51 to 75 of 116 Permanent Risk Assessment Jobs in London

digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, all driven by a belief in more responsible crypto innovation. With an open and dynamic culture, Laser Digital has … will be comfortable liaising with clients to obtain the relevant documentation. Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addition to this any due diligence updates to clients throughout the lifecycle such as Periodic Reviews will also need … Client & third party onboarding across Trading, Asset Management and Ventures Client outreach, Collection and validation of the data provided in line with policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due more »

use technologies to maximise the effectiveness of the team. Procurement focuses on areas where the most value can be achieved by taking a balanced risk based approach to projects; implementing fit for purpose policies and processes and then managing suppliers and relationships to get the most out of them. … thorough thinking and delivery. Maximise synergy opportunities for the Viasat and Viasat supply base integration Assess risks and recommend to the Procurement Director a risk based approach to optimise time; effort; value and risk in each Procurement. Conduct market analysis, run tender processes, use data analysis and conduct … range of good and services in relevant category area. Strong evidence of developing category strategies either in a leading or supporting role. Good negotiation; risk assessment and stakeholder management skills. Good and thorough understanding and management of end to end RFP processes, contract award and supplier management. Good more »

including airlines, airports, cruises, etc. Stakeholder management, responsible for developing positive, engaging and result oriented relationship with the client Support application development, system integration, risk mitigation and support the client project engagement head, professional head of workstreams with technical expertise Manage project stakeholders including IT delivery team, subject matter … experts, business analysts and various client working groups Provide technical leadership by coordinating and leading team meetings, managing the risk logs and taking ownership of the technical issues Work with stakeholders and partners to mitigate the potential risks and any issues Involve in IT development activities, system integration activities … water transportation policies, standards, regulations and national legislation Experience of developing product road maps, technology and product strategies Knowledge of the safety management and risk assessment process Project management activities, governance methodologies, experience in IT system development for large government organisations Experience in airline/cruise infrastructure management more »

Junior Fire Risk Assessor - Training to Level 4 £30,000 to £35,000 + Bonus + Travel paid for + Training + Salary Progression + Benefits Remote based, London (Could be based: Watford, Wembley, Stratford, Luton, Southend-On-Sea, Greater London) Are you a Level 2/3 Risk … a leading company, where you work in state of the art facilities and get put through your qualifications to become a level 4 Fire Risk Assessor? This is a fantastic opportunity to join an up-and-coming business, where you will enjoy a highly varied and interesting role and … rise and cladding projects. There will also be the opportunity to gain your Fire Door/NAFDI qualification. The role would suit a fire risk assessor with a level 2 or 3 looking to progress their career. Salary is negotiable for the right candidate and will increase after training. more »

us and be part of an innovative team building game-changing products! You will: Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. Translate business needs into impactful AI solutions, guide project execution more »

the security team and its individual members. Effective liaison, support and assistance between security department and remainder of organisation Maintain and improve mechanisms for risk assessment and disseminate feedback to the appropriate internal entities. support to all other departments with security and related issues. Reporting on a weekly more »

employee career sessions per contract requirements Conduct Work Council TUPE/ARD consultations and negotiations per country regulations Conduct HR due diligence, analysis, and risk assessment to determine the baseline of total employee cost and potential employer employment concerns Implement and oversight of terms, conditions, and benefits of more »

facility development projects – Brownfield and Greenfield Analyze reports prepared for undertaking various development projects Create reports and presentations for the Management Reliability: Undertake a risk assessment related with material handling equipment Assess equipment breakdown and downtime Undertake RCA Budget Management: Track budget against ABP Optimize costs Identify opportunities more »

system and to ensure that the recording system is always up and running at all times. • To perform monthly infrastructure test and report for Risk Assessment. • Manage Incident Handling procedure (This includes monitoring as well as post -incident follow up • Support the Branch operations as and when needed and more »

use technologies to maximise the effectiveness of the team. Procurement focuses on areas where the most value can be achieved by taking a balanced risk based approach to projects; implementing fit for purpose policies and processes and then managing suppliers and relationships to get the most out of them. … strategy and implementation process. Maximise synergy opportunities for the Viasat and Viasat supply base integration Assess risks and recommend to the Procurement Director a risk based approach to optimise time; effort; value and risk in each Procurement. Conduct market analysis, run tender processes, use data analysis and conduct … broad range of good and services in relevant category area. Evidence of developing category strategies either in a leading or supporting role. Good negotiation; risk assessment and stakeholder management skills. Good understanding and management of end to end RFP processes, contract award and supplier management. Good understanding of more »

with internal and external stakeholders to integrate project requirements. Develop the delivery strategy and oversee IT project procurement and execution. Provide input into wider risk assessment and management processes. Key Skills/Qualifications: Experience leading complex healthcare IT projects. Proficiency in Agile and Waterfall methodologies. Strong knowledge of … project management tools. Expertise in change management practices. Relevant certifications such as PMP, PRINCE2, Agile/SCRUM Master, Change Management, or Risk Management desirable. Demonstrable experience in managing third parties within the delivery lifecycle. Flexibility to meet the demands of digital transformation in a hospital environment. Ability to work more »

a digital security architecture advisor for various programmes within the wider Digital Security team. Define digital security requirements and associated frameworks. Conduct threat and risk assessments to support the SD WAN project, determining potential security requirements and tooling. Review and approve cloud security questionnaire responses, providing advice for proposed … Proven experience as a Security Consultant, preferably in a consulting environment. Demonstrable expertise in infrastructure and security projects. Excellent experience of security frameworks and risk assessment methodologies. Strong stakeholder engagement skills with experience representing consulting firms to end-customers. Excellent communication and presentation abilities. Relevant certifications such as more »

ll support the Head of Audit and Senior Audit Managers in this role, contributing to the annual planning process and maintenance of the audit risk universe. Your role involves developing subject matter expertise in your area of focus. KEY RESPONSIBILITIES Assist the Head of Audit in portfolio management, risk assessments, and audit planning. Take ownership of assigned areas during engagements, managing stakeholders internally and externally. Aid in planning engagements, identifying key risk areas, and producing high-quality Audit Planning Documents. Ensure timely production of all internal and external deliverables according to EIAO methodology and standards. Develop and … or Compliance experience in the financial services industry Expertise in compliance risks - Essential Previous involvement in at least one Core Compliance area (Advisory, Compliance Risk Assessment, etc.). Functional/Technical Competencies: Proficient in risk-based auditing methodology. Understanding of conduct risks and controls in first and more »

Our client are a large global financial services organisation. Execute First Line Operational Risk mandate for the Capital Markets business and support areas through the following responsibilities: 1. Ensure high standards in execution of the International team Operational Risk Mandate: a. Prevent operational loss and ensuring the CM … due to failure in process, people, or systems by managing and remediating loss events, identifying when loss is likely and preventing it, conducting annual risk assessment and other activities in support of the framework 3. Understanding processes, people and systems used for Capital Markets lines of business 4. … technical or regulatory issues 9. Plan and execute short and long-term work and ad hoc deliverables within given timelines 10. Preparation of Operational Risk event data for the Business and relevant Committees 11. Active participation in relevant Committees and forums to represent the mandate 12. Build positive relationships more »

team, and other stakeholders to ensure the successful implementation of solutions. Standards and Best Practice: Define and promote , standards, and guidelines for solution development Risk Assessment: Identify potential risks and challenges associated with the proposed solutions. Documentation and Knowledge Management: Create and maintain comprehensive documentation, including architecture diagrams more »

team, and other stakeholders to ensure the successful implementation of solutions. Standards and Best Practice: Define and promote , standards, and guidelines for solution development Risk Assessment: Identify potential risks and challenges associated with the proposed solutions. Documentation and Knowledge Management: Create and maintain comprehensive documentation, including architecture diagrams more »

testing Possessing stakeholder management skills and the ability to set expectations and respond to business needs in a complex high-pressure environment Demonstrating Security Risk Assessment for firewall rule implementations Managing Documentation for perimeter security environments Education (if blank, degree and/or field of study not specified more »

activities, managing numerous projects simultaneously and driving quick and efficient integration into Treasury processes Conduct due diligence for potential acquisitions, ensuring thorough analysis and risk assessment. Lead integration efforts for completed acquisitions and restructuring for potential disposals, working closely with cross-functional teams. Serve as the main point of more »

Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs. We are currently hiring a Junior Onboarding Analyst to join one of our financial services clients to support … to be comfortable liaising with clients to obtain the relevant documentation. Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addition to this any due diligence updates to clients throughout the lifecycle such as Periodic Reviews will also need … Client & third party onboarding across Trading, Asset Management and Ventures Client outreach, Collection and validation of the data provided in line with policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due more »

fight against it, so businesses succeed, people thrive and communities flourish. The Financial Crime team in the UK works with clients to manage business risk through: responsive and robust investigations driven by situational expertise and analytics, remediation built around technologies to improve efficiency, transformation projects that help clients emerge … with our clients to change their financial crime functions for the better through enhanced controls, monitoring systems, analytics, improved policy and procedures, more effective risk management, and reduction in costs. A career in our team will provide you with the opportunity to help our clients navigate through complex challenges. … implementations. Assistance in responding to regulatory enquiries. The role responsibilities will include the following: Supporting senior team members in scoping, managing and delivering complex risk assessment and data driven surveillance engagements. Providing day-to-day support for deployment of augmented market abuse surveillance operating models and vendor solutions. more »

MLROs activities impacting the financial crime framework Oversee and coordinate financial crime strategy and framework for training, monitoring and assurance Support with the annual risk assessment process across the region Coordinate regular MLRO forums managing key stakeholders Provide financial crime management information Experience required Degree educated, or equivalent … varied role. For further information, please email william.mccoppin@coopman.uk Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to more »

potentially harmful behaviour. Feeding into current SG and AML processes to assist in future improvements. Communicating professionally and confidently with colleagues, Account Managers, the Risk team, and Customer Support, as part of the Player Protection process. Assisting with the compliance section of the internal company Audits. Participation in ad … review is concluded) ? Manage own workloads and meet deadlines determined by the urgency of requests. ? Ability to work independently with minimal supervision. ? Analytical and risk assessment skills ? Excellent computer skills (Excel expertise is a must) ? Excellent verbal and written communication skills (English speaking is a necessity) ? Flexible with more »

The primary objective of this role is to support the Head with achieving all the objectives of the Corporate Banking Unit, including strategy, budget, risk management and people development. Within this role, you will have regular goals to meet with respect to the Unit as a whole and be … the day-to-day management of activities within CBU. Be a significant contributor to CBU’s revenue growth & profitability targets set annually within the risk appetite framework of FirstBank UK. Business tracking of revenues for MIS and Budget purposes. Ensuring Direct Reports complete annual Credit Reviews, continuous KYB/… in identifying and meeting customers’ needs through matching a broad range of products and services to their requirements Strong background in Financial Analysis and Risk Assessment Full understanding and in-depth knowledge of Trade Finance, Structured Finance and Corporate Lending Excellent level of business acumen and commercial awareness more »

oversee security monitoring systems to detect potential incidents. The essentials from this role are: Understanding of SIEM systems – IBM Qradar, FortiSIEM, Splunk and Sentinel. Risk assessment and security architecture experience. Solve complex security issues. Great communication skills. This company have a great social cultural and work on exciting more »

engagements. Developing project strategies to address technical challenges encountered by clients. Steering the management and execution of large-scale projects, from team development and risk assessment to final review and quality assurance. Shaping and executing projects with a commitment to surpassing client expectations and internal quality benchmarks. Mentoring more »