Risk assessment jobs in Bangor

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

As an experienced Risk manager, assist in managing enterprise and operational risk frameworks, particularly focusing on third-party supplier risk and facilities risk. Remote Risk and Compliance Testing Manager - Properties and Facilities. Exciting Opportunity for Experienced Risk and Compliance M...

ERP Business Analyst, JD Edwards, E1, E1 9. Draw upon comprehensive application and business knowledge to support, enhance and modify the company’s JDE system, with particular focus on Distribution / CRM modules. Design processes and configure the system to achieve desired business results. ...

The Contract Risk Manager will be responsible for managing contract risks, ensuring compliance, and mitigating potential liabilities across our organization. DHL Group, a leading global logistics company, is seeking a highly motivated and experienced Contract Risk Manager to join our team. Strong...

This is a great opportunity for a senior manager with broad experience in the unsecured credit risk space to head up an experienced team of managers and analysts. Ideally you will have credit risk strategy experience or the breadth of experience and gravitas to move seamlessly into such a role. T...

The Data Privacy & Protection Senior Analyst has the primary mission to secure and promote the appropriate use, treatment, storage, conservation, governance, and timely deletion of information processed by the company (including personally identifiable information and confidential business inform...

The Business Analyst - London Market Insurance SME will be responsible for translating multiple client business requirements into specific systems, applications, or process designs for large, complex information technology solutions and integrating architecture. Determines technical feasibility o...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Develop and embed a robust risk management framework to support sustainable growth of the business. Reporting to the Chief Operating Officer, the. Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Management Framework. Develop the risk and compliance funct...

Analyse and interpret data to provide actionable insights whilst supporting the businesses wider business decisions. ...

The role is part of the Credit Risk function, which sits in the Company’s 2nd Line of Defence, and is tasked with the development and ongoing maintenance if the Credit Risk Management Framework, which includes Credit Policies; Retail Credit Concentration Risk Policy; Lending Mandates & Exceptions...

I'm looking for a Project Controls Manager with complex project experience for a market leading defence organisation near Glasgow. Project Controls Manager - Glasgow. They're looking for someone with a complex of complex project controls experience, and a strong understanding of value management....

An exciting opportunity for a Systems Support Team Leader has arisen to join our Broker Network team providing technical support services to our members to enable them to achieve optimum use of the broking system (Acturis or Open GI) and meet regulatory and business requirements. Team leadership ...

Support member firm with complying with Risk and Independence member firm obligations. ...

SENIOR CREDIT RISK STRATEGY MANAGER - UNSECURED. Actively managing the risk and reward balance of all credit strategies and policies to ensure performance aligns with guardrails and risk appetite, utilising internal and external data and scoring models. This is an exciting opportunity to join thi...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Minimum 8 years of experience as a Business Analyst, preferably in a technical role. In this role, you will be responsible for the analysis and documentation of business requirements for the migration of a legacy fax system to the cloud. Gather and document business requirements for the cloud mig...

SENIOR CREDIT STRATEGY MANAGER – CREDIT CARDS. Prior experience in the development and implementation of credit risk strategies. ...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Bid Manager FTC 1 Year - Remote. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...

As a result of continued project wins they are seeking a MEP Project Manager / Project Director to oversee the mechanical and electrical services on a major new build data centre project. They are seeking Senior Project Managers with a proven track record delivering data centre construction proje...

You will be working within a dynamic fast-growing business with offices across the globe, where the brightest problem solvers safeguard some of the biggest brands in the world. Experience of carrying out process works, capturing existing business processes and helping to define improved ones. ......

Locogen are looking for an experienced Electrical Project Manager / Electrical Engineer with strong project management skills to join our growing, innovative renewables team. Project managing renewables projects through design, procurement and construction including project briefs, documentation ...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Present risk reports to senior management, emphasizing key risk indicators and proposing effective strategies for risk mitigation. SENIOR CREDIT RISK ANALYST (FTC). This role will focus on evaluating and looking after the mortgage portfolio within the company’s credit risk function. In order to m...