26 to 50 of 148 Remote Risk Assessment Jobs

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 ❯

annually Your key responsibilities Evaluate internal controls related to Technology supporting Compliance, Anti-Financial Crime (AFC), Legal, Human Resources, and Records Management/Archiving, following Group Audit methodology and risk assessment frameworks. Plan and undertake audit assignments, attend meetings, draft audit issues, track findings, and validate closure. Participate in meetings with business auditors and contribute to business-led … audits. Maintain regulatory knowledge and stay updated on industry changes affecting audit plans and risk assessments. Develop and maintain professional relationships within the team and with stakeholders, working collaboratively across locations. Your skills and experience Degree in Information Technology, Computer Science, or related field; professional certifications (e.g., CISA, CRISC, CIA) preferred. Significant experience in IT auditing, especially audits of 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 ❯

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 ❯

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 ❯

audit preparation for ISO27001 and PCI DSS certifications. Review and enhance security policies and training content. Conduct compliance checks and awareness training across venues. Maintain and update the IT risk register with mitigation plans. Collaborate on internal communications and monthly security newsletters. This is a fantastic opportunity for a security professional ready to take the next step in their … system such as ServiceNow or Confluence/Jira. Experience in resolving issues with stakeholders at a senior level. Strong knowledge of ISO27001, PCI DSS, and InfoSec governance. Experience in risk assessment and policy management. A proactive approach to security awareness and training. Interest in developing audit and project management capabilities. Additional Information Join us to unlock benefits and More ❯

The Information System Security Manager (ISSM) is responsible for applying and documenting Information System (IS) security principles, practices, and procedures under the Risk Management Framework (RMF) to maintain compliance with applicable security regulations such as NIST, CNSSI, and NISPOM as well as governing the development and management of classified information systems. This position requires the ISSM to be a … in all stages of the program lifecycle. This is not a hybrid or work from home position. Responsibilities: Achieve and maintain Authorization to Operate for classified information systems Manages Risk Management Framework (RMF) process Leads and supports security assessments and audits Perform tasks to meet continuous monitoring requirements such as audit log reviews, security patching, and hardware/software … as assigned Minimum Educational Qualifications & Requirements: Bachelor's degree in an applicable field and at least five years of relevant experience Preferred Security+ (or equivalent) certified Ability to perform risk assessment and risk management for classified information systems Ability to obtain Security Clearance, for which the United States Government requires United States citizenshi Strong written and verbal 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 ❯

portfolio : Private Equity & Financial Services : We work with top-tier investment firms, global financial institutions, and leading wealth management companies, providing portfolio performance analytics, AI-powered value creation, and risk identification tools. Retail & Consumer: Our solutions help major national retailers, high-street brands, and premium consumer goods companies optimise inventory, enhance price competitiveness, and deliver personalised customer experiences. Asset … Management: We build AI-powered investment decision support systems, alternative data integration platforms, and automated risk management solutions for prestigious asset management firms. Public Sector: We're trusted by multiple UK government departments and public sector organisations to deliver predictive maintenance systems, supply chain optimisation, and process automation. SaaS, Manufacturing & More : From innovative SaaS providers to global manufacturing leaders … opportunities to creating inventory optimisation algorithms for household-name retailers.Tackle Exciting Challenges: Design and implement technically sophisticated solutions such as real-time analytics platforms for FTSE 100 companies, automated risk assessment systems for asset managers, and predictive maintenance pipelines for government departments. Build Solutions That Scale: Your analytics engineering will power data products used by millions of customers 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 ❯

Forecasting: Developing realistic patient enrollment timelines and targets based on feasibility assessments. Execute scenario analyses during study planning phase and study execution phase allowing impactful strategic and operational decisions Risk Assessment and Mitigation: Implement metrics related to study performance and study quality (KPIs & KQIs) to track and communicate study status and recommended actions. Identifying potential risks and challenges More ❯

GAMP5, 21 CFR Part 11, and EudraLex Volume 4 Annex 11. Experience in developing and executing validation test plans, test scripts, and test cases. Excellent problem-solving, analytical, and risk-assessment skills. Experience within a GMP production environment. Fluency in written and spoken English; Dutch language skills are a plus. Skills: Critical evaluation and interpretation of data. Strong More ❯

connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. System of Quality Management - Risk Assessment and Monitoring ISQM1 Supervising Associate (L2.5) - Permanent Position Your key responsibilities The Supervising Associate will play a dual role in the firm's ISQM1 risk assessment … professional body/institute. Day to day team project management skills including the ability to work independently, manage performance and keep team leaders updated on status. Experience undertaking similar risk assessments, documenting higher-risk areas, and delivering conclusions (examples being external audit, internal audit, ISQM, SoX, etc.) Ability to assess information provided from various sources to assess quality … risk(s) and generate insights including assessment of impact to the system of quality management, including potential impact to ISQM controls testing. Ability to understand interrelationships between quality objectives, risks and controls across different components and articulate interdependencies and the impact of these Proven analytical skills with the ability to communicate observations both verbally and through interesting and More ❯