362 First Line Risk Jobs - page 8
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Risk Manager - AJ Bell AJ Bell - Manchester, United Kingdom AJ Bell is one of the fastest-growing investment platform businesses in the UK offering an award-winning range of solutions that caters for everyone, from professional financial advisers to DIY investors... 2 days ago
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Compliance Assurance Manager UK Allianz - Thornton Heath, United Kingdom Providing an independent second line view of the systems, processes and controls in place to foster adherence with Allianz Partners UK and Ireland's regulatory obligations and relevant rules and procedures... Competitive 3 days ago
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Financial Crime Risk Manager AJ Bell - Manchester, United Kingdom Stakeholder collaboration: Acting as a trusted advisor to internal teams on financial crime matters, building strong relationships across the business, and supporting engagement with regulators and external... Competitive 3 days ago
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AML & Compliance Associate fs talent - City of London, United Kingdom We are seeking a proactive, detail-oriented AML and Compliance Associate to support the firm’s Financial Crime and wider Compliance activities. You will play a key role in assisting with advisory matters... 3 days ago
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Senior Accountant London, England, United Kingdom The role will cover controller activities in the UK, supporting Mastercard UK Management Services Limited (MUMSL) and Mastercard Europe Services Limited (MESL). Maintain and improve internal control environment... 4 days ago
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Associate - Business Management London, England, United Kingdom GCIB incorporates the Corporate Banking Division and Investment Banking Division for EMEA. GCIB’s Business Management (BM) function is responsible for supporting the management and business units within... 4 days ago
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Finance Manager - Treasury Bank of London - City of London, United Kingdom Bank of London is an equal opportunity employer committed to inclusion, diversity and belonging. All qualified applicants are welcome and will receive consideration for employment without regard to race... 8 days ago
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Financial Crime Analyst Capitex - London Monitor and analyse transactions to identify potential money laundering, fraud, or other financial crime risks. Conduct thorough investigations into suspicious transactions or customer behaviour. Produce... 30,000 - 35,000 3 days ago
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Senior Information Security Consultant European Bank for Reconstruction and Development - London EC1A, City of London, London As the Head of Information Security, you will report to the Director, Operational Risk Management (ORM) and be responsible for leading the Bank’s Information Security risk identification and remediation... 125.00-150.00 day Today
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Compliance Officer MERJE This role presents a fantastic opportunity for a compliance professional with general insurance experience to take on meaningful responsibility within a well-established but evolving firm. You’ll play... 4 days ago
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