51 to 75 of 129 Risk Assessment Jobs in London

the Head of Compliance & MLRO when necessary Interacting with the CEO, ExCo, and other Department Heads as needed Improving compliance & governance frameworks Establishing a risk-based compliance monitoring system Performing regular financial crime Business Wide Risk Assessments (BWRA) Updating Client Risk Assessment matrices regularly Compiling the … financial crime report Evaluating the impact of regulatory changes, and developing policies and procedures as required Creating materials for relevant governance forums like the Risk Committee and Financial Crime Committee Ensuring precise responses and reports to the Regulator Assisting in managing the performance of the broader compliance and financial … Compliance & DMLRO Demonstrated understanding of industry best practices and regulatory frameworks Confidence in making decisions and working independently Efficiently conducting gap analyses and summarising risk from various sources Thorough knowledge of the FCA Rulebook, including Consumer Duty, BCOBs, Payments Regulation Essential familiarity with JMLSG and FCA rules regarding AML 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 »

include onboarding new clients, conducting periodic reviews based on significant events, and analyzing corporate structures to ensure compliance. You will be responsible to accurately risk assess new and existing clients through conducting Politically Exposed Persons (PEP), Sanctions, and Adverse Media screening and escalating potential AML concerns to senior management … going review processes to the clients. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK and … EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence, employing a risk-based methodology and AML standards. Applicants should have extremely good communication skills and should have the ability to multi-task, attention to detail and maintain focus and motivation while working in a 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 »

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 »

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 »

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 »

multiple jurisdictions. Keep abreast of pertinent laws/regulation with commercial application in mind, and cooperate with functional teams to navigate requirements. Contribute to risk assessment from privacy perspective, and assist in auditing, licensing, and other processes. Manage on-site external counsels in various jurisdictions to ensure product more »

various business strategies, market conditions, and industry trends. This involves creating models that simulate different scenarios and evaluating their impact on key financial metrics. Risk Assessment: Identifying and assessing financial risks associated with broadcasting/media operations, such as changes in advertising spending, audience behaviour, or regulatory developments. more »

About Vanguard: Vanguard is an emerging technological leader in the global maritime risk and insurance markets, renowned for innovative solutions that empower ship owners and stakeholders to effectively reduce risks across safety, security, and cyber domains, leading to superior marine policy premiums generated AI and intelligent risk transfer. … maritime solutions and insurance benefits. Account Management: Build and maintain strong relationships with existing maritime clients, serving as their primary point of contact. Client Assessment: Conduct detailed evaluations of client operations and goals, identifying unique challenges and opportunities Understand client maritime operations and insurance needs, providing tailored solutions and … in the marine insurance sector, with knowledge of its dynamics and outstanding strategic sales skills, including familiarity with commercial landscape, policies, claims handling, and risk assessment, will be considered a significant advantage. Location: UK based more »

in line with agreed action plans and for evidencing and recording rationale for closure. Highlight any delivery concerns. Provide input into the annual Compliance Risk Assessment Process to inform the annual Compliance Monitoring Programme and actively keep compliance risks under review. Make or assist with the delivery of … to inform Management of the compliance risks and their status. This includes supporting the Head of Compliance with information for reports to the Audit Risk and Compliance Committee, Management Group, Board and the wider Handelsbanken Group as required. Monitor regulatory developments and maintain an up to date knowledge of … current issues and future trends and their likely impact on the company’s risk profile and activities. Assist in training and educating the business on compliance matters of relevance. Work with the Compliance Team in the establishment of adequate in-house controls and compliance procedures and contribute to compliance more »

manage. This will involve the implementation and maintenance of the SHE Management System (Certified to ISO45001 and ISO14001) within your business operation, leading on risk assessment, accident/incident analysis and assurance activity, along with a wide variety of related tasks that fall within this diverse role. You … Occupational Safety & Health (or equivalent) Experience and qualifications in the Environment, Occupational Hygiene and COSHH would be advantageous Good understanding of Hazard identification and risk management Excellent communication skills and be comfortable liaising with stakeholders at all levels Previous experience in a similar SHE role If you would like more »

wide range of individuals involved in the projects/programmes ability to find innovative ways to resolve problems level financial/budgetary skills of risk assessment and management principles and processes If you find this opportunity intriguing and aligning with your skill set, we welcome the submission of more »

ensure security is integrated at every stage Educate and train engineering and product teams on security awareness and best practices Experience with threat modelling, risk assessment, and the development of mitigation strategies The Senior Product Security Engineer is a high-profile role with significant business and technology engagement. more »

strategy-related position is an advantage. Experience in managing multiple projects and working with various internal and external stakeholders. Knowledge of portfolio management and risk assessment. Exceptional analysis capabilities and communication skills. Willingness to travel up to 30% of the time. European languages valued. more »

reports, and make external reports as required. Establish and maintain arrangements for awareness and training of staff. Establish and execute an AFC business wide risk assessment, AFC compliance monitoring. programme, support quality assurance with 3rd line of defence. Produce an annual MLRO report to the Board of Directors more »

this event has occurred. Ensure customers are contact first thing with ETA and keep up to date of any delays. Carry out a visual risk assessment on each job and raise any concerns with line manager. Provide feedback on parts used in line with procedures to complete a more »

all design and construction contracts include reference to appropriate Company standards applicable to their discipline. Apply relevant techniques and procedures of quantified and qualitative risk assessment and HAZOP analysis to all projects and check whether the environmental aspects of all projects are managed in accordance with Environmental Policy. more »

Legionella Risk Assessor Legionella Risk Assessor/Water Hygiene Consultant, Home Based - London & Home Counties Job Type: Permanent Location: Home Based - London and Home Counties - Berkshire, Hertfordshire, Buckinghamshire, Essex, Kent, Surrey, Sussex Post Code: NW1 6JJ Salary: £35,000 to £45,000 depending on experience, Car Allowance, Benefits … Start Date: ASAP You will be joining an established and expanding consultancy with the objective of undertaking Legionella Risk Assessments in line with ACOP L8 at client sites, mainly South East of England and the Midlands. Qualifications & Experience Minimum 2 years' experience of carrying out L8 risk assessments … and ideally from a Legionella Consultancy background More experienced candidates should have at least 5 years' experience with High Risk Water Systems (Open evaporative cooling systems/Spa Pools/other High Risk Systems) Will have a good working knowledge of commercial and industrial water systems, supplies and more »

managing security operations, SIEM solutions, incident, and response management. Collaborate to develop the Infosec strategy and associated operating model. Conduct an in-depth security risk assessment across the technology stack and provide end-to-end mitigation steps for resilience. Working closely with key stakeholders to ensure compliance with … security policies, and promotion of strong information security culture. Provide weekly governance, risk and compliance reports utilising key risk and key performance indicators and metrics. Skills/Competencies Required: Experience developing information security policy, process and procedure design and implementation. Excellent troubleshooting, problem solving, and root-cause analytical more »

Security Analyst - Compliance, Assurance & Continual Improvement. Home based role. A great opportunity to join our operational security team to support our initial and ongoing assessment of Operational Security controls against Cyber Security best practice, Organizational Policies, and recognized Security Frameworks, working with relevant stakeholders to identify areas for improvement … enhanced. What You’ll Be Doing: Verification and Compliance: Verify that systems and processes meet specified security requirements. Assess the correctness of cyber security risk assessments and risk management plans. Auditing and Assurance: Conduct cyber security audits to find suboptimal testing, monitoring, and management of security controls. Present … clear audit findings to technical staff and management. Risk Management and Education: Assess threats and vulnerabilities, focusing on risk management. Identify points of potential weakness and effective areas for investigation. Play a role in delivering training to embed security practices. Relationship Management: Meet with teams to identify potential more »

This role assesses site hazards, conducts incident investigations, implements business unit standards. The EHS Specialist is accountable for implementation and execution of site compliance, risk analysis, continuous improvement and managing incident investigation and corrective action. Responsibilities: Provide environmental and safety technical guidance on new and existing process including chemical … hazards, equipment safety and process changes Lead and conduct inspections to ensure regulatory compliance, perform and review risk assessments and lead incident investigations Serve as emergency response coordinator Prepare and maintain records for waste management, spill response and other applicable safety and environmental reporting requirements Ensure compliance with all … maintain equipment and chemical inventories, develop applicable environmental reports and submissions. Provide annual summary of incidents and other metrics as requested. Schedule annual Fire Risk Assessment, Building Risk Assessments and Health Surveillance Schedule an annual review of regulatory readiness by location Partner with various departments, including facilities more »

and compliant. Data Protection Officer: Maintain records of all data processing activities of the company, serve as point of contact for data protection authorities. Risk Management : Identify, evaluate, and mitigate risks associated with data privacy and compliance, implementing a risk management framework that aligns with global standards. Policy … where appropriate. Qualifications: Knowledge, Skills, and Abilities: Expertise in Data Protection Laws : Comprehensive understanding of GDPR, CCPA, DPA(UK), and other relevant privacy regulations. Risk Assessment : Strong ability to conduct risk assessments, privacy impact assessments, and implement necessary controls. Strategic Planning : Capability to develop and implement data more »

incorporating information from threat intelligence sources, internal software and infrastructure scans. Collate and prioritise applicable vulnerabilities based on Starling Bank's environmental factors and risk frameworks Collaborate with relevant technology (security, engineering, workplace technology, data, infrastructure) teams to ensure resolution of findings within agreed timeframes. Track and report on … in issues which occur and work collaboratively with wider teams to develop process and procedure improvements. Understand the assets and/or applications at risk from a vulnerability and be able to articulate the potential threat to the Bank in a way anyone in the business could understand. Alignment … of risk assessment approach for vulnerabilities to the Bank's risk appetite, operational and information risk frameworks. Promote vulnerability management standards, procedures & guidelines, and best practices outside the security functions. Drive continuous improvement of the vulnerability management approach to ensure prioritisation of tasks is continually effective more »

Funds Business seeking an Operational Due Diligence Associate to join their team in London. Key Responsibilities GP Operational Due Diligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess the following more »