1 to 4 of 4 Permanent Risk Assessment Jobs in Manchester with Remote Work Options

information and BI on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to Executive Management and relevant risk committees. Monitoring threat and risk trends to direct financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the … prioritisation in strategy and deployment of resources. Qualifications We would love you to bring! Technical understanding of MI data sources and analysis, threat/risk assessment and intelligence operations Knowledge of relevant AML and Proceeds of Crime legislation Broad knowledge of fraud/financial crime risk management more »

build trust amongst key stakeholders and regulators.Connect to your career at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete. To … of ESG frameworks and reporting requirements relevant to their business decisions, including which disclosures to focus on, managing related data, establishing controls, performing analysis, risk management and modelling.Leading and managing engagements with clients, including managing stakeholders, quality and risk, deliverables and a team.Engaging with senior client contacts and … audit and/or assurance, including a detailed understanding of recognised assurance standards such as ISAs or ISAE 3000, and concepts such as materiality, risk assessment and understanding internal control.An understanding of the role of assurance, including the different types of services that can be provided (e.g. limited more »

and build trust amongst key stakeholders and regulators.Connect to your career at DeloitteDeloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete. To … We are looking for sustainability specialists with practical experience in one or more of the following of areas, including: greenhouse gas accounting and climate risk, pollution-related impacts on air and water, waste management and the circular economy and finally, biodiversity and/or nature risk.Our objective is to … and Sustainability frameworks and reporting requirements relevant to their business decisions, including which disclosures to focus on, managing related data, establishing controls, performing analysis, risk management and modelling.Being a member of Sustainability Assurance senior manager team and contributing to the strategic direction and team development.Leading and managing engagements with more »

quality, multi-million pound, complex business cases, with fluency across all areas of HMT’s 5 Case Model. • Developing accurate financial models for financial risk assessment, affordability and scenario analysis, working with business owners to capture and record modelling assumptions for the financial case. • Understand and develop economic more »