263 Risk Compliance Jobs in Treraven

Search are delighted to be partnered with a leading firm of lawyers & tax advisors based centrally in Edinburgh to assist in their pursuit to hire a newly created role of risk & compliance manager. You will work with the Head of Risk & Compliance in ...

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Risk and Compliance Manager: An exciting opportunity has arisen for an experienced Risk and Compliance Manager to join a digital assets firm as part of their risk and compliance team in their London or Luxembourg office. The Risk and Compliance Manag...

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This is a 2LOD Compliance role reporting directly to the Group Head of Compliance and CRO. The primary function of this role is to support the GRC function through FCA regulatory updates and developments. Responsibilities Keep the business in line wi...

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In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation of Risk Assurance activities. Includes... D...

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An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail. The role encompasses all areas within the loan application lifespan and will include onboarding ch...

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An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail. The role encompasses all areas within the loan application lifespan and will include onboarding ch...

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Compliance Policy & Advice Manager Birmingham Salary 55-60k This role sits within Risk (Conduct/Prudential) with the aim of providing expert advice on regulatory matters. There will be line management responsibility for two members of the Policy and ...

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Support Officer Full time hours Hybrid working to be based in one of our offices in either Wilmslow or Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings pro...

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(Hybrid 1-2 days WFH) Our client a market leading Financial Services firm seeking an ambitious and experienced Appointed Representative - Compliance Oversight Manager to join their team. As the Compliance Oversight Manager, you will be responsible fo...

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Job Brief The Risk & Compliance team plays a key role in protecting the clients customers and business. This Compliance Manager role will be a subject matter expert in investments and funds, and be responsible for advising on and overseeing the clien...

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Client Services Administrator/Manager - Financial Planning Hot New Career role for someone with Industry Experience Superb company - established >30 years, growing practice with several industry awards Reputable employer - work-life balance, modern w...

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Job Overview : As a Risk Manager, you will play a crucial role in supporting the Head of Risk in implementing and maintaining the risk management framework, fostering a culture of risk, while ensuring compliance with industry standards, regulations a...

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Your new company Are you passionate about risk management, compliance, and ensuring regulatory adherence? A Southampton-based financial services organisation seeks a dedicated, skilled Risk and Compliance Assistant Manager to join their dynamic team..

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Are you passionate about navigating the intricate landscape of regulatory compliance? Do you thrive on providing strategic guidance to ensure adherence to industry standards and regulations? If so, we want you to join our clients team. Responsibiliti...

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This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing Fintech Payments firm. The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring co...

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Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Const...

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Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and pla...

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Financial Intelligence Analyst 12 months FTC 32,000 West Malling – Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligen...

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Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SA...

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The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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Experience working within information security and privacy and broader risk management. Experience of assessing key documents such as frameworks, policies and procedures. Understanding and working knowledge of Privacy, Data Protection and Information...

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Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identi...

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Job Title: IFA Compliance Manager (Full/Part-Time Considered) Reports to: Director Location: Droitwich/Gloucester Job Purpose: As a Compliance Manager, you will play a pivotal role in the firm’s regulatory and risk framework. Your responsibilities in...

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Job Title: IFA Compliance Manager (Full/Part-Time Considered) Reports to: Director Location: Droitwich/Gloucester Job Purpose: As a Compliance Manager, you will play a pivotal role in the firm’s regulatory and risk framework. Your responsibilities in...

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Compliance Manager - Worcester/Gloucester - up to 55k - Full time/Part-time An exciting opportunity has arisen for an experienced compliance Manager to join a growing wealth management practice in their Droitwich/Gloucester office. The firm have been...

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