Risk assessment jobs in Greenford - Page 4Create job alerts

Risk Assessment : Evaluate business activities to identify potential compliance risks and implement measures to mitigate them. * Policy Development : Draft, revise, and enforce company policies to ...

Draft Business Wide Risk Assessment of the Company; and * Develop financial crime compliance monitoring plan ACADEMIC & OTHER REQUIREMENTS * University degree or higher education in a relevant field

Highlight the technical aspects of your product--machine learning for transaction monitoring, advanced data analytics for customer risk assessments, or AI-driven KYC screening tools. * Integration ...

Conduct routine inspections, audits, and risk assessments to identify compliance issues and implement corrective actions. * Stay current with regulatory changes impacting residential property ...

... analysis, risk assessment, and implementation roadmapping * Build and maintain relationships with key AI technology providers and stay current with the rapidly evolving AI landscape * Train and ...

Lead the development of the Design Risk Assessment (DRA) and contribute to ongoing Technical Audits. * Collaborate with subcontractors and suppliers to create design specifications, ensuring ...

Maintain a strong focus on health, safety, and environmental standards on-site, conducting risk assessments and ensuring safe working practices. * Reporting : Provide detailed reports and project ...

Conduct thorough risk assessments, making informed decisions on policy terms and pricing. * Contribute to the development of new insurance products to meet market needs. Qualifications: * 2 plus ...

Risk Assessment and Mitigation: * Conduct ESG risk assessments and develop strategies to mitigate potential risks. * Stay abreast of evolving ESG trends, regulations, and standards to ensure the ...

Contribute to benefit-risk assessments and support regulatory submissions. * Collaborate with cross-functional teams to ensure the highest safety standards. * Represent safety in internal and ...

Risk Management: * Conduct risk assessments across a wide range of areas, including conduct risk, to gauge significance and scope. * Develop and implement a comprehensive, risk-based Compliance ...

Actively coordinate and be responsible for NPI launch activities such as risk assessments - FMEAs, PPAP for FAIs and other production start related activities. * Be able to carry out DfQ (design for ...

Prepare and use Method Statements and Risk Assessments for all tasks to ensure safe working practices. * Develop good working relationships with Smart staff, subcontractors, and client ...

Implement robust risk assessment and mitigation protocols What We're Looking For: * 10 years of initiative/program management experience * Proven track record in leading complex migration projects

Drafting, compiling, and presenting investment committee papers for proposed UK investments, including financial summaries, market insights, and risk assessments; * Working closely with cross ...

Support the development of policies, procedures, and processes to manage financial crime risks. * Assist with the annual financial crime risk assessment and MLRO report preparation. * Provide SME ...

Liaising with fee earners to ensure that any outstanding information for onboarding, including conflict checks, AML checks and Risk Assessments are complet * ed.Conducting screening (e.g. Sanctions ...

Completing risk assessments accordingly. * This is a diverse & interesting role and as well as leadership qualities, it will need someone who can think laterally and see the bigger picture of the ...

Oversee risk assessments and implement robust internal controls to safeguard the group's financial assets. * Leadership : Lead and mentor the finance team, driving performance and fostering ...

Maintain detailed project documentation, including progress reports, roadmaps, and risk assessments, ensuring transparency and alignment. * Change Management: Guide and manage organizational change ...

Make sure that relevant risk assessments are available and completed for tasks such as Working at Height, Electrical Gas, Control of Substances Hazardous to Health, and Manual Handling Experience ...

They've recently moved onto the #1 credit risk assessment platform and are only scratching the surface in terms of its capabilities. You'll be responsible for exploring innovative ways the platform ...

Risk Assessment & Strategy: Conducting in-depth evaluations of client businesses and assets to craft bespoke insurance and risk management strategies. * Insurer Negotiation: Acting as a key liaison ...

Ability to contribute to project planning, budget management, and risk assessment on smaller assignments. * A self-starter who is able to work effectively as a member of a team. * Very articulate ...