Trabajos risk assessment en Ashford - Page 3Crear alertas

The Deputy Director for Flood Risk Assessment leads and manages a department of around 40 FTEs made up of subject matter and technical experts on flood and coastal erosion modelling, mapping and risk assessment. As Deputy Director for Flood Risk Assessment, you will provide strategic leadership and

A global technology leader is seeking a Senior Risk Manager in Greater London to develop comprehensive security risk management methodologies and enhance operational capabilities. The role involves creating frameworks for risk identification and management while collaborating with internal teams to

A regulatory body in the legal sector is looking for a Risk Assessment Officer to join their Assessment Team in Birmingham. The role involves reviewing and prioritizing reports of misconduct and assessing their risk.

Drafting of environmental sections of registration dossiers (Biocides & REACh), including preparing study summaries, undertaking the Environmental Risk Assessment (ERA) and higher tier refinements. At least 5 years practical experience working full time on the environmental risk assessment of Biocid

The Senior Risk Manager develops comprehensive risk frameworks and programs that address Under the Roof and On the Road risks, as well as enhance the organization's capability for proactive risk identification, measurable risk analysis and risk evaluation as well as validated risk treatment. The tea

Within this, the Major Hazards Risk Assessment Unit (MHRAU) plays a central role under Control of Major Hazards (COMAH), assessing the adequacy of operators’ major hazard risk assessments to protect people and communities. Specifically, you will assess COMAH operators’ risk assessments, reviewin

The role involves driving strategic initiatives and conducting comprehensive risk assessments for diverse clients.

As a Risk Assessment Officer working with our Assessment Team, you will review, analyse and prioritise incoming reports of misconduct about solicitors according to their risk. The Assessment and Early Resolution Team (AERT) are looking for a Risk Assessment Officer (hybrid - Birmingham). You will al

A leading artificial intelligence research firm is seeking two Research Engineers to join their Frontier Safety Risk Assessment team. This role involves identifying and mitigating risks associated with frontier AI models while requiring strong skills in deep learning and Python programming.

The ideal candidate will assess risk assessments, ensure legal compliance, and provide expert advice. A health and safety regulatory body in the UK is seeking an HM Specialist Inspector to evaluate major hazard risks across various sites.

The Risk Assessment team measures and assesses the possible risks posed by frontier systems, making sure that GDM knows the capabilities and propensities of frontier models so that adequate mitigations are in place. The role will mostly depend on your general ability to assess and manage future risk

A leading compliance firm is seeking KYC analysts in London to ensure ongoing client due diligence and compliance with AML regulations.Candidates should have strong communication skills, attention to detail, and the ability to multitask across various IT applications.The position offers a 35-hour we

A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team. The role involves monitoring queries, conducting assessments, and assisting with KYC reviews.

A growing fintech company in the UK is seeking a Financial Crime Analyst to join their team.You will investigate suspicious activities, monitor real-time transactions, and analyze customer behavior for fraud patterns.The ideal candidate has at least one year of experience in finance or banking with

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.This position involves supporting the client onboarding and KYC processes for alternative investment clients, including hedge funds and private equity.The ideal candidate will have 0-2 years' experience in KYC o

Conduct detailed current-state assessments, control evaluations, and data flow mapping. Influence senior stakeholders across Compliance, Operations, Technology, Risk, and Product. Provide analytical insight to support risk reviews, design decisions, and governance forums.

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager.This role involves assisting with the implementation of compliance systems and controls for UK regulated entities.Ideal candidates will possess extensive knowledge of regulatory measur

Responsibilities include investigating transaction monitoring alerts and reviewing potentially high-risk payments.

Responsibilities include analyzing customer behavior for fraud patterns and assessing risks.

Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.

Assess risk based on findings and elevate high-risk activity for further investigation. Strong analytical and research skills, with the ability to identify trends and assess risk.

The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. Identify process gaps, risks, dependencies, and improvement opportunities. Engage stakeholders across Financial Crime Operations, Risk, Compliance, and Technology.

Completing documentation and analysis of ongoing monitoring information to validate client information and assess client risks. The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function.

A global technology firm is seeking a Senior Business Analyst to lead analytical initiatives in Financial Crime.This role involves responsibilities including requirements elicitation, stakeholder management, and supporting change execution.The ideal candidate will have extensive experience in busine

Collaborate with cross-functional teams, including compliance, risk, and technology, to support ongoing investigations and initiatives.

A leading fintech company is seeking a Compliance Analyst to oversee financial crime obligations and manage reviews for Direct Customers.You will engage with external stakeholders, produce detailed reports, and ensure compliance with financial crime regulations.Ideal candidates have experience in fi

You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effective operational processes. You will work closely with

A leading technology firm in the UK is seeking a Data Analyst to join their Tuning Team, focusing on enhancing their screening solution through data analytics.The position requires proficiency in Python and SQL, along with a degree in a related field.You will analyze data, build client-facing report

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies.The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions.Ideal candidates should h

A leading fintech company in the UK is looking for a passionate Financial Crime Analyst to join its expanding FinCrime Operations.You will investigate suspicious activities, monitor transactions, and analyze customer behavior to identify fraud patterns.The ideal candidate has at least one year of ex

Completing documentation and analysis of KYC information to validate client information and assess client risks. The Financial Crime Compliance Team (FCC Team) forms part of Saffery’s wider risk management function.

A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations.The role involves optimizing current processes and working in a dynamic team.Ideal candidates have at least a year of experience in transaction monitoring

Assess risk based on findings and elevate high-risk activity for further investigation. Strong analytical and research skills, with the ability to identify trends and assess risk.

Conduct impact assessments to validate feasibility and identify any operational implications. Work with Product Owner and SMEs to identify dependencies, risks, or gaps early in the lifecycle. Ability to assess impacts, identify dependencies, and mitigate risks.

CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with regulatory and partner requirements. Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring and risk classification. Risk-minded and detail-oriented.

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. We are working with a Leading Insurance Brokerage firm, specialising in Large Scale and Complex Ri

A leading financial services firm in Greater London is looking for a Financial Crime Assistant to support its Financial Crime function.The role involves managing financial crime queries, assisting with KYC reviews, and contributing to the development of financial crime controls.Ideal candidates will

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.Ideal candidates should demonstrate strong analytical skills and the ability to wo

Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.

A leading (re)insurance broking firm in Greater London seeks a professional to support their Financial Crime framework, focusing on sanctions compliance.The ideal candidate will undertake sanctions screening, provide guidance on compliance, and maintain knowledge of related regulations.Experience in

A leading consulting firm is seeking a Senior Business Analyst to lead analytical activities for Financial Crime initiatives in London/Northampton.The role requires extensive experience in Business Analysis, particularly within regulatory frameworks.Key responsibilities include defining analysis sco

Contribute to financial crime risk assessments and support periodic reviews of the effectiveness of sanctions and financial crime controls. Assist in the preparation of management information relating to sanctions screening, high‑risk jurisdictions and financial crime risks for internal governance

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.The role, based in Greater London, offers flexible remote working options.The ideal candidate will have at least one year of transaction monitoring exper

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project.The role involves leading data analysis, collaborating with stakeholders, and managing compliance requirements.Strong proficiency in Excel and SQL is

Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.

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