1 to 25 of 119 Risk Assessment Jobs with Hybrid or WFH Options

information: Pact is an equal opportunity employer and welcomes all applications including those with a criminal conviction (appointment to post is subject to a risk assessment). This post is subject to a 6-month probationary period, verification of identity and proven right to work in the UK … satisfactory references from previous employers covering a 3-year period, declaration of any unspent criminal convictions (and where appropriate a satisfactory risk assessment), Prison Vetting and an enhanced Disclosure and Barring Service check. Please note that being bankrupt or having County Court Judgements may affect your ability to more »

potentially harmful behaviour. Feeding into current SG and AML processes to assist in future improvements. Communicating professionally and confidently with colleagues, Account Managers, the Risk team, and Customer Support, as part of the Player Protection process. Assisting with the compliance section of the internal company Audits. Participation in ad … review is concluded) ? Manage own workloads and meet deadlines determined by the urgency of requests. ? Ability to work independently with minimal supervision. ? Analytical and risk assessment skills ? Excellent computer skills (Excel expertise is a must) ? Excellent verbal and written communication skills (English speaking is a necessity) ? Flexible with more »

and vehicle maintenance workshops. All of these can be hazardous and the Service engineer is required to follow method statements and complete a dynamic risk assessment to ensure they are not involved with or cause people any harm. Primary accountability is to ensure that customers who have purchased more »

and vehicle maintenance workshops. All of these can be hazardous and the Service engineer is required to follow method statements and complete a dynamic risk assessment to ensure they are not involved with or cause people any harm. Primary accountability is to ensure that customers who have purchased more »

customer requirements and flow to design, hardware selection and outsourced work packages. Lead process design to ensure P & I drawings, Component Schedules and Design Risk Assessment are accurate and updated. Coordinate and provide technical input to project delivery team. Coordinate sub-contractor work packages. Host regular core team … with key dates, milestones, budget and Company procedures. Assist project manager implementation and maintaining project management tools, including action logs, request for information logs, risk registers, etc. Generate project documentation including statements of work, specifications, commissioning documentation, completion certificates, O&M manuals as defined by Company procedures. Plan installation more »

produce engineered solutions to resolve business risks and other issues, Has a good understanding of the design and project delivery process including hazard identification, risk assessment and site supervision, Is able to respond/answer to a wide range of specific technical and non-technical detailed queries. Understands more »

quickly and as cost-effectively as possible to achieve continual performance improvements. Key Accountabilities: Ensure HSE risks are identified and effectively mitigated, supporting field risk assessment and mitigation activities, including HSG47 application, lifting, work at height, driving, asbestos, technical safety, electrical safety, corrective action closure, COSHH, dynamic risk … at all levels from front line engineers to operational directorate. Resolve, with agility, day to day field HSE concerns making recommendations for changes to risk assessments and safe systems of work to address ongoing risk concerns. Undertake periodic site inspections nationwide, of HSE performance making recommendations to address … line managers with incident investigations, ensuring true root cause and class leading lesson sharing. Conducting coaching, training and workshops to facilitate ongoing embedding of risk management. Support the delivery of the overall HSE strategy for BG and assist in achieving continuous improvement in HSE performance across all parts of more »

for: In-depth understanding of Legal and Compliance Regulations, focusing on SIPP and ISA products and HMRC laws Strong leadership and critical thinking for risk assessment Exceptional problem-solving with acute attention to detail Skilled in advising, negotiating, and influencing stakeholders at all levels. Top of Form Hours more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

communications, and provide consultative services. Consulted as the subject matter expert in regulatory interactions and communications. Prepare materials for regulatory interactions. In addition, provide assessment and oversight of regulatory compliance within IT. This is a hybrid role in Raleigh, NC. Responsibilities: Support Regulatory Exams: Responsible for supporting exams performed … monitoring follow-ups. Regulatory Presentations: Responsible for developing materials for periodic OGS/OGM meetings with regulators in consultation with stakeholders across IT. Evaluating Risk Assessments: Responsible for evaluating risk assessments performed by control management team to evaluate potential risks or concerns prior to the onset of a … Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 5 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 9 years of experience in Financial Services, Risk Management, Legal more »

onsite at our Lake Forest, IL offices 2 days per week. You Will Support the IT Global Internal Controls team with the SOX 404 risk assessment and identify important systems that are in scope for SOX 404 purposes and related IT general and application controls and update our … maintenance and preparation of clear, detailed and accurate process/controls documentation for IT general and application controls, including process narratives, flow charts and risk/control matrices. Coordinate the timing and conduct annual IT walkthroughs of controls including coordination with external auditors to identify and assess: risk more »

working remotely and at our Corporate Headquarters in Rosemont, IL An entrepreneurial culture with opportunity for growth Position Summary The Sr BSA Specialist of Risk Assessments position is responsible for the administration, development, and ongoing support of the BSA/AML/OFAC Program Risk Assessment for … Wintrust Financial Corporation and relevant subsidiaries. This role also includes duties related to other Enterprise Risk Assessments as assigned as applicable to the BSA Department. Through these tasks, the position provides compliance oversight of the regulatory requirements of BSA/AML/USA Patriot Act and OFAC Laws, as … general support of Wintrust's BSA/AML/OFAC Program, Policies, and Procedures. What You'll Do BSA/AML/OFAC Program Risk Assessment - The administration, development, and ongoing support of all BSA/AML/OFAC Risk Assessments (Risk Assessments) which includes the more »

guidance and other regulatory publications, the process for compliance approval of marketing, websites, and other business line changes, as well as advising on compliance risk as part of the Third Party Risk Management Program. A successful candidate will have strong communication skills, the ability to work across multiple … compliance approval of marketing materials/websites, product/disclosure updates, procedure changes and other items submitted for compliance review and approval. Oversee compliance risk assessment for new initiatives. Engage with other compliance subject matter experts and business line teams as needed. Oversees compliance risk as part … of the Third Party Risk Management Program, including participating in vendor meetings to assess initial risk and risk during ongoing vendor relationship monitoring. Monitor the Compliance Policy and Procedure inventory and oversee the annual review and approval process. Oversee compliance related online training curriculum, reviewing and approving more »