Risk assessment jobs in Ashton-under-Lyne - Page 2Create job alerts

We're seeking a future team member for the role of Senior Vice President, Risk and Control Self-Assessment program team, to join our second line of defence Operational Risk team. Extensive experience in risk management, control frameworks, or compliance within a financial services environment, with

A leading engineering consultancy in Manchester is seeking a Consultant specializing in flood risk assessment. The role focuses on delivering flood risk assessments for major infrastructure projects.

A leading provider of Business Lending solutions within the SME marketplace is seeking an experienced Underwriter for their team in Manchester or Leeds.The role involves underwriting, risk assessment, and supporting business development through structured proposals.The ideal candidate will possess s

This role will lead the assessment, monitoring, and mitigation of risks associated with vendor relationships, and conduct due diligence on new and existing vendors to identify potential risks and vulnerabilities, develop risk profiles, and categorize vendors based on risk levels. Assist in developin

This role leads assessment, monitoring, and mitigation of risks in vendor relationships, and analyzes vendor risk profiles through due diligence of new and existing vendors to identify risks, develop risk profiles, and categorize vendors by risk level. Assisting in developing and implementing risk m

Take ownership of audits from planning to completion, including risk assessment, fieldwork, and preparation of audit findings for manager and partner review. Experience with CCH Audit Automation, CCH Accounts Production, or Alphatax is preferred (training will be provided). Lead and deliver audit as

Credit Assessment Preparation: Prepare detailed and persuasive credit approval reviews, outlining the transaction, borrower analysis, risk assessment, mitigants, and recommended terms, for presentation to managers and credit committee. A highly skilled and analytical Credit Manager with Commercial A

A global procurement firm in Manchester is seeking a Vendor Risk Management Senior Analyst to lead the assessment and mitigation of vendor risks. Responsibilities include overseeing vendor performance, compliance, and coordinating audits.

Tetra Tech is seeking an experienced Water risk assessor who wants to branch into the world of M&E Asset Surveying to join our Asset Management team. This role involves conducting detailed surveys and assessments of mechanical and electrical assets across various client sites across the UK with

In this role you will be responsible for all fire risk assessment services, manage a team of fiore risk assessors and lead them. Fire Risk department for our client as as such we are now recruiting for a leader to manage the team. Key duties and responsibilities: * Manage the fire risk assessor t

Tetra Tech is seeking an experienced Water risk assessor who wants to branch into the world of M&E Asset Surveying to join our Asset Management team. This role involves conducting detailed surveys and assessments of mechanical and electrical assets across various client sites across the UK with

ENVIRONMENTAL RISK ASSESSMENT EXPERT (Biocides / REACh). Our Environment Team is responsible for performing Ecotoxicology, Environmental fate (E-fate) and Environmental Risk Assessment (ERA) work for PPPs, Medicines, Biocides and REACh. Drafting of environmental sections of registration dossiers (Bi

Tetra Tech is a leading technical, engineering, and environmental consultancy.We provide data-driven, market-leading water, environment, infrastructure, energy, and international development solutions to clients in the UK and Europe.We deliver locally and were backed globally.In the UK and Europe, T

Must have MSc/PharmD or PhD in Biology, Environmental Science, Health Science or significant experience in the assessment of toxicology hazard risk assessment of chemicals. Job title: (Eco)toxicologist / Risk Assessment Expert. Prepare final chemical safety reports summarising risk assessment proced

This position offers the opportunity to develop expertise while contributing to the firm’s risk management strategy.

A leading consultancy in sustainability, located in the UK, seeks an (Eco)toxicologist / Risk Assessment Expert. This role focuses on human health exposure and risk assessments under various regulations.

You will have proven, extensive experience in a data science, data analytics, or data engineering role, preferably within a financial crime, risk, or compliance function in the payments, crypto, or banking sectors. Proactively analyse complex datasets, particularly client transactional data, to iden

A financial technology company is looking for a Senior Financial Crime Analyst to safeguard against fraud and money laundering.Responsibilities include monitoring transactions, investigating suspicious activity, and enhancing detection models.Candidates should have at least 2 years of relevant exper

Key responsibilities include conducting ongoing due diligence in accordance with AML regulations and performing risk assessments while interacting with various stakeholders.

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments. A financial services firm in Greater London is seeking an experienced compliance professional to lead enhanced due diligence (EDD) and KYC reviews for

Register and follow up on financial crime model risk validation findings, identified risks and agreed actions. Escalate financial crime model risk validation findings issues. Provide expert analysis and advice relating to financial crime model risk validation.

A financial group in London is seeking a Senior FCP Analyst to play a critical role in the detection and prevention of financial crimes.The role includes conducting client due diligence, drafting suspicious activity reports, and supporting regulatory compliance.Ideal candidates will have strong anal

Investigate flagged transaction monitoring alerts to determine their nature, risk, and necessary follow-up actions, including the preparation of investigations. Use a range of intelligence tools to effectively assess the potential financial crime risk presented by customers.

A global technology company is seeking a Senior Data Analyst to lead risk analytics for financial crime risk management. The role involves designing risk metrics and dashboards, providing quantitative analysis, and collaborating with various stakeholders. Ideal candidates will have a strong quantita

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime. Performing research with third party tools and systems as part of KYC procedures and undertaking analysis of any potential risks that arise. Completing documentation and analysis of KYC information t

Investigate flagged transaction monitoring alerts to determine their nature, risk, and necessary follow‑up actions, including the preparation of investigations. Use a range of intelligence tools to effectively assess the potential financial crime risk presented by customers.

Proactively analyse complex datasets, particularly client transactional data, to identify emerging patterns and hidden risks. Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities. You will have proven, e

We are seeking a Senior Financial Crime Analyst to join our Risk Management team. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensuring compliance with regulatory obligations. Proven experience in a compliance, risk, or financial crime ro

Join a collaborative team and make a meaningful impact in risk management.

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London.

A growing FinTech company in the United Kingdom is seeking a Transaction Monitoring Analyst to enhance their AML and CTF defenses.The successful candidate will review alerts, conduct investigations, and support system improvements.This role requires 1‑3+ years of experience in transaction monitori

The role involves reviewing alerts for potential financial crime risks, conducting investigations, and collaborating with various teams to enhance compliance and monitoring systems.