Offres risk assessment à Barnsley - Page 2Créer des alertes d'emploi

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 a world leading acade

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.

The role will mostly depend on your general ability to assess and manage future risks, rather than from specialist knowledge within the risk domains, but insofar as specialist knowledge is helpful, knowledge in ML R&D and loss of control as risk domains are likely the most valuable. The Risk Assessm

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). The work is

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

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.

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.

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. Experience applying risk assessment processes and frameworks to technical assets. Graduates with relevan

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.

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

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.

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

Apply a risk-based, proportionate approach to financial crime controls and decision-making. Conduct risk-based thematic reviews and drive practical control improvements. Identify, escalate, and document material financial crime risks in a timely manner.

Regulatory Knowledge: FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (4th/5th/6th), and local AML regimes; understanding of risk assessments and governance structures. Engage stakeholders across FIU, Financial Crime Operations, Compliance, Legal, Risk, Product, and Technology. This role partners

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 strengthen fraud and financial crime controls. Produce accurate management information (MI), dashboards, and Key Risk Indicat

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

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.

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

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

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

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 work closely with internal stakeholders and external suppliers to define business change requirements, provide constructive challenge, and ensure strategies remain aligned to the organisation's risk appetite. Fraud Risk experience in a Financial Services environment, preferably in current a

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.

Developing, analysing, and monitoring key fraud metrics and generate regular reports for senior management, highlighting trends, risks, and providing recommendations for improvements. Supporting the optimisation of all FC systems rule sets in line with the FC risk appetite, so that financial crime i

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. You will conduct risk assessments, collect and analyze data, and produce reporting dashboards. Ideal candidates will have hands

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

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

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

Support enterprise-wide financial crime risk assessments (annual and event-driven). Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC. Financial Crime Risk & Controls Analyst.

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

A leading fintech company based in Greater London is looking for an AML Investigator for a 12-month fixed-term contract.The role involves reviewing client transactions, assessing alerts for suspicious activities, and conducting in-depth investigations to comply with regulatory standards.Ideal candid

Enhanced Due Diligence (EDD): Conduct in-depth reviews on higher risk customers, including gathering additional documentation, performing open-source intelligence (OSINT) checks, and assessing risk indicators. Familiarity with risk indicators in digital lending and financial products. Our software p

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 f

A dynamic financial services company in the UK seeks a Financial Crime Analyst.The successful candidate will analyze transactions to identify fraudulent activities and ensure compliance with regulations.Responsibilities include conducting investigations, developing detection strategies, and collabor

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

Risk‑based approach: Prioritise high‑risk customers and sectors, ensuring that resources are focused on the most significant threats. Holistic view of risks: Combine data from different departments (e. Case studies: Use real‑life examples of financial crime cases to illustrate key risks and re

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.

A leading financial services firm in Greater London is seeking a Financial Crime Strategy & Change Analyst to support their transformation agenda.This role entails analyzing regulatory complexities, supporting process optimization, and enhancing compliance frameworks.Candidates should have a solid b

A leading financial services firm in Greater London is seeking a Senior Compliance Analyst to ensure adherence to regulatory requirements related to financial crime.Applicants should have a minimum of 2 years of experience in compliance, strong knowledge of AML and KYC processes, and excellent analy