Trabajos risk assessment en BarnsleyCrear alertas

JOB-20240819-db742659 Job Title: Senior Social WorkerSpecialism: Duty and Assessment TeamLocation: Barnsley, UKSalary: £35.00 HourlySalary Type: HourlyEmployment Type: Full Time / Part TimeContract Type: Ongoing Step into a rewarding opportunity as a Senior Social Worker within the Duty and Assessment Team in Barnsley, earning £35.00 per hour in this ongoing locum role. With flexible full-time or part-time working options, this position is ideal for experienced practitioners looking to take on complex safeguarding work while maintaining a healthy work–life balance. Working within a dynamic frontline children’s social care team, you will play a key role in managing referrals, conducting statutory assessments, and safeguarding vulnerable children and families. Perks and benefits: * Full Time / Part Time flexibility: Choose a working schedule that suits your lifestyle, helping you maintain a strong work–life balance. * Varied locum experience: Work across different cases and situations, broadening your skills and professional expertise. * Professional development opportunities: Access training sessions and workshops to support ongoing learning and career progression. * Networking opportunities: Build valuable professional connections while collaborating within a supportive multidisciplinary environment. * Competitive hourly pay: Earn excellent locum rates that recognise your experience and dedication to safeguarding practice. What you will do: * Manage a varied and demanding caseload, handling referrals, safeguarding concerns, and initial assessments. * Undertake comprehensive Child and Family Assessments within statutory timescales, ensuring effective risk management. * Lead complex cases, applying advanced professional judgement and detailed risk analysis. * Progress cases to Child Protection plans, Child in Need (CIN) plans, or care proceedings where necessary. * Provide practice guidance and mentoring to social workers and newly qualified staff within the team. * Participate in strategy discussions, child protection conferences, and legal planning meetings. Person specification: Qualifications: * Degree or equivalent qualification in Social Work. * Registration with Social Work England with full compliance. Registration and compliance: * Enhanced DBS clearance required. * Must have the right to work in the UK. Key skills: * Advanced safeguarding assessment and risk management skills. * Strong analytical thinking and professional judgement. * Ability to mentor and support other practitioners within the team. * Excellent communication and report-writing abilities. * Capability to manage complex cases effectively under pressure. * Proficiency in IT systems and electronic case management platforms. Experience: * Significant post-qualifying experience in Children’s Social Care. * Previous experience within Duty, Assessment, or Front Door teams. * Proven background in managing safeguarding and child protection cases. * Experience supporting junior staff and contributing to practice leadership. Why Barnsley? Barnsley offers a wonderful balance between vibrant community life and access to beautiful Yorkshire countryside. With friendly local communities, a growing cultural and arts scene, and excellent transport links, it provides an ideal environment to develop your social work career while enjoying a high quality of life. Working with Sanctuary Personnel: Sanctuary Personnel is a trusted and award-winning recruitment agency. With an ‘Excellent’ Trustpilot rating from over 1,000 reviews and numerous prestigious industry awards, we are committed to securing the best roles and most competitive rates tailored to your skills, experience, and career goals. Apply today and take the next step in your social work career while making a lasting difference for children and families in Barnsley.

Background As a Quantity Surveyor you will be an integral part of our team in the refurbishment and interior construction industry. With our commitment to delivering high-quality projects, your role will involve managing costs effectively, ensuring projects stay within budgetary constraints, and contributing to the successful execution of refurbishment initiatives. Cost Management: Oversee cost planning, budgeting, and forecasting for refurbishment projects, ensuring accuracy and adherence to financial objectives. Contract Management: Administer contracts and negotiate terms with clients, subcontractors, and suppliers to secure favourable agreements and mitigate risks. Value Engineering: Identify opportunities to enhance project value through innovative cost-saving measures without compromising quality or functionality. Risk Assessment: Conduct thorough risk assessments to identify potential cost implications and develop strategies to mitigate financial risks throughout the project lifecycle. Client Relations: Maintain strong relationships with clients, providing transparent and timely cost advice, addressing concerns, and ensuring customer satisfaction. Team Collaboration: Collabo...

Role: Pre-Construction director Location: Barnsley 300 North are partnering with a leading Tier 1 construction contractor to appoint an experienced Pre-Construction Director to lead and drive bid strategy across major projects in the Yorkshire region. This is a senior leadership role responsible for managing pre-construction activity from early feasibility through to tender submission and contract award, ensuring commercial protection, risk management and margin optimisation at every stage. The Role You will lead the full pre-construction lifecycle, working closely with Commercial, Operational and Executive teams to secure profitable, well-structured projects. Key responsibilities include: Leading and managing pre-construction and bid teams Developing capture plans, bid strategy and answer planning Managing Risk & Opportunity and Bid Winning workshops Preparing tender pricing, cost plans and feasibility budgets Reviewing contractual and commercial risk (JCT / NEC) Identifying value engineering and margin enhancement opportunities Producing tender reports and client cash flow forecasts Managing supply chain engagement and tender returns Ensuring CDM compliance and risk assessment during pre-construction Securing governance approvals in line with internal procedures Delivering structured handover documentation to operational teams About You Construction-related qualification (Quantity Surveying, Construction Management, Engineering or similar) Proven experience within a Tier 1 or large regional main contractor Strong commercial acumen and contractual awareness Sound knowledge of public procurement and quality scoring methodology Demonstrable bid writing experience with successful tender outcomes Experience managing and developing teams Strategic thinker with the ability to balance risk and opportunity What's on Offer Competitive salary and comprehensive benefits package Senior leadership exposure within a well-established contractor Opportunity to shape regional bid strategy and pipeline growth Clear progression pathway within a growing business Please apply to (url removed) or call (phone number removed)

Job Title: Head of IELTS Risk & ComplianceSalary: £67,300 - £90,100Location: Cambridge, UK - Hybrid (2 days per week in the office)Contract: PermanentHours: Full time 35 hours per week Lead global risk and compliance for the world's most trusted English test. We are Cambridge University

The Risk Assessment team is part of Frontier Safety which is responsible for measuring and managing severe potential risks from current and next-generation Frontier models. The role will mostly depend on your general ability to assess and manage future risks, rather than from specialist knowledge wi

ENVIRONMENTAL RISK ASSESSMENT EXPERT BiocidesREACh • London, England,. 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 a

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.

Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field. Proven experience of practical fire risk assessment and report writing - level 4 or above.

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

A recruitment agency is seeking a Social Worker/Experienced Social Worker to join their Assessment Team in Bedford. The successful candidate will work closely with children and families, conducting assessments and implementing interventions according to regulatory standards.

Experience applying risk assessment processes and frameworks to technical assets. National Grid is hiring for a OT Cyber Risk Assessment Engineer - This position can be based from any of our main UK locations such as Warwick, Bristol, Derby, Leeds, Newcastle and West Weymouth. You will take the lead

Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field. Proven experience of practical fire risk assessment and report writing - level 4 or above.

You will drive cybersecurity transformation programmes, conduct risk assessments, and manage client relationships. A leading professional services firm in the UK is seeking a Manager for Cybersecurity – Cyber Transformation and Assessment.

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 and consulting firm in London seeks a Data Architect/Data Analyst specializing in Financial Crime.The ideal candidate will lead data mapping and design data architecture, ensuring compliance with regulatory standards.Candidates should have 7-12 years of experience in financial i

A UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London.The ideal candidate will have 5-8 years of financial crime experience, strong knowledge of AML regulations, and will manage complex corporate investigations.This role o

A fast-growing digital savings platform in Greater London is looking for a Financial Crime Analyst to join their team.The role requires a keen interest in financial crime prevention and offers the opportunity to learn about UK regulations while conducting customer due diligence and transaction monit

The ideal candidate will possess specialized knowledge in drafting Suspicious Activity Reports (SARS) and managing reviews of high-risk clients.

A leading global financial institution in London is seeking a Senior Business/Functional Analyst to join their Anti-Financial Crime Technology team.The role involves collaborating across teams to deliver sophisticated automation solutions, analyzing complex datasets, and developing a deep understand

The successful candidate will design, build, and implement automated fraud and financial crime decisioning systems, working with stakeholders to ensure strategies align with the organizational risk appetite.

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

A leading tech firm is seeking a Financial Crime Data Specialist in London.This role requires expertise in data architecture and compliance within financial crime domains.The candidate must have 7–12 years of experience and be adept at leading data mapping and architecture design.Responsibilities

A leading insurance firm in the UK is seeking a professional for a sanctions compliance role.Responsibilities include conducting sanctions screening, providing guidance on compliance, and supporting the development of financial crime controls.Candidates should have professional qualifications in ins

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.

Ability to identify suspicious activity and make sound, risk-based decisions. This role is key in protecting the organisation and its clients from financial crime risks.

You’ll report to our Head of Risk & Compliance and work from either our London or Leeds offices three days per week, with flexibility to work remotely on the remaining days, supported with the tools, training and guidance to succeed in a high‑growth, fast‑moving environment. Customer Due Dilig

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

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 global consulting firm is seeking a Business Analyst in London to support their Financial Intelligence Unit.In this hybrid role, you will elicit and document requirements to drive improvements in investigation workflows.Ideal candidates have strong analytical skills, experience with financ

Competency interview focused on your experience in operational risk and controls (may include a short task or case study). Apply a risk-based, proportionate approach to financial crime controls and decision-making. Conduct risk-based thematic reviews and drive practical control improvements.

Regulatory Knowledge: FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (4th/5th/6th), and local AML regimes; understanding of risk assessments and governance structures. This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and

Experience within fraud analytics, AML, financial crime, risk analytics, or financial services environments preferred. This role will play an important part in identifying emerging risks, analysing fraud and AML trends, supporting system rule optimisation, and providing data-driven insight to streng

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

Partner with cross‑functional teams – Risk, Compliance, Technology, Operations, Data Governance – to translate FCC regulatory requirements into data requirements and technical specifications. Enable data visioning and conceptual data architecture for future transformation programmes related to

Responsibilities include supporting the MLRO, contributing to risk assessment, and managing investigations into suspicious activities. The ideal candidate will hold a Bachelor's degree and possess a strong understanding of financial crime risks, UK legislation, and communication skills.

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 top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool.The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.The role offers a competitive salary, hybrid working m

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.

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Developing, analysing, and monitoring key fraud metrics and generate regular reports for senio

Support enterprise-wide financial crime risk assessments (annual and event-driven). Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC. Collect, analyse and document risk and control data.

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

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 prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department.Responsibilities include reviewing suspicious activity reports, maintaining fraud investigation records, and drafting disclosures for law enforcement.Ideal candidates will have a university d

You will conduct risk assessments, collect and analyze data, and produce reporting dashboards. A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands

Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking.This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities.Review and assess internal susp

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