Act as the Deputy MLRO, stepping into the MLRO role as necessary, with responsibility for overseeing AML/CTF reporting obligations to regulatory bodies. 3. Risk Assessment and Analysis * Conduct ...
Oversee the third-party due diligence process and actively engage in the assessment activities. * Monitor and report on the effectiveness of risk mitigation measures and suggest improvements as ...
You will assess and manage credit exposure, conduct detailed financial analyses, and develop insights to support strategic decision-making. Key Responsibilities: * Conduct in-depth credit analysis on ...
Compliance Risk Assessment : Participate in comprehensive risk assessment exercises to identify potential areas of concern. * Monitoring & Testing : Assist in developing the annual monitoring and ...
The Specialist will also work on preparing the annual Assessment of Value, as well as producing the Product Lifecycle Analysis and conducting the Quarterly Pricing Review. Primary responsibilities
In this role you will be supporting clients at the assessment hub, readying them for move on and helping clients to obtain longer term accommodation. The service supports clients who have been ...
As part of your application you'll need to complete an online assessment. It will take you around 20 minutes to complete this test. If you're successful in your application, we'll perform some ...
Developing and delivering Biodiversity Footprinting and risk assessment projects for key clients * Spearhead the development and execution of Science-Based Targets (SBT) for Forest Land & Agriculture ...
Responsibilities: * Design and build analytical models to enhance underwriting and risk assessment. * Identify and apply innovative data sources to support better underwriting decisions
Lead the fraud risk assessment process across the Group, overseeing the rollout of new risk assessment systems and engaging with stakeholders to establish effective controls * Act as a trusted ...
Conduct in-depth financial modelling and analysis for CCS projects, including cash flow forecasting, sensitivity analysis, and risk assessment. * Evaluate project economics and financial feasibility ...
Facilitate RFP (Request for Proposal) processes, including provider assessment and selection. Project Management : * Develop a detailed project plan for the migration, including timelines, milestones ...
We are seeking a Construction Lecturer with skills in more than one trade someone to deliver outstanding quality teaching, learning, assessment, and tutorial support to students to maximise ...
Manage workload assessment, resource allocation, development, support, training, and performance assessment of direct reports. * Provide expertise in GCP or RWE data generation regulations and ...
Role Purpose The Third-Party Management Operating Model SME is a contract role expected to provide Subject Matter Expertise in the assessment, design and implementation of an optimised operating ...
Risk Identification & Assessment: * Identify and assess financial, operational, regulatory, and strategic risks across the organization. * Develop and maintain risk assessments, including risk ...
Managing the ongoing development of the surveillance environment including assessment, development and fine tuning of surveillance tools and the alerting suite; * In conjunction with the Compliance ...
... and assessment. While this role does not need Data Science skills, experience delivering production systems with AI components is highly desirable. Main Accountabilities * Collaborate with the ...
Proficient in assessment and case management. * Knowledgeable about Personal Budgets/Self Directed Support and safeguarding protocols. * Possess good supervisory skills and sound knowledge of ...
Strong analytical skills with proficiency in environmental impact assessment methodologies, risk assessment, and regulatory compliance. * Communication : Excellent verbal and written communication ...
Route-to-Market assessment - Leading on route-to-market strategies for early-stage development projects, supporting new investment strategies and leading on management of revenue streams from off ...
Continually enhance your knowledge of; underwriting, risk assessment/management, regulatory and industry practice, and meet the minimum Continued Professional Development requirements. * Lead by ...
Strong knowledge of cybersecurity risk assessment and governance. * Excellent communication and leadership skills to guide a team and liaise with external vendors. * Industry certifications such as ...
Support student's through practice-based learning and assessment. * Support student's who face challenges with progression / completion of their studies. * Advise and action student referrals to ...