Risk assessment jobs in Salisbury - Page 2Create job alerts

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

A leading professional services firm in the Greater London area seeks a Manager in Cybersecurity to lead transformation programs, deliver comprehensive assessments, and mentor a team.

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

The Risk Assessment team is part of Frontier Safety which is responsible for measuring and managing severe potential risks from current and next-generation Frontier models. The Risk Assessment team measures and assesses the possible risks posed by frontier systems, making sure that GDM knows the cap

The role involves assessing customer risk profiles, delivering high service standards, and supporting team members.

A leading artificial intelligence research firm is seeking two Research Engineers to join their Frontier Safety Risk Assessment team. This role involves identifying and mitigating risks associated with frontier AI models while requiring strong skills in deep learning and Python programming.

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. Join to apply for the (Eco)toxicologist / Risk Assessment Expert role at Yordas Group. Yordas Group is a leading international

The role involves identifying and managing operational risks, facilitating risk assessments, and reviewing control effectiveness. A leading financial services company is seeking a Manager of Risk ID, Assessment, Testing & Reporting in London. Candidates should have a strong background in operational

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.

Input into the financial crime risk assessments, to help drive and prioritise assurance plans.

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies.The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions.Ideal candidates should h

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team.The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps.Responsibilities include

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

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

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

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 leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

Identify, escalate, and document material financial crime risks in a timely manner. Experience with PEP identification and risk categorisation. Project or change delivery experience within compliance or risk.

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

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

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.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.The role, based in Greater London, offers flexible remote working options.The ideal candidate will have at least one year of transaction monitoring exper

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.

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool.The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.The role offers a competitive salary, hybrid working m

A leading fintech company in Greater London is seeking to hire a professional for its financial crime team.This role involves evaluating transaction activities to detect suspicious behaviors in line with AML and CTF regulations.The right candidate will be experienced in transaction monitoring and po

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

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

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.

Risk‑minded and detail‑oriented: you think in terms of customer risk profiles, regulatory obligations, adversarial behaviour, and audit‑ready documentation. Familiarity with blockchain analytics tools (Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst positi

An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations. Undertaking sanctions checks including detailed and strategic assessments of the application of applicable sanctions regimes and relevan

You’ll review and investigate alerts, spotting suspicious activity or unusual transactions, and help protect the business by identifying, assessing, and escalating risks related to money laundering, fraud, or terrorist financing. Identifying and escalating unusual or high-risk transactions followi

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

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

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

A financial services company based in Greater London is seeking a Senior Compliance Analyst to ensure compliance with regulatory requirements.The role includes managing suspicious activity reports and supporting regulatory interactions.Candidates should have at least two years' experience in a compl

This is an exciting opportunity to take a leading role in strengthening fraud‑prevention capabilities and helping shape risk strategy across the business. Working closely with senior stakeholders across the organisation, you’ll use data‑driven insights to support business decisions, investigat

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

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

You'll conduct investigations, manage escalations, and support risk assessments within the Risk Management Group. A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. Ideal candidates have strong analytical skills, relevant knowledg

A leading investment management company in the UK seeks an experienced Business Analyst to join their Corporate Change team.The role focuses on enhancing Financial Crime oversight procedures, requiring strong expertise in financial crime regulations and project management.Candidates should have at l

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

Register and follow up on financial crime model risk validation findings, identified risks and agreed actions. Financial Crime Model Risk Validation Analyst. Escalate financial crime model risk validation findings issues.

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

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