251 to 275 of 439 Risk Assessment Jobs

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 »

of learners When necessary, work closely with recruiters to support apprentice interviews Coaching, teaching, and supporting End Point Assessments Deliver outstanding Training, Learning and Assessment through creative methods Liaise with employers and apprentices to develop learning and delivery plans that meet their needs and support timely achievement Contribute to … the design and implementation of formative assessment of learners to ensure that learning meets individual and employer's needs Support learners to undertake mock assessments to prepare for end-point assessment, and practical assessments, providing the relevant paperwork and record keeping that complies with awarding organisation and end … point assessment requirements Where applicable, monitor progress on qualifications specified by the new Standards Setup and run workshops as required, working closely with Head of Onboarding and Faculty Head Coaching and training only Caseload: 40-45 learners excluding any BILs and past planned end date learners Support, Sessions and more »

and DSEAR regulations? Do you thrive on ensuring safety and compliance in the workplace? We want you! What You'll Do: Conduct comprehensive fire risk assessments and ensure compliance with fire safety regulations Provide expert advice on DSEAR (Dangerous Substances and Explosive Atmospheres Regulations) to ensure workplace safety Develop … skills Ability to work independently and as part of a team Detail-oriented with strong analytical skills The Ideal candidate: Professional certifications in Fire Risk Assessment or Fire Safety (CFPA, NEBOSH Fire Certificate, Level 4 Diploma). Minimum GIFireE qualification or equivalent with a background in Fire Safety … Management. Membership of relevant bodies (e.g., NAHFO, IFE, IFSM, IOSH). Experience conducting Fire Risk Assessments and inspections. Experience in Hazardous Area Classification Detailed knowledge of relevant fire safety legislation and regulations. Experience with DSEAR/ATEX Risk Assessments and hazardous area classification. If you are interested, please more »

Negotiate settlements and conduct review meetings at client offices. Resolve customer complaints and verify financial transactions. Analyse credit data and financial statements to assess risk and extend credit facilities. Make decisions on releasing orders for delinquent or disputed accounts. Conduct legal reviews of delinquent accounts and manage court documentation. … needed. Required Skills and Qualifications: Proficiency in Microsoft Office Suite (Excel, Word, Outlook). Strong numeracy and literacy skills. Aptitude for credit management and risk assessment. Familiarity with Credit Services Standard testing is advantageous. Benefits and Opportunities: Join a dynamic team focused on financial excellence and customer satisfaction. Gain … exposure to diverse client interactions and negotiation scenarios. Develop skills in credit analysis, risk assessment, and financial management. Collaborate with experienced professionals in a supportive work environment. If you're ready to take on a challenging yet rewarding role in credit management, apply now to become our Credit more »

information governance & assurance approach, focusing on treating data as an asset and maintaining wider organisational compliance. Assure continuation of standard approach for the technical assessment of the client information systems against information assurance polices and business objectives. Develop information assurance policy, standards and guidelines. Provide advice and guidance to … of and adherence to information assurance architectures, strategies, policies, standards and guidelines Contribute to the development of organisational strategies that address the evolving business risk and information control requirement Key Skills and Experiences Solid Experience as a Governance & Assurance Lead Needs to understand the importance of D&I in … framework of security controls. Can also identify and communicate security risks that arise from technical solution architectures. Information assurance. Ability to review and perform risk assessment and treatment plans against managing risks related to the use, storage and transmission of data and information systems. Governance. Ability to define more »

safe delivery of outside and third-party activities so that cost, time and quality objectives are met and delivered within corporate guidelines and engineering risk are identified and mitigated. To deliver competent engineering assurance in compliance with engineering standards and legislation. Deliverables - Lead compliance with Network Rail engineering-driven … under Health & Safety legislation. - Knowledge of safety management including the concept of safe by-design principles. - Understanding of the arrangements required for the independent assessment of work. - Knowledge of quality assurance. - Knowledge of risk assessment, including auditing internal and external engineering competency Desirable - Membership of a relevant more »

you'll be doing: Mobilise and manage a team of specialist fire safety and explosion safety engineers in support of the development of DSEAR risk assessments and nuclear fire safety case risk assessments across the Barrow site Provide leadership and oversight relating to the analysis process and techniques … Your skills and experiences: Essential: CEng level or equivalent level of capability DSEAR and Explosion safety assessments Delivery Planning & Line Management experience Desirable: Fire risk assessment/safety case production and updates Policy and process documentation Site Fire Safety case experience Experience of COMAH assessments Benefits: You'll … possible. If you have a disability or health condition (for example dyslexia, autism, an anxiety disorder etc.) that may affect your performance in certain assessment types, please speak to your recruiter about potential reasonable adjustments. Please be aware that many roles working for BAE Systems will be subject to more »

role. • Leading a team of technical M&E engineers with all of the included duties across both mechanical and electrical systems. • Carry out quality assessment of the design works to ensure that at the design stage of the project, risk assessment in accordance with the Construction Design more »

Reporting of equipment and software faults to the Operations Manager. Providing relevant information and data to management for statistical analysis and reports. Facilitate the assessment and implementation of new policies, procedures or practices, resulting from evidence originating from both within and outside Diagnostics. Participate in all relevant Audits, modifying … are achieved. Ensure continuing familiarization with the current QA measures in place within the Department. To attend Clinical Governance meetings as required. To support risk assessment in order to provide an environment, equipment and working procedures, that are as safe as reasonably practicable for patients and staff. Training more »

Reporting of equipment and software faults to the Operations Manager. Providing relevant information and data to management for statistical analysis and reports. Facilitate the assessment and implementation of new policies, procedures or practices, resulting from evidence originating from both within and outside Diagnostics. Participate in all relevant Audits, modifying … are achieved. Ensure continuing familiarization with the current QA measures in place within the Department. To attend Clinical Governance meetings as required. To support risk assessment in order to provide an environment, equipment and working procedures, that are as safe as reasonably practicable for patients and staff. Training more »

Reporting of equipment and software faults to the Operations Manager. Providing relevant information and data to management for statistical analysis and reports. Facilitate the assessment and implementation of new policies, procedures or practices, resulting from evidence originating from both within and outside Diagnostics. Participate in all relevant Audits, modifying … are achieved. Ensure continuing familiarization with the current QA measures in place within the Department. To attend Clinical Governance meetings as required. To support risk assessment in order to provide an environment, equipment and working procedures, that are as safe as reasonably practicable for patients and staff. Training more »

Reporting of equipment and software faults to the Operations Manager. Providing relevant information and data to management for statistical analysis and reports. Facilitate the assessment and implementation of new policies, procedures or practices, resulting from evidence originating from both within and outside Diagnostics. Participate in all relevant Audits, modifying … are achieved. Ensure continuing familiarization with the current QA measures in place within the Department. To attend Clinical Governance meetings as required. To support risk assessment in order to provide an environment, equipment and working procedures, that are as safe as reasonably practicable for patients and staff. Training 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 »

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 »

ensure our field service engineers and warehouse staffs have the right PPE and are following the safety while working at all times. Conduct regular risk assessments and audits to identify potential hazards and implement measures to reduce or eliminate them. Prepare materials and conduct/book safety trainings and … of health and safety incidents, training, and compliance. Responsible for safety related advice/directions related to safety compliances to interface with requirements. Developing Risk Assessment and emergency response plan for various projects. Manage and maintain safety equipment, such as fire extinguishers, first aid kits, and personal protective more »

and review Control of drawing and model revisions through Autodesk Vault and the drawing register Issuing the correct drawing revisions through drawing requests Producing risk assessments (EN 60204) and safety performance level analysis (EN 13849) for new products to identify potential failure points, mitigating risk and assess parts … Troubleshooting and maintenance: Diagnosing and resolving electrical and control system issues, conducting preventive maintenance activities, and optimizing system performance. Strong organisational and communication skills Risk assessment experience Knowledge of ISO9001 Experience in compliance and the Machinery Directive This specialist manufacturer has been established for over 50 years and more »

wider Dechra Quality community to develop, approve, monitor and maintain critical quality standards to proactively minimise product quality risks including application of controls supporting risk-based continued process verification and monitoring of lifecycle product quality. Supports the wider Dechra Quality team members regarding the requirements for product and process … regulations related to GXP. Strong understanding of small molecule manufacturing with direct experience in solid oral dosage forms. Biotechnology experience is desired. Proficient in risk assessment and mitigation tools and processes Skills : Excellent problem solving and decision-making skills. Strong interpersonal skills, collaborative and team building skills. Broad more »

contractors involved in projects. Ensuring project documentation meets business requirements including Project Definition Documents, Project Quality Plans, Project Health and Safety Plans, Method Statements, Risk Assessments, Management of Change, Commissioning, Acceptance, Post-project Reviews etc. Involvement in development of new process and engineering solutions for facilities/plant by … driving licence Demonstrate a capability to deliver capital investment and work with contractors Design principles across a wide range of engineering disciplines - CDM experience Risk assessment experience applied to project management and engineering solutions (e.g. HAZID/HAZOP) Knowledge of COMAH/MAH scenarios and mitigation Desirable: NEBOSH 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 »

and ICP sectors Solid and up to date knowledge of statutory requirements, legislation and technical advances. Good knowledge of Health and Safety practice and Risk Assessment processes. more »

Extensive experience with strategy & planning. Deliver a business continuity plan across an organisation. Build a framework to manage all business continuity lifecycle activities including risk assessment, business impact analysis, testing, planned maintenance and updates. Set and agree on a clear set of roles and responsibilities for the development more »

strategy and framework. Providing sanctions advice to the business. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new and existing counterparties Contributing to continuous improvement of sanctions and KYC processes. Experience required: Must have 3 years financial crime more »

metrics, identifying trends and the onward reporting requirements in the global compliance and legal entity structure. the content and accuracy thereof of the Compliance Risk Assessment (CRA) for the allocated regulations as part of the broader CRA programme of work. into the maintenance and where relevant creation of more »

key changes out to the business; Horizon scanning; Undertaking initial due diligence on pre-bind sanctions referrals; Support in conducting the annual financial crime risk assessment; Maintaining compliance training records; Providing advice and guidance to the business on regulatory matters; Reviewing and updating compliance policies and procedures Support more »