Head of Business Compliance and Risk - London, United Kingdom - Actuariesonline

Risk, Compliance

1 week ago

The role holder is responsible for creating, developing, managing and delivering best-in-class regulatory training solutions designed to ensure the business and its subsidiaries are in full compliance with laws (local, national, international) and regulationsrelating to its indus ...

Risk and Compliance

1 week ago

**Are you looking to work in a Compliance role at a reputable Law firm based in Holborn?** · **Risk and Compliance role - Holborn - 25k+** · **Monday - Friday - Full time in the office** · **The Company** · This is a well-established and highly regarded law firm based in the hear ...

Risk & Compliance Advisor

1 day ago

Practice Group / Department: · Risk & Compliance Management UK & Europe - London · **Job Description**: · We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. · We provide the world's preeminent corporations and financial institution ...

Head of Risk and Compliance

1 day ago

**The opportunity**: · A unique and exciting opportunity to join the business as Omnis' Head of Risk and Compliance. Joining an established compliance team, you will be responsible for ensuring the regulatory responsibilities for the Omnis business are understood. The position wi ...

Risk and Compliance Paralegal

1 week ago

Risk & Compliance Paralegal · An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. · **Your New Team** · The P ...

Compliance Risk Oversight

2 days ago

Role Title: Director, Compliance Risk Oversight - Project Delivery · Location: London · What will you be doing · About Compliance · Compliance at Barclays is located across 3 continents and employs approximately 1300 employees. It oversees all compliance activities across all the ...

Risk Compliance Officer

5 days ago

**WHAT YOU'LL BE WORKING ON** · - ** UK Regulatory Compliance**:Stay abreast of new regulatory requirements in the UK, including FCA rules, PSD2, SCA, 3DSv2, and AMLD5, and ensure the company's compliance with these standards. · - ** Technical Requirements and System Improvements ...

Risk & Compliance Paralegal

1 week ago

An international law firm is hiring a Risk & Compliance Paralegal to support their team, reporting into the Deputy General Counsel. The Risk & Compliance team ensure best practices across the firm and manage all the regulatory requirements of the firm. · The purpose of this role ...

Risk and Compliance Assistant

1 week ago

**Risk and Compliance Assistant** · **Salary: £45,000** · **Location: London (Hybrid working)** · **Purpose of the Job**: · We are looking for a Risk and Compliance Assistant to support the Group CRO with the management, implementation, and on-going review of the Risk Management ...

Compliance Risk Oversight

1 week ago

**Compliance Risk Oversight - Laws, Rules, and Reg Mapping** · **London** · As Compliance Risk Oversight - Laws, Rules, and Reg Mapping, you will be responsible for supporting the Head of Compliance Risk Oversight with testing and overseeing the mapping of laws, rules, and regula ...

Risk & Compliance Manager

1 week ago

A legal business head-quartered in London is seeking an experienced Risk & Compliance Manager to join their team. Whilst this role is based in London, it offers a lot of flexibility with regard to WFH. This is a really exciting opportunity for someone tojoin a business with genui ...

Risk & Compliance Assistant

1 week ago

A top 100 UK law firm is hiring a Risk & Compliance Assistant to join their team in South West London. This is an exciting opportunity to join a dynamic and expanding firm. · The compliance team is responsible for developing the firm's policies and procedures and ensuring they ar ...

Risk and Compliance Assistant

1 day ago

I am recruiting for a Risk and Compliance Assistant for my Insurance client on a hybrid basis. · - Insurance Industry Experience · - Risk and Compliance experience (1 year experience) · - FCA regulation knowledge ideal ...

Risk and Compliance Assistant

1 week ago

**Responsibilities**: · - Assist with the firms AML/CDD checks for new clients and where necessary conduct searches by carrying out AML electronic AML checks. · - Assist with complaints from clients · - Maintaining and updating risk registers, confidentially beaches, compliance w ...

Compliance Risk Oversight

10 hours ago

**Compliance Risk Oversight - Project Delivery** · **London** · As a Barclays Compliance Risk Oversight - Project Delivery, you will be responsible for supporting the Head of Compliance Risk Oversight with the delivery of Compliance elements of the group wide program to enhance B ...

Head of Risk and Compliance

1 week ago

**ABOUT US** · Founded in 2016 in Finland, Enfuce is the female-led company at the forefront of financial service, bringing payment processing into the public cloud for the first time ever. Enfuce is a global powerhouse that merges innovation, security, and top-notch expertise to ...

Risk & Compliance Associate

3 days ago

**Role Type**:Full-time (willing to consider flexible working arrangements), Permanent · **Role Purpose** · To support all aspects of the Risk & Compliance team's work but would ideally have a particular focus on contract law and data protection. Experience in people-related issu ...

Vp - Compliance & Risk

1 week ago

This is an exciting opportunity to join a fast growing and hugely successful Group that is investing in new capabilities to leverage that success in their new corporate advisory entity. Reporting to the Global Head of Risk & Compliance you will play a criticalrole in setting out ...

Risk & Compliance Administrator

2 days ago

Kennedys is looking for a Risk & Compliance Administrator to join our Risk & Compliance team in London who provide expert information, advice and guidance to the Firm on professional responsibility, risk and compliance issues. · **Team** · Kennedys Risk & Compliance team handles ...

Risk & Compliance Analyst

1 week ago

Our client is a US global law firm hiring a Risk & Compliance Analyst to join their team in London. The function of this team is to ensure the firm meets all its regulatory requirements across the EMEA. · Reporting to the Director of Risk & Compliance, this position will be a key ...