Risk assessor jobs in Beckenham - Page 3Create job alerts

In this role you will be responsible for developing the resilience framework which will include FCA/PRA/ DORA regs, reporting and conducting risk assessments, implement resilience controls, designing ...

Conduct comprehensive risk assessments for trading strategies, focusing on market, credit, and operational risks * Develop and implement risk mitigation strategies tailored to trading operations

The six ECCTA principles are: * 1. Top Level Commitment * 2. Risk Assessment * 3. Proportionate risk based fraud prevention policies * 4. Due Diligence, * 5. Communication/Training and * 6. ...

Develop risk-based monitoring systems to assess and manage risks from customers, transactions, and business activities. * Collaborate with the Risk Management team to integrate financial crime risk ...

Managing risk assessments for specific discipline areas, being able to self-sufficiently plan, run and write up risk workshops. * Developing reports to be able to justify and explain safety ...

This includes the completion of a standard admission document which will include a full psychiatric history, physical examination and initial risk assessment. * Contacting family, carers and relevant ...

Identify and assess cyber risks across the organization, collaborating closely with Technology, Audit, and Risk teams. * Develop and implement effective risk mitigation strategies and track actions ...

Manage and assess credit risk for a portfolio of fund finance transactions, providing recommendations on new and existing credit facilities. * Liaise with internal stakeholders, including risk ...

Lead privacy risk assessments, develop governance documentation, and oversee compliance with privacy laws. * Career Growth : Gain exposure to global privacy frameworks and regulatory change ...

Review, interpret and risk assess the results of the research on clients and matters * Take the lead on conducting research and drafting risk assessments for PEPs and other higher risk clients ...

Our Client is seeking someone like you to join their dynamic team, leading Fire Risk Assessments and ensuring safety compliance on significant projects across the UK. This is a hybrid role that ...

Negotiation and compliance with contract commitments and commercial risk assessment. Jobs at this level operate with some autonomy but are covered by well-defined Commercial policies or review o

Conduct risk assessments, self-assessments, and risks into the framework. * Establish and implement robust approaches to risk management, including defining, building and using the necessary tools ...

A Key part of this role is AML knowledge and advising, you will work closely with fee earners and partners to answer queries and support ongoing client monitoring and risk assessments. You will also ...

To write and create the ESMP, Fire Risk Assessment and the General Risk Assessment * Oversee the health and safety and food hygiene process. This will include writing the event risk assessments and ...

Assess escalations on high-risk client relationships and transactions. * Support the MLRO in embedding our Financial Crime Risk framework and continuously enhance compliance practices. * Analyze key ...

The Privacy Officer conducts privacy risk assessments, focused on specific business processes or applications. They identify and suggest prioritization of privacy risk treatment for the organisation ...

Collaborating with both London and New York colleagues, you will manage high-risk client and matter assessments, oversee new business intake processes, and advise on the firm's AML policies. This ...

Complete annual Data Protection risk assessments for internal governance reporting and support enterprise risk assessments. * Supervise data protection compliance, performing gap analyses, and ...

Fire Risk Assessments : Ensure team members action recommendations from fire risk assessments. Essential Requirements: * Qualifications : Degree level education or equivalent training in housing (e.g ...

Conduct regular legal and compliance risk assessments to ensure adherence to internal policies and external regulatory requirements. * Act as the primary liaison with regulatory authorities

Compliance Risk Assessment : Participate in comprehensive risk assessment exercises to identify potential areas of concern. * Monitoring & Testing : Assist in developing the annual monitoring and ...

Lead the fraud risk assessment process across the Group, overseeing the rollout of new risk assessment systems and engaging with stakeholders to establish effective controls * Act as a trusted ...

BCP/DR, service mapping and business impact assessments * Third party / vendor risk * Physical security * Be a partner and adviser to the business and product developers, helping to embed Operational ...