151 to 175 of 1,066 Risk Assessment Jobs in England

Head of Syndication & Financing Risk Tech Delivery Join to apply for the Head of Syndication & Financing Risk Tech Delivery role at myGwork - LGBTQ+ Business Community Job Overview We are seeking a tech leader with expertise in risk analytics, data solutions, and AI automation to lead the development of innovative Risk, Analytics, and Data solutions for our … Syndication and Financing Risk business. This role involves collaborating with engineering, data science, product, and business teams to deliver advanced platforms and tools that improve decision-making and risk assessment. Key Responsibilities Technology & Solution Delivery: Design and implement Risk, Analytics, and AI-driven solutions for credit risk and financing. Data & AI Innovation: Use machine learning, automation … and analytics to enhance risk processes. Platform & Infrastructure Development: Build and optimize data pipelines and analytics platforms. Cross-Functional Collaboration: Work with various teams to ensure seamless project execution. Skills and Qualifications Expertise in data management, analytics platforms, and risk analytics. Proficiency in Python, AI/ML tools, cloud platforms, and modern tech stacks. Strong understanding of credit 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 ❯

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 ❯

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 ❯

ambitious, entrepreneurially-spirited and high‐growth businesses that fuel the economy – and directly advise the owners and management teams leading them. We’ll broaden your horizons The Quality and Risk Management Team (QRM) provides leadership, guidance, and tools to help partners and staff manage quality and risk matters. The team is comprised of an Advisory and Compliance Team … controls are implemented within the supply chain lifecycle at BDO. Coordinates the BDO supplier and supply chain information security due diligence framework and delivery of service to stakeholders. Supports risk-based planning for supplier information security due diligence and risk assessment activities. Partners with procurement, contract management and other key stakeholders to ensure the end-to-end … third-party processes consider information security. Coordinates the gathering of vendor risk assessment data and prepares risk assessments for vendors as needed, to be published and communicated to stakeholders. Understands and applies relevant regulatory and legal compliance requirements. Assesses vendor risks against BDO contractual requirements and controls. Assesses third party vendor regulatory compliance. Conducts due diligence and More ❯

Kingdom About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a robust body of proprietary research and a collaborative culture that encourages independent thought and healthy debate. As … challenge the status quo in Attack Surface Management. RESPONSIBILITIES Develop and mature an internal security hardening and baselines program. This effort develops standards and process to ensure attack surface risk is reduced and configuration baseline is met both according to CIS Controls and cyber threats actively targeting the firm. Perform assessments and communicate to stakeholders on the likelihood of … Participate in internal meetings to map industry cyber threats to our current attack surface. Review of both internal and open-source threat intelligence sources for recently disclosed vulnerabilities at risk of introduction into the Wellington environment. Work with our Third-Party Risk team to engage third parties in Wellington's vendor ecosystem to understand when third and fourth More ❯

banking client for several Interim Data Governance & Data Analysis roles at varying corporate levels. These positions are central to a high-impact Data Transformation Programme within the organisation’s Risk and Finance domains. This is an exciting opportunity for data professionals to drive change across the EMEA region by contributing to the strategic development and execution of the organisation … The Ideal Candidate The ideal candidate will bring strong expertise in Data Analysis combined with a working knowledge of: Data Governance principles BCBS239 regulatory frameworks ECB onboarding processes 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. Lead the implementation of data governance initiatives aligned with BCBS239 and enterprise-wide standards. Manage data definitions, metadata, and lineage for high-priority data use cases, ensuring consistency and transparency. Collaborate with stakeholders to align business More ❯

banking client for several Interim Data Governance & Data Analysis roles at varying corporate levels. These positions are central to a high-impact Data Transformation Programme within the organisation’s Risk and Finance domains. This is an exciting opportunity for data professionals to drive change across the EMEA region by contributing to the strategic development and execution of the organisation … The Ideal Candidate The ideal candidate will bring strong expertise in Data Analysis combined with a working knowledge of: Data Governance principles BCBS239 regulatory frameworks ECB onboarding processes 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. Lead the implementation of data governance initiatives aligned with BCBS239 and enterprise-wide standards. Manage data definitions, metadata, and lineage for high-priority data use cases, ensuring consistency and transparency. Collaborate with stakeholders to align business More ❯

of the security architecture of the client's IT systems. The Security Architect will draw upon Enterprise Security Architecture or Security Solutions Architecture to: - Identify business objectives, user needs, risk appetite and cyber security obligations - Identify vulnerabilities, perform threat modelling, undertake risk assessment, evaluate the effectiveness of security controls - Verify and evidence alignment to 'Secure by Design … solutions Develop secure conceptual, logical and high level designs by identifying appropriate security controls to be embedded in solutions that meet business requirements whilst evidencing alignment to the target risk appetite. Own the design and be able to articulate and justify design recommendations at security architecture assurance gates Draft design documentation, options papers, risk assessments, stakeholder presentations and … architecture of established patterns, principles and guidelines Research emerging technologies, new products and be able to position these in a coherent manner against the developing threat landscape and client risk appetite Ability to distil complex information and concepts into key discussion points that identifies a path to resolution rather than only the identification of challenges Contribute to the development 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 ❯

the global onboarding process across all products and entities. By centralizing due diligence activities previously managed across different teams and locations, this team enhances operational efficiency, regulatory compliance, and risk monitoring—supporting payabl.'s continued growth as a global payment solutions provider. In this role, you will oversee the end-to-end due diligence process for new merchants, partners … and third parties, ensuring full compliance with relevant regulations. As the primary client contact during onboarding, you will work closely with internal stakeholders across Sales, Customer Success, AML, Product, Risk, and Finance to facilitate seamless and compliant onboarding experiences. Success in this position requires critical thinking, autonomy, and the ability to handle complex cases while building strong relationships with … Kingdom, Cyprus or Lithuania Reporting to: Head of Compliance & MLRO UK What You'll Do: Customer Due Diligence (CDD): Perform end-to-end CDD, reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately Approval & Escalation: Approve low- and medium-risk merchants and escalate high-risk or complex cases to regional MLROs/AMLCOs More ❯

rota Key skills for the Senior Information Security Analyst: Proven experience in a security–focused role, ideally across several of the following areas: security operations, vulnerability management, security assurance, risk management, or project consultancy A clear enthusiasm for cybersecurity, with a proactive attitude and eagerness to learn Solid understanding of risk assessment frameworks and methodologies Strong communication More ❯

rota Key skills for the Senior Information Security Analyst: Proven experience in a security-focused role, ideally across several of the following areas: security operations, vulnerability management, security assurance, risk management, or project consultancy A clear enthusiasm for cybersecurity, with a proactive attitude and eagerness to learn Solid understanding of risk assessment frameworks and methodologies Strong communication More ❯

Information Security and Assurance Advisor Leek Wootton Permanent opportunity JOB PURPOSE: To provide expert guidance and specialist advice on all aspects of information assurance, security, and risk management. The role ensures the development and implementation of relevant policies, procedures, and processes necessary for compliance with national standards and codes of connection for information systems. This role includes maintaining the … conduct information security audits and compliance checks, ensuring the security of systems, data, and physical assets across the organisation and third-party entities. Identify and assess security requirements, producing Risk Assessment Reports and reviewing related documentation for new or evolving systems, assets, and processes. Coordinate the investigation and reporting of information security incidents, ensuring appropriate remedial action is … taken and trends are monitored. Prepare and deliver training, education, and awareness sessions related to information security, assurance, and risk management. Work collaboratively with key internal and external stakeholders-including third-party suppliers-ensuring best practices and compliance with relevant legislation and standards. Stay informed on developments in legislation, practices, and tools related to information security and data protection More ❯

Information Security and Assurance Advisor Leek Wootton Permanent opportunity JOB PURPOSE: To provide expert guidance and specialist advice on all aspects of information assurance, security, and risk management. The role ensures the development and implementation of relevant policies, procedures, and processes necessary for compliance with national standards and codes of connection for information systems. This role includes maintaining the … conduct information security audits and compliance checks, ensuring the security of systems, data, and physical assets across the organisation and third-party entities. Identify and assess security requirements, producing Risk Assessment Reports and reviewing related documentation for new or evolving systems, assets, and processes. Coordinate the investigation and reporting of information security incidents, ensuring appropriate remedial action is … taken and trends are monitored. Prepare and deliver training, education, and awareness sessions related to information security, assurance, and risk management. Work collaboratively with key internal and external stakeholders-including third-party suppliers-ensuring best practices and compliance with relevant legislation and standards. Stay informed on developments in legislation, practices, and tools related to information security and data protection More ❯

rota Key skills for the Senior Information Security Analyst: Proven experience in a security-focused role, ideally across several of the following areas: security operations, vulnerability management, security assurance, risk management, or project consultancy A clear enthusiasm for cybersecurity, with a proactive attitude and eagerness to learn Solid understanding of risk assessment frameworks and methodologies Strong communication More ❯

be the drive of security culture, not just a cross the organisation, but also the culture of the security teams themselves. This role needs to be an enabler for risk informed business growth. The CISO will be a pivotal insight across corporate and industry engagement, client delivery and internal systems, services and behaviours. Location: Home-based with travel. Candidate … must be UK-based with expected to travel to various UK sites Key Responsibilities Develop, implement and monitor a strategic, comprehensive enterprise information security and IT risk management program for the UK&I organisation Provide in-depth security and risk reporting, demonstrating a clear ROI against security investments Work directly with the business units to facilitate risk assessment and risk management processes Develop and enhance an information security management framework Understand and interact with related disciplines through committees to ensure the development and consistent application of policies and standards across all technology projects, systems and services Act within the design assurance process, ensuring resilience is built by default Provide leadership to the enterprise's More ❯

pace with ever-changing cyber security trends. Proactively applying appropriate and proportionate cyber security best practices to operations. Accepting or rejecting risks and taking action according to the company risk tolerability matrix. Ensuring effective risk analysis, threat assessment and response capability, security culture, and insider threat assessment policies within WUK. Conducting threat assessments and implementing special … and Security Pilots, managing mid- to long-term projects and maintaining continuous oversight of deviations from company standards, ensuring the timely execution of corrective and improvement actions, and systematic risk assessment. Liaising with functional managers, nominated persons, Wizz Air Central, and other AOCs within the Wizz Air Group on security matters. Assessing future potential risks through active review of More ❯

identify information security weaknesses and provide remediation strategies. You will also contribute to the automation of security testing as part of the product development lifecycle. Key Responsibilities Conduct authorized assessment of infrastructure and applications to proactively identify security weaknesses. Verify weaknesses by leveraging attacker techniques to evaluate the difficulty and effectiveness of potential attack from various threat actors. Provide … weaknesses, given the applicable threat landscape. Bring an offensive mindset to the design of internal solutions and provide input to the selection of countermeasures and security controls through technical risk assessment. Report findings to technical audiences (e.g.: product development teams, IT, operations), and to business management and leadership, indicating the impact to the business of verified weaknesses found. Research … e.g. ISO/IEC 27001, PCI DSS, etc.) Good understanding of common business applications (e.g. content management systems, application servers, databases, etc.) and how to leverage them in an assessment Good understanding of web technologies and how they are commonly subverted (e.g. OWASP Top 10) At least a basic understanding of development frameworks (.NET, Java,...) Ability to remain More ❯

incident management approaches Experience in high-level written communication, with a track record of drafting executive reports, regulatory papers and strategic communications Essential Extensive experience in cyber and technology risk management, covering areas such as technology governance, risk assessment, change management, incident handling, disaster recovery, business continuity, outsourcing and data governance Solid understanding of financial markets, with … expertise in identifying key technology risks and developing effective management strategies Strategic awareness of global regulatory frameworks for technology and cyber risk, as well as operational resilience Ability to remain composed under pressure, analysing incidents swiftly with high attention to detail Strong verbal communication skills, including clear and effective presentations to internal and external audiences Proven interpersonal and influencing … skills, with confidence, credibility and the ability to engage effectively with diverse stakeholders, including senior executives within organizations and regulatory bodies Experience in project management, including planning, risk mitigation, issue resolution and budget oversight Commitment to high-quality work standards, with a proactive approach to problem-solving and constructive challenge Our Values & Diversity We are proud to be an More ❯