3 of 3 Risk Assessment Jobs in South Yorkshire

ongoing calibration of the systems we ensure that the solutions mitigate VMUK s financial crime risks, meet VMUK policy requirements and align to our risk appetite. What you ll be doing With a specific focus on the sanctions screening of cross border payments, you ll be managing the regulatory … s screening solutions, ensuring these are applied in line with policy requirements. Configuration and ongoing calibration of the screening systems to manage financial crime risk, aligned to our policy requirements and risk appetite. This includes the design, development and ongoing review of system rules, parameters and threshold settings … but not essential Knowledge and experience in using data visualisation tools such as Power BI. Exposure to name screening, adverse media screening, automated customer risk assessment or transaction monitoring. Experience of managing and analysing XML data. Red Hot Rewards Generous holidays - 38.5 days annual leave (including bank holidays More ❯

Advisor, you will bring a wealth of skills and experience, including a strong understanding of safety, health, environment, and quality standards. Your expertise in risk assessment, incident investigation, and compliance will be crucial. You should have excellent communication skills, the ability to work collaboratively, and a proactive approach More ❯

Licence Ipaf 3a 3b & 1b E learning Training/Qualifications Asbestos Awareness Environmental Awareness Fire Safety L2 Health and Safety Ladder Safety Manual Handling Risk Assessment COSHH Key Skills and Attributes Positive attitude, problem-solving, and strong communication skills Proficient in computing and able to follow instructions Team More ❯