AML & Compliance Risk Officer - United Kingdom - RiskFree Recruitment

Risk Officer

2 days ago

**The Role** · The Risk Officer will be a stand alone role within this Boutique Asset Management firm responsible for providing risk support to the Chief Risk Officer alongside the management of all Bloomberg PORT and StyleAnalytics related functions and reporting. · The Risk Off ...

Risk Officer

1 week ago

**THE COMPANY**: · Our client is an international banking organisation based in the City. They are looking for a **Risk Officer **to join the Business on permanent basis. · **THE RESPONSIBILITIES**: · - Responsible for oversight, monitoring, problem escalation in relation to ente ...

Associate Risk Officer, Equity Risk

1 week ago

Requisition ID Office Country- United Kingdom- Office City- London- Division- Risk Management- Contract Type- Regular- Contract Length- Posting End Date- 09/02/2023**Purpose of Job** · Independently analyse and appraise the risks of EBRD's new and existing portfolio equity, quasi ...

Corporate Risk Officer

1 day ago

Corporate Risk Officer · We have an exciting opportunity for a Corporate Risk Officer to provide support, delivering all aspects of risk management (RAID) relating to corporate risk, working alongside the Portfolio Risk Officer to ensure consistency across the organisation's risk ...

Chief Risk Officer

1 week ago

**Chief Risk Officer** · **International Bank** · **Retail/Trade Finance and Corporate Focused Bank** · **£110 - £160 k depending on experience.** · My client, a small international bank are looking to employ a Chief Risk Officer to manage and have oversight of Credit, Market, Op ...

Conduct Risk Officer

3 days ago

AmTrust International are currently looking for a Senior Conduct Risk Officer to join our team based out of our London office for a 12 mth FTC. · The role is a first line of defence role reporting to the Conduct Risk Manager and working closely with relevant stakeholders in the b ...

Risk Governance Officer

4 days ago

**Location** · London, UK · **Contract type** · Full-time · **Hours** · 35 · - The Risk Management function at 888 William Hill is expanding, and we are looking for a risk enthusiast to help establish a best-in-class risk management culture by establishing an ERM infrastructure t ...

Enterprise Risk Officer

1 week ago

Venn Group are working with an established Global Investment Bank to hire a Enterprise risk Officer to join the Enterprise Risk team on a year long project who will support across all its primary duties · Knowledge, Skills and Experience · - Knowledge of object-oriented programmi ...

Risk and Assurance Officer

4 hours ago

**Details**: · **Reference number**: · **Salary**: · - £23,450 - £32,320- London £25,750 - £32,320 / Glasgow £23,450 - £29,381**Job grade**: · - Executive Officer- Level 1b**Contract type**: · - Permanent**Business area**: · - OFGEM - Eserve**Type of role**: · - Risk Management** ...

Operational Risk Officer

2 days ago

**Risk Management & Regulatory Compliance** · **Location: Central London (Office Based)** · **Salary: circa £50k + Excellent Benefits** · A leading foreign bank in Central London is looking for a **Risk Officer** who will be responsible for the regular assessment and management o ...

Risk Data Officer

1 week ago

**Responsibilities**: · **Description of the Business Line or Department** · The Kleinwort Hambros ("KH") Risk department are part of the second line of defence within the KH framework within an overarching view of all material risk within the business. · They have the responsibi ...

Risk Management Officer

1 day ago

The Counter Fraud Authority has offices in London, Coventry and Newcastle and there is the opportunity for office based, hybrid or home working based at any of these locations. In addition to the advertised salary working in the London area will attract High Cost Area Supplement ...

Conduct Risk Officer

1 week ago

We are currently looking for a Conduct Risk Officer to join our team based out of our London office. · The role is a first line of defence role reporting to the Conduct Risk Manager and working closely with the Operational Underwriting Manager. The role is focused on driving the ...

Prudential Risk Officer

6 days ago

I have an opportunity for a Prudential Risk professional to join a growing banking client. · - Permanent · - Up to £60,000 · - Hybrid - 1 day in the office (accessible just outside London) · Key responsibilities: · - Second line oversight of prudential risk · - Support the Head o ...

Operational Risk Officer

1 week ago

**Job***: Risk · **Primary Location***: Europe & Americas-United Kingdom-London · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 12/May/2023, 2:39:52 AM · **Unposting Date***: 26/May/2023, 5:59:00 PM · **Role Responsibilities** · - Lead the formul ...

Regulatory Risk Officer

4 hours ago

This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into senior member(s) of the UK CRO's ...

Prudential Risk Officer

2 days ago

I have an opportunity for a Prudential Risk professional to join a growing banking client. · - Permanent · - Up to £60,000 · - Hybrid - 1 day in the office (accessible just outside London) · Key responsibilities: · - Second line oversight of prudential risk · - Support the Head o ...

Risk and Control Officer

4 days ago

**Job Title**: Risk & Control Officer · **Location**: London (hybrid) · **Scope and Purpose of the Role**: · The Risk Control Officer will assume delegated risk ownership and provide expertise on strengthening ORM first line responsibilities and co-ordinate with second line (Oper ...

Risk & Controls Officer

2 days ago

At KFH we are looking for a risk and controls officer to join our Financial Services team in Wimbledon. · Are you Full CII MP, CeMAP (or equivalent) qualified? Are you an experienced competent Mortgage and Protection Adviser or Quality Case Checker? Do you have experience in form ...

Prudential Risk Officer

3 days ago

I have an opportunity for a Prudential Risk professional to join a growing banking client. · - Permanent · - £50,000 · - Hybrid - 2 days in the office (accessible just outside London) · Key responsibilities: · - Second line oversight of prudential risk · - Support the Head of Ris ...