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How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’re taking part in a trial of the 4-Day Working Week, meaning that you could be ...

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES AND TOOLS TO STAKEHOLDERS AT DIFFERENT LEVELS OF SENIORITY (1LOD/2LOD). O PERFORMED CHECK AND CHALLENGE OVER COMPLETED FIN...

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35. BUILD, TEST AND DOCUMENT THE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL BAS...

Job Opportunity: Fire Risk Assessment Trainer and Assessor. To deliver high-quality fire risk assessment training and CPD courses in line with legislation, educational standards, and internal quality assurance processes. Third-party accreditation in Fire Risk Assessment or willingness to achieve....

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). WORK WITH THE UKFS SMES TO PERFORM CHECK AND CHALLENGE OVER THE COMPLETED RISK ASSESSMENT. O TECHNICAL EXCEL/SHAREPOINT/OTHER SKILLS REQUIRED TO BUILD, TEST, AND DOCUMENT A SUSTAINABLE FINANCIAL CRIME RIS...

Third-party accreditation in Fire Risk Assessment or willingness to achieve. Fire Risk Assessment Trainer and Assessor. To deliver high-quality fire risk assessment training and CPD courses in line with legislation, educational standards, and internal quality assurance processes.

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES AND TOOLS TO STAKEHOLDERS AT DIFFERENT LEVELS OF SENIORITY (1LOD/2LOD). O TECHNICAL EXCEL/SHAREPOINT/OTHER SKILLS REQUIRED...

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). WORK WITH THE UKFS SMES TO PERFORM CHECK AND CHALLENGE OVER THE COMPLETED RISK ASSESSMENT. Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract ins...

The objective of the ICS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for ICS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clea...

Fire Risk Assessment Trainer and Assessor. To deliver high-quality fire risk assessment training and CPD courses in line with legislation, educational standards, and internal quality assurance processes. Qualification or equivalent experience in Fire Risk Assessment.

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). BUILD, TEST AND DOCUMENT THE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL BASED ON THE AGREED METHODOLOGY (DEPENDENT ON THE PROFILES/EXPERIENCE AVAILABLE, THIS STEP MAY BE COMPLETED BY ANOTHER RESOURC...

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). O TECHNICAL EXCEL/SHAREPOINT/OTHER SKILLS REQUIRED TO BUILD, TEST, AND DOCUMENT A SUSTAINABLE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL, BASED ON AN AGREED METHODOLOGY DEVELOPED, PER ABOVE. Our ind...

Fire Risk Assessment Trainer & Assessor Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity Moreton in the Marsh £40,000 - £45,000 + car allowance DOE Permanent Our client is looking for a full-time Trainer to join their busy team off...

Job Opportunity: Fire Risk Assessment Trainer and Assessor. Proven experience conducting fire risk assessments (Level 4 or above). Third-party accreditation in Fire Risk Assessment or willingness to achieve.

The successful candidate will oversee the development of a breast cancer risk-assessment clinic and will collaborate with the genetic counseling team and clinical support APPs to bring cancer risk assessment and contemporary high-risk cancer screening to a busy, academically driven, multidiscipli...

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35. O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES...

Job Opportunity: Fire Risk Assessment Trainer and Assessor. Fire Risk Assessment Trainer and Assessor. To deliver high-quality fire risk assessment training and CPD courses in line with legislation, educational standards, and internal quality assurance processes.

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35. O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES...

DESIGN A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). BUILD, TEST AND DOCUMENT THE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL BASED ON THE AGREED METHODOLOGY (DEPENDENT ON THE PROFILE...

Third-party accreditation in Fire Risk Assessment or willingness to achieve. Fire Risk Assessment Trainer and Assessor. To deliver high-quality fire risk assessment training and CPD courses in line with legislation, educational standards, and internal quality assurance processes.

Fire Risk Assessment Trainer & Assessor. Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity Moreton in the Marsh £40,000 - £45,000 + car allowance DOE Permanent Our client is looking for a full-time Trainer to join their busy team of...

Experience in at least one of the following: Supporting identification of operational risks throughout business processes and systemsFacilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are metSupporting indep...

Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.

Experience in at least one of the following: Providing identification of operational risks throughout business processes and systemsFacilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are metEnhancing risk as...

Logging and tracking all new change initiatives, audit points, and risk actions affecting Financial Crime Operations. Leading initial high-level assessments of each initiative, focusing on the required SME support from the 1st Line of Defence—both in terms of capacity and expertise. Assessing and...

Experience in at least one of the following: Providing identification of operational risks throughout business processes and systemsFacilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are metEnhancing risk as...

Service Operations – First Line Risk. Our client, a growing UK specialist bank, is seeking a Financial Crime Specialist to join their First Line Risk function. Perform Enhanced Due Diligence (EDD) for high-risk customers and prepare comprehensive reports for the Money Laundering Reporting Officer...

Arthur have partnered with a Lloyds Managing Agent who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybr...

Assist with customer due diligence (CDD), including onboarding and Enhanced Due Diligence (EDD) for high-risk clients. Help refine internal policies and controls based on investigative findings and evolving risks. Familiarity with EDD processes for high-risk profiles.

Risk Assessment Contribution: Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework. Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization....

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybrid basis...

Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance. Skilled in identifying financial crime risks and applying industry best practices. Proven ability to solve complex compliance issues and support risk/control procedures.

Logging and tracking all new change initiatives, audit points, and risk actions affecting Financial Crime Operations. Leading initial high-level assessments of each initiative, focusing on the required SME support from the 1st Line of Defence—both in terms of capacity and expertise. Assessing and...

Service Operations – First Line Risk. Our client, a growing UK specialist bank, is seeking a Financial Crime Specialist to join their First Line Risk function. Perform Enhanced Due Diligence (EDD) for high-risk customers and prepare comprehensive reports for the Money Laundering Reporting Officer...

Assist with customer due diligence (CDD), including onboarding and Enhanced Due Diligence (EDD) for high-risk clients. Help refine internal policies and controls based on investigative findings and evolving risks. Familiarity with EDD processes for high-risk profiles.

Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.

Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance. Skilled in identifying financial crime risks and applying industry best practices. Proven ability to solve complex compliance issues and support risk/control procedures.

Declined or risk-accepted based on low impact. Logging and tracking all new change initiatives, audit points, and risk actions affecting Financial Crime Operations. Leading initial high-level assessments of each initiative, focusing on the required SME support from the 1st Line of Defence—both in...

Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance. Skilled in identifying financial crime risks and applying industry best practices. Proven ability to solve complex compliance issues and support risk/control procedures.

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybrid basis...

Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.

Assist with customer due diligence (CDD), including onboarding and Enhanced Due Diligence (EDD) for high-risk clients. Help refine internal policies and controls based on investigative findings and evolving risks. Familiarity with EDD processes for high-risk profiles.

Assist with customer due diligence (CDD), including onboarding and Enhanced Due Diligence (EDD) for high-risk clients. Help refine internal policies and controls based on investigative findings and evolving risks. Familiarity with EDD processes for high-risk profiles.

Logging and tracking all new change initiatives, audit points, and risk actions affecting Financial Crime Operations. Leading initial high-level assessments of each initiative, focusing on the required SME support from the 1st Line of Defence—both in terms of capacity and expertise. Assessing and...

Service Operations – First Line Risk. Our client, a growing UK specialist bank, is seeking a Financial Crime Specialist to join their First Line Risk function. Perform Enhanced Due Diligence (EDD) for high-risk customers and prepare comprehensive reports for the Money Laundering Reporting Officer...

Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.

Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance. Skilled in identifying financial crime risks and applying industry best practices. Proven ability to solve complex compliance issues and support risk/control procedures.

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybrid basis...