4 of 4 Risk Assessment Jobs in Newcastle upon Tyne

portfolio of skills in onboarding, transaction monitoring and investigations. Leading a team of 8-10 financial crime analysts, reporting to the business' VP of Risk & Compliance/MLRO, the ideal candidate will have previous people management experience and be comfortable with training, coaching and development. Naturally, the role will … diverse and inclusive environment. What you'll be doing: Responsible for the full customer onboarding journey via an effective workflow including KYC due diligence, risk assessment and risk classification, and investigations Manage the Sanctions/PEP/Adverse Media screening program Monitor payments transactions (Card, Bank, etc More ❯

to succeed: Preferably a Civil Engineering degree (or equivalent experience) Knowledge of, and experience in highway/roads design, drainage strategy and design, flood risk assessment and management, utility design and planning as well as a good working knowledge of the Development Industry in Scotland and the UK. More ❯

be supported by: Review compliance with appropriate standards. (NR/L2/CIV/003, NR/L3/CIV/0063 etc) Use risk ID and evaluation methods (e.g. HAZOP, QRA etc.), as suitable, to evaluate and compare options. Assure (or undertake where applicable) the development of the … third party, major and minor projects, always with the customer in mind. Shall have a sound understanding of network rail's requirements regarding the risk assessment process including CSM-RA. Mace is an inclusive employer and welcomes interest from a diverse range of candidates. Even if you feel More ❯

to the monitoring, evaluation and modification of service users' interventions in order to measure progress and ensure effectiveness. To contribute to the overall ongoing risk assessment carried out by the MDT. To ensure an appropriate environment and equipment is available to carry out identified activities. About us We More ❯