Date added: 25 Oct 2024
IT Risk & Controls Manager
London
Job DescriptionIT Risk & Controls Manager\n\nDGH Recruitment are currently recruiting on behalf of a leading client in the professional services industry who require an Information Security Manager to join the team in London. You will be responsible for the strategy and programme delivery to...
Date added: 17 Oct 2024
Head Of Operational Risk
London
Job DescriptionA fund management business is looking to hire a Head of Operational Risk to join their team in London. The role will be stand-alone in nature running with the framework already in place and continually improving when required. This role will suit an individual comfortable working...
Date added: 10 Oct 2024
Risk Manager
London
Job DescriptionRole: Risk and Compliance Manager Contract Duration: 4 months (May extend) Pay rate: £585 to £652 per day + Holiday pay (PAYE - Inside IR35) Start: Immediate (October/Early November) Location: Central London office - Hybrid working with 3 days in the office and 2 days from homeOur...
Date added: 6 Nov 2024
PMO Lead / Manager - Non Financial Risk
London
Job DescriptionOur sister company Stellarmann are looking for a contract PMO Lead / Manager to work on a Non-Financial Risk Target Operating Model programme. Stellarmann build teams of associates to deliver technology and change programmes, in this case for our innovative, progressive and...
Date added: 5 Nov 2024
Risk Manager
London
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 5 - 10%Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant...
Date added: 5 Nov 2024
Head Of Financial Crime, RBSI
London
Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering...
Date added: Yesterday
Financial Crime Oversight Manager Fraud
London
Join us as a Financial Crime Risk Oversight ManagerIn this critical role, you’ll be assisting the first line of defence and Risk teams in relation to all financial crime risksThis will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion,...
Date added: 5 Nov 2024
Head Of Financial Crime, RBSI
London
Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYoull be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local...
Date added: Yesterday
Internal Auditor - Financial Crime
London
Are you an experienced Internal Audit professional looking for a new opportunity? Our client, a leading independent provider of corporate, trust, and fund services globally, is seeking a Senior Internal Auditor to join their team. With a global footprint and over 1000 employees, their client-focused...
Date added: 5 Nov 2024
Financial Crime Manager
London
This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and...
Date added: Yesterday
Financial Crime Oversight Manager Fraud
London
Join us as a Financial Crime Risk Oversight ManagerIn this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risksThis will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion,...
Date added: 1 Nov 2024
VP Financial Crime Advisory & ABC
London
Our client is seeking a Senior Financial Crime Advisory professional to join their dynamic team in London. This role offers an exciting opportunity to work within the EMEA Financial Crime Team, managing the company's financial crime compliance programme. The successful candidate will be responsible...
Date added: 17 Oct 2024
Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime)
London
Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to £950 PD inside IR35, VIA Umbrella Purpose of Job To develop a comprehensive Fraud risk management framework...
Date added: 5 Nov 2024
Financial Crime Analyst - Insurance
London
Job Title: Financial Crime Analyst - Insurance Location: London (Hybrid Working, 3 days in office)Role Purpose & Objective:To support the Group Financial Crime Manager in actively and effectively managing Aspen's Financial Crime risksKey Responsibilities:Strategy and Planning: Manage incoming...
Date added: 1 Nov 2024
Senior Risk And Controls Specialist- Fintech
London
Senior Risk and Controls Specialist- FinTech- £65,000-£85,000 + Bonus, Pension and Equity Possibilities- Central London (Hybrid)- ACA/ACCA/CPA IN2 Consult is partnering with a global FinTech Client on the recruitment of a senior Finance Risk and Control Specialist to join their team....
Date added: 6 Nov 2024
Senior Financial Crime Manager Head Of
London
Fantastic salary and company benefits.Hybrid and flexible working.A 'Head of' role with superb exposure and continued progression. Key Responsibilities Strategic Oversight and Program Development Lead the development and implementation of the company’s financial crime strategy, including AML,...
Date added: 1 Nov 2024
Risk And Controls Manager- Fintech
London
Senior Risk and Controls Specialist- FinTech- £85,000- £110,000 + Bonus, Pension and Equity Possibilities- Central London (Hybrid)- ACA/ACCA/CPA IN2 Consult is partnering with a global FinTech Client on the recruitment of a Manager level Finance Risk and Control Specialist to join their...
Date added: 1 Nov 2024
Client Onboarding & Fin Crime Analyst - FX & Risk Management
London
Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry. The role is based in London, and the successful candidate will play a key part in the Risk & Compliance department....
Date added: 1 Nov 2024
Third Party Risk Specialist
London
A leadinginternational bank is looking for a Senior Assistant or AVP Third Party RiskManager to sit within their Operations Business Risk and Controls team. You'llsupport the implementation and management of policies, governance, and toolsfor operational resilience and third-party risk.Key...
Date added: 1 Nov 2024
Crime Solicitor
London
This long-standing client of mine is an award-winning, 1st Tier law firm, well known for its Crime team. The firm is recruiting heavily across several teams and seeking to add at least one crime solicitor to the team of high calibre lawyers in their office in central London. The role: The...
Date added: 1 Nov 2024
Third Party Risk Management
London
Our client, a global bank based in London wish to recruit within Operational Resilience and Third Party Risk Management. Overview Supporting the Operational Resilience and Third Party Risk Management Managers and the first-line business areas to implement and manage the bank-wide policy,...
Date added: 12 Oct 2024
Senior Investment Risk Specialist
London
Job PurposeThis leading WealthManager are looking for an experienced Senior Investment Risk Specialist tomanage investment risk analytics for various client portfolios and funds.Supporting decision-making and develop internal controls. Collaborate withsenior stakeholders and handle ad-hoc...
Date added: 17 Oct 2024
Head Of Compliance & Risk
London
MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. This is a really exciting role where you will...
Date added: 18 Oct 2024
Control Validator - Electronic Trading Risk & Controls
London
We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment...
Date added: 17 Oct 2024
Risk & Compliance Manager Top Consulting Company
London
Risk & Compliance Manager (Top Consulting Company) Do you want to work for a Global Consulting company? Are you looking for a World Class career? Do you want to work in a company which is at the forefront of IT Risk and Compliance Consulting and AI? **YOU MUST HAVE either: Consulting company...
Date added: 25 Oct 2024
Risk Officer
London
MERJE is seeking a highly skilled Risk Officer for a prestigious international banking institution in London. This role offers an exciting opportunity to manage financial risks, ensure regulatory compliance, and contribute to strategic decision-making in a dynamic financial environment. Location:...
Date added: Yesterday
Head Of Risk
London
This position requires a diligent Head of Risk capable of overseeing all risk management operations in the legal sector. The successful candidate will be responsible for identifying potential risks and implementing preventive measures. Client Details A top-tier International law firm. Description...
Date added: 18 Oct 2024
Financial Accountant
London
Financial Accountant with Smart DCC London only Competitive Salary plus benefits Role The purpose of this role is to ensure effective financial and management accounting across the organisation by assisting the development of, and adherence to, financial controls and systems associated with the DCC...
Date added: 1 Nov 2024
Financial Controller
London
I am currently recruiting the Financial Controller for an education client based in Central London. Reporting to the Finance Director you will lead the finance team ensuring sound accounting, processing, financial control and reporting. In addition to providing financial advice and business support...
Date added: 1 Nov 2024
Senior Risk Lawyer
London
Senior Risk Lawyer Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner: Salary to £120,000Hybrid working (2 days remote)Excellent employee benefits The Senior Risk Lawer will support the Risk...
Date added: 17 Oct 2024
1LOD Markets Risk SME £700/Day London 12 Months
London
Risk and Control SME - Market Risk - 1LOD | Banking | £700/day Inside IR35 | London | HYBRID 3 days in the office per week | Initial Contract until December 2025 | Our client is looking for a highly energised SME with knowledge of market risk, data management and MI reporting. You will support first...
Date added: 1 Nov 2024
Senior Risk Manager
London
We are inviting applications for Senior Risk Manager for an international bank based in city London. This is a permanent position reporting directly to Bank Chief Risk Officer. Specific: (Including Prescribed responsibilities) Performing the role of Compliance OfficerAssisting the Chief Compliance...
Date added: 31 Oct 2024
Senior Risk Manager
London
We are inviting applications for Senior Risk Manager for an international bank based in city London. This is a permanent position reporting directly to Bank Chief Risk Officer. Specific: (Including Prescribed responsibilities) Performing the role of Compliance Officer Assisting the Chief Compliance...
Date added: 1 Nov 2024
Financial Accountant
London
About us: Foster Denovo currently boast over 120 Financial Advisers supported by around 250 employees across eight Foster Denovo offices throughout the UK. We have the scale and resource to provide exceptional advice and service to our clients, advisers and employees. Our stakeholder community is an...
Date added: 6 Nov 2024
Credit Risk Data Modeler Cashflow,Python,SQL - Bank - London
London
Credit Risk Data Modeler (Cashflow,Python) - Bank - LondonDay rate: £600 - £800 (inside IR35)Duration: 6 - 12 months Start: ASAP Hybrid: 3 days on site My new client is looking for a Credit Risk Modeler with strong hands on programming experience. The role is required to be part of a team...
Date added: 6 Nov 2024
Credit Risk Data Modeler (Cashflow,Python,SQL) - Bank - London
London
Credit Risk Data Modeler (Cashflow,Python) - Bank - LondonDay rate: £600 - £800 (inside IR35)Duration: 6 - 12 months Start: ASAP Hybrid: 3 days on siteMy new client is looking for a Credit Risk Modeler with strong hands on programming experience. The role is required to be part of a team responsible...
Date added: 15 Oct 2024
AVP Enterprise Risk
London
This Risk Managementdepartment of this International Bank develops and maintains the Bank'sEnterprise Risk Management Framework (ERMF). Whilst providing oversight formultiple risk types, you will help implement the ERMF, support risk committees,and maintain the Bank's holistic risk...
Date added: 16 Oct 2024
Market Risk Quantitative Analyst
London
Our client is seeking a Quantitative Analyst with a focus on Model Risk Management FRTB. This role presents an opportunity to apply your expertise in a new context, fostering professional growth and development. The successful candidate will play a pivotal role in supporting, advising, and providing...
Date added: 1 Nov 2024
Head Of Internal Audit & Risk
London
Title: Head of Internal Audit & Risk Location: London, hybrid (3 days WFH) Salary: £110,000 - £120,000 + bonus and benefits The company: Our client, a multinational Shipping (bulker/tanker) group, is looking for an experienced Head of Internal Audit & Risk to join their Finance team based in...
Date added: 6 Nov 2024
Senior Risk Lawyer
London
A Senior Risk and Compliance Lawyer is required to provide expert legal advice. The role involves mitigating risk, ensuring compliance, and handling legal matters related to the company's operations. Client Details Our client is a globally recognised, prestigious law firm. Description Provide expert...