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Jobs in Compliance

Found 22 jobs
    • Glasgow
    • c.£130,000 + Bonus + Benefits
    • Posted 3 days ago

    We are working exclusively with our financial services client who are looking for a Compliance Director to be responsible for ensuring that the company has effective and well documented regulatory compliance arrangements in place to meet FCA requirements. The role holder will also be responsible for the Training and Competence Scheme as well as providing advice and support on a wide range of regulatory, governance and risk management matters. ...

    • Leeds
    • c.£130,000 + Bonus + Benefits
    • Posted 3 days ago

    We are working exclusively with our financial services client who are looking for a Compliance Director to be responsible for ensuring that the company has effective and well documented regulatory compliance arrangements in place to meet FCA requirements. The role holder will also be responsible for the Training and Competence Scheme as well as providing advice and support on a wide range of regulatory, governance and risk management matters. ...

    • Birmingham
    • c.£130,000 + Bonus + Benefits
    • Posted 3 days ago

    We are working exclusively with our financial services client who are looking for a Compliance Director to be responsible for ensuring that the company has effective and well documented regulatory compliance arrangements in place to meet FCA requirements. The role holder will also be responsible for the Training and Competence Scheme as well as providing advice and support on a wide range of regulatory, governance and risk management matters. ...

    • London
    • £30,000 - £35,000
    • Posted 3 days ago

    A newly created role to support the further growth of this successful Global Payments business in regards to compliance around their e-money activities. Key responsibilities include: Manage compliance matters around all regulatory and legal requirements and ensuring policies and processes reflect this Horizon scan of new regulatory developments and any impact these may have on the business On board new agents / distributors / clients Proactive...

    • Trowbridge
    • £50,000
    • Posted 3 days ago

    The roleholder will be responsible for the construction, maintenance and delivery of an effective 2nd line annual assurance plan. Directing the Compliance Officers – Assurance, the roleholder will undertake risk-based monitoring activity, across all areas of the business, in line with regulatory requirements and internal guidance. The roleholder will assess business processes and risks, and evaluate internal controls to provide an independent ...

    • Derbyshire
    • c. £45,000 - £50,000 + Benefits
    • Posted 5 days ago

    Our client is a highly reputable financial services business who are currently recruiting for a newly created role of Data Governance Officer. Reporting to the Head of Risk & Compliance, the role is designed to assist the business in achieving full compliance with regulatory and legal obligations. Key Responsibilities: Work with the Data Protection Lead to develop and implement data governance arrangements to support compliance with current le...

    • Lancashire
    • c. £65,000 - £70,000 + Car Allowance + benefits
    • Posted 11 days ago

    Our client is a leading retail business who are currently looking to recruit a Business IT Risk Manager. This is a first line of defence role which will support the delivery and embedding of the Enterprise Risk Framework and will be aligned to IT. The role holder will support and challenge the IT Director and their senior management team to deliver their ongoing risk management activities in line with the risk framework, Industry Standards and...

    • Birmingham
    • + benefits
    • Posted 12 days ago

    The role is to design and implement the compliance monitoring plan within the business and will include compliance oversight on a risk basis of key third-party suppliers. It will follow the framework of a risk-based compliance monitoring programme plus investigate any relevant or material issues/exceptions. Key responsibilities include: Develop a risk-based compliance monitoring plan fit for the company’s size, scale and complexity. Delivering...

    • Birmingham
    • c.£70,000 + Benefits
    • Posted 13 days ago

    The role will assist in the development, implementation and enhancement of the business enterprise and operational risk framework that support the articulation, management and monitoring of the business risk profile. The role will support the development of material risk identification, assessment, evaluation, monitoring and reporting processes. Key responsibilities include: Assist the CRO in establishing and embedding the company’s risk manag...

    • Leeds
    • c.£70,000 + Benefits
    • Posted 13 days ago

    The role will assist in the development, implementation and enhancement of the business enterprise and operational risk framework that support the articulation, management and monitoring of the business risk profile. The role will support the development of material risk identification, assessment, evaluation, monitoring and reporting processes. Key responsibilities include: Assist the CRO in establishing and embedding the company’s risk manag...

    • Manchester
    • c.£70,000 + Benefits
    • Posted 13 days ago

    The role will assist in the development, implementation and enhancement of the business enterprise and operational risk framework that support the articulation, management and monitoring of the business risk profile. The role will support the development of material risk identification, assessment, evaluation, monitoring and reporting processes. Key responsibilities include: Assist the CRO in establishing and embedding the company’s risk manag...

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