm...
Permanent employment
Full time
£37k - £49k per annumEstimated
...the Financial Services and Markets Act? Do you specialise in the compliance of marketing materials and financial promotions for an FCA... ...& Marketing
Maintaining training programmes in accordance to risk controls and competency frameworks in relation to financial promotions...
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£56k - £74k per annumEstimated
...investment products.
# Assist in the development and implementation of compliance policies and procedures for financial services
# Collaborate with cross-functional teams to identify and mitigate legal risks associated with business operations.
# Keep abreast of changes in...
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