Offres d'emploi
Trouvez des postes près de chez vous, sur site, hybrides ou à distance.- Emplois similaires à : Compliance Risk Advisor
Compliance Risk Advisor
BarclaysCoatbridge
Risk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysClydebankRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysMeikle EarnockRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysCumbernauldRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysHamiltonRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysWishawRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysPaisleyRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysDumbartonRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysCambuslangRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Risk Advisor
BarclaysBellshillRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Compliance Advisor
West 4th Strategy, LLCWashington
OverviewFederal Healthcare Regulatory Compliance Advisor We need an experienced Federal Healthcare Regulatory Compliance Advisor at the Health Resources and Services Administration (HRSA) supporting t
Traineeship Compliance & Risk
WeltenRotterdam
In het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een bank of financiële instelling. Je leert hoe je risico's herkent, wet- en regelgeving toepast en hoe financi
Traineeship Compliance & Risk
WeltenAmsterdamIn het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een bank of financiële instelling. Je leert hoe je risico's herkent, wet- en regelgeving toepast en hoe financi
Director Compliance and Risk
Arora Health and AestheticsNew YorkGet AI-powered advice on this job and more exclusive features. Base pay range$145,000.00/yr - $160,000.00/yr Additional compensation typesAnnual Bonus About UsArora Health & Aesthetics is a fast-growi
Director, Governance, Risk & Compliance
Fresenius Medical CareLexingtonDirector, Governance, Risk & Compliance– Fresenius Medical CareLexington, Massachusetts (Remote)As Director of Governance, Risk & Compliance, you will manage Information Security Governance, Risk, and
Compliance, Risk & Regulatory Control Officer Compliance
Bank CIC (Schweiz) AGFribourg
Compliance, Risk & Regulatory Control Officer (100%)ComplianceNous sommes un partenaire privilégié des moyennes et grandes entreprises, entrepreneurs et clients privés fortunés. Nous proposons des sol
Associate Director - Risk & Compliance
Valuementor InfosecNew YorkJob Summary This role will be responsible for end-to-end ownership of all Risk & Compliance engagements for clients. This is a leadership role that will report to the AVP Digital Assurance, and work c
Senior Advisor, Compliance PCG Branch Exams
BBF WealthNew York**Job Description Summary**Under administrative direction, uses knowledge and skills obtained through experience, specialized training and/or certification in securities industry to conduct onsite\* b
Governance, Risk, and Compliance Intern
GMMI Inc.Saint PaulEmbark on a Journey That Makes a Difference. At Generali Global Assistance (GGA), every day is an opportunity to help people explore the world with confidence. We’re not just in the business of protec
Senior Governance Risk Compliance Specialist
Framework VenturesNew YorkAbout Zscaler Zscaler accelerates digital transformation to ensure our customers can be more agile, efficient, resilient, and secure. As an AI-forward enterprise, we are constantly pushing the envelop
AI-Powered Risk & Compliance Monitoring Leader
argenx SENew Yorkargenx SE is seeking an Associate Director Ethics & Compliance (E&C) for Boston, US, to design a risk management framework using AI. This role involves analyzing compliance data, enhancing monitoring
Remote Regulatory Compliance Leader (CMS & Risk)
Oregon Community Credit UnionEugeneThe Oregon Community Credit Union is seeking an experienced Regulatory Compliance Manager to lead its compliance team. This fully remote role requires candidates to reside in the United States and wor
V06062 - Cyber Security Governance, Risk & Compliance
OutsourceEnglandCyber Security Governance, Risk & Compliance 12 Month Contract – 37 hours per week Based: Warton – onsite 3 days per week Hourly Rate: £47.51 PAYE or £64.09 Umbrella inside IR35 SC Subject to ITAROver
Remote Compliance Lead: Merchant Risk & Growth
AffirmNew YorkAffirm is seeking a Compliance Advisor to work closely with cross-functional teams to navigate compliance risks effectively. Ideal candidates will have a Bachelor's degree and over 5 years of experien
IT Risk & Compliance Manager, Digital Workplace
CEU Carbon Engineering ULCFort WorthCEU Carbon Engineering ULC is seeking an experienced Manager, Infrastructure & Digital Workplace to enhance IT controls and compliance. In this role, you will evaluate security measures, improve gover
Compliance Risk Advisor
- Coatbridge, Scotland, United Kingdom
- Coatbridge, Scotland, United Kingdom
À propos
Risk Assessment Senior Associate
Location: Glasgow
Duration: 6 months (initially) Temporary to Permanent Opportunity
Hours/week: 35 hours per week
PAYE Only
Are you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients.
Your role will include responsibilities such as reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.
This role will be on a temporary basis and should you demonstrate the required skills this may open the doors to a permanent career in the team.
Key Skills
Strong analytical skills
Knowledge or background on Financial Crime.
A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar would be beneficial but is not required
Understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of working and supporting on high quality due diligence reviews
Ability to investigate
About Barclays
Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group.
Values
Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.
Diversity
Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Onsite
Colleagues who perform ‘onsite’ roles will spend four or five days a week working onsite, depending on the requirements of their role and business area. Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
Your Benefits
As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay (after eight weeks on assignment). You can discuss any special holiday requests, for weddings, graduations or other significant occasions during this initial period with your team leader. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants.
Compétences linguistiques
- English
Cette offre provient d’une plateforme partenaire de TieTalent. Cliquez sur « Postuler maintenant » pour soumettre votre candidature directement sur leur site.