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About the role Do you want to be at the forefront of one of the world’s most ambitious sustainability initiatives? Balfour Beatty have created iconic buildings and infrastructure all over the world over the past 115 years redefining excellence and setting the industry benchmark with every pr...

Social network you want to login/join with: 2-3 Months (Temporary Position) Early Shift (E): 08:00-16:00 Late Shift (L): 14:30-22:00 4-5 Clients The service addresses the needs of homeless individuals with complex requirements. They are currently seeking a motivated and empathetic Complex N...

1 March 2020 Richmond upon Thames, London Full-Time About the role: The National Archives has a long history of delivering high-quality, ambitious digital services to diverse audiences. We want to be at the forefront of creating innovative ways for our users to access culture and heritage. A...

Social network you want to login/join with: Manage and deliver the procurement plan and supplier performance management for the category, managing external spend to plan or better, and partnering with suppliers to maximise service and performance. - Develop and deliver the assigned category p...

Social network you want to login/join with: A hugely respected Construction Consultancy located near Richmond is seeking an Assistant Project Manager to join their focused Project Management team. The Assistant Project Manager would be offered a Hybrid approach in this opportunity. The Assista...

As a Risk Assessment Lead, you'll be at the forefront of regulatory developments and risk exposure management. Required knowledge and experience for the Risk Assessment Lead role:. If you're an experienced Risk Assessment Lead looking for a challenging role in a dynamic financial services environ...

Our client - a top UK Retail and Investment Bank - are seeking a highly experienced professional at VP level to join the Market Abuse Risk Assessment (MARA) team within Global Markets. This team plays a critical role in assessing and mitigating conduct risk, specifically focusing on market abuse ...

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. Key Responsibilities of the Risk Assessment Lead:.

As a Risk Assessment Lead, you'll be at the forefront of regulatory developments and risk exposure management. MERJE is seeking a highly experienced Risk Assessment Lead for a leading company in the Consumer Lending sector. The successful candidate will play a crucial role in shaping risk assessm...

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 ...

Assist with the supply of technical information and act as a critical friend to consultative groupsWhere necessary, liaise with the Client directly to deliver Service Level Agreements (SLA) and ensure the content delivered is as requested/appropriateDesign, develop, and maintain Continuing Profes...

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. Proven track record in risk assessment and impactful influencing.

Execute Conduct Risk and RCSA (Risk and Control Self-Assessment) reviews, including risk identification, appetite, control evaluation, and corrective action plans. Working closely with Surveillance, Compliance/Advisory teams, and global counterparts, this role is pivotal in delivering complex ris...

Lead the development and enhancement of Customer Risk Assessment controls for Non-Retail customers. Recent experience in AML Customer Risk Assessment. Financial Crime Analytics Senior Consultant (Customer Risk Assessment - Non-Retail) 12 Month Fixed Term Contract.

As a Risk Assessment Lead, you'll be at the forefront of regulatory developments and risk exposure management. Required knowledge and experience for the Risk Assessment Lead role:. The successful candidate will play a crucial role in shaping risk assessment strategies and influencing key decisio

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...

Contributing to the maintenance and operation of the Financial Crime Risk Framework (e. Assisting with reporting to the Risk & Solvency Committee, including the provision of MI having input into sections of the Head of Compliance’s report. Championing a culture of risk awareness.

Leading a team of specialist Fincrime risk owners to implement our fincrime strategy across the Business Bank as it develops new products and expands to new markets. Providing expert knowledge to support the development of Fincrime systems to effectively manage Business Banking risks in multiple ...

Ability to manage a complex workload and adopt a holistic approach to client risk assessment.

Lead a team of Fincrime risk specialists to implement strategies as new products are developed and markets expanded. Support the development of Fincrime systems to manage risks across multiple jurisdictions effectively. Coordinate closely with Fincrime operations teams to ensure effective communi...