451 to 475 of 754 Permanent Risk Assessment Jobs

systems meet enterprise requirements for access control, data privacy, and regulatory compliance. Ensure all AI systems comply with RELX Responsible AI Principles. Lead AI risk assessment activities, contributing to compliance with applicable regulatory frameworks. Communicate complex architectural decisions clearly to senior leadership, engineering teams, and non‐technical stakeholders. ...

equivalent experience preferred). Experience preparing or supporting consolidated financial statements and statutory accounts. A solid understanding of internal controls, financial reporting frameworks, and risk assessment. Experience conducting process reviews, self‐assessments, or control testing within finance. Strong documentation skills and the ability to maintain clear, well‐structured internal ...

value. Own impact modeling and scenario analysis for major product initiatives, enabling quarterly and annual planning decisions through robust forecasting, trade-off analysis, and risk assessment. Own the definition and governance of key metrics within your domain, ensuring clarity, consistency, and alignment with company-level objectives. ...

each other and customers in meaningful ways. Moody’s is transforming how the world sees risk. As a global leader in ratings and integrated risk assessment, we’re advancing AI to move from insight to action—enabling intelligence that not only understands complexity but responds to it. … decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and confidence. If you are excited about this opportunity but do not meet every single requirement, please apply! You still may be a great fit for this role or other open roles. We are seeking candidates ...

systems understand, assess and respond to safety‐critical scenarios. This role is designed for practitioners who have worked operationally - investigating incidents, managing permits, assessing risk, and making decisions that directly affect worker safety and now want to apply that expertise at scale. Rather than managing EHS within a single … platform used by thousands of safety professionals. Your judgement will directly influence how models classify incidents, assess serious injury and fatality (SIF) risk, validate permits‐to‐work, and interpret regulatory requirements. You don’t need AI experience for this role. What matters is operational credibility, strong professional judgement ...

each other and customers in meaningful ways. Moody’s is transforming how the world sees risk. As a global leader in ratings and integrated risk assessment, we’re advancing AI to move from insight to action—enabling intelligence that not only understands complexity but responds to it. … decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and confidence. Skills And Competencies 1+ years of experience within a data engineering or software development team Hands‐on experience designing and developing data integration/ETL pipelines from diverse data sources and formats Hands ...

each other and customers in meaningful ways. Moody’s is transforming how the world sees risk. As a global leader in ratings and integrated risk assessment, we’re advancing AI to move from insight to action—enabling intelligence that not only understands complexity but responds to it. … decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and confidence. If you are excited about this opportunity but do not meet every single requirement, please apply! You still may be a great fit for this role or other open roles. We are seeking candidates ...

systems understand, assess and respond to safety‐critical scenarios. This role is designed for practitioners who have worked operationally - investigating incidents, managing permits, assessing risk, and making decisions that directly affect worker safety and now want to apply that expertise at scale. Rather than managing EHS within a single … platform used by thousands of safety professionals. Your judgement will directly influence how models classify incidents, assess serious injury and fatality (SIF) risk, validate permits‐to‐work, and interpret regulatory requirements. You don’t need AI experience for this role. What matters is operational credibility, strong professional judgement ...

Sales Support to join our Global Markets Client & Sales Operations team. This is a high-impact leadership role at the intersection of Sales, Operations, Risk, Technology, and Client Management, supporting the Global Macro Sales Sponsors business. As a trusted advisor and strategic partner to senior Sales leaders, you will … working across the Global Markets franchise. Drive key transformation programmes including: Digital onboarding and e‐onboarding enhancements. Streamlined client onboarding and account opening frameworks. Risk assessment optimisation and accelerated client classification processes. Legal and documentation prioritisation initiatives. Maintain a strong understanding of Global Markets products, infrastructure developments ...

grow a small team of analysts as the product scales. What Youll Do Partner with Data Science to challenge and stress-test credit risk modelling assumptions for our SME customers (including scenario and sensitivity testing), ensuring decisions are robust and explainable. Leverage market insights and publicly available data … modelling and decisions. Develop forward-looking views of expected loss, repayment failures, delinquency transitions, and write-offs, and creating feedback loops with product/risk decisions. Working closely with regional teams to inform our market launch strategy Own the Credit analytics data strategy: define the roadmap for the datasets ...

board detailing financial crime controls Acting as a primary point of contact for the FCA Advising senior management on the impact of financial crime risk Design and update the Enterprise Risk Assessment (ERA) KYC due dilligence Execute asset freezing protocols Transaction monitoring Supervising internal controls for detecting ...

design and launch new products and services in Payments and Consumer Credit (such as BNPL), integrating basic technical and engineering considerations into legal analysis. Risk assessment & management – Identify legal and regulatory risks, proposing effective mitigation strategies aligned with our risk appetite to safeguard the organisation. Regulatory compliance … both private practice and in-house settings. Analytical mindset – Ability to dive deep into complex legal issues, exercise strong judgment, and make sound risk-based decisions. Technical and commercial awareness – Clear understanding of basic technology and engineering processes in Fintech, Payments, and consumer lending, with prior experience working with ...

each other and customers in meaningful ways. Moody’s is transforming how the world sees risk. As a global leader in ratings and integrated risk assessment, we’re advancing AI to move from insight to action—enabling intelligence that not only understands complexity but responds to it. … decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and confidence. We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs into actions, and uphold trust through integrity. Skills And Competencies 7+ years' experience ...

staying close enough to the work to guide architecture and delivery decisions. Hands on involvement will be occasional, on high priority or high risk work. Responsibilities Technical Direction & Oversight Set technical direction and architectural standards for AI/ML, NLP, and generative AI solutions across teams, including LLM powered … that ensure consistent quality, trust, and reliability across all teams. Lead or contribute to AI governance and compliance activities, including responsible AI practices, model risk assessment, and regulatory adherence. Conduct or oversee technical reviews and quality audits, identifying gaps and driving remediation. Leadership & Stakeholder Engagement Mentor and coach ...

staying close enough to the work to guide architecture and delivery decisions. Hands on involvement will be occasional, on high priority or high risk work. Responsibilities Technical Direction & Oversight Set technical direction and architectural standards for AI/ML, NLP, and generative AI solutions across teams, including LLM powered … that ensure consistent quality, trust, and reliability across all teams. Lead or contribute to AI governance and compliance activities, including responsible AI practices, model risk assessment, and regulatory adherence. Conduct or oversee technical reviews and quality audits, identifying gaps and driving remediation. Leadership & Stakeholder Engagement Mentor and coach ...

manage automated transaction monitoring systems, pairing traditional fiat monitoring with advanced blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) to detect unusual or high-risk wallet behaviours. Design and execute risk-based institutional and retail onboarding flows, ensuring precise Customer Due Diligence (CDD) and Enhanced Due Diligence … politically exposed persons (PEPs) or higher-risk jurisdictions. Act as the primary interface for all BMA prudential on-site visits, information requests, and regulatory filings. Lead the preparation of data for the annual BMA AML/ATF returns. Oversee and coordinate the mandatory independent annual AML/ATF audit ...

transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage and oversee engagements, deliver outstanding outcomes that … clients and open new business opportunities. A deep understanding of the AI topics and trends that affect the FS industry, these could include: Fraud & Risk Management Customer Service & Personalization Process Automation Regulatory Compliance Lending & Credit Decisioning Customer Insights & Marketing Operations & Treasury Optimization Payments Optimization Document Intelligence An ability ...

assess project designs, define security requirements, validate delivered solutions Configure MS Sentinel and MS Defender as well as Azure firewalls Provide security and risk assessment consultancy on projects, change initiatives, and other formal workgroups and committees. Assessing security risk and directing the design and implementation of appropriate ...

ensure compliance with cybersecurity regulations, including the EU Cyber Resilience Act (CRA). Supporting cybersecurity initiatives within product roadmaps Assisting with the identification, assessment, and mitigation of cybersecurity risks Preparing documentation to support compliance with IEC 62443 and related standards Ensuring ongoing alignment with industrial cybersecurity regulations and frameworks … with customers and regulatory bodies on cybersecurity requirements Requirements: Good knowledge of C/C++ for embedded systems Understanding of cybersecurity development processes and risk assessment techniques Knowledge of encryption, key storage, secure boot, trust zones, and security protocols Familiarity with RED and Cyber Resilience Act (CRA) regulations ...

many of which are listed or in Conservation Areas. We are seeking a Director of Resources to lead a broad portfolio including finance, governance, risk, people, IT and business support services. This is a unique opportunity within the housing sector to join our Executive Team and play … work effectively to support the organisation's goals.· Oversight of financial performance and sustainability, including business planning, budgeting and treasury management.· Leadership of governance, risk and compliance, providing assurance to the Board and Executive Team and ensuring the organisation meets its regulatory obligations.· Development of effective systems and processes ...

full. About the team The Financial Crimes Compliance team builds and oversees Airwallex’s global financial crime framework across AML/CTF, sanctions, risk assessment, FCC operations, monitoring and testing, and investigations. The team works closely with Product, Operations, Risk, Regulatory Legal & Compliance, and regional MLROs … PRINCE2. Preferred qualifications: Experience in fintech, payments, or digital banking, ideally in fast-moving, global environments. Background in consulting, regulatory remediation, or large-scale risk and compliance change. Strong proficiency with program tools, dashboards, and executive reporting. Equal opportunity Airwallex is proud to be an equal opportunity employer. ...

currency), and industry best practices. Coordinate responses to regulatory inquiries, examinations, and information requests. BSA/AML Program Management Design, implement, and oversee a risk-based BSA/AML compliance program aligned with the four pillars of an effective AML program. Manage CIP, CDD, EDD, and KYC processes, including … activity, and file SARs with FinCEN. Ensure CTR compliance where applicable and maintain related records. Maintain and update the company’s BSA/AML risk assessment (products, customers, geographies, and channels). Oversee OFAC sanctions screening and ensure sanctions compliance. Ensure compliance with the Recordkeeping Rule and Travel ...

full sales cycle, from first outbound to close Design and execute innovative sales strategies tailored to insurance procurement cycles, vendor risk assessment, and budgeting processes to meet and exceed revenue quotas. Analyse insurance market landscapes, trends, and dynamics to translate high- level plans into targeted sales activities … channels. Collaborate cross-functionally to differentiate our offerings for insurance applications Navigate complex insurance stakeholder ecosystems including executives, underwriting and claims leadership, IT departments, risk and compliance functions, and procurement offices to build consensus Inform product roadmaps and features by gathering feedback from users and conveying insurance market needs. ...

client is a global credit ratings and risk analytics firm. We unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are with the freedom to exchange ideas … each other and customers in meaningful ways. Our client is transforming how the world sees risk. As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action enabling intelligence that not only understands complexity but responds to it. ...

client solutions across all UK&I business lines. This role ensures solutions are commercially viable, scalable, compliant, integrated, and aligned to customer outcomes, reducing risk, cost, and complexity while improving win rates and delivery success. Key Responsibilities Leadership & Strategic Direction Establish and lead a centrally governed solutioning function sitting … sales opportunities and be the point of contact for bid response. Solution Design & Assurance Oversee end - to - end solution design lifecycle including qualification, shaping, risk assessment, governance, approval, and handover to delivery. Ensure solutions adhere to UK regulatory, contractual, and commercial standards. Drive consistency, reuse, and alignment with ...