Trabajos risk assessment en BedfordCrear alertas

An excellent opportunity for an experienced Fire & Security Technician to join a well-established company! Job Type: Full-Time, Permanent. Salary: £32,000 - £40,000 Per Annum, Depending on Experience. Location: Bedford, MK45. About The Company: They are a Fire Safety & Security Specialists throughout Bedfordshire, Buckinghamshire, Northamptonshire & surrounding areas, offering services from fire risk assessment, fire alarms & detection systems, emergency lighting, fire extinguishers and much more. The company is now looking to recruit an experience Fire & Security Technician to join they busy and growing team. About The Role: • You will be carrying out scheduled maintenance, installation and small works ensuring all systems perform effectively and meet regulatory and company standards., • Works within 30-mile radius of Bedford., • Company Vehicle with fuel card included., • Company Laptop and Phone. Candidate Requirements: • Minimum of 2 years’ experience working within a similar role and a range of systems., • Be able to provide references and to undertake an enhanced DBS check., • Full UK driving Licence and have the legal right to work in the UK., • Experience of access control would be beneficial. If you feel that you have the relative skills/attributes to fulfil this role then please apply now for immediate consideration. The employer fully supports Equality in Employment. All employment is decided based on qualifications, merit and business need.

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

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

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

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.

Role responsibilities*** Provide a high quality consultancy service in ecotoxicology and environmental risk assessment to clients and to other ERM staff to meet regulatory and business needs:* Understand clients’ desired outcomes and work collaboratively to ensure deliverables meet quality standar

Ensuring consistency with Enterprise risk assessments, for example the annual Business Unit Risk and Control Self Assessment (RCSA) executed at the Enterprise T&O level. Establish trigger-based technology risk assessments, based on region-specific risk triggers, both internal and external (e. Ensure

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.

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations and present these to senior management. Limited, based in central London, is looking for a Senior Risk Assessment Analyst with EDD or AML experience to join our New Accounts department. C

The role involves assessing customer risk profiles, delivering high service standards, and supporting team members.

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

Become part of a team striving for excellence in education compliance and innovation, contributing to the integrity of assessment processes worldwide.

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.

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 reputable UK bank is seeking a Financial Crime Systems Analyst to enhance fraud detection and prevention capabilities.The role focuses on analytical support, collaboration across teams, and the use of specialized tools.Ideal candidates will have a bachelor’s degree and strong experience in finan

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.

Conduct client onboarding reviews, including risk assessments and screening for sanctions, PEPs and other high‑risk indicators.

Contribute to financial crime risk assessments and RCSA processes. Lead quality assurance testing of client risk assessments and due diligence. FinancialCrime #AML #Compliance #Sanctions #KYC #BankingJobs #RiskManagement.

Fraud Risk experience in a Financial Services environment, preferably in current accounts. 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 stand

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

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

A leading technology consulting firm is seeking a Financial Crime Business Analyst to drive requirements and process improvements within their Financial Intelligence Unit.The role involves collaborating closely with compliance and technology teams to ensure regulatory compliance while enhancing inve

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager.This role involves assisting with the implementation of compliance systems and controls for UK regulated entities.Ideal candidates will possess extensive knowledge of regulatory measur

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

A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations.The role involves optimizing current processes and working in a dynamic team.Ideal candidates have at least a year of experience in transaction monitoring

SQL Technical Assessment (1 hour) – Focus: writing clean, accurate SQL.

This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and operational needs into robust processes, controls, and platform capabilities. Establish QA/QC control points, sampling frameworks, and key performance/risk metrics (false p

Senior Policy Analyst, Country Financial Crime Risk (6 month contract). The AML/CTF Act has materially expanded the scope of extra‑territorially applicable obligations, as well as an opportunity for us to adopt a more consistent AML/CTF risk management approach globally. Minimum 5+ years’ experi

A leading financial services company in Greater London seeks a detail-oriented SARs Financial Crime Specialist for its Financial Crime Operations team.This role involves preparing Suspicious Activity Reports (SARs), investigating customer transactions for suspicious behavior, and ensuring compliance

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 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

A major international banking institution is seeking a Senior Policy Analyst for a 6-month contract in London.The role involves supporting the international AML team on regulatory projects related to financial crime compliance.Candidates should have over 5 years' experience in relevant areas, strong

As a subject matter expert, you’ll act as a key point of contact for the Financial Crime teams, offering specialist advice to internal stakeholders and helping to identify and assess fraud risks, best practices, emerging products, and major change initiatives. In addition to your deep understandin

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team.The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps.Responsibilities include

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

Input into the financial crime risk assessments, to help drive and prioritise assurance plans.

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 programs related to custome

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

A well-established international bank in London seeks a Financial Crime Compliance Analyst / Assistant Manager to support its 2nd Line Financial Crime team.This role involves providing expert guidance on AML, sanctions, and fraud matters while ensuring compliance with UK financial crime regulations.

Support the Chief Risk Officer, MLRO and Deputy MLRO to perform the determined scope and test steps for a comprehensive review programme including distribution monitoring and ABC testing. Integrating the disciplines of financial advisory, management consulting, investor relations, strategic communic

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

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 recruitment agency is seeking a Senior Financial Crime Analyst to join an insurance client on an 11-month hybrid contract in London.The role requires strong sanctions experience and an understanding of financial crime regulations.Key responsibilities include advising on Financial Crime, conducting

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

This role focuses on managing sanctions queries, performing risk assessments, and overseeing financial crime compliance projects.

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