Risk and Compliance Expert

AML & Financial Crime AVPPontoon is committed to fostering a culture of excellence, innovation, and collaboration. Our partnership with a leading banking client offers a unique opportunity to fill the role of AML & Financial Crime AVP on a 12-month contract, potentially leading to further engagement.Job Summary:This pivotal role demands expertise in risk...

Job DescriptionWe are seeking an experienced Risk & Compliance Consultant to join our team in London. As a key member of our team, you will be responsible for identifying, assessing, and managing risk within our Practice.Main Responsibilities:Risk Management:Identify and assess risks across the PracticeDevelop and implement risk management strategies to...

My client is currently recruiting for an experienced Risk and Compliance Consultant to join their team in London near Bank underground on a contract basis. Within this role you will be responsible for identifying, assessing and managing risk within the Practice. Ensuring adherence to regulatory requirements, industry standards and internal policies....

About the CompanyLinarer Ltd is a dynamic company that prides itself on its ability to adapt to changing market conditions and regulations. We are committed to providing our employees with the support and resources they need to succeed in their roles.The JobThe Compliance Coordinator will be responsible for ensuring that our business operations and services...

At Brandon James, we are committed to delivering exceptional fire safety services to our clients. As a Fire Risk Assessor, you will play a critical role in ensuring the safety of our clients' properties. With a strong focus on fire engineering and safety consultancy, our team delivers high-quality services that meet the needs of our diverse client base.About...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team in Sanctions Compliance. As a key member of our Group Financial Crime Compliance (GFCC) team, you will be responsible for advising and supporting Nordea's business operations on sanctions-related issues.Your main responsibilities will include being a subject matter expert on...

Commerzbank Gruppe is a leading international commercial bank with a strong presence in almost 50 countries. Our mission is to provide innovative banking solutions that meet the evolving needs of our customers.About the RoleWe are seeking a skilled Risk Management Expert to join our team. As a key member of our credit risk management function, you will be...

About the RoleAs a Credit Risk Modeling Expert, you will be responsible for developing and maintaining group-wide models for credit risk, operational risk, capital requirements, and stress-testing.

Job OverviewNordea is looking for a seasoned Compliance Officer to help guide and support our business operations on complex financial crime and sanctions-related matters. As a Compliance Professional, you will be part of our Group Financial Crime Compliance (GFCC) team, which provides independent oversight of sanctions risk management activities.You will...

Company Overview">TN Poland is a leading provider of technology risk consulting services, with a team of over 50 experts dedicated to helping clients navigate the complex world of IT risk management.">About Us">We believe in delivering exceptional results and fostering long-term relationships with our clients. Our team is comprised of experienced...

Compliance Officer, Sanctions ComplianceJob ID: 27739We are looking for a Compliance Officer to help advise, guide and support Nordea's business operations on sanctions-related issues.About our teamMeet the Group Financial Crime Compliance (GFCC) Sanctions team. Our role is to support all business lines and functions across the Nordea Group on complex...

Job OverviewWe are seeking a skilled Risk & Compliance Consultant to join our team in London. As a key member of our team, you will be responsible for ensuring the Practice's compliance with regulatory requirements and industry standards.Main Tasks:Risk Identification and Assessment:Identify potential risks across the PracticeAssess the likelihood and impact...

An industry-leading fire engineering/safety consultancy is looking for an experienced Fire Risk Assessor to join their growing team. With an impressive 40% year-on-year growth, this consultancy works with a diverse range of clients, delivering high-level fire risk assessments and fire safety assurance across complex and high-rise buildings.The Fire Risk...

Role Overview">The Technology Risk Consultant with German role at TN Poland involves providing expert-level advice and guidance to clients on technology risk management-related matters.">About the Job">This is an exciting opportunity for a skilled professional to join our team and contribute to delivering exceptional results for our clients.">Your Key...

About This Opportunity:">This is an exciting opportunity to join a leading European banking group and contribute to the implementation of DORA requirements.Job Summary:">We are seeking a seasoned Market Data Regulatory Expert to join our team, focusing on DORA compliance and Third Party Risk Management.Responsibilities:">Provide subject-matter expertise on...

About the RoleThe Compliance Coordinator at Linaker will play a crucial role in ensuring that our business operations and services comply with all regulatory standards, laws, and internal policies. This position is vital for maintaining our reputation for reliability and trustworthiness in the industry.Key ResponsibilitiesDocument Verification: Review and...

About Commerzbank AG:">We are a leading European banking group with a strong presence in the global financial markets.Job Summary:">We are seeking a seasoned Market Data Regulatory Expert to join our team, focusing on implementing and managing DORA requirements.Responsibilities:">Provide subject-matter expertise on DORA and Third Party Risk...

Company Overview:FD Technologies is a leading provider of high-performance time series database software to various industries and regulatory consulting services to the capital markets industry. We have around 2000 staff globally and offer a combined proposition that gives FD a differentiated offering within capital markets.Job Description:We are seeking a...

As Linaker proceeds through a phase of significant growth, amplified by our expanding client base each month, we are excited to announce the addition of a new role to our dedicated team. We are currently looking for a talented and dedicated Compliance Coordinator to join our ranks and support our enduring commitment to excellence.ABOUT THE ROLEThe Compliance...

Job DescriptionRisk Analysis and ReportingAs a Business Expert - Risk Analytics, you will be responsible for calculating, analyzing, and reporting risk figures for regulatory, economic, and accounting purposes (RWA, EL, IFRS9).You will perform impact analyses on RWA (both IRB and STA methods) and loan loss provisions, as well as implement new requirements...