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Risk & Compliance positions

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EG Group

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Senior GRC Analyst

Global leading independent forecourt retailer
The position
Hybrid in Bolton, UK
No fully remote option
£70K - £80K
The company
Based in Blackburn, UK
Retail
1001 - 5000 employees
Core skills considered
Data Protection
Privacy
Posted 2 weeks ago  · 
Checked 11 hours ago
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THG

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Regulatory Manager

From a British start-up to a globally renowned end-to-end tech platform #weareTHG
The position
Onsite in Manchester, UK
No fully remote option
Senior, Lead
The company
Based in Manchester, UK
E-Commerce · Retail
1001 - 5000 employees
Core skills considered
Data Protection
Privacy
Stakeholder Management
Process management
Posted a month ago  · 
Checked 11 hours ago
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Next

Featured in the Top 20 companies of the UK Tech Hiring Rankings
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Transport Risk & Compliance Officer

Discover our people, their passion, excitement, real life moments. Discover #lifeatnext!
The position
Onsite in Pontefract, UK
No fully remote option
£45K - £45K
The company
Based in Leicester, UK
Retail · E-Commerce
5001+ employees
Core skills considered
Stakeholder Management
Communication software
Posted 5 days ago  · 
Checked 11 hours ago
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Costa Coffee

Featured in the Top 20 companies of the UK Tech Hiring Rankings
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Compliance Advisor

Inspiring the world to love great coffee
The position
Hybrid in Basildon, UK
No fully remote option
Junior, Mid, Senior
The company
Based in High Wycombe, UK
Food · Hospitality · Retail
5001+ employees
Core skills considered
Stakeholder Management
Communication software
Posted a week ago  · 
Checked 11 hours ago
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Post Office

Featured in the Top 20 companies of the UK Tech Hiring Rankings
Apply externally

Financial Crime (Fraud) Transaction Monitoring Analyst

An anchor of UK communities for centuries, Post Office is a commercial business driven by a strong social purpose: to be here, in person, for the people who rely on us.
The position
Hybrid in Chesterfield, UK
No fully remote option
Mid
The company
Based in London, UK
Retail · Finance · FinTech
5001+ employees
Core skills considered
Fraud prevention
Data Analysis
Posted 4 days ago  · 
Checked 11 hours ago
Not right
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Post Office

Featured in the Top 20 companies of the UK Tech Hiring Rankings
Apply externally

Financial Crime Transaction Monitoring Officer

An anchor of UK communities for centuries, Post Office is a commercial business driven by a strong social purpose: to be here, in person, for the people who rely on us.
The position
Hybrid in Chesterfield, UK
No fully remote option
Mid, Senior
The company
Based in London, UK
Retail · Finance · FinTech
5001+ employees
Core skills considered
Fraud prevention
Risk mitigation
Data Analysis
Customer profiling
Escalations handling
Posted 4 days ago  · 
Checked 11 hours ago
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Selfridges & Co.

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Financial Crime and Investigation Fraud Investigator

A Top 10 Most Loved Workplace in the UK for 2022 By Newsweek International
The position
Onsite in London, UK
No fully remote option
Mid
The company
Based in London, UK
Fashion · Retail
5001+ employees
Core skills considered
Accounting software
FinancialForce
Fraud prevention
Posted 2 weeks ago  · 
Checked 11 hours ago
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Metro Bank

Apply externally

Regulatory Reporting Change Specialist

Changing the way Britain banks.
The position
Hybrid in London, UK
No fully remote option
Mid, Senior
The company
Based in London, UK
Finance · Retail Technology · FinTech
1001 - 5000 employees
Core skills considered
Business Analysis
Stakeholder Management
Posted 4 weeks ago  · 
Checked 11 hours ago
Not right
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THG

Apply externally

Senior Regulatory Officer

From a British start-up to a globally renowned end-to-end tech platform #weareTHG
The position
Hybrid in Manchester, UK
No fully remote option
Senior
The company
Based in Manchester, UK
E-Commerce · Retail
1001 - 5000 employees
Core skills considered
Data Protection
Privacy
Posted a month ago  · 
Checked 11 hours ago
Not right
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JD

Apply externally

Fraud Operations Manager

Connect Globally, Empower Locally and Inspire Individually.
The position
Onsite in Bury, UK
No fully remote option
Lead
The company
Based in Bury, UK
Retail
5001+ employees
Core skills considered
Business Analysis
Data Analysis
Stakeholder Management
Process management
Posted 2 months ago  · 
Checked 11 hours ago
Not right
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