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Category Manager Berkshire £58,000 P/A Bonus: 5 - 10% Personal Development fund (CIPS) Are you an experienced Category Manager with a background in utilities, facilities management, or public sector procurement? Are you looking to shape and implement strategy in a market-leading utilities busines...

Travel Labor & Delivery Nurse - $2,748 per week Join to apply for the Travel Labor & Delivery Nurse - $2,748 per week role at Magnet Medical Travel Labor & Delivery Nurse - $2,748 per week 1 week ago Be among the first 25 applicants Join to apply for the Travel Labor & Delivery Nurse - $2,748 per...

Fire Risk Assessor UK Based Hybrid role for a leading safety consultancy (several roles available - from senior to lead) In this position you will be expected to develop relationships, and deliver robust Fire Risk Assessments and reports Experience in commercial, residential and industrial sect...

Senior Manager - ECP Client Risk Assessment & Decisioning. This is an opportunity to lead a team of 15+ risk specialists responsible for assessing and investigating high-risk factors to determine client onboarding or retention. You’ll work alongside two other Senior Managers who, together, overse...

We are seeking an Regulatory and Industry Risk Assessment Lead with a deep background in audit, regulatory and industry risk assessments to join our growing Technology Risk and Controls organization. Join our team to play a pivotal role in mitigating tech risks and upholding operational excellenc...

We are seeking an Regulatory and Industry Risk Assessment Lead with a deep background in audit, regulatory and industry risk assessments to join our growing Technology Risk and Controls organization. Proven experience in technology risk management, information security, or related field, emphasiz...

Senior Manager - ECP Client Risk Assessment & Decisioning. Against a backdrop of a changing threat environment, we must evolve our prevention, detection, and response to ensure that we're responding to the risks of today and the evolution of the threat of tomorrow. We're the Economic Crime Preven...

You’ll work alongside two other Senior Managers who, together, oversee a wider team of 100+ colleagues across key risk specialisms, including: Sanctions, Politically Exposed Persons, Fraud, Adverse Media, Anti-Money Laundering due diligence on high-risk clients; Payment Service Provider / Corresp...

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES AND TOOLS TO STAKEHOLDERS AT DIFFERENT LEVELS OF SENIORITY (1LOD/2LOD). O PERFORMED CHECK AND CHALLENGE OVER COMPLETED FIN...

Are you an organized and detail-oriented professional looking for a flexible remote role? We are seeking a highly motivated Office Administrator to join our dynamic team at a renowned Fire Risk & Safety Assessments Company based in London. If you’re ready to be part of a forward-thinking team, ap...

DESIGN A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT) 2. EXPERIENCE REQUIRED: ESSENTIAL O DESIGNED A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGY (COVER...

Lead GSK global Environmental Risk Assessment operational needs in support of new drug filings. The ideal candidate is likely to have originated from a technical background in a chemicals-related field but will have developed a strategic working knowledge of chemical regulations and a working kno...

DESIGN A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). BUILD, TEST AND DOCUMENT THE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL BASED ON THE AGREED METHODOLOGY (DEPENDENT ON THE PROFILE...

Job Opportunity: Fire Risk Assessment Trainer and Assessor. Fire Risk Assessment Trainer and Assessor. To deliver high-quality fire risk assessment training and CPD courses in line with legislation, educational standards, and internal quality assurance processes.

Risk Assessment Contribution: Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework. Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization....

You will be researching with third-party systems as part of KYC procedures and undertaking analysis of any potential risks. You will undertake analysis of KYC information to validate client information and assess client risks.

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Promote a risk-aware and continuous improvement culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and processes. Co...

Consolidate progress reports, risks, issues, and incorporate feedback. Experience in the Financial Service industry, ideally in financial crime/risk within a regulated firm.

Promote a risk-aware and continuous improvement culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and processes. You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Pr...

You will lead projects related to financial crime frameworks, technology, and processes, working with cross-functional teams across business, risk, and compliance. Managing project risks, issues, and dependencies. Experience in financial crime risk management within FCA-regulated environments.

Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.

I am partnering with a leading insurer.They are established and trusted leaders in all major insurance and reinsurance classes.This role is within the change project delivery team and will work closely with stakeholders across the business to support the delivery of outcomes that drive business v...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybrid basis...

The Central CDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing adv...

Comfortable leveraging technology to address financial crime risks. Ready to take the next step in your financial crime career? Apply today and help us set the standard for compliance and risk management in banking! All applications will be treated in strict confidence. Help deliver training and ...

As a key member of the Financial Crime Detection Team, you'll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Carry out payment reviews efficiently, balancing risk management with customer experience.

Currently recruiting on behalf of a large private bank, for a Russian speaking financial crime analyst to join their team.You will focus predominantly on sanctions analysis of high net worth individuals, alongside further due diligence checks.You should ideally have some knowledge of the sanction...