37 Group Risk Jobs

We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...

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Job Title - Manager - Policy & Controls Location - Peterborough (Hydrid 1-2 days per week) Reporting to th e Senior Manager - Policy & Controls , the Manager - Policy & Controls will support the setting of Group Finance accounting and reporting polic...

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Senior Internal Auditor Location: Remote - with requirement to travel to Markerstudy sites across UK Overview We have an opportunity for a Senior Internal Audito r to join our Internal Audit Department reporting into the Internal Audit Manager. You w...

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Our client is a leading financial services business with an impressive track record of growth and commitment to delivering excellent customer service. An excellent opportunity has arisen to join the firm in the role of Supplier Specialist, responsibl...

An exciting Data Protection Analyst position has become available within a dynamic and renowned Retail Banking Group based in London. They are looking for a Data Protection Specialist / Data Privacy Analyst to join a large and growing Group Data Prot...

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An exciting Data Protection Officer position has become available within a dynamic and renowned Retail Banking Group based in London. They are looking for a Data Protection Specialist / Data Privacy Officer to join a large and growing Group Data Prot...

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Senior Analyst | Business Risk and Control | Investment Bank | 510/d | Belfast | Hybrid 3 days a week in the office 2 days work from home | 4 months contract Are you a 1LOD Risk and Control specialist? Our client has an opening to help deliver the pl...

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Senior Analyst | Business Risk and Control | Investment Bank | 510/d | Belfast | Hybrid 3 days a week in the office 2 days work from home | 6 months contract Are you a 1LOD Risk and Control specialist? Our client has an opening to help deliver the pl...

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Global Markets, Portfolio Risk Manager Contract to end March 2025 London/Hybrid Day rate from 1000 via Umbrella Company Our commitment is to provide equal opportunity regardless of, for example, your gender, age, ethnicity, disability, sexual orienta...

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MLRO required to lead the financial crime function for a leading Private Bank in London. Role requirements & responsibilities: Own and maintain policies, procedures, systems and controls for Financial Crime based on up-to-date knowledge of AML, CTF, ...

Our commitment is to provide equal opportunity regardless of gender, age, ethnicity, disability, sexual orientation, or beliefs. We also engage with employers to develop programmes and pathways that embrace diverse talent and promote more inclusive e...

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Our client is a leading specialist mortgage lender who provide award winning products. Due to expansion, they’re looking to recruit a Senior Collections Executive paying up to 32,00 and plus up to a 15% annual bonus. This is to be based from their of...

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Financial Services | Portfolio PMO Manager / Programme PMO Manager | Governance | Risk and Issue Management | Planning | Business Change | Regulatory Programmes | 65,000 salary plus great benefits | London/City (Hybrid working 3 days in the office pe...

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Non-Financial Risk and Control - Belfast - Hybrid - 3 days per week in office 2 days per week remote - 640/day Inside IR35 - 12 months initial contract Equities In-Business Risk and Controls team is primarily focused on strengthening the governance, ...

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Reg Support PM / BA - London - Hybrid - 3 days per week in office 2 days per week remote - 800/day Inside IR35 - 12 months initial contract Here your primary responsibility will be to assess whether risk of violating Laws, Rules and Regulations, Poli...

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Subscription Credit (SCF) Assistant Manager (AVP) Sterling Williams are working with an international Banking Group who are looking to hire on a permanent business for a candidate with 2-5 years experience in Subscription Credit; the role sits at Ass...

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Deputy Head of Credit Our Financial Services client is currently seeking for their Central London branch a Deputy Head of Credit on a permanent basis with a salary of up to 110,000 on offer depending on experience. This role comes with a great perks ...

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Banking Relationship Manager London | Full-time | Hybrid - Close to Liverpool Street A leading fintech company seeks a Banking Relationship Manager to drive strategic partnerships with banks and EMIs globally. You'll play a crucial role in expanding ...

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Deputy Head of Credit Our Financial Services client is currently seeking for their Central London branch a Deputy Head of Credit on a permanent basis with a salary of up to 110,000 on offer depending on experience. This role comes with a great perks ...

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Technical trade analyst position supporting trader on Nat Gas & LNG Desk. Client Details Global commodities firm with excellent progression opportunities across UK and rest of World. Description Accurate and timely updates to the trading capture syst...

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Job Title: Senior Credit Analyst - Asset Finance About the Senior Credit Analyst Role We are currently seeking a highly skilled and experienced Senior Credit Analyst to join our market-leading Asset Finance client. As a Senior Credit Analyst , you wi...

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Client Onboarding Documentation Analyst | Banking | AML / KYC Documentation/Administration | Investment Banking / Private Banking / Wealth Management | Risk and Controls | 35-37k salary plus great benefits | London (Hybrid working - 3 days in the off...

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Are you looking for an exciting opportunity as a Regulatory Reporting Analyst? Our client is currently seeking a skilled individual to join their team based in London. As one of the largest financial institutions with a global presence, they offer a ...

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Procurement Manager 6 Month Contract Inside IR35 UK Based Our Life and Pensions client require a Procurement Manager to help support on an exciting project for an initial 6 months contract. What We're Looking For We are looking for a Procurement/Cate...

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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...

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