51 to 75 of 107 Risk Assessment Jobs in London

us and be part of an innovative team building game-changing products! You will: Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. Translate business needs into impactful AI solutions, guide project execution more »

the security team and its individual members. Effective liaison, support and assistance between security department and remainder of organisation Maintain and improve mechanisms for risk assessment and disseminate feedback to the appropriate internal entities. support to all other departments with security and related issues. Reporting on a weekly more »

or investigations experience;• Any degree discipline;• Substantial experience of audit at public accounting firm;• Substantial experience of diverse investigative or forensic accounting;• Anti-corruption Risk Assessment Skills including Foreign Corrupt Practices Act, U.K. Bribery Act;• Internal Controls Evaluation Skills including Accounting Internal Controls;• Strong forensic accounting skills, with more »

/Business Unit sales objectivesStrategic thinking, leadership and abilities to collaborate effectively between Global and Region/Business Unit to drive business successKnowledge of risk assessment and mitigation strategies related to business relationships and partnershipsCapacity to influence and persuade stakeholders in order to drive business successHigh ethical standards more »

activities will include: · Developing and presenting technical design proposals and reports to your key stakeholders, including senior engineering teams and government bodies · Carrying out risk assessments on IT/OT environments across diverse sectors, identifying vulnerabilities and planning mitigation approaches · Reviewing and enforcing security requirements based on best practices … succeed? You've already got previous work experience in cyber security, specifically within Operational Technology, and are knowledgeable in IT/OT cyber security risk assessment and threat management. You're familiar with the various security engineering solutions, such as Endpoint Protection, IDS/IPS, and Firewalls for more »

Our client are a large global financial services organisation. Execute First Line Operational Risk mandate for the Capital Markets business and support areas through the following responsibilities: 1. Ensure high standards in execution of the International team Operational Risk Mandate: a. Prevent operational loss and ensuring the CM … due to failure in process, people, or systems by managing and remediating loss events, identifying when loss is likely and preventing it, conducting annual risk assessment and other activities in support of the framework 3. Understanding processes, people and systems used for Capital Markets lines of business 4. … technical or regulatory issues 9. Plan and execute short and long-term work and ad hoc deliverables within given timelines 10. Preparation of Operational Risk event data for the Business and relevant Committees 11. Active participation in relevant Committees and forums to represent the mandate 12. Build positive relationships more »

management reports, weekly and monthly status reports and presenting to customer Experience in work planning, estimating/budgeting, productivity measurement and management, resource planning, risk assessment, expectation management, scope and issue management Ability to work with different levels of management throughout an organization, excellent customer focus Proven knowledge more »

Security System Administration Malware Analysis Security Information and Event Management (SIEM) Incident Response Tools Professional Competencies Solid grasp of cybersecurity concepts, including threat identification, risk assessment, and incident management, coupled with practical experience in applying security measures and utilizing relevant tools and technologies. more »

team. Good understanding of application and infrastructure monitoring. Good technical background with an ongoing interest in technology. Security-first mindset with experience in proactive risk assessment for systems and user accounts. Good understanding of technical monitoring, performance management (e.g., load balancing), capacity & availability management, and reliability engineering. Good more »

management reports, weekly and monthly status reports and presenting to customer Experience in work planning, estimating/budgeting, productivity measurement and management, resource planning, risk assessment, expectation management, scope and issue management Ability to work with different levels of management throughout an organization, excellent customer focus Proven knowledge more »

transactions principally relating to generics pharmaceutical sourcing initiatives for the two member companies in the US market, as well as providing day-to-day risk assessment, negotiation and contract drafting, and issue identification and escalation to the supervising Managing Chief Counsel, as appropriate. Lead the local legal team … contract standards. Participate in contract negotiations and communicate with generic pharmaceutical suppliers on contract issues, proposals and disputes. Identify and analyse legal and business risk and appropriately identifying required escalations. Partner with Compliance organization to monitor compliance with internal business and legal processes and policies, working with the others more »

firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the MLRO report, the financial crime risk assessment, FCA more »

team, and other stakeholders to ensure the successful implementation of solutions. Standards and Best Practice: Define and promote , standards, and guidelines for solution development Risk Assessment: Identify potential risks and challenges associated with the proposed solutions. Documentation and Knowledge Management: Create and maintain comprehensive documentation, including architecture diagrams more »

Test Scripts Test Execution Reports Defect Reports Requirement Traceability Matrix (RTM) Test Strategy Documents Test Environment Setup Documentation Resource Allocation Plans Test Completion Reports Risk Assessment and Mitigation Plans Automation Test Scripts and Frameworks Performance Test Plans and Reports Security Test Reports Usability Test Reports Regression Test Suites more »

Test Scripts Test Execution Reports Defect Reports Requirement Traceability Matrix (RTM) Test Strategy Documents Test Environment Setup Documentation Resource Allocation Plans Test Completion Reports Risk Assessment and Mitigation Plans Automation Test Scripts and Frameworks Performance Test Plans and Reports Security Test Reports Usability Test Reports Regression Test Suites more »

to join a dynamic team of experts at the forefront of sustainable site solutions; we will support you to develop your skills in environmental risk, sustainability and project management, and make a difference to the environment and society. Your key responsibilities will be: Directing and managing contaminated land investigations … risk assessments and remediation projects. Working closely with colleagues in Ground Engineering, Structures and Transport departments to deliver multi-disciplinary services to our clients. Taking a lead role in managing and expanding multi-disciplinary client relationships. Managing, coaching and mentoring early career professionals. Financial management and direction of contaminated … Service line and the Environment and Health Market. Our Site Solutions team are well known amongst our peers as leaders in sustainable remediation, environmental risk assessment and PFAS. As well as our client-centric work, we also have a range of working groups which you would be able more »

operations of the Financial Operations Audit Team. Annual Budget Preparation, Budget Monitoring, and Bi-Weekly Review of Each Region’s Expenses. Participate in Annual Risk Assessment Meeting, all Financial Operations Meetings, and other Company meetings as necessary. Work closely with relevant stakeholders across the entire business including Tech … Solutions, Retail, Risk & Compliance, Operations, MGA, Digital. Be a point of contact for Profit Centres, ROLs, ROSs, and Team Members for answering questions. Keep informed of industry and profession developments through a review of online seminars, maintaining related manuals and attending meetings. Review and Revamp Audit, IT, ROL/ more »

build out of strategic monitoring tools including Quantexa. Provide senior leadership over threat assessments/matrices to ensure clear and consistent approaches to the assessment and reporting of developing financial crime threats, trends and typologies. Proactively foster strong partnerships with senior internal stakeholders across the BUs and Functions (e.g. … CSO, Legal, Fraud, Risk Assessment Units and Correspondent Banking Investigations) to develop consistent and collaborative approaches to: case triage, prioritization and adoption; investigative methods, tools and techniques; intelligence and data sharing practices; and case management/reporting tools. Proactively foster strong partnerships with senior external stakeholders, including in … change Essential Skills/Basic Qualifications: Strong Financial Crime SME knowledge and understanding Experience of leading senior teams and motivating colleagues to deliver Strong risk and control experience Ability to engage and influence others, particularly those at a Senior level Desirable skills/Preferred Qualifications: Experience of involvement within more »

and negotiating various commercial agreements, and providing labor and employment advice to EMEA and APAC HR personnel.It also includes identifying and elevating issues and risk exposure to appropriate internal stakeholders. ESSENTIAL DUTIES AND RESPONSIBILITIES Duties/Responsibilities include the following, other duties may be assigned at the discretion of …/employment law support to Dynata EMEA and APAC HR representatives on matters including hiring, termination, consultation, works councils, non-compete obligations, etc. Provide risk assessment and feedback to internal clients regarding operational or other issues in contract terms and offer alternate approaches to mitigate risk, including more »

electrical, mechanical, and fire/life safety equipment are maintained to the highest standards and operate efficiently at all times. Additional tasks will involve risk management and mitigation, the supervision of corrective and preventative maintenance of critical infrastructure, vendor management and metric reporting. Main responsibilities may include: 1. Assisting … is in accordance with established practices and procedures. 4. Managing the relationship with third party Colocation providers and their staff. 5. Reviewing vendor RAMS (Risk Assessment Method Statements) and MOPs (Methods of Procedure) to ensure all safety practices are adhered to while performing work. 6. Responsibility for the more »

FCA PEP guidelines. Good understanding of the global sanctions regime Good breadth of tracking and implementing the relevant regulatory Good and practical understanding of risk and control processes Good and practical understanding of Treasury products Ability and practical experience of conducting annual risk assessment Good and practical more »

/briefings with the Account Director or independently, as appropriate. Produce and communicate agendas and minutes if required. Notify the client of any high risk/P1 issues arising in accordance with the client protocol. QA reports within SLA and upload to the Meridian data management system. Ensure that … the Development Team as appropriate to enhance Meridian or Applications for the client. Liaise with the client and Service Directors to maintain client-specific risk assessment control standards and responses on Report Writer. Coordinate with other Consultants to ensure consistency across the company. This includes liaising with Fire more »

meet every single requirement, please apply! You may be a perfect fit for this role or other open roles.Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.At Moody’s, we’re taking action. We’re hiring diverse talent and providing underrepresented … to team to develop an outreach plan that will include PR, conferences, and event appearances, speaking engagements and a publication agenda. • Identify opportunities, analyse risk/reward trade-offs, screen candidates, build business cases. • Support Manager with strategies to accelerate our GTM success.Qualifications: • Undergraduate/first-level degree (e.g. more »

City based Law firm, is seeking a highly diligent and detail-oriented Conflicts Analyst on a temporary basis, to help conduct and manage the risk management procedures in accordance with regulatory and statutory requirements/guidelines and the firms AML, sanctions and associated policies, including onboarding and ongoing monitoring … governance, controls and procedures in accordance with LSAG and FATF guidance/policies, including conflict checks, sanctions checks, KYC/CDD/EDD procedures, risk assessments, training, record keeping and ongoing monitoring. Duties include: Conducting conflict searches, research and analysis for all new matters to identify any conflicts of … obtained and verified and overseeing/verifying file opening procedures in accordance with the firms policies and regulatory requirements. Conducting and recording outcomes of risk assessments on new and existing clients and gathering CDD (Customer Due Diligence) and in appropriate matters EDD (Enhanced Due Diligence) documentation. Conducting and recording more »

human rights challenges. Reporting to the Head of Product & Supplier Assurance, you will be responsible for implementing supplier-facing policies and requirements, managing a risk-based ethical audit program, and ensuring timely and effective remediation of issues through robust corrective action plans. Your role will involve maintaining a supplier … risk assessment, developing and monitoring ethical standards-related KPIs, and driving continuous improvement and compliance through reporting and governance. Additionally, you will respond to ethical incidents and allegations, conduct ethical audits, and provide training to internal and external stakeholders on ethical trade and Sainsbury's requirements.Who you areAs … and relevant industry experience in food supply chains and ethical trade management, you possess the knowledge and skills necessary to develop and implement a risk-based ethical assurance program, ensuring compliance with Sainsbury's minimum requirements. You will have experience in social audit programmes, utilising third-party platforms such more »