Conducting financial crime risk assessments, monitoring risk exposure, and ensuring effective controls are in place. Overseeing transaction monitoring systems and customer screening processes
Review of Internal Control processes -Risk assess the departmental processes for control efficiency. * Conduct incident investigations and extract learnings and risk insights to drive performance ...
Support local managers in conducting risk assessments and creating practical risk mitigation plans. * Cross-functional Collaboration: Act as a point of contact for regional risk managers, working ...
Drive innovation by staying ahead of emerging trends in credit risk assessments, leveraging new data sources, and identifying opportunities for growth while mitigating potential risks. * Design and ...
AESG has developed an industry-leading software assessment tool using the PAS risk assessment methodology and our market reach is growing. We seek a motivated leader to guide the development of this ...
Establish robust data systems for underwriting processes, significantly improving risk assessment and financing decisions. * Play a key role in enhancing the performance and reliability of analytics ...
Perform comprehensive risk assessments of trading strategies, considering all risk factors. * Establish and set risk limits, ensuring trading desks adhere to these thresholds to maintain portfolios ...
The risk assessment of portfolio counterparties; * Assigning an indicative Borrower Risk Rating at origination and adjudicating subsequent Borrower Risk Rating reviews; * Reviewing new loan ...
Work with stakeholders to ensure consistent credit risk assessment practices and effective mitigation strategies. * Develop and implement credit risk policies and procedures to enhance risk ...
Risk Assessment: Analyse risk factors associated with each application, balancing the need for growth with the responsibility of managing risk * Decision Making: Make informed lending decisions ...
Conduct in-depth stress testing and scenario analysis to assess the potential impact of market events on the portfolio, helping to guide risk mitigation strategies. * Risk Insights & Reporting
Undertake risk assessments with risk owners on specific areas of the business * Assist in monitoring risk appetites, and KRIs. * Identifying and monitoring emerging / developing risks. * Engage in ...
Manage risk assessments for specific discipline areas, being able to self-sufficiently plan, run and write up risk workshops. * Has a working knowledge of Safety Methods: Safety Plan, Preliminary ...
Provide detailed risk assessments and reporting to support traders and the CIO. * Develop and implement risk management tools and processes. * Collaborate with traders to understand their positions ...
Conduct comprehensive risk assessments across all associated site areas. What experience you will need to apply: * Significant experience of technical project management in an industrial setting
Completing risk assessments across the range of risk categories. * Supporting business teams to design, operate and evidence a robust, effective and efficient control environment. * Maintaining the ...
Understanding and use of tools and techniques for Risk Assessments and developing ALARP justifications. This business offers great progression opportunities, a competitive salary and package.
Conduct risk assessments and stressed scenario analyses * Own and maintain the firm's ICARA * Provide risk management training and influence corporate governance Essential Qualifications: * Extensive ...
Proficiency in project scheduling, budget management, and risk assessment. Please contact Edward.longman@peoplegroup.com if you would like to discuss this further, otherwise please apply accordingly.
Completing design risk assessments unique to the project. * Providing the customer and/or project manager with regular reports and updates regarding the status of the project's design. * Participate ...
The Harris Birthright Research Centre is a world-renowned fetal medicine institute pioneering early risk assessments and preventive strategies for pregnancy complications. Both labs are on the same ...
Identify and assess potential fire safety risks and non-compliance issues. * Develop and implement a robust fire safety risk management process. * Provide expert advice and guidance on fire safety ...
H&S Advisor to formulate the risk assessment and produce the document. Ensure that these are briefed to the workforce. * Organise a project health and safety award scheme and coordinate the Site ...
SOP's, incidents, complaints, risk assessments, change controls, deviations. * Involvement with technical customer queries and product investigations. * Support the document management system and ...