1 to 25 of 120 Permanent Risk Assessment Jobs in London

We are recruiting for a Reinsurance Purchaser, a person with good technical Reinsurance knowledge, Reinsurance purchasing process background who understands risk appetite. This can come from Analyst/Purchase team background, a person specifically seeking to develop into a dedicated Reinsurance Purchaser role. City of London - Hybrid working The … Review and agreement of placing slips Maintaining good reinsurer and broker relationships Production of reinsurance renewal information/exhibits Review of underlying data for risk assessment and portfolio optimisation Account analysis Provide information in order to respond to Reinsurer queries more »

to go perm LOCATION: London Based PAY: £140,000 - £150,000 Must Haves -Trade Finance experience from a similar bank (has dealt with high risk jurisdictions and high risk countries -Have completed a Section 166 or have dealt with a S166 remediation project -Has been a SMF17 Responsibilities … Responsibilities:  FCA - Responsibility for the firm’s policies and procedures for countering the risk that the firm might be used to further financial crime.  Full oversight and autonomous management of the AML function;  Chair the London Branch Compliance Risk Committee.  Assume the role of permanent member in London … Branch Management Committee  Review and assume ownership – in collaboration with the Compliance and Risk teams at the Belgium Head Office – of applicable risk assessment methodologies towards business-wide risk assessment, country risk assessment, product risk assessment and customer risk assessment more »

to create opportunities. Our diverse teams combine innovative thinking and breakthrough technologies to achieve enduring results for our clients worldwide. Key Responsibilities: Conduct thorough risk assessments by engaging with suppliers and evaluating the impact of non-compliance with controls. Determine residual risks and collaborate with stakeholders to implement risk remediation measures. Work closely with business units to ensure third-party risks are clearly defined and incorporated into the business Risk Register. Participate in supplier reviews, serving as the subject matter expert in cybersecurity. Provide support during the Bank's incident response process involving suppliers. Contribute to the … cybersecurity. Collaborative mindset with the ability to work effectively in a team. Strong prioritization and multitasking skills. Proficiency in Microsoft Office suite Experience in risk assessment. Demonstrated commitment to ongoing learning in technical concepts and technologies. Familiarity with IT security policies and technical standards (e.g., ISO 27001, NIST, Cyber more »

and business procedures and manuals (including the Firm’s Compliance Handbook for all the firm’s activities); Establish and execute an AFC business wide risk assessment, AFC compliance monitoring, programme, support quality assurance with 3rd line of defence. Ensure AML/CTF/Sanctions/ABC/Fraud more »

project Key Performance Indicators to the Project Board through Highlight Reports and stage assessments business and project risks and produces an effective plan and risk assessment so that timescales and project costs are understood and underwritten by all by the appropriate parties that formal review procedures are used. more »

LV switching/site shutdowns Organising subcontract labour Organising quotes and the labour/procurement of materials and parts Responsible for Health & Safety, logbooks, risk assessment, permits to work etc. Salary & Package: £55,000.00 per annum + Overtime!! OTE £70K Continental Shift Pattern (Days and Nights) 20 Days more »

frameworks, including, CASS, SYSC and SMCR Responsibility for annual review and update of all Compliance and AML policies and procedures including annual Market Abuse Risk Assessment Oversight of Compliance and AML staff training, including “in person” Market Abuse training Compliance responsibility as part of a wider team for more »

Head of Onboarding (Risk) London – Hybrid Are you a seasoned Risk Management professional with a passion for the fast-paced world of payments? Then this is the one for you! My client, a leading payments platform based in London, is actively seeking a dynamic and experienced Head of … Onboarding to join their team. If you have Merchant onboarding (High risk) within acquiring, risk management experience and deep technical knowledge of schemes then get in touch! Key Responsibilities: Develop and implement robust risk management strategies and frameworks tailored to the payments industry, with a focus on … merchant onboarding. Lead and oversee the risk assessment and due diligence processes for merchant partners, ensuring compliance with payments schemes and regulatory requirements. Collaborate closely with internal teams including Legal, Compliance, and Operations to ensure alignment on risk mitigation strategies and initiatives. Monitor and analyze emerging risks more »

their Financial Crime Department. You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss from financial crime at all times. You will be the SME for financial crime compliance, and will be providing second line support … revise financial crime policies and procedures. Implement and embed appropriate controls to ensure adherence to policies. Monitor adherence to financial crime policies and procedures. Risk Assessment: Prepare risk assessments of financial crime categories relevant to the bank. Prepare gap analyses of regulatory publications. Risk assess business … Customer (KYC)/Know Your Business (KYB): Provide oversight and advice for CDD, KYC, and KYB information. Ensure adequate information is gathered using a risk-based approach. Conduct a program of KYC/KYB sampling to maintain compliance. Challenge and Process Improvements: Challenge existing processes to improve quality or more »

enhance the organizations BCP/Resilience readiness at an entity, geography, and office level. a framework to manage all business continuity lifecycle activities including risk assessment, business impact analysis, testing, plan maintenance and updates. clear roles and responsibilities for the development, operation, and oversight of the resiliency of … coordinates the testing of recovery including tabletop exercises and full interruption tests. targeted Playbooks to support key event responses. the build of the Vendor Risk Assessment process to properly assess a vendor’s recovery strategy. Environmental Awareness/Customer Focus closely with Key Stakeholders, Internal Audit and Risk more »

LV switching/site shutdowns Organising subcontract labour Organising quotes and the labour/procurement of materials and parts Responsible for Health & Safety, logbooks, risk assessment, permits to work etc. Salary & Package: £55,000.00 per annum + Overtime!! OTE £70K Continental Shift Pattern (Days and Nights) 20 Days more »

of experience in AML/CTF & Sanctions compliance, within the financial services industry. Knowledge of relevant legislation and regulations Working knowledge of business wide risk assessment and customer risk assessment methodology and execution. Experience in transaction monitoring and ongoing monitoring. In-depth working knowledge of CDD more »

A market leading Asset Manager is looking for an Operational Risk Analyst to join the business in a 1st line of defense role facing off to the front office that also incorporates various project based work The role has been created due to continued growth and success within the … business and will work closely with the Head of Operational Risk who is very well respected within the industry. Some of these duties will include, but are not limited to: • Incident mitigation, being responsible for appropriate and clear documentation of incidents and associated actions. • Performing periodic risk assessment on business processes and defining key controls to mitigate the risks identified. • Ensure appropriate risk mitigation measures and risk indicators are in place for risks identified and monitored. • Produce key risk indicator reporting across all departments. • Maintain the risk and controls management framework. • Prepare risk more »

by regulatory authorities Undertake ongoing horizon scanning of regulatory developments to identify and pre-empt forthcoming changes to the business compliance obligations and compliance risk profile, and ensure requirements are met in a timely manner Maintain oversight and sign off on behalf of Compliance on product and marketing material … and maintaining an effective anti-money laundering and counter-terrorist financing compliance culture Consulting with senior management, to create and maintain the money laundering risk-based approach and the risk assessment of the firm's customers, products and services, proportionate to the business operations', scale, nature, and … complexity Ensuring the business risk management policies and risk profile, in relation to financial crime, are maintained and subject to review and approval on at least an annual basis and are compliant with current rules, laws and regulations Ensuring that money laundering risk is considered in the more »

We are working with a leading innovator in the specialty insurance industry, specializing in cyber risk underwriting and cutting-edge solutions to support clients in navigating the complexities of a fast-moving digital landscape. Their commitment to leveraging technology and strategic partnerships allows them to provide tailored insurance solutions … and driving business growth. Key Responsibilities: Act as a Technical Cyber Security Expert, providing expert guidance and support to internal teams on complex cyber risk issues, emerging threats, and best practices in cybersecurity. Develop and deliver training programs and workshops for our global Cyber Insurance teams, equipping them with … emerging technologies in cybersecurity and insurance to drive continuous innovation and improvement in underwriting practices. Assess and underwrite cyber insurance policies based on comprehensive risk assessments and analysis of client cybersecurity postures, leveraging your technical knowledge of IT and cybersecurity. Qualifications: Bachelor's degree in cybersecurity, information technology, risk more »

Futureheads have an exciting opportunity for a DevOps Engineer to join a leader within the world of risk assessment technology as they expand to reach new highs. In this role, you will work as part of their amazing product team, modernising their SaaS platform. Their current SaaS platform more »

Hazard and Operability Studies (HAZOPS) Operating and Support Hazard Analysis (OSHA) As a Senior Systems Safety Engineer you will have: Demonstrable experience producing safety assessment reports such as HAZID reports, Hazard reports and safety cases Strong experience with engineering safety management, hazard identification, risk assessment and derivation … of safety requirements Ability to understand Common Safety Method for risk evaluation and assessment, regulatory guidance, client acceptance process, etc. Qualified to degree-level, preferably with CEng or working towards equivalent Chartership Navartis Ltd is a specialist recruitment company supplying highly skilled technical and management professionals within the more »

Associate/Contract Fire Risk Assessor/Fire Safety Consultant London , South East, Home Counties, London £350 - £400 per day DOE Are you a highly skilled and driven Fire Risk Assessor and registered with the IFSM? We have a fantastic opportunity for you to become an integral part … and all the surrounding counties including Hertfordshire, Essex, Bedfordshire, Oxfordshire, Surrey Kent, Hampshire & Sussex Responsibilities · Carrying out site visits when needed for conducting Fire Risk Assessments · Development of Fire Risk Assessment reports and Hazard Identification · Risk Based Interpretation and Application of these fire safety documents · Assessment … appropriate methods for applying fire stopping to service penetrations through compartment walls and ceilings. · Conducting fire safety management audits. · Presenting findings arising from fire risk assessments and/or fire safety management audits to clients. Experience · Experienced in conducting fire risk assessments, fire safety audits and writing fire more »

you to join us in shaping the future of food excellence at LEON! Duties & Responsibilities · Assess and approve suppliers according to the international operations risk assessment criteria by using the International Supplier Risk Rating · Use management skills, analytical proficiency, and decisive decision-making to ensure the selection 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 »

the company's business model in Excel. Analyzing and reporting on investment portfolio performance. Managing FX hedging to mitigate currency risks. Leading due diligence, risk assessment, and financial analysis for asset acquisitions. Guiding internal approvals for transactions. Providing leadership in bidding for infrastructure projects, including PPP, PFI, and 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 »

safety and 2+ years in Health & Safety within the built environment in residential and/or commercial buildings Must be happy to undertake Fire Risk Assessments and General Risk Assessments at the same time Excellent written communication skills and report writing abilities including literacy in everyday IT packages … such as Microsoft Office A comprehensive understanding of current UK regulations and guidance including : Regulatory Reform (Fire Safety) Order 2005; HM Government Fire Safety Risk Assessment Guides; The Management of Health & Safety at Work Regulations 1999; Building Regulations – Approved Document B; British Standards relating to Fire Precaution and … Health & Safety or equivalent qualification Minimum Level 3 Fire Certificate or equivalent Registered with or willing to work towards being registered with a fire risk assessors register such as IFSM, FRACS or Fire Risk Assessors Register (IFE) JOB SPECIFICS We are offering a competitive package between more »

electrical, mechanical, and fire/life safety equipment are maintained to the highest standards and operate efficiently at all times. Additional tasks will involve risk management and mitigation, the supervision of corrective and preventative maintenance of critical infrastructure, vendor management and metric reporting. Main responsibilities may include: 1. Assisting … is in accordance with established practices and procedures. 4. Managing the relationship with third party Colocation providers and their staff. 5. Reviewing vendor RAMS (Risk Assessment Method Statements) and MOPs (Methods of Procedure) to ensure all safety practices are adhered to while performing work. 6. Responsibility for the more »

governance policies and procedures. Monitor and assess ISO processes to ensure compliance with applicable laws, regulations, and industry standards. Own the compliance audit and risk assessment process. Manage the internal and external audit process, and ensure corrective action is performed. Identify, evaluate, and manage technology risks Implement risk … operations and compliance. Demonstrable experience of developing and implementing IT governance policies and procedures. Ability to facilitate and conduct internal and external audits and risk assessments. Ability to analyse complex IT systems, processes, and data to identify areas of non-compliance and develop effective solutions. Experience in developing and more »