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Young People Case Worker We have a new role available for Case Workers to work as part of a team delivering an assessment, support and move on service to vulnerable clients in supported and community-based accommodation, based in Bishop Auckland and Tow Law County Durham. Position: Young People C...

Our client offers a wide range of services to the built environment. From planning and geoenvironmental consultancy, expertise extends to demolition, remediation, drilling and grouting and civil engineering projects. Job Details They are looking for a dynamic Engineer to join the geoenvironmental...

As a Risk Assessment Lead, you'll be at the forefront of regulatory developments and risk exposure management. Proven track record in risk assessment and impactful influencing. Required knowledge and experience for the Risk Assessment Lead role:.

As a Risk Assessment Lead, you'll be at the forefront of regulatory developments and risk exposure management. Lead risk assessment best practices and adherence to Group Standards for COO. The successful candidate will play a crucial role in shaping risk assessment strategies and influencing key ...

Work closely withproject developers and financiersto align ESIA processes withdue diligence and risk assessment requirements. Develop risk management strategies topre-emptively address lender concernsand minimize the need for supplementary assessments. New and Exciting opportunity for an experien...

As a Risk Assessment Lead, you'll be at the forefront of regulatory developments and risk exposure management. If you're an experienced Risk Assessment Lead looking for a challenging role in a dynamic financial services environment, we want to hear from you. Lead risk assessment best practices an...

Reporting to the Head of the Risk Assessment Unit, you’ll assess financial crime risks as part of the Customer Due Diligence(CDD) process and ensure that Euroclear’s onboarding and monitoring standards are consistently applied across clients, issuers, and third-party providers. Act as deputy for

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...

Experience undertaking similar risk assessments, documenting higher-risk areas, and delivering conclusions (examples being external audit, internal audit, ISQM, SoX, etc. System of Quality Management - Risk Assessment and Monitoring. The Supervising Associate will play a dual role in the firm’s I...

In this role, you will sit within the Compliance and AFC Risk Assessment Execution Team and report to a Compliance Risk Assessment (CRA) VP responsible for the facilitation and execution of compliance risk assessments globally. Producing Key Risk Indicators/risk metrics and contextual data report...

Senior Manager - ECP Client Risk Assessment & Decisioning. You’ll work alongside two other Senior Managers who, together, oversee a wider team of 100+ colleagues across key risk specialisms, including: Sanctions, Politically Exposed Persons, Fraud, Adverse Media, Anti-Money Laundering due diligen...

Are you an organized and detail-oriented professional looking for a flexible remote role? We are seeking a highly motivated Office Administrator to join our dynamic team at a renowned Fire Risk & Safety Assessments Company based in London. If you’re ready to be part of a forward-thinking team, ap...

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

You will be researching with third-party systems as part of KYC procedures and undertaking analysis of any potential risks. You will undertake analysis of KYC information to validate client information and assess client risks.

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

We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. Assess risks and determine if referrals to the 2nd line Financial Crime Team are required. Ability to make risk-based decisions while adhering to regulations.

If successful, you will be required to complete a full registration including ID and right-to-work checks, proof of address, relevant assessments, and a competency-based interview.

Additionally, you will develop MI packs and dashboards to help the bank understand and mitigate financial crime risk. Interpret data sets using Power BI, focusing on trends and patterns to identify areas of improvement and risks. You will utilize available data sources and produce Management Info...