Risk assessment jobs in Derby - Page 2Create job alerts

Perform security risk assessments and impact analyses. Strong risk assessment and secure-by-design background. It is a secure-by-design, risk-focused advisory position.

You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field.

A global financial services company is seeking a Manager of Risk ID, Assessment, Testing & Reporting in Greater London. This role involves ensuring effective risk management within business operations and collaboration with multiple business units. Candidates should have 3+ years of experience in op

A leading consultancy in sustainability, located in the UK, seeks an (Eco)toxicologist / Risk Assessment Expert. This role focuses on human health exposure and risk assessments under various regulations.

The Risk Assessment team measures and assesses the possible risks posed by frontier systems, making sure that GDM knows the capabilities and propensities of frontier models so that adequate mitigations are in place. The Risk Assessment team is part of Frontier Safety which is responsible for measuri

Must have MSc/PharmD or PhD in Biology, Environmental Science, Health Science or significant experience in the assessment of toxicology hazard risk assessment of chemicals. Attend and deliver seminars, workshops, training courses, and professional association meetings to maintain up‑to‑date know

Job Description: Wise is looking for a Product Manager for Risk Assessment API to join our team. You’ll be responsible for crafting the vision and strategy for a lightning-fast API / Data Integration Layer for our Risk Assessment Engine. Directly impact product velocity by enabling teams to ship n

A mental health facility in Greater London is seeking a dedicated professional to join the Mental Health Crisis Assessment Service. This role requires performing biopsychosocial assessments, making autonomous decisions regarding treatment, and collaborating with a multidisciplinary team.

A financial services provider in the UK is seeking a Financial Crime Analyst for the evening shift to manage transaction monitoring and assist in identifying financial crime trends.The ideal candidate will have a minimum of one year of transaction monitoring experience and an analytical mindset.Appl

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

We are seeking a Senior Financial Crime Analyst to join our Risk Management team. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensuring compliance with regulatory obligations. Proven experience in a compliance, risk, or financial crime ro

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.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework.The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regul

Risk Assessment: Evaluate risk levels of clients and transactions, identifying high-risk clients.

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

This fast-paced role requires strong knowledge of UK regulations and hands-on experience in compliance and risk.

PEP identification and risk categorisation. Project or change delivery experience within compliance or risk. Gamified cognitive assessment to understand how you think and problem-solve.

As a Senior Anti-Financial Crime Analyst, you will play a key role in protecting the business from financial crime risks, whilst also holding a supervisory position within Operational Compliance - supporting the Anti-Financial Crime Team Leaders and working directly with the Key Accounts team. Condu

A leading global law firm in London is seeking a Senior Compliance Analyst to leverage financial crime expertise in compliance matters.You will be the key escalation point for financial crime issues, including AML and sanctions.The ideal candidate should have proven experience in compliance roles, e

A leading technology firm in the UK seeks a skilled Business Analyst to lead the design and implementation of complex Salesforce solutions.You will collaborate with various stakeholders to shape the FCC platform strategy and ensure alignment with business objectives.The ideal candidate should have e

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

Responsibilities include analyzing trading activities, coordinating with various teams, and creating reports for high-risk findings.

A leading law firm in Greater London is seeking a Compliance Officer to assist with financial crime obligations.You will undertake AML/CDD checks, manage new business workflows, and advise stakeholders on compliance queries.The ideal candidate should have a degree, preferably in law, and experience

The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice. This role is integral to enforcing compliance standards and managing regulatory risks, offering a significant impact on the organization's integrity and success.

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

Register and follow up on financial crime model risk validation findings, identified risks and agreed actions. Escalate financial crime model risk validation findings issues. Provide expert analysis and advice relating to financial crime model risk validation.

This position offers the opportunity to develop expertise while contributing to the firm’s risk management strategy.

A leading recruitment agency is partnering with a top international law firm to recruit a Senior Financial Crime Analyst for their Risk Management team in London.

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework.The role involves supporting the MLRO, addressing financial crime queries, and conducting reviews.Ideal candidates will have experience in compliance within a regulated environment

Risk Assessment Unit Analyst responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with stakeholders to manage financial crime risk exposure. Maintain risk and control documentation and contribute to monthly risk reporting cycles. Prov

A global financial services firm is seeking a Financial Intelligence Analyst to mitigate financial crime risks through enhanced due diligence and investigations. The role demands strong analytical abilities and communication skills, enhanced by prior experience in financial crime risk.

A leading financial institution is seeking a Financial Crime Investigations Analyst in Northampton to support its financial crime risk and control framework. This entry-level role requires conducting high-risk reviews, managing investigations, and providing expert guidance to ensure compliance.

Undertaking AML/CDD checks and risk assessments for new and existing clients, including screening for sanctions, PEPs and other high-risk indicators.

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

We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool or London. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensuring compliance with regulat

An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations. Work with Risk and Compliance Transformation and Change team to support the delivery of strategic Financial Crime process improvements,

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

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.

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

A leading recruitment agency is seeking a Senior Financial Crime Analyst to join an Insurance client on a 6-month contract.The role involves providing strategic advice on financial crime, conducting due diligence, and supporting compliance initiatives.Candidates should have a solid understanding of

Create detailed reports for high‑risk findings and elevate to senior team or line manager. Ensure risk‑based procedures for review and escalation of due diligence/KYC documentation. Perform periodic client remediation across all legal entities within the UK based on risk.

Facilitate workshops, backlog refinement, sprint ceremonies; manage dependencies and risks. Establish control points, QA/QC sampling, risk indicators and MI/KPIs (e. Engage FC Ops, Compliance, Legal, Risk, Product, and Technology stakeholders.

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London.

Join a collaborative team and make a meaningful impact in risk management.