Average salary: £70,000 /yearly
More statsSearch Results: 3,189 vacancies
£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...
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
£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...
Suggested
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
£39k - £52k 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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Hybrid work
Flexible hours
£58k - £79k 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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Hybrid work
Holiday work
£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
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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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For contractors
£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
£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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Full time
Part time
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Work from home
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3 days week
1 day week
...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...
Suggested
Work at office
Hybrid work
Flexible hours
MERJE Ltd
Leeds
3 hours agonew
£35k - £48k per annumEstimated
...Allerton Waste Recovery Park, we are looking for an experienced compliance manager to lead the way in setting and meeting compliance standards... ...to date. Follow up any outstanding compliance tasks to ensure a risk mitigation strategy is in place, or that issues have been...
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Contract work
Local area
Our client seeks a Head of Compliance to join their team. Main Responsibilities Supervise the MLRO in the following functions, and deputise... ...within required timescales or report to the Board Compliance and Risk Director with reason for non-delivery; To ensure that the...
Suggested
Full time
£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...
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Full time
Work at office
Work visa
Hybrid work
Flexible hours
Unilever Brazil
Leeds
1 day ago
£21k - £26k per annumEstimated
...Title: Compliance Coordinator
Location: Burnley
Hours: Monday to Friday 0800-16:30 (Can be flexible)
Are you currently working as a... ...share them with the wider team. Identifying and carrying out risk assessments and positively champion new ways of working when required...
Flexible hours
Shift work
Working Monday to Friday
£42k - £57k per annumEstimated
...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
£21k - £24k per annumEstimated
...will this role achieve?
An exciting opportunity has arisen for a Compliance Technologist at our Harlesden site! The Compliance Technologist... ...and raise any issues or areas of concern where compliance is at risk. Review make recommendations and support implementation of...
Work at office
Local area
pladis Foods Limited
Halifax, West Yorkshire
1 day ago
£37k - £51k 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...
Offshore
Our client seeks a Head of Compliance and DMLRO to join their team. Role Profile: This is a very varied role and it is a prerequisite that... ...responsibilities set out in TOBs are met including annual declarations and AML/Risk questionnaires, provide KYC/CDD as required for MMCSL and client...
Full time
Part time
Night shift
