51 to 75 of 465 Permanent Risk Assessment Jobs

specialist advice and recommend approaches across teams and various stakeholders communicate widely with other stakeholders, agencies and National Technical Authorities Advise on important security-related technologies and assess the risk associated with proposed changes Inspire and influence others to execute security principles Help review other people's work Recommend a security risk assessment approach and vulnerability analyses … Collaborative and inclusive ways of working and can build trust across diverse teams and stakeholders Working knowledge of security architecture principles and best practices. Demonstrable experience in security architecture, risk assessment and incident response Experience & Technical Skills: Essential criteria: Experience in designing and implementing security solutions, preferably in a government or public sector environment. Working knowledge of security More ❯

providing technical solutions, training and development, executing market plans, and growing market share and revenue. Your main tasks: Managing all aspects of Project Management from inception to completion Leading Risk Management and Risk Assessment activities Developing the Project Business Case with the Business Office Defining requirements for the product(s) being developed Reporting on project status and … engineering manufacturing in a similar industry is beneficial Location: #, SWD, GB Travel: 10% to 25% Requisition ID: 136837 Function: Project Management Job Segment: Project Manager, Senior Product Manager, Risk Management, Product Manager, Engineer, Technology, Operations, Finance, Engineering This job is active and accepting applications. More ❯

and cost-effective for our customers. About the role As a Senior Onboarding Analyst at Equals Group, you will be responsible for conducting Enhanced Due Diligence (EDD) on high-risk clients and performing detailed onboarding reviews You will play a pivotal role in assessing potential risks, ensuring compliance with AML regulations and the firm's risk appetite Working … individual interviews for shortlisted candidates and assess who is best suited for the role after we have discussed everything with you. Responsibilities Conduct Enhanced Due Diligence (EDD) on high-risk customers to assess potential risks and compliance requirements Perform detailed customer reviews, including verification of corporate structures and Ultimate Beneficial Owners (UBOs) Verify and validate the accuracy of customer … policies, AML, KYC, and other regulatory requirements Support the implementation of process improvements to enhance the efficiency and effectiveness of the onboarding function Mentor and support onboarding analysts in risk assessments and reviews Essential Skills Strong analytical and problem-solving skills, with the ability to conduct detailed risk assessments and identify potential risks In-depth knowledge of KYC More ❯

with with city-centre offices. Travel to deliver training across Ireland expected in moderation. The Role Design and implement a Cyber Security Training & Awareness framework that aligns with threat, risk and regulatory landscape. Define and implement annual training and awareness plans for employees. Create and deliver engaging, effective, and up-to-date training content, including elearning modules, workshops, phishing … person sessions. Regularly evaluate the effectiveness of training programs through metrics, surveys, and simulated cyber-attacks (e.g., phishing simulations) to track progress and identify areas for improvement. Identify high-risk/high-value individuals and groups that require specialised cyber security training (e.g. the Board, IT Admins, HR). Develop and deliver custom training to address the groups specific … . Leverage tools and technologies to enhance delivery and management of the cyber security training and awareness programme. The Person (Essentials) A Bachelor's or Master's degree in Risk Management, Cybersecurity, Business Information Systems, or a related field. Relevant certifications such as CISM, CISA, CISSP, or CRISC are advantageous. At least 5+ years of experience in cyber security More ❯

our customers. About the role As an Onboarding Analyst at Equals Group, you will be an integral part of a dedicated team responsible for conducting KYC checks and performing risk assessments on new business and personal customer applications You will collaborate closely with the Compliance and Risk departments to ensure that new customers are onboarded within the firm … s risk appetite framework while adhering to AML regulations and other relevant compliance requirements In this fast-paced environment, you will need to take initiative, think critically, and act quickly to ensure customers are onboarded smoothly while mitigating potential risks. About you We believe that certain skills are essential in order to be successful in this role and these … out individual interviews for shortlisted candidates and assess who is best suited for the role after we have discussed everything with you. Responsibilities Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations Verify and validate the accuracy of customer information and supporting documentation, including identification, corporate structures, and More ❯

for AI/ML models, data pipelines, and related infrastructure. Develop security policies and procedures specific to AI systems. Evaluate and select security tools and technologies for AI environments. Risk Assessment and Management: Conduct thorough risk assessments to identify vulnerabilities and threats specific to AI systems. Develop and implement risk mitigation strategies for AI-related security More ❯

and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired branding, to their merchant base. With YouLend's AI-driven credit risk assessment solutions, more merchants and SMEs than ever can receive fast, flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US. We … a strong sense of ownership. You may be an especially good fit if: You have previous experience working in the financial technology (FinTech) industry, including some regulatory knowledge (credit risk) and technical knowledge (APIs). You may be an especially good fit if: You have previous experience working in the financial technology (FinTech) industry, including some regulatory knowledge (credit … risk) and technical knowledge (APIs). Benefits Why join YouLend? Award-Winning Workplace: YouLend has been recognised as one of the Best Places to Work 2024 by the Sunday Times for being a supportive, diverse, and rewarding workplace Award-Winning Fintech: YouLend has been recognised as a Top 250 Fintech Worldwide company by CNBC We offer comprehensive benefits package More ❯

This is an exciting opportunity to be part of significant programmes, during which you will ensure that products meet the highest standards, in accordance with customer's requirements and risk appetite. You will be supported in this role as part of a larger team of consultants, engineers and product domain specialists. Your work at Leonardo UK will see you … and security designs as they pertain to the cyber domain. Experience working with cyber and security requirements down to the system control level. Experience conducting cyber and information security risk assessment activities including threat modelling, vulnerability analysis and analysis of mitigations. Scoping and managing security verification & validation activities and remedial action plans. Experience working with product engineers, system More ❯

objectives. Communicate complex technical concepts to non-technical stakeholders in a clear and concise manner. Partner with marketing, design, and compliance teams to align product development with business goals. Risk Assessment & Mitigation: Identify technical and operational risks associated with DeFi protocols and propose mitigation strategies. Ensure compliance with regulatory requirements and industry best practices. Process Improvement: Continuously evaluate More ❯

equipment manufacturer performance, develop and execute on technology RFPs, create system roadmap and investment strategy. Contribute to telecom engineering annual and 10-year budget plan, develop and manage annual risk assessment and provide input to technology lifecycle plans. Serve as project manager on major projects and/or the most complex system upgrades. Support contract development for technology More ❯

Innovate and collaborate - Solve problems with innovative solutions. Have the confidence to challenge stakeholders and determine the most appropriate solution. Propose process, technology, and framework changes to improve implementations. Risk assessment - Appropriately assess risks and identify any required actions required to mitigate risks. Using tools such as MS Project to manage forecasts. Experience: Business Analyst -FinTech/Trading More ❯

mean we're a team through thick and thin. What to expect Reporting to the Co-Founder and Chief Product Officer, you'll lead a cross-functional team-including Risk Strategy, Frontend, and Backend Engineers on Raylo's Risk Decisioning & Pricing capabilities. Working closely with engineers and data scientists, you'll optimise approval rates and drive sustainable, profitable … growth. That means boosting approval rates-finding and accepting more good customers while keeping risk in check-alongside pricing optimisation to improve conversion rates and UX improvements that make the journey seamless. As Raylo's second product hire, you'll have the opportunity to make a major impact. You'll tackle some of our most complex challenges and own … our most important proprietary tech. We move fast, ship frequently, and stay focused on outcomes. Your primary focus will be on building the product and proprietary tech, while the Risk Strategy Lead owns analytics, credit risk modelling, and data insights. What you'll do Define and execute: Own the roadmap for risk decisioning infrastructure , enabling scalable, automated More ❯

following: Shape the development of technology control management including scoping, development of and testing ServiceNow tools for ITRM processes in DT to allow for an effective, efficient and adaptable risk governance capability and contribute to its continuous improvement. Direct control development across DT, driving a consistent approach utilising the IRM capabilities within ServiceNow. Deliver the DT control library architecture … and control data management. Secure commitment from member firms and stakeholders in the global firm to participate in the Technology Standards and Maturity Assessment with the objective to assess the member firm's overall IT capability/maturity and to help them establish their own priorities. Keep abreast of new and emerging technologies being deployed and ensure risk assessment processes are appropriately applied and advise on decisions with technology risk impacts as new activities and other change management/transformational initiatives. Leverage available technical resources/tools to research; expand technology risk knowledge to enhance work product, to remain up to date on member firms and line of businesses hot topics while sharing the More ❯

following: Shape the development of technology control management including scoping, development of and testing ServiceNow tools for ITRM processes in DT to allow for an effective, efficient and adaptable risk governance capability and contribute to its continuous improvement. Direct control development across DT, driving a consistent approach utilising the IRM capabilities within ServiceNow. Deliver the DT control library architecture … and control data management. Secure commitment from member firms and stakeholders in the global firm to participate in the Technology Standards and Maturity Assessment with the objective to assess the member firm's overall IT capability/maturity and to help them establish their own priorities. Keep abreast of new and emerging technologies being deployed and ensure risk assessment processes are appropriately applied and advise on decisions with technology risk impacts as new activities and other change management/transformational initiatives. Leverage available technical resources/tools to research; expand technology risk knowledge to enhance work product, to remain up to date on member firms and line of businesses hot topics while sharing the More ❯

following: Shape the development of technology control management including scoping, development of and testing ServiceNow tools for ITRM processes in DT to allow for an effective, efficient and adaptable risk governance capability and contribute to its continuous improvement. Direct control development across DT, driving a consistent approach utilising the IRM capabilities within ServiceNow. Deliver the DT control library architecture … and control data management. Secure commitment from member firms and stakeholders in the global firm to participate in the Technology Standards and Maturity Assessment with the objective to assess the member firm's overall IT capability/maturity and to help them establish their own priorities. Keep abreast of new and emerging technologies being deployed and ensure risk assessment processes are appropriately applied and advise on decisions with technology risk impacts as new activities and other change management/transformational initiatives. Leverage available technical resources/tools to research; expand technology risk knowledge to enhance work product, to remain up to date on member firms and line of businesses hot topics while sharing the More ❯

following: Shape the development of technology control management including scoping, development of and testing ServiceNow tools for ITRM processes in DT to allow for an effective, efficient and adaptable risk governance capability and contribute to its continuous improvement. Direct control development across DT, driving a consistent approach utilising the IRM capabilities within ServiceNow. Deliver the DT control library architecture … and control data management. Secure commitment from member firms and stakeholders in the global firm to participate in the Technology Standards and Maturity Assessment with the objective to assess the member firm's overall IT capability/maturity and to help them establish their own priorities. Keep abreast of new and emerging technologies being deployed and ensure risk assessment processes are appropriately applied and advise on decisions with technology risk impacts as new activities and other change management/transformational initiatives. Leverage available technical resources/tools to research; expand technology risk knowledge to enhance work product, to remain up to date on member firms and line of businesses hot topics while sharing the More ❯

following: Shape the development of technology control management including scoping, development of and testing ServiceNow tools for ITRM processes in DT to allow for an effective, efficient and adaptable risk governance capability and contribute to its continuous improvement. Direct control development across DT, driving a consistent approach utilising the IRM capabilities within ServiceNow. Deliver the DT control library architecture … and control data management. Secure commitment from member firms and stakeholders in the global firm to participate in the Technology Standards and Maturity Assessment with the objective to assess the member firm's overall IT capability/maturity and to help them establish their own priorities. Keep abreast of new and emerging technologies being deployed and ensure risk assessment processes are appropriately applied and advise on decisions with technology risk impacts as new activities and other change management/transformational initiatives. Leverage available technical resources/tools to research; expand technology risk knowledge to enhance work product, to remain up to date on member firms and line of businesses hot topics while sharing the More ❯

commensurate with skills and experience What you’ll be doing: Planning, execution and reporting or product safety activities Process facilitation and specialist process guidance for HazID, analysis and risk management Defining the safety argument and articulation of the safety case Management of the hazard log, information set and assurance evidence Specific analysis in support of the risk assessment Taking responsibility for product safety assessment against major subsystems or key complex technologies Your Skills and Experiences Essential: Practitioner knowledge and hands on experience of the HazID processes e.g. Functional Failure Analysis, hazard assessment and risk management. Experience leading a technical team Hands on experience creating a safety argument for a complex product Strong communication and … processes are as inclusive as possible. If you have a disability or health condition (for example dyslexia, autism, an anxiety disorder etc.) that may affect your performance in certain assessment types, please speak to your recruiter about potential reasonable adjustments. Please be aware that many roles at BAE Systems are subject to both security and export control restrictions. These More ❯

the role Manage commercial activities for complex multi-domain bids. In a support role to sales, create structure and negotiate commercial and financial structure of bids with minimal residual risk, to address customer needs as well as Orange Business financial and business objective, in conjunction with policy requirements. Key accountabilities Advisor with significant experience and ability to support structuring … presentations to internal and external executives. In support of Sales, and in coordination with Legal, Finance and Solutions teams, create, structure and negotiate (internally and externally) commercial, financial and risk structure of bids from qualification through to customer proposal submission, negotiation and contract signature. In support of commercial structure inclusive of: Customer & Opportunity discovery & assessment including due diligence … flow-up; Heads of Agreements/MOU/LOI ; Technology refresh; Termination & termination liability; Penalties and liabilities; Governance model; Migration planning; Change management Key result/decision areas (outcomes) Risk is understood and mitigated through design and negotiation of business terms and conditions, and linked to the business case. Clearly presented overview of pricing and commercial terms to customers More ❯

Investor) and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro's global compliance framework. Key Responsibilities Conduct detailed verifications of customers and investors (KYI and KYC) to assess onboarding risks … identifying and escalating suspicious activity when necessary. Review complex ownership structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates. Collaborate with internal teams to improve verification workflows and enhance operational … efficiency. Participate in internal audits, compliance assessments, and preparation for external regulatory reviews. Contribute to compliance training programs and awareness campaigns across the organisation. Assist with managing compliance incidents, risk assessments, and regulatory reporting as needed. Requirements Bachelor's degree in Law, Finance, Business, Compliance, or a related field (Master's degree or certifications such as CAMS, is a More ❯

must. • Interact with members of the technical team to understand the current system, subsystems, and component specifications. • Responsible for understanding entire projects or processes spanning multiple technical areas. • Support risk assessment, risk management, security control assessment, continuous monitoring, service design, and other IA program support functions. • Support and assist in documentation production using various software tools … formatting and style throughout documentation. • Participate in the development, facilitation, and coordination of system documentation such as: System Engineering Plans; Initial Capabilities Documents; Requirements Specifications; and Interface Control Documentation; Assessment and authorization documentation (Body of Evidence) for management and continuous monitoring of information systems. • Effectively communicates with the customer and internal team members across multiple areas. • Assist with the … scans for each system and work with vendor and technical leads to bring findings into remediation; Document detailed Plans of Actions and Milestones (POAMs) for all open findings. • Supporting risk assessment, risk management, security control assessment, continuous monitoring, service design, and other IA program support functions. • Employing SE approach for systems planning design, execution, and sustainment. More ❯

We recognise and celebrate the value of difference and how it makes us faster, smarter and more innovative than our competition. Our client is a global leader in insurance, risk management and consulting services. They help businesses grow, communities thrive and people prosper. A culture driven by their people, over 40,000 strong, serving their clients with customized solutions … local privacy, security, compliance teams, and senior business stakeholders to articulate and deliver activities necessary to fulfill the Global M&A Privacy Framework requirements. Key Accountabilities/Deliverables Privacy Risk Management: Identify, quantify, and manage privacy risks related to M&A transactions, ensuring alignment with the organisations risk appetite throughout the M&A lifecycle, including due diligence and … integration. Privacy M&A Playbooks: Develop and maintain comprehensive playbooks to systematically identify and manage privacy risks, ensuring consistency and thoroughness in approach. Target Entity Privacy Assessment: Evaluate the current privacy framework and landscape for each target entity, focusing on: Processing activities outside the organisations standard practices. High-risk processing activities. Known risks and issues. Business-as-usual More ❯

Strategy . The Ideal Candidate The ideal candidate will bring strong expertise in Data Analysis combined with a working knowledge of: Data Governance principles Data Migration Cloud Transformations Operational Risk management practices This unique blend of skills will enable the successful candidate to provide both analytical depth and governance oversight, supporting the delivery of a robust and compliant data … environment. Key Responsibilities Conduct in-depth data analysis to support governance, quality, and risk assessment across Risk and Finance data assets. Manage data definitions, metadata, and lineage for high-priority data use cases, ensuring consistency and transparency. Collaborate with stakeholders to align business needs with regulatory requirements and data governance frameworks. Investigate and analyse data quality issues … contributing to root cause analysis and remediation planning. Act as a subject matter expert on Risk and Finance data, providing analytical insights that shape governance practices. Promote data accountability and stewardship through education, engagement, and strategic influence across the organisation. Support ECB onboarding by ensuring data governance and analysis align with supervisory expectations. Contribute to broader change initiatives, including More ❯

Strategy . The Ideal Candidate The ideal candidate will bring strong expertise in Data Analysis combined with a working knowledge of: Data Governance principles Data Migration Cloud Transformations Operational Risk management practices This unique blend of skills will enable the successful candidate to provide both analytical depth and governance oversight, supporting the delivery of a robust and compliant data … environment. Key Responsibilities Conduct in-depth data analysis to support governance, quality, and risk assessment across Risk and Finance data assets. Manage data definitions, metadata, and lineage for high-priority data use cases, ensuring consistency and transparency. Collaborate with stakeholders to align business needs with regulatory requirements and data governance frameworks. Investigate and analyse data quality issues … contributing to root cause analysis and remediation planning. Act as a subject matter expert on Risk and Finance data, providing analytical insights that shape governance practices. Promote data accountability and stewardship through education, engagement, and strategic influence across the organisation. Support ECB onboarding by ensuring data governance and analysis align with supervisory expectations. Contribute to broader change initiatives, including More ❯

market via deposit aggregators in August 2023, followed by the launch of its direct-to-customer retail banking proposition in December 2024. Reporting to the Director of Financial Crime Risk, the successful candidate will be part of the Banking Services AML Business Risk Management function. You will be responsible for undertaking all aspects of new client onboarding and … sufficiency of the financial crime programs of prospective and existing clients. Undertaking assessments of the risks posed to LHV UK by prospective and existing clients, both using the Customer Risk Assessment model at onboarding and periodic refresh as well as through qualitative assessment as part of targeted reviews, onsite visits, transaction monitoring results and escalations. Managing and … visits to clients to assess their financial crimes programme in order to form a view as to the risks posed to the firm. Identifying areas of high or unacceptable risk, and assessing the suitability of clients subject to the Special Interest Client and Excessive Fraud programmes. Producing management information in relation to onboarding, periodic review, transaction monitoring, onsite visits More ❯