76 to 100 of 128 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 »

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 »

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 »

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 »

the credit portfolio and producing essential reports for various stakeholders- including Head Office, local regulators, and management committees. Key Responsibilities: Design and implement climate risk assessment scorecards in line with regulatory and headquarters' requirements. Execute climate change risk stress-tests and prepare detailed reports. Generate regular credit … proactive monitoring of climate risks at both customer and portfolio levels. Contribute to departmental projects and perform other necessary functions to support the Credit Risk Department. Skills and Experience 3+ years of experience in credit portfolio management. Strong proficiency in modelling and data processing. Excellent skills in Bloomberg, MS 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 … the way a review is concluded) own workloads and meet deadlines determined by the urgency of requests to work independently with minimal supervision and risk assessment skills computer skills (Excel expertise is a must) verbal and written communication skills (English speaking is a necessity) with the ability to more »

month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills are essential, as you will be required to provide verbal and written correspondence in … objectives. ***This role is based onsite at our London Liverpool Street office 5 days per week*** ROLE AND RESPONSIBILITIES Assist in reducing financial crime risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery & Corruption standards as issued from time to time. … Review and analyse complex client profiles and documentation to make risk-based decisions in accordance with established procedures. Your keen eye for detail and ability to assess risks accurately will contribute to maintaining the integrity and security of our client base. Review and assess Source of Wealth information and more »

in London Salary: £50,000 - 60,000 Futureheads have an exciting opportunity for a Data Analyst to join a leader within the world of risk assessment technology as they expand to reach new highs. In this role, you will work closely with multiple teams, including operations, Customer Success more »

HND qualification in a relevant subject preferred; equivalent experience accepted. Knowledge of statutory requirements, codes of practice, and industry standards. Strong management, communication, and risk assessment skills. Proven experience in a T&RS depot environment. Experience in creating easily understandable documents and instructions. Safety training/certification including more »

Infrastructure Engineers with an interest around modern Azure, SaaS, IaaS & PaaS are wanted by an established FinTech software company, who build risk assessment products for the Insurance, ReInsurance and Pensions markets. Ideally, you’ll have first-hand experience and knowledge of modern infrastructure technologies, emerging standards and trends more »

partnerships. Strategic Business Support: collaborate with cross-functional teams to evaluate new business opportunities, strategic initiatives, and investment projects; conduct financial due diligence and risk assessment for potential acquisitions, joint ventures, and partnerships; provide financial insights and support strategic decision-making processes at the corporate level. Requirements You 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: £42,500.00 – £45,000.00 per annum + Overtime!! OTE £70K Monday - Friday/08:00 till more »

IT for data related issues. Make recommendations for enhancements to the internal market abuse framework. Make recommendations for enhancing processes for identifying market abuse risk in line with regulatory change. Maintaining the Market Abuse Risk Assessment. Assisting in drafting and updating appropriate policies and procedures in relation to more »

of installation works. Procurement Coordination and preparation of the technical documentation that is required for inclusion within ITT and EPCI documentation package(s) Technical assessment of bids including Assessment of T&I solution including consents compliance check Analysis of bidder's programme of work Weather analysis Vessel assurance … check Trenching risk assessment. Supporting the technical evaluation process including coordination with all reviewers involved in the technical assessment. Consents Responsible for coordinating the preparation of the package's consent deliverables. Provision of technical assistance to the consenting team to assist them in discharging the project's consent conditions. … Engineering Responsible for the management and completion of the Conceptual Design for T&I, this shall include, Cable Route Layout, Cable burial risk assessment, Seabed Management Plan, Installation Analysis and all Interface engineering activities with WTG foundations and OSP Responsible for management and approval of Contractors installation engineering 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 »

Job Title: Senior Risk Manager – Digital Assets Location: London, Zurich, Berlin, Frankfurt DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March 2023). Building on more than 60 years of experience, it has a reputation … is recognised by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines. The Risk platform is the independent risk oversight function of DWS. Model Risk is part of the Risk function and is designed to … provide governance and control to manage a variety of models used in the Firm and associated risks. The Model Risk team works as a global organization with team members in New York, London and Frankfurt with a focus around validating, testing and overseeing the usage of models related to more »

Job Title: Governance and Risk Manager Company: Our client is a dynamic and forward-thinking Lloyd’s Syndicate whom are committed to excellence in governance, risk management, and internal controls. We are seeking a talented Governance and Risk Manager to oversee and integrate assurance activities from Internal … Audit, Risk Management, and Compliance. This is a unique opportunity to lead and enhance assurance processes, reporting directly to the Chief Risk Officer. Key Responsibilities: Combined Assurance Framework: Develop and maintain a comprehensive Combined Assurance Framework to ensure effective governance, risk management, and internal control processes. Assurance … Activities: Lead the implementation of recommendations and actions arising from combined assurance reports. Manage and oversee assurance activities and projects to enhance overall risk management. Compliance Monitoring: Develop compliance monitoring activities and key risk indicators (KRIs) for the Risk and Compliance Committee. Monitor adherence to regulations, policies more »

support to the new business, pre-contract, and estimating teams. Commission the Pre-Construction Stage Planning and Feasibility Reports; Arboriculture, Archaeological, Acoustic, Ecology, Fire Risk Assessment, Flood Risk Assessment, Traffic & Transport, Soil Investigation, Soakage Tests. Production, Management, and Review of the Design and Pre-Construction Programmes. more »

have a keen interest in management consultancy and furthering their career. As a Project Controller, you will be responsible for: Planning Scheduling Resource management Risk assessment Cost-control Estimating Project communication Find out more about working in Project Controls here! About You Joining us as a consultant, you … transferable) gained in industry or consulting environments. Understanding and experience of project management, including at least one of either project planning, scheduling, cost control, risk assessment and/or resource management Proficiency in Earned Value Management or estimating techniques would be an advantage, as would exposure to Primavera more »

and maintain appropriate cybersecurity policies, procedures and standards and ensure they are aligned with any regulatory requirements and industry best practices. Establish a security risk management framework, define risk appetite and tolerance levels and conduct regular risk assessments and vulnerability scans. Assess and manage cybersecurity risks associated … with third-party vendors and service providers. Implement the vendor risk assessment processes and ensure cybersecurity contractual requirements for cybersecurity are considered. Support, where appropriate, cybersecurity incidents and attend the cybersecurity operation meetings. Support and advise on the deployment of appropriate tools and technologies, and ensure that they … security technologies, threat landscape, vulnerabilities and mitigation strategies. Familiarity with regulatory and compliance requirements (such as GDPR, HIPAA, PCI DSS, etc.). Proficiency in risk management and assessment methodologies. Proven policy, procedure and standard development in all areas of cybersecurity. Exceptional skills in conducting cybersecurity assessments and audits more »

THE COMPANY: Our client is one of the leading banking groups, with millions of corporate clients worldwide. THE RESPONSIBILITIES: Process credit applications, assess credit risk on individual transactions; make risk recommendations to the Credit Committee; Monitor and process annual and interim credit and rating reviews by the front … office, and produce independent risk assessment; Organise Credit Committee meetings as required and conduct record-keeping; deal with Head Office submissions for credit approvals; Monitor customer credit throughout its term, conduct asset quality review including raising timely early warning signals, monitor credit limit exposures; investigate limit breaches and … and verification in systems, contracts and documentations reviews. Participate in stress testing, scenario analysis, simulations regularly for the portfolio; Produce periodic and ad-hoc risk reports including regulatory reporting, and risk alerts/updates for the purpose of review of senior management; Assist in departmental policy and procedure 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 »

external reports as required. Establish and maintain adequate arrangements for awareness and training of staff, as appropriate. 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 »

effectively. The role is hybrid and will require some onsite work across two sites. As our Cyber Security Analyst you will: Provide security and risk assessment consultancy on projects and other formal workgroups and committees, making appropriate recommendations for risk mitigation to ensure that IT Security is … on Azure and Microsoft 365, including both security and compliance controls and general input to the security architecture across the cloud estate Perform security risk assessments, followed by initiating and managing appropriate remedial action, to ensure that IT infrastructure and application systems are adequately protected Escalate unresolved security exposures … We are looking for: Someone with extensive information security experience A good understanding of Microsoft cloud security technologies A strong understanding of information security risk and risk management Excellent communication skills Strong analytical skills and a desire to problem solve more »