Risk assessment jobs in Wakefield - Page 2Create job alerts

Job Title: Head of IELTS Risk & ComplianceSalary: £67,300 - £90,100Location: Cambridge, UK - Hybrid (2 days per week in the office)Contract: PermanentHours: Full time 35 hours per week Lead global risk and compliance for the world's most trusted English test. We are a world leading acade

A recruitment agency is seeking a Social Worker/Experienced Social Worker to join their Assessment Team in Bedford. The successful candidate will work closely with children and families, conducting assessments and implementing interventions according to regulatory standards.

Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field. Proven experience of practical fire risk assessment and report writing - level 4 or above.

As a Risk Assessment Officer working with our Assessment Team, you will review, analyse and prioritise incoming reports of misconduct about solicitors according to their risk. The Assessment and Early Resolution Team (AERT) are looking for a Risk Assessment Officer (hybrid - Birmingham). The work is

The role involves driving strategic initiatives and conducting comprehensive risk assessments for diverse clients.

Experience applying risk assessment processes and frameworks to technical assets. National Grid is hiring for a OT Cyber Risk Assessment Engineer - This position can be based from any of our main UK locations such as Warwick, Bristol, Derby, Leeds, Newcastle and West Weymouth. You will take the lead

Support delegates with assessment preparation and post assessment evaluation. Fire Risk Assessment qualification and experience in the field. Proven experience of practical fire risk assessment and report writing - level 4 or above.

You will drive cybersecurity transformation programmes, conduct risk assessments, and manage client relationships. A leading professional services firm in the UK is seeking a Manager for Cybersecurity – Cyber Transformation and Assessment.

ENVIRONMENTAL RISK ASSESSMENT EXPERT BiocidesREACh • London, England,. 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 a

A regulatory body in the legal sector is looking for a Risk Assessment Officer to join their Assessment Team in Birmingham. The role involves reviewing and prioritizing reports of misconduct and assessing their risk.

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.

Conduct detailed current-state assessments, control evaluations, and data flow mapping. Influence senior stakeholders across Compliance, Operations, Technology, Risk, and Product. Provide analytical insight to support risk reviews, design decisions, and governance forums.

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 role will mostly depend on your general ability to assess and manage future risks, rather than from specialist knowledge wi

Have an understanding of financial crime risks and controls, especially have knowledge of ML/TF/Sanctions risk, KYC/CDD, transaction monitoring, and screening. Offers will take into account level of experience, interview assessment, budgets and parity between you and fellow employees at GoCardless d

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Developing, analysing, and monitoring key fraud metrics and generate regular reports for senio

Excellent analytical skills, with the ability to assess complex information and identify key risks. Based within our Onboarding team, part of the Office of the General Counsel, you’ll play a key role in ensuring compliance with regulatory obligations, managing risk, and supporting junior team memb

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. You will conduct risk assessments, collect and analyze data, and produce reporting dashboards. Ideal candidates will have hands

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.This position involves supporting the client onboarding and KYC processes for alternative investment clients, including hedge funds and private equity.The ideal candidate will have 0-2 years' experience in KYC o

A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team. The role involves monitoring queries, conducting assessments, and assisting with KYC reviews.

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department.Responsibilities include reviewing suspicious activity reports, maintaining fraud investigation records, and drafting disclosures for law enforcement.Ideal candidates will have a university d

Support enterprise-wide financial crime risk assessments (annual and event-driven). Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC. Financial Crime Risk & Controls Analyst.

Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking.This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities.Review and assess internal susp

Candidates should have 2-4 years of experience in an assurance role, excellent communication skills, and a solid understanding of financial crime risks. The role involves ensuring financial crime risk controls through testing and reviews, managing regulatory exams, and delivering training.

A leading financial services firm in Greater London is seeking a Financial Crime Strategy & Change Analyst to support their transformation agenda.This role entails analyzing regulatory complexities, supporting process optimization, and enhancing compliance frameworks.Candidates should have a solid b

A leading financial services firm in Greater London is seeking a Senior Compliance Analyst to ensure adherence to regulatory requirements related to financial crime.Applicants should have a minimum of 2 years of experience in compliance, strong knowledge of AML and KYC processes, and excellent analy

They ideally need experience drafting SARS and experience completing MSB/PSP reviews (high risk clients). They ideally need experience drafting SARS (a bonus if they have used the NCA portal) and experience completing MSB/PSP reviews (high risk clients). Engage effectively with key stakeholders, inc

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.

A leading global consulting firm is seeking a Business Analyst in London to support their Financial Intelligence Unit.In this hybrid role, you will elicit and document requirements to drive improvements in investigation workflows.Ideal candidates have strong analytical skills, experience with financ

Competency interview focused on your experience in operational risk and controls (may include a short task or case study). Apply a risk-based, proportionate approach to financial crime controls and decision-making. Conduct risk-based thematic reviews and drive practical control improvements.

Regulatory Knowledge: FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (4th/5th/6th), and local AML regimes; understanding of risk assessments and governance structures. This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and

Provide analytical insight to support risk reviews, design decisions, and governance forums. Conduct detailed current‑state assessments, control evaluations, and data flow mapping. Influence senior stakeholders across Compliance, Operations, Technology, Risk, and Product.

Experience within fraud analytics, AML, financial crime, risk analytics, or financial services environments preferred. This role will play an important part in identifying emerging risks, analysing fraud and AML trends, supporting system rule optimisation, and providing data-driven insight to streng

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

Partner with cross‑functional teams – Risk, Compliance, Technology, Operations, Data Governance – to translate FCC regulatory requirements into data requirements and technical specifications. Enable data visioning and conceptual data architecture for future transformation programmes related to

Responsibilities include supporting the MLRO, contributing to risk assessment, and managing investigations into suspicious activities. The ideal candidate will hold a Bachelor's degree and possess a strong understanding of financial crime risks, UK legislation, and communication skills.

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 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 financial institution in the UK is seeking an experienced Financial Crime Systems Analyst.The role involves supporting fraud detection, collaborating with cross-functional teams and developing strategies to combat financial crime.Ideal candidates will possess strong analytical skills, know

A leading financial services firm in Greater London is seeking a Data Business Analyst to support the Financial Crime Enhancement Programme.The role involves translating complex business needs into structured data requirements while ensuring high data quality and governance.Candidates should possess

Conduct research and gap analysis on emerging regulatory and market risks. Collaborate with Compliance, Operations, Technology and Risk teams to support change delivery. Experience supporting change governance (impact assessments, business requirements, UAT, implementation planning.

Responsibilities include risk assessments, reporting, and assisting regulatory audits. A leading real estate consultancy is seeking a Financial Crime Risk & Controls Analyst based in Baker Street, London. The candidate will provide analytical support for a robust financial crime risk program, ensuri

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

Regulatory Knowledge: FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (4th/5th/6th), and local AML regimes; understanding of risk assessments and governance structures. Define control points, QA checks, sampling frameworks, and key risk indicators/KPIs (e. Engage stakeholders across FIU, Financia

Assist with financial crime risk assessments and management information reporting. Conduct Enhanced Due Diligence on higher-risk clients, including corporates with layered ownership structures.

Experience supporting financial crime risk assessments, identifying inherent and residual risks across AML, sanctions, fraud, and ABC. Support the annual and event‑driven financial crime business wide risk assessment, including data collection, analysis and documentation. Knight Frank is looking t

A leading global financial institution in London is seeking a Senior Business/Functional Analyst to join their Anti-Financial Crime Technology team.The role involves collaborating across teams to deliver sophisticated automation solutions, analyzing complex datasets, and developing a deep understand