Risk assessment jobs in London - Page 5Create job alerts

Cybersecurity Risk Assessment Expert - Contractor - 1 year. Perform security risk assessments and impact analyses. It is a secure-by-design, risk-focused advisory position.

Tetra Tech is seeking an experienced Water risk assessor who wants to branch into the world of M&E Asset Surveying to join our Asset Management team. This role involves conducting detailed surveys and assessments of mechanical and electrical assets across various client sites across the UK with

In this role you will be responsible for all fire risk assessment services, manage a team of fiore risk assessors and lead them. Fire Risk department for our client as as such we are now recruiting for a leader to manage the team. Key duties and responsibilities: * Manage the fire risk assessor t

Tetra Tech is seeking an experienced Water risk assessor who wants to branch into the world of M&E Asset Surveying to join our Asset Management team. This role involves conducting detailed surveys and assessments of mechanical and electrical assets across various client sites across the UK with

Assist with higher-risk building (HRB) assessments under the supervision of a Tier 3 Assessor. Successful candidates should apply to the Disclosure and Barring Service (DBS) to get a copy of their criminal record and share the original disclosure certificate with Risk assessment. Carry out low and m

Tetra Tech is seeking an experienced Water risk assessor who wants to branch into the world of M&E Asset Surveying to join our Asset Management team. This role involves conducting detailed surveys and assessments of mechanical and electrical assets across various client sites across the UK with

ENVIRONMENTAL RISK ASSESSMENT EXPERT (Biocides / REACh). Our Environment Team is responsible for performing Ecotoxicology, Environmental fate (E-fate) and Environmental Risk Assessment (ERA) work for PPPs, Medicines, Biocides and REACh. Drafting of environmental sections of registration dossiers (Bi

Limited, based in central London, is looking for a Senior Risk Assessment Analyst with EDD or AML experience to join our New Accounts department. Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdicti

Limited, based in central London, is looking for a Senior Risk Assessment Analyst with EDD or AML experience to join our New Accounts department. Conduct comprehensive enhanced due diligence investigations on high‑risk clients, including politically exposed persons, clients from high‑risk jurisd

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.

Key qualifications include a Level 3 Fire Risk Assessment, practical experience, and strong analytical skills. A fire safety consulting firm is seeking a knowledgeable Fire Risk Assessor in Greater London. The successful candidate will evaluate fire risks, ensure compliance with safety regulations,

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. Knowledge of Regulatory Toxicology with a special emphasis on hazard, exposure and risk assessment. Attend and deliver seminars

Tetra Tech is seeking an experienced Water risk assessor who wants to branch into the world of M&E Asset Surveying to join our Asset Management team. This role involves conducting detailed surveys and assessments of mechanical and electrical assets across various client sites across the UK with regu

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

You will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations. Proven experience in a compliance, risk, or financial crime role within a professional services or regulated environment.

Design, implement, and maintain transaction monitoring and fraud detection rules aligned to regulatory requirements and risk appetite. Act as a subject matter expert on transaction monitoring systems, controls, and financial crime risk trends. About You You are an experienced financial crime profess

Investigate flagged transaction monitoring alerts to determine their nature, risk, and necessary follow-up actions, including the preparation of investigations. Use a range of intelligence tools to effectively assess the potential financial crime risk presented by customers. Major Financial Crimes &

Proven experience in a compliance, risk, or financial crime role within a professional services or regulated environment. You will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations.

Proactively analyse complex datasets, particularly client transactional data, to identify emerging patterns and hidden risks. Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities. You will have proven, e

A global recruitment firm is seeking a Senior Financial Crime Analyst to join its Risk Management team.

Register and follow up on financial crime model risk validation findings, identified risks and agreed actions. Experienced in independent validation of AML, Fraud, Risk Rating, Screening models. Financial Crime Model Risk Validation Analyst.

At least 3+ years’ experience in compliance, risk, or financial crime within an International Law firm. Associate Consultant - Paralegal + Legal Risk & Compliance Specialist. We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Manageme

Proactively analyse complex datasets, particularly client transactional data, to identify emerging patterns and hidden risks. Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities. You will have proven, e

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

You will conduct complex, deep-dive investigations across multiple financial crime risk domains, support our MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. Collaborate with data analytics and product teams to r

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.

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

We are seeking a highly skilled and motivated.The ideal candidate will possess a strong technical foundation, a keen eye for detail, and the ability to translate data into actionable insights crucial for compliance and business operations.Analyze large and complex datasets related to payments and sa

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments. A financial services firm in Greater London is seeking an experienced compliance professional to lead enhanced due diligence (EDD) and KYC reviews for

Our purpose is to give everyone real confidence to put their money to work.With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operatin

You will conduct complex, deep-dive investigations across multiple financial crime risk domains, support our MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. Collaborate with data analytics and product teams to r

A leading financial services company in Greater London is seeking a Senior Business Analyst.In this role, you will lead complex analyses within the Financial Crime Enhancement Programme, ensuring business outcomes using high-quality solutions.The ideal candidate will have experience in Financial Cri

Management Consultant - Non-Financial Risk Specialist (Operational Risk - Enterprise Risk). Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance. Skilled in identifying financial crime risks and applying industry best practices.

A leading British bank is seeking a skilled Data Analyst to focus on analyzing complex datasets related to payments and sanctions.This role demands expert proficiency in SQL and strong programming skills in Python.The successful candidate will develop data visualizations and collaborate with cross-f

As a key member of the Financial Crime Detection Team, you will help identify, investigate, and mitigate financial crime risks to safeguard our bank and customers. Oversee Payment Reviews: carry out payment reviews efficiently, balancing risk management with customer experience.

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

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