Our client is a leading international bank.If you're looking for a career that will help you stand out, join our client, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we...Read More>>.

Director of Financial CrimeRedefine how financial crime is prevented - through data, automation, and AI.A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Cri...Read More>>.

Job DescriptionCompetitive Salary + Benefits\nLeeds – 3 days office\nPermanent: 37.5 hour per week\nFull time (we welcome flexible working discussions)...Read More>>.

Job DescriptionIdeas | People | Trust\n\nWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions all organisations need to navigate today’s changing world.\n\nWe w...Read More>>.

Job DescriptionIdeas | People | Trust\n\nWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions all organisations need to navigate today’s changing world.\n\nWe w...Read More>>.

Overview In this role you will drive end-to-end financial crime investigations and enhance Klarna’s detection framework. You will operate across complex cases, intelligence development, and enforcement to shape monitoring configurations a...Read More>>.

Overview In this role you will support investigations of suspicious activity, gathering evidence and conducting OSINT research to document findings clearly. You’ll prepare precise reports and maintain records suitable for regulatory revie...Read More>>.

Overview Senior leadership role shaping Dojo’s financial crime program as it scales. You will oversee AML, CTF, ABC, and sanctions, while guiding the Financial Crime function across Compliance, Operations, and QA teams. You’ll partner w...Read More>>.

Overview As Financial Crime Lead you’ll steer a business-aligned team delivering high-quality financial crime monitoring, screening and risk assessments. You’ll stay close to day-to-day work to ensure quality and coach the team through...Read More>>.

Overview In this role you will support international offices by advising on financial crime risk and leading complex client onboarding. You will work within a global risk and compliance function, guiding senior stakeholders and conducting d...Read More>>.

Overview In this role you help clients identify and mitigate financial crime risks through advisory, transformation, and regulatory engagements. You’ll work in multidisciplinary teams to strengthen frameworks, improve controls, and addres...Read More>>.

Overview In this role, you strengthen Teya's defences by leading Enhanced Due Diligence on high-risk customers and managing Suspicious Activity Reports. You’ll monitor evolving AML, CTF, and sanctions regulations, and collaborate across L...Read More>>.

Overview In this role you will provide security design and assurance for international clients, focusing on integrated electronic security systems and layered physical protection. You will translate emerging technologies and standards into...Read More>>.

Overview In this role you will drive a proactive risk management culture across the Trust, leveraging evidence-based methods to build robust systems. You will partner with senior leaders and external stakeholders, lead horizon scanning, and...Read More>>.

Overview In this role you will support and stabilize the FIS Integrity Treasury and Risk Management system, working within a global rollout. You’ll collaborate with cross-functional teams to resolve technical issues, analyze system needs,...Read More>>.

Overview As a Tax Controversy and Risk Management Manager at a global Big 4 firm, you lead planning, accounting, and tax compliance for a diverse client base. You will drive efficient delivery of tax services and strengthen client relations...Read More>>.

Overview In dieser Rolle etablieren Sie ein ganzheitliches Risikomanagement für die Offshore-Operationen von RWE. Sie identifizieren und steuern operative, technische, kommerzielle und regulatorische Risiken, die Geschäftsziele beeinfluss...Read More>>.

Overview In this role you will support the operation of the first-line Issue Management framework across the global business, ensuring issues are captured, tracked, and evidenced with timely follow-up. You will work within the 1LOD Risk & C...Read More>>.

Overview Senior leadership role to build and steer a UK-wide risk management proposition within a global insurance broking group. You will define strategy, shape services, and work directly with clients to deliver practical risk advice that...Read More>>.

Overview In this role you will lead the UK second line of defense for Financial Risk within GRC, shaping risk governance and reporting to support responsible growth. You will partner with LE leadership, regulators, and audit to align risk m...Read More>>.

Overview In this role you will help strengthen and continuously improve how we manage supplier risk across the organisation. You will collaborate with Procurement, Supplier Management, Risk and business teams to implement policies, perform...Read More>>.

Job Description Who Are We? Taking care of our customers, our communities and each other. That’s the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in t...Read More>>.

Job Description THE FIRM A global law firm. THE ROLE Based within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering the firm's f...Read More>>.

Student Placement - Actuarial Team 2027 Location: BelfastGrade: AssociateEmployment Type: Full-time, Fixed Term - 1 Year PlacementREQ003857We are currently ta...Read More>>.

Senior Technical Actuary - GMP Equalisation Grade: Senior ConsultantEmployment Type: Permanent, Full Time or Part TimeHybridREQ003803This role could be based from an...Read More>>.

CME Group is currently looking for a placement year intern to gain valuable experience working within our Third Party Risk Management (TPRM) team in the Governance, Risk, and Compliance (GRC) Department.The successful applicant will as...Read More>>.

At Avondale Foods we are looking for an Operational Finance Analyst who will support the finance team and the wider business by providing meaningful insight into operational performance. The role will combine financial analysis, data interpreta...Read More>>.

Operational Risk Analyst - Regulatory Reporting - Contract Opportunity | £37 per Hour | Contract Until August 2027Are you an experienced Risk, Operations, Compliance, or Regulatory Reporting professional looking for your next contract oppo...Read More>>.

This role is either a Wednesday-Sunday, or a Saturday-Wednesday role, you will need to work the weekends.The Clearing Post-Trade Services and Risk team operates within CME Group's Clearing House and oversees daily trade processing for f...Read More>>.

About us We're the team behind digital retailer Very. Our purpose, helping families get more out of life, powers everything we do. And we want our people to get more out of life too! If you're high-performing, ambitious and...Read More>>.

Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and...Read More>>.

Overall purpose of the roleThe overall purpose of this role is to build and establish a brand-new training framework from scratch to enhance role-based Financial Crime training. Driven by regulatory findings from the Federal Reserve and F...Read More>>.

The firmA leading international law firm with offices across the UK and overseas. This role sits in the business services side of the firm, supporting lawyers and clients across the whole network.The roleYou will join the...Read More>>.

Ministry of Justice is seeking a Victim Liaison Officer to work within the Victim Contact Scheme and Victim Notification Scheme. The role involves assessing risk, liaising with victims and families, and coordinating with multiple partners to infor...Read More>>.

About the job Job title: Risk Management Surveyor -RMS levels 1,2& 3 considered Location: Remote covering South West region - Mainly Bristol area Total reward package: Competitive total reward including...Read More>>.

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risk...Read More>>.

Capstone Investment Advisors, LLC is seeking a candidate for its Risk Management Team, focusing on measuring and monitoring risks from trading strategies across asset classes. You will work with traders and developers to create and maintain analyt...Read More>>.

About the job Job title: Risk Management Surveyor -RMS levels 1,2& 3 considered Location Remote roles available covering the following areas: South East South Central South West London an...Read More>>.

JSS is seeking a Risk Analyst to join our Payments and Financial Crime team. The role supports fraud monitoring, chargebacks and AML processes while working remotely with occasional travel to London. This is an early-career position intended to gr...Read More>>.

The Dudley Group NHS Foundation Trust is seeking an experienced risk management business partner to join the Governance Team. You will lead the implementation and continuous development of the Risk Management Framework, support divisions with risk...Read More>>.

An exciting opportunity has arisen for an experienced risk management business partner to join the Trust's Governance Team. The sucessful applicant will play a key role in the implementation and continuous development of the Risk Management Framew...Read More>>.

Summer Internship – Flood Risk Management - Water Engineering - Birmingham See it differently You see the world through a unique lens and that’s exactly what we need. We embrace how you see things differently – it’s essenti...Read More>>.

Main area Governance Grade NHS AfC: Band 6 Contract Permanent: internal applications SWB and DGFT Hours Part time - 30 hours per week (At The Dudley Group, we understand the benefits of offering a range of flexible working options from day one of...Read More>>.

Solihull MBC is seeking a Youth Justice Officer to manage a caseload of young people on probation, conduct OASys assessments, and deliver high quality court reports. You will work with safeguarding and partner agencies to assess risk and support p...Read More>>.

See it differently You see the world through a unique lens and that’s exactly what we need. We embrace how you see things differently – it’s essential for creating a sustainable future. Arup is a global consultancy with advisory and...Read More>>.

Permanent/Regular or Fixed Term Contract/Temporary: Permanent (UK and ROW) / Regular (US)L&G Business Unit: Legal & General Group FunctionsL&G sub Business Unit: GROUP COO1Primary Location: London, One Coleman Stree...Read More>>.

Skilled Careers are working with a Tier One Main Contractor to appoint an experienced Quantity Surveyor to manage the commercial aspects of construction projects, maximise profitability and minimise contractual risks.Based in Hertfordshire,...Read More>>.