Risk assessor jobs in London - Page 6Create job alerts

Maintain the firm's financial crime risk assessment tool * Produce relevant management information regarding Financial Crime and draft the annual MLRO report * Investigate Suspicious Activity Reports ...

Conduct threat and risk assessments, traveling to sites to identify vulnerabilities and recommend improvements. * Create and manage scalable security services, resources, and protocols to ensure the ...

Undertake risk assessments and/or reviews of risk assessments on both new and existing customers. * Ensure that internal SDD, CDD and EDD requirements are adhered to; resolve any gaps in due ...

Lead the organisation's Financial Crime risk assessment. Experience & Knowledge (Essential) * Extensive knowledge in Sanctions (US, UK, EU), the UK Bribery Act and other financial crime legislation

... risk assessments, legionella testing, and signage. • Be able to work at all levels of the organisation and develop relationships throughout the business to foster two-way communication. The ...

Conduct risk assessments and support the analysis presented to the Investment Committee. * Assist in ad hoc commercial value creation projects, supporting statistical analysis and modelling as needed

Working experience of H&S practices and conducting risk assessments * Ability to manage change through well-developed analytic and problem solving ability

Conduct risk assessments related to equipment reliability and ensure compliance with safety, quality, and environmental regulations. * Use Excel for risk management reports and tracking compliance ...

You will also do lots of other sexy bits like support with designing the methodology for, and ensuring the delivery of, the Firm's financial crime-related risk assessments. This is the kind of role ...

Perform risk assessments and ensure the business wide risk assessment is kept up to date * Leverage our existing extensive transaction monitoring strategy, fine tuning their application to the UK ...

Responsibilities & Duties: • Processing new client applications; • Undertaking AML and KYC checks in line with the company's policy and legal requirements; • Completing risk assessments on new ...

Risk Management: Regularly review and update risk assessments. Identify potential risks and develop mitigation strategies. * Documentation: Document all developments and changes for future reference

Conduct comprehensive risk assessments and provide clients with tailored insurance solutions and recommendations. * Advise clients on risk management strategies to mitigate potential losses and align ...

Conduct risk assessments and manage hazard reporting, accident investigations, and fire safety protocols, ensuring a safe work environment. HR Administration & Compliance: * Lead HR administration ...

Prepare and manage project budgets, schedules, and risk assessments. * Monitor and control project progress, ensuring adherence to timelines and cost-effective solutions. * Ensure compliance with ...

Overseeing risk assessment and reporting of potential and existing threats to Chaucer Group's key information and facilitating ICT risk management. * Ensuring documentation and records are maintained ...

Continuous risk assessment of entire compliance program working with tech to spot gaps and opportunities for enhancement * Investment advisory to trading * Trade compliance monitoring * Maintaining ...

Contributing to asset purchase evaluations with technical due diligence and risk assessments * Leading relationships with outsource partners to manage performance and meet operational targets

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 ...

This includes having the capacity to work one-on-one or lead group sessions, complete assessments, care and support plans, risk assessments, and case recording in a timely manner and to a high degree

Strong understanding of financial principles, credit risk assessment techniques, and credit management best practices. * Excellent leadership and interpersonal skills, with the ability to effectively ...

Conduct comprehensive annual risk assessments and maintain an effective monitoring program for unusual transactions. * Drive the continuous improvement of the Bank's AML/CTF policies, aligning them ...

Conduct risk assessments and monitor project progress to ensure efficiency * Identify cost-saving measures without sacrificing quality * Ensure compliance with regulations and standards You will be ...

Lead the compliance monitoring program, conduct risk assessments, and ensure accurate reporting to the Board and external regulators. * Advisory Role: Act as the primary advisor to senior management ...