Risk assessment jobs in Sunderland

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Perform risk control assessments and maintain RCSA. ...

The Data Ops Analyst(s) will be central to ensuring the data captured is in a usable format which meets a high level of compliance in line with pre-defined business logic and will with the local market teams to guide them to areas where data is erroneous or absent and to ensure timeliness in comp...

The Project Manager is responsible for developing the service delivery operational elements of the plan, and leading and coordinating the relevant functional areas of the business, fleet, control, drivers and customer service, to ensure the plan is delivered and the benefits realised. You must ha...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

Senior Business System Analyst - Development. Planet Pharma are supporting a leading global pharma company with the search for a new Senior Business System Analyst - Development to join them during an exciting period of growth! Perfect for someone looking to progress in and with an exciting compa...

The role is part of the Credit Risk function, which sits in the Company’s 2nd Line of Defence, and is tasked with the development and ongoing maintenance if the Credit Risk Management Framework, which includes Credit Policies; Retail Credit Concentration Risk Policy; Lending Mandates & Exceptions...

As a Senior Data Analyst you will lead the production of high quality and deeply analytical reports through various mediums, including Microsoft Power BI. Analysis and Visualisation: Perform in-depth data analysis using statistical tools and create visual representations of data to identify trend...

Solar PV Project Development Manager required for one of the largest Solar EPC Contractors globally. ...

As an experienced Risk manager, assist in managing enterprise and operational risk frameworks, particularly focusing on third-party supplier risk and facilities risk. Remote Risk and Compliance Testing Manager - Properties and Facilities. Exciting Opportunity for Experienced Risk and Compliance M...

We are currently recruiting for a Third-Party Risk Analyst who has extensive experience implementing end-to-end supply chain risk management frameworks, policies and processes. Implement an end-to-end supply chain/ third-party risk management framework, policies, and processes. Navigate interdepe...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Senior Catastrophe Risk Analyst, ERM Group. The position involves working closely with underwriting and actuarial departments to ensure a consistent view of catastrophe risk. Knowledge in the operation of vendor modelling catastrophe software, preferably AIR/Verisk. Experience of AIR/Verisk serve...

SENIOR CREDIT RISK STRATEGY MANAGER - UNSECURED. Actively managing the risk and reward balance of all credit strategies and policies to ensure performance aligns with guardrails and risk appetite, utilising internal and external data and scoring models. This is an exciting opportunity to join thi...

Create, oversee, and uphold a comprehensive suite of risk reports essential for senior management oversight of credit risk and portfolio quality. At least 2 years of experience in credit risk as a credit or data analyst in the UK consumer sector. This is an exciting new opportunity to work for a ...

I am hiring a credit risk analyst for leading lending company based in Cheshire. They are looking to bring in a Credit risk Analyst to come in working on the collections strategy to increase company-wide profitability and reduce the amount of people in arrears. As a Credit Risk Analyst, you will ...

Robert Half is recruiting for a Senior Regulatory Compliance Officer from an FX background for a 9 Month Contract. ROLE: Senior Regulatory Compliance Officer. Regulatory Compliance officer/manager. ...

Our SPMs work closely together with their line manager, the Client Director, to monitor the overall portfolio of consulting delivery in their team and to optimise the deployment of people (consultants, project managers) across their projects. Our Senior Project Managers (SPMs) manage our most com...

One of the UK's largest multi-disciplinary design and build contractors with over a century of industry experience are currently on the search for an experienced Project Manager to join a dynamic team. Electrical/EC&I Project Manager. Projects range from £50k-£3M. Plan and implement successful pr...

Support member firm with complying with Risk and Independence member firm obligations. ...

We are Insurance and Life Insurance subject matter expert and advice provision and understand the insurance business from an end to end perspective – relevant lines of business, insurance products, processes, data used, systems, applications and infrastructure – all of the relevant technology lan...

A globally recognised leader in financial services, seeks a passionate and experienced Head of Operational Risk to join their growing risk team in London. Partner with the Chief Risk Officer to refine and implement the Bank's risk strategy. Safeguard the Bank from fraud by spearheading the Second...