London, South East, England, United Kingdom Hybrid / WFH Options
Precise Placements
security and privacy policies across its global operation. This role is ideal for someone with hands-on experience in information risk management, policy compliance, ISO 27001 , and client security duediligence . Key Responsibilities: Maintain and evolve the firm’s Information Security Management System (ISMS) and associated documentation Support audits and ensure security practices align with industry standards … Manage and respond to security incidents, conducting root cause analysis and recommending improvements Deliver risk assessments , Data Privacy Impact Assessments (DPIAs) , and third-party compliance checks Handle client cyber duediligence questionnaires and close remedial actions Work closely with Risk & Compliance, IT, and other business teams to embed security practices into operations Support the cyber team in aligning More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
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operations. Conduct security risk assessments, support incident response, and contribute to audits and compliance initiatives. Maintain and enhance the firm’s ISMS and Business Continuity frameworks. Complete client cyber duediligence and collaborate closely with internal stakeholders. What You'll Bring: Proven experience in information security and risk management. Strong working knowledge of ISO 27001, Cyber Essentials, and More ❯
sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer duediligence (CDD), enhanced duediligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯
Business Analyst - What You'll be Doing: Process: To maintain a clean and organized workspace in adherence to the Clear Desk Policy to ensure confidentiality and compliance. To exercise duediligence and care in handling all transactions to minimise risk and ensure accuracy. To follow established operational procedures, internal controls, and compliance requirements consistently. To identify opportunities for … We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in More ❯
and deploy fraud detection tools. • Document business requirements and testing scenarios for fraud-related projects. • Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer duediligence (CDD), enhanced duediligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯
Solihull, West Midlands (County), United Kingdom Hybrid / WFH Options
RM Recruit
branding, documentation, and communication materials. Assist in ensuring that all actions comply with legal and regulatory requirements. Maintain accurate documentation of contracts, agreements, and compliance records. Support audit and duediligence processes by providing necessary information. Person Specification: The ideal candidate will be immediately available or available on short notice. Previous experience in finance administration, preferably within project More ❯
under pressure. Strong verbal and written communication abilities. Willingness to travel occasionally as needed. Bonus Points: Knowledge of the wealth management industry and regulations. Familiarity with credit risk, counterparty duediligence, and financial analysis. Professional qualifications such as ACA, ACCA, ACMA, CFA, or AMCT. Contract Details: Location: London Contract Length: 18 months Daily Rate: £173 (PAYE) Working Pattern More ❯
under pressure. Strong verbal and written communication abilities. Willingness to travel occasionally as needed. Bonus Points: Knowledge of the wealth management industry and regulations. Familiarity with credit risk, counterparty duediligence, and financial analysis. Professional qualifications such as ACA, ACCA, ACMA, CFA, or AMCT. Contract Details: Location: LondonContract Length: 18 monthsDaily Rate: £173 (PAYE)Working Pattern: Full-time More ❯
Welwyn Garden City, Hertfordshire, United Kingdom Hybrid / WFH Options
Pontoon
project and will drive daily/weekly reporting with direct visibility to the Executive team. Key Responsibilities Following our Business Code of Conduct and always acting with integrity and duediligence and have these specific risk responsibilities: Supporting the Programme Manager and the Technology team to deliver against agreed deliverables for the Transition Management phase of the programme … of a key finance programme. If you are a proactive and experienced Transition Reporting Analyst ready to make an impact, we would love to hear from you. Please note : Due to the high volume of applications, only shortlisted candidates will be contacted. If you do not hear from us within 48 hours, your application has not been successful on More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Metamindz UK
Metamindz is a fast-growing UK-based IT software company. We help by providing fractional CTOs as-a-service, building digital products, hiring technical talent, and conducting tech due diligence. We’re currently looking for a Senior Full-Stack Engineer to join one of our international clients in a long-term arrangement. This is a full-time remote opportunity More ❯
Leading on defining AI lifecycle standards and guardrails to form a cohesive view across our technology estate. Embedding secure AI development practices and advise on risk registers, DPIAs and due diligence. Translating central guidance (e.g., AI Playbook, DSIT's AI Regulation Framework, cross-HMG security principles) into usable, department-specific tools and policies. Engage with OGDs and cross-HMG More ❯
Leading on defining AI lifecycle standards and guardrails to form a cohesive view across our technology estate. Embedding secure AI development practices and advise on risk registers, DPIAs and due diligence. Translating central guidance (e.g., AI Playbook, DSIT's AI Regulation Framework, cross-HMG security principles) into usable, department-specific tools and policies. Engage with OGDs and cross-HMG More ❯
March 2026 for a Financial Services client based in London. It is hybrid and will require 3x days onsite per week. Description: Responsible for the delivery of security TPRM duediligence * Responsible for the delivery of security controls relevant to TPRM, identified through assessments and BAU including remediation actions * Responsible for SME reviewing security and resilience duediligence response outcomes from the wider TPM programme of work. * Responsible for strengthening the cloud duediligence process. Accountability & Responsibilities * Deliver security & resilience duediligence to EMEA critical third-party provider population * Act as an SME for security and resilience on the EMEA wide TPRM forum, to support the ongoing TPM transformation program. * Deliver … TPRM remediation actions identified following the annual security controls maturity assessment. * Support the ongoing third party/cloud/application duediligence requests More ❯
now require a Third Party Risk Manager to move us into the Operational and deliver the changes. In full: You'll be: * Responsible for the delivery of security TPRM duediligence* Responsible for the delivery of security controls relevant to TPRM, identified through assessments and BAU including remediation actions* Responsible for SME reviewing security and resilience duediligence response outcomes from the wider TPM programme of work.* Responsible for strengthening the cloud duediligence process. Accountability & Responsibilities: * Deliver security & resilience duediligence to EMEA critical third-party provider population* Act as an SME for security and resilience on the EMEA wide TPRM forum, to support the ongoing TPM transformation program.* Deliver … TPRM remediation actions identified following the annual security controls maturity assessment.* Support the ongoing third party/cloud/application duediligence requests, including regular contact with Directors and occasionally up to GM level, including colleagues in North America, Ireland and Japan Candidates will ideally show evidence of the above in their CV in order to be considered.Please More ❯
Vetting Officer Bolton Contract - 12 Months (2 Days a week onsite) Salary £20.00 per hour Umbrella ARM has an exciting opportunity for a Operational DueDiligence Analyst to join a fast paced team at a Global Defence Company. You will be part of a highly motivated and progressive team who are the first layer of security in ensuring More ❯
Vetting Officer Bolton Contract - 12 Months (2 Days a week onsite) Salary £20.00 per hour Umbrella ARM has an exciting opportunity for a Operational DueDiligence Analyst to join a fast paced team at a Global Defence Company. You will be part of a highly motivated and progressive team who are the first layer of security in ensuring More ❯