26 to 50 of 161 Remote Risk Assessment Jobs

into customer behaviour and preferences, allowing for personalized product recommendations. Marketing Campaigns: Use AI to target customers with tailored marketing campaigns based on their transaction history and preferences. 5. Risk Management Risk Assessment: AI can analyze market trends and economic indicators to provide early warnings about potential risks. Compliance Monitoring: Automate compliance checks and monitoring to ensure … adherence to regulations and reduce the risk of non-compliance penalties. 6. Operational Efficiency Process Automation: Use robotic process automation (RPA) to handle repetitive tasks such as data entry, account reconciliation, and report generation. Workflow Optimization: AI can optimize workflows by identifying bottlenecks and suggesting improvements. Implementation Strategy Assessment: Evaluate the current state of digital banking operations and 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 ❯

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 ❯

more cost effective. Trillions of dollars' worth of currency flows through our systems each day. Created by the market for the market, our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for participants in many of the world's most actively traded currencies. We deliver huge efficiencies and savings for our clients: in fact, our approach to … netting shrinks funding requirements by over 96% on average, so clients can put their capital and resources to better use. CLS products are designed to enable clients to manage risk most effectively across the full FX lifecycle - whether through more efficient processing tools or market intelligence derived from the largest single source of FX executed data available to the … organization's environment. This role focuses on ensuring compliance with security standards and controls, developing, maintaining and monitoring against a consolidated remediation roadmap to drive improvements that reduce security risk to an acceptable level. The individual will oversee security risk reduction reporting, maintaining strong security risk practices and rigour within the team and be a security champion More ❯

of enhanced respect and consideration for financial process and control. Driving change across the organisation on business controls and financial processes to ensure appropriate, pragmatic governance, commercial awareness and risk assessment Prepare and present board materials to appropriate sub-committees (Risk/Audit etc) Manage, develop and coach a team of 3 direct reports (9 including indirect … reports) Prepare and deliver training to finance and the wider organisation to increase commercial and financial risk awareness Financial performance and analysis Oversee the monthly management accounts process ensuring they are produced accurately and on time, including review by the Finance Leadership Team, Executive and Board. Prepare the summary for the monthly board pack prior to CFO review and … controls and processes to ensure they are appropriate to the operational needs of the organisation and aligned with the business strategy Ensure compliance with regulatory requirements and accounting standards Risk Management and Statutory Reporting Identify and mitigate financial risks and ensure adherence to corporate governance policies Lead the completion of external audit and tax deliverables, ensuring timely sign off More ❯

controls relating to Technology supporting Compliance, Anti-Financial Crime (AFC), Legal, Human Resources (HR), and Records Management/Archiving areas in accordance with Group Audit methodology and the established risk assessment framework. Undertake audit assignments, plan audits, attend meetings with internal stakeholders as required, draft audit issues, and share for review by audit management. Conduct tracking of audit … front to back') audits. Develop and maintain broad regulatory knowledge & experience. Stay abreast of business/industry changes and their effect on the team's audit plan, methodology, and risk assessments. Proactively develop and maintain professional working relationships with colleagues, the business, and support areas. Work in an integrated manner with team members both locally and globally. Your skills 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 ❯

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 ❯

the team as the primary resource for advice. Efficiently manage the workload of personnel, ensuring timely completion of tasks and continuous improvement. Ensure continued compliance with NCSC, DHSC Cyber Assessment Framework, and HM Government Cyber security strategy. Develop, maintain, and promote security procedures and standards in line with NHSBSA requirements. Implement, monitor, and report on agreed service levels, KPIs … 6. Ensure that all controls are in place to ensure continued compliance with the National Cyber Security Centre (NCSC) an the Department of Health and Social Care (DHSC) Cyber Assessment Framework (CAF)and continued adherence to HM Government Cyber security strategy and NCSC standards and best practice. 7. Supports the strategic direction of the Cyber security operation function by … 7.Hands on experience with the design of ICT security mitigation measures to meet Information Security work-based assessments. Desirable 1.Cloud Security & monitoring 2.Development of a security architecture design 3.Risk assessment and balancing security risks with business requirements. Qualifications Essential 1.A degree level qualification or equivalent experience in Cyber Security. 2.A Professional Certification or qualification in Information Security (CISA, CISMP More ❯

PE-backed group Treasury Management Systems (TMS): Demonstrable ability to personally manage operational treasury responsibilities Financial Modeling: Advanced skills in financial modeling, including cash flow forecasting, investment analysis, and risk assessment. Data Analysis & Visualization: Ability to analyze large datasets, identify trends, and create insightful reports using tools like Excel, and potentially PowerBI, or Tableau. Advanced Excel skills essential Foreign … Exchange (FX) Management: Knowledge of FX trading platforms and risk management tools. Debt Management: Experience with debt management systems and tools. Highly Self-Sufficient - thrives in a standalone role with full ownership Strong Communicator: Communicates clearly and confidently with senior stakeholders Banking Platforms: Experience with online banking platforms and electronic funds transfer systems. What Will Make You Shine at More ❯

on how to move our UK business forward. You will be asked to drive change and improve on a set of already well-established IT Controls and an IT Risk Management Framework to allow senior IT management, business functions and 3rd party service providers to demonstrate they are managing and safeguarding company assets, data, and operations. Your ideas will … Controls Manager and other governance colleagues to gather data and collate, aggregate and interpret information to provide the Boards of Directors, Business Executives and other interested parties with an assessment of the UK IT Risk and Controls landscape. You will also manage multiple demands for IT risk-based information within Zurich, ensuring all reporting commitments are met. … alongside local and regional Group IT functions, Service Providers (through internal and external suppliers), and business functions to ensure that Zurich is proactive in the management of IT Operational Risk and Controls. The role is varied, interesting, and there are genuine opportunities to get stuck in and make a difference Many of our employees work flexibly in a variety More ❯

Assume a central role in formulating climate risk strategy by leading the quantification and modelling of climate change-related risks for the trading book, influencing critical business decisions across international markets. Benefit from a workplace culture that places great emphasis on professional development, offering extensive training opportunities, private healthcare provision, enhanced maternity and adoption pay, and generous employer pension … contributions. What you'll do: In the capacity of Climate Risk Quantitative Analyst based in London with access to hybrid working arrangements, you will assume a vital function in advancing the organisation's approach to managing climate-related risks associated with its trading activities. Your daily remit will encompass designing sophisticated quantitative models that accurately reflect the multifaceted impacts … of climate change on market exposures. You will engage collaboratively with internal stakeholders-including business leaders, traded risk managers, data vendors, and fellow analytics professionals-to ensure that all methodologies are meticulously developed and seamlessly integrated into decision-making processes. Beyond technical modelling responsibilities, you will be expected to communicate complex findings in an accessible manner to both technical 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 ❯

legal and regulatory requirements. The position requires strong documentation and writing skills as well as the ability to collaborate effectively with IT, cybersecurity, and business stakeholders. Key Responsibilities: Cybersecurity Risk Assessment & Remediation: Conduct thorough assessments of the organization's current security posture, identifying vulnerabilities and implementing remediation measures to mitigate risks. Security Architecture & Solution Design: Assist in designing … Skills and Experience: Cybersecurity Expertise: A minimum of 4-6 years of hands-on experience in the field of cybersecurity, with a strong understanding of threat detection, vulnerability management, risk assessment, and incident response. Technical Proficiency: Experience with SIEM tools, IDS/IPS systems, firewalls, endpoint protection, and network security. Familiarity with data encryption techniques, secure network design … communication skills to effectively collaborate with cross-functional teams (IT, legal, compliance, and business units Ability to work with stakeholders to understand business needs and align security initiatives accordingly. Risk Management & Incident Response: Experience in identifying and managing cybersecurity risks, as well as responding to and mitigating security incidents. Ability to support incident response and assist with post-incident 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 ❯

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 ❯

best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities: Design and maintain a robust technology control testingframework aligned with risk management standards (e.g.,NIST, ISO 27001, COBIT, ITIL). Develop and update testing methodologies, ensuring theyaddress key risks related to IT infrastructure, cybersecurity,cloud services, and software development. Establish … and maintain control testing policies andprocedures that align with regulatory and internalgovernance requirements. Ensure the control testing framework integrates seamlesslywith the broader Operational Risk Management Framework(ORMF). Maintain a comprehensive control library, mapping controlsto risks and business objectives. Plan and execute detailed control testing activities acrossIT operations, systems, and processes, including: - Cybersecurity controls (e.g., firewalls, encryption, accessmanagement). … Data protection controls (e.g., GDPR compliance, databackups). - Incident management processes and disaster recoverytesting. Test both the design and operating effectiveness of ITcontrols. Prioritise control testing activities based on risk assessments, focusing on high-risk areas such as paymentsystems, customer data protection, and regulatoryreporting. Document and communicate control deficiencies torelevant stakeholders. Work with technology teams to develop, track More ❯

Microsoft Azure and an affinity for cloud security best practices. Information Security Knowledge: Strong knowledge of security principles and frameworks, including CIS controls and MITRE ATT&CK. Governance and Risk Assessment: Comprehensive understanding of security frameworks and best practices for risk management, including ISO, CSA, and CIS controls. Collaboration & Adaptability: A proactive team player who is flexible More ❯

that makes better decisions, drives innovation, and delivers better business results. Overview: The 'Services within Mastercard' division is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution. Identity Solutions (a program within Services), is the … its kind, uses complex machine learning to combine features derived from the billions of transactions within our proprietary network and the data from our graph to deliver industry leading risk assessment solutions. We are the Platform & API Team which is responsible for the customer facing APIs to our products and are looking for a Lead Software Engineer for … health benefits, flex-time schedules, and encouragement and support for professional development. Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: • Abide by Mastercard's More ❯

environment. Experience in an Engineering/Manufacturing environment with a proven ability managing the projects or operational function of a similar-sized business. In-depth knowledge of operational processes, risk assessment, resource allocation and timeline optimisation. Open to candidates who are qualified by experience or degree educated. Strong self-awareness and understanding of the complexities of cross-functional … a 1-hour commute of the site. Our Client’s Interview Process: 1st Stage interview: On-site interview in South Yorkshire with the Managing Director and Engineering Director. Psychometric Assessment: will be sent to successful candidates between the 1st and 2nd stage interviews. Organised by Ford & Stanley Executive Search (Thomas International) Final Stage interview: On-site interview with the … and operational efficiency. The Operations Director needs a strong leadership and management skillset to oversee project delivery and optimise operations. They should excel in strategic planning, programme management, and risk mitigation while ensuring quality and efficiency across processes, supply chains, and resource allocation. Effective communication, stakeholder engagement, and analytical thinking are vital for building relationships, problem-solving, and driving More ❯

technical teams and SME’s fostering a culture of continuous improvement and innovation. Line management of Solution architect. Develop training programs and workshops to enhance team capabilities and knowledge. Risk Management: Identify and mitigate architectural risks to ensure the stability and security of IT systems. Implement risk assessment frameworks and develop contingency plans to address potential threats More ❯