176 to 200 of 2,304 Risk Management Jobs

increase market accessibility for global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. What You'll Do: Primarily support Worldfirst's fraud risk management in UK/EEA. Require an in-depth understanding of cross-border trade and payment business models, and independently conduct risk assessments, identify potential risks, and … the business team. Leverage innovative capabilities to facilitate business goal achievement. Manage solution-based projects and coordinate with internal stakeholders across functions (e.g., product and technical teams) to ensure risk solutions are timely delivered and continuously track their effectiveness. Participate in the development of new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate risks. Continuously identify and analyze business and customer pain points. Design innovative and intelligent operational solutions More ❯

increase market accessibility for global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. What You'll Do: Primarily support Worldfirst's fraud risk management in UK/EEA. Require an in-depth understanding of cross-border trade and payment business models, and independently conduct risk assessments, identify potential risks, and … the business team. Leverage innovative capabilities to facilitate business goal achievement. Manage solution-based projects and coordinate with internal stakeholders across functions (e.g., product and technical teams) to ensure risk solutions are timely delivered and continuously track their effectiveness. Participate in the development of new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate risks. Continuously identify and analyze business and customer pain points. Design innovative and intelligent operational solutions More ❯

steering complex contracts from set-up to delivery. Partnering with our commercial, finance, and PMO teams, you'll keep everything on track through clear governance, strong relationships, and sharp risk management — all while ensuring compliance at every stage. Requirements Contract Lifecycle Management - ensuring the Reach contracts are effectively implemented and executed; tracking contract performance ensuring compliance, adherence … to terms and addressing any issues. Relationship Management - establishing and maintaining strong relationships with stakeholders in particular Network Rail and the MNOs; setting up governance frameworks; communicating with internal and external stakeholders. Risk Management - identifying potential programme risks, ensuring strategies and plans are in place to mitigate them. Ensuring contract deliverables comply with legal, regulatory and organisational … policies and procedures Documentation and reporting - organising and storing Reach programme documentation centrally; Developing reports to proactively track and demonstrate adherence to contract obligations. Contract change management - managing scope changes to the contract and ensuring they are documented and agreed. Contract event management - tracking the triggering of events, agreements made as a result of these events, including dispute More ❯

protection, and operational risk. What you will do: Lead and support the implementation of key compliance and cybersecurity frameworks (e.g. UK GDPR, ISO 27001, Cyber Essentials), while developing regulatory risk frameworks that track and operationalise emerging obligations. Conduct and coordinate risk assessments, internal reviews, audits, and control testing to ensure compliance with regulations, internal policies, and best practices. … and maintain security governance documentation, including policies, standards, procedures, and awareness content. Prepare the organisation for external audits, regulatory reviews, and due diligence processes, particularly in relation to regulatory risk and operational resilience. Oversee third-party vendor and partner assessments from a compliance and cyber risk perspective. Work cross-functionally with Compliance, Product, Engineering, and Operations to identify … in Onsi; we don't take ourselves too seriously and always win as a team. You will need: A degree in a relevant discipline (e.g. Law, Information Security, Cybersecurity, Risk Management), or equivalent professional experience. Around 4+ years of experience in compliance, risk management, information security, or cybersecurity governance - ideally within a regulated environment such as More ❯

As a commercial lawyer within the Technology and Transformation ("T&T") Quality & Risk Management team you will have the exciting opportunity to work as a business enabler alongside practitioners in the part of the business which provides transformational and technical solutions to our clients.Our team is truly supportive and collaborative, offering excellent scope for personal and career development … their legal advisors. Working closely with the business to discuss and develop commercial offerings to client as we move to a more innovative way of pricing our services e.g. risk/reward deals, Value based billing. Drafting and negotiating ancillary commercial contracts, including alliance agreements, product/asset licences, engagement letters, sub-contracts and teaming agreements Co-ordinating with … other functions within Deloitte and globally on risk management matters (e.g. data privacy, security, compliance) Developing practical commercial solutions for Deloitte's business and client service teams - enabling them to provide excellent client service while managing Deloitte's risk Advising Deloitte's senior management and practitioners on general legal and risk management issues, based More ❯

Manager - London My client, an insurance company based in London has a requirement for a permanent IT Risks and Controls Manager to join their Operations deparement. Skills & Experience Operational Risk & Compliance Expertise: 5+ years' experience in operational risk management, compliance, or governance within financial services or other highly regulated sectors (eg, pharmaceuticals). IT Process Knowledge: Solid … understanding of common IT processes, structures, and departmental functions. Risk Framework Proficiency: Working knowledge of recognized Risk Management Frameworks (eg, NIST, COBIT preferred). Stakeholder Engagement: Proven ability to communicate and influence effectively at all levels, including senior IT management. Data & Reporting Skills: Experience in developing risk dashboards, analytics, and performance metrics. Technical Proficiency: Skilled in … Microsoft Office tools, particularly Excel, PowerPoint, and Word. Professional Development: Progressing toward, or already holding, a relevant risk management qualification. Personal Qualities Strategic Challenger: Confident in challenging and influencing senior IT leaders to drive necessary outcomes. Self-Starter & Collaborator: Capable of working independently to identify tasks, while also thriving in collaborative settings to complete objectives. Persistence & Follow-Through More ❯

Develop and implement cloud architectures utilizing Platform as a Service (PaaS) and Software as a Service (SaaS). Ensure systems comply with security and accreditation requirements, including documentation and risk mitigation. Conduct requirements analysis, risk management, configuration management, and infrastructure maintenance. Qualifications: Active DoD Secret Clearance. 8+ years experience in systems engineering field. 3-5 years … architecture and systems integration within the DoD Architecture Framework (DoDAF) that provides visualization infrastructure for specific stakeholders concerns through viewpoints organized by various views. Demonstrated skills in requirements analysis, risk management, configuration management and verification, backup architecture management, infrastructure maintenance, and process documentation. Proven experience in cloud architecture design and implementation to include utilizing Cloud provided More ❯

the highest level of system security. • Develop and maintain formal documentation, including NSS-specific SOPs and Concept of Operations (CONOPs), to streamline and enhance the authorization process. • Analyze cyber risk indicators stemming from system threats and vulnerabilities and provide detailed cybersecurity risk recommendations in support of NSS continuous monitoring activities. • Research, develop, and implement policies to improve the … the security authorization process while minimizing operational impacts on critical NSS systems. • Conduct vulnerability scans, create Body of Evidence (BoE) artifacts, and produce Security Assessment Reports (SARs) to document risk levels and recommended mitigations. • Provide in-depth analysis of cyber threat actor behavior and create detailed white papers to inform DHS NSS of potential risks and threat trends. • Actively … participate in security meetings, including engineering review boards and cybersecurity supply chain risk management (C-SCRM) sessions, to inform and support NSS initiatives. • Develop automated assessment tools and dashboards to support continuous monitoring and ongoing authorization processes, leveraging tools like Splunk, Tenable, and Axonius. Basic Qualifications: • Bachelor's Degree in Information Technology, Cybersecurity, or a related technical field More ❯

complex issues. Our team, comprised of expert-level professionals, excels at tailoring solutions for our clients' most challenging imperatives in the areas of finance and accounting, operations, technology, and risk assessment. Our mission is to deliver real results and sustainable strategies to ensure the ongoing success of our clients in meeting their objectives. Our core values encourage the discovery … for their businesses. If you are as excited about your future as we are, join our team here at 11th Hour Service. 11th Hour Service is currently seeking a Risk Management & Internal Controls Consultant to support a Federal agency client engagement based on-site in Bethesda, MD (hybrid). Requirements: Minimum of 6+ years of relevant professional experience. … business-related degrees preferred). Ability to obtain and maintain a U.S. Government-issued security clearance (active SECRET clearance preferred). Desired Skills & Experience: Strong background in federal financial management, including financial reporting, internal controls, audit readiness, risk management, and audit remediation. Exceptional organizational, written, and oral communications, and time management Expertise in supporting DoD finance More ❯

responsible for supporting the company in all compliance activities and leading its compliance operations for all workstreams within the business. This will involve creating processes for our compliance and risk management framework and ensuring our operational practices meet the requirements of regulators and our core company values. You should have an understanding of the laws surrounding KYC/… Drive improvements in AML/CTF, data protection, consumer duty, and general compliance awareness through the evaluation of needs and delivering a training program, with input from compliance and risk-based monitoring programs. Lead the preparation of audit and examination responses, including monitoring the completion of management commitments/remediation actions. Conduct periodical risk assessments assessing the … of the company's AML & CTF systems and controls, identifying enhancement opportunities, and providing detailed recommendations to the company's governing body/senior management. Sign off on high-risk business relationships and investigations on potential PEP, Sanction, and Adverse Media matches, and maintain necessary records. Develop and oversee internal procedures pertaining to merchant onboarding, monitoring, and suspicious activity More ❯

Federal Government organizations. PSI is currently seeking a Senior Information Security Analyst to support the Department of Justice (DOJ), Information Security & Validation Staff (ISVS) in delivering advanced cybersecurity governance, risk management, and compliance (GRC) services for the Judiciary's COO offices. This position executes and advises on Risk Management Framework (RMF) processes, assesses security controls, and … security categorization, control selection and tailoring, control implementation, and continuous monitoring. - Develop, review, and maintain security documentation such as System Security Plans (SSPs), Security Impact Analyses (SIAs), POA&Ms, Risk Mitigation Plans (RMPs), and Incident Response Plans (IRPs). - Conduct vulnerability assessments, risk analyses, and FedRAMP-related security reviews. - Provide recommendations for risk mitigation, control enhancements, and … Monitor security controls for effectiveness, evaluate changes to systems and environments, and update authorization packages accordingly. - Generate recurring reports, including Critical Security Controls Status Reports, Executive Dashboards, and Executive Risk Reports, using GRC tools such as CSAM. - Collaborate with stakeholders to ensure that common controls, requirements allocation, and business processes are documented and aligned with enterprise policy. - Support incident More ❯

Senior Data Scientist - Risk | Automotive🚘 | London (Hybrid) | £60,000–£90,000 Peaple Talent is working in partnership with a top-tier Automotive company focused on delivering innovative and sustainable mobility solutions. As the UK’s largest car leasing provider, they currently support over 750,000 drivers. What sets this client apart is their inclusion of full insurance coverage within … the UK’s largest motor fleet insurance policy. We’re now looking to onboard several Senior Data Scientists. These individuals will play a key role in strengthening the model risk management framework and ensuring accurate implementation of all forecast models. What we're looking for: Solid academic background in Statistics, Mathematics, Economics, Data Science, or a related discipline … A number of years experience in Risk Modelling, Credit Risk, Risk Management Proficiency in statistical tools, preferably Python or R Practical exposure to machine learning, predictive modelling, and advanced analytics techniques Industry experience in Automotive, Finance, or Manufacturing is highly desirable What’s in it for you: 💰 Salary : £60,000–£90,000 📍 Location : London (3 days More ❯

Senior Data Scientist - Risk | Automotive🚘 | London (Hybrid) | £60,000–£90,000 Peaple Talent is working in partnership with a top-tier Automotive company focused on delivering innovative and sustainable mobility solutions. As the UK’s largest car leasing provider, they currently support over 750,000 drivers. What sets this client apart is their inclusion of full insurance coverage within … the UK’s largest motor fleet insurance policy. We’re now looking to onboard several Senior Data Scientists. These individuals will play a key role in strengthening the model risk management framework and ensuring accurate implementation of all forecast models. What we're looking for: Solid academic background in Statistics, Mathematics, Economics, Data Science, or a related discipline … A number of years experience in Risk Modelling, Credit Risk, Risk Management Proficiency in statistical tools, preferably Python or R Practical exposure to machine learning, predictive modelling, and advanced analytics techniques Industry experience in Automotive, Finance, or Manufacturing is highly desirable What’s in it for you: 💰 Salary : £60,000–£90,000 📍 Location : London (3 days More ❯

Senior Data Scientist - Risk | Automotive🚘 | London (Hybrid) | £60,000–£90,000 Peaple Talent is working in partnership with a top-tier Automotive company focused on delivering innovative and sustainable mobility solutions. As the UK’s largest car leasing provider, they currently support over 750,000 drivers. What sets this client apart is their inclusion of full insurance coverage within … the UK’s largest motor fleet insurance policy. We’re now looking to onboard several Senior Data Scientists. These individuals will play a key role in strengthening the model risk management framework and ensuring accurate implementation of all forecast models. What we're looking for: Solid academic background in Statistics, Mathematics, Economics, Data Science, or a related discipline … A number of years experience in Risk Modelling, Credit Risk, Risk Management Proficiency in statistical tools, preferably Python or R Practical exposure to machine learning, predictive modelling, and advanced analytics techniques Industry experience in Automotive, Finance, or Manufacturing is highly desirable What’s in it for you: 💰 Salary : £60,000–£90,000 📍 Location : London (3 days More ❯

Senior Data Scientist - Risk | Automotive🚘 | London (Hybrid) | £60,000–£90,000 Peaple Talent is working in partnership with a top-tier Automotive company focused on delivering innovative and sustainable mobility solutions. As the UK’s largest car leasing provider, they currently support over 750,000 drivers. What sets this client apart is their inclusion of full insurance coverage within … the UK’s largest motor fleet insurance policy. We’re now looking to onboard several Senior Data Scientists. These individuals will play a key role in strengthening the model risk management framework and ensuring accurate implementation of all forecast models. What we're looking for: Solid academic background in Statistics, Mathematics, Economics, Data Science, or a related discipline … A number of years experience in Risk Modelling, Credit Risk, Risk Management Proficiency in statistical tools, preferably Python or R Practical exposure to machine learning, predictive modelling, and advanced analytics techniques Industry experience in Automotive, Finance, or Manufacturing is highly desirable What’s in it for you: 💰 Salary : £60,000–£90,000 📍 Location : London (3 days More ❯

Senior Data Scientist - Risk | Automotive🚘 | London (Hybrid) | £60,000–£90,000 Peaple Talent is working in partnership with a top-tier Automotive company focused on delivering innovative and sustainable mobility solutions. As the UK’s largest car leasing provider, they currently support over 750,000 drivers. What sets this client apart is their inclusion of full insurance coverage within … the UK’s largest motor fleet insurance policy. We’re now looking to onboard several Senior Data Scientists. These individuals will play a key role in strengthening the model risk management framework and ensuring accurate implementation of all forecast models. What we're looking for: Solid academic background in Statistics, Mathematics, Economics, Data Science, or a related discipline … A number of years experience in Risk Modelling, Credit Risk, Risk Management Proficiency in statistical tools, preferably Python or R Practical exposure to machine learning, predictive modelling, and advanced analytics techniques Industry experience in Automotive, Finance, or Manufacturing is highly desirable What’s in it for you: 💰 Salary : £60,000–£90,000 📍 Location : London (3 days More ❯

willing to stand still. Wants to continually develop new skills and undertake personal training. Integrity - Promote a high professional standard at all times. Experience in working with multiple project management methodologies Responsibilities: Project management- The ability to manage all aspects of project delivery, including forecasting, change management and risk management. Oversee deliverables from cross-functional teams … ability to identify problems collaboratively and develop actions/solutions, communicating both to key stakeholders and presenting information through reports, dashboards and slides as appropriate. Commercial awareness- Providing contract management, supplier management. Market experience working within the UK Defence & Security sector is advantageous. Qualifications: Bachelor's or Master's degree in Business, Engineering, Project Management, or related fields … preferred or equivalent experience. Relevant certifications (e.g., APMP, Prince2, Agile Certification) Strong project management, risk management, and procurement management skills. Familiarity with the Agile, Waterfall and Shape Up profiles and methodologies. DV Clearance DV cleared Senior Project Manager - Farnborough (Hybrid), a driving licence and a willingness to travel between the customer site is essential More ❯

Philadelphia, PA. This position requires five days per week onsite. For immediate consideration email your resume to . - Robbie Kissinger About the Role As a Technical Analyst supporting the Risk Management and Internal Controls (RMIC) program, you will play a critical role in helping government stakeholders implement and sustain effective internal control frameworks. You'll work closely with … narratives, process maps, SOPs, and job aids. Conduct internal control testing (Test of Design and Test of Effectiveness) and document results. Maintain and update project plans, deliverables trackers, and risk/control matrices. Support the development and monitoring of Corrective Action Plans (CAPs) and closure packages. Assist in preparing responses to audit requests and internal assessments. Contribute to recurring … reports such as Bi-Weekly Activity Reports (BWAR) and monthly progress updates. Minimum Qualifications Bachelor's degree from an accredited institution. 4+ years of experience in financial management, accounting, internal controls, risk management, or auditing (federal, military, or private sector). 1+ year of recent experience (within the last 3 years) supporting federal internal control programs-DoD More ❯

Risk Division - Software Engineer - Associate - Birmingham Birmingham, West Midlands, England, United Kingdom Job Description The Risk Business identifies, monitors, evaluates, and manages the firm's financial and non-financial risks in support of the firm's Risk Appetite Statement and strategic plan. Operating in a fast-paced and dynamic environment, risk teams utilize best-in-class … tools and frameworks, demonstrating analytical curiosity, a challenge-driven mindset, and a commitment to excellence. Overview To ensure accuracy and timeliness in risk metrics delivery, our platform is continuously evolving. Risk Engineering combines Computer Science, Mathematics, and Finance to perform large-scale, computationally intensive risk calculations for Goldman Sachs. As a Software Engineer in Risk Engineering … you will impact risk management processes, working with talented engineers to develop and adopt common tools, platforms, and applications. The team creates solutions as software products or hosted services, using technologies such as Java, Cloud computing, HDFS, Spark, S3, ReactJS, and Sybase IQ. Key challenges include acquiring high-quality data, storing it, performing risk computations quickly via More ❯

Our client, a respected provider within the insurance industry, is seeking a Loss Control Surveyor based in Jersey or Guernsey. This role involves conducting comprehensive underwriting risk assessments for domestic, high net worth, farming, and commercial customers, with authority from the Loss Control Team. The surveyor will provide detailed risk improvement reports and technical insights to assist Underwriting … in informed decision-making and effective risk management, ultimately helping reduce potential losses for clients and the business. Job Duties: Conduct detailed underwriting risk surveys for domestic, bespoke, farming, and commercial customers Identify property and liability risk improvement needs through site visits and remote surveys Prepare technical reports that detail risk assessments and scoring to … stakeholders, including clients, sub-brokers, underwriting, and claims teams Participate in short-term projects or activities as directed by the Head of Underwriting Job Requirements: Extensive technical knowledge of risk management and loss prevention practices across various insurance risks Experience in surveying or consulting within commercial settings Ability to interpret underwriting requirements and make informed risk management More ❯

Description Specialist should be capable of providing security control assessments in accordance with NIST Risk Management Framework and the Committee on National Security Systems (CNSS)'s guidance and standards. Able to validate those assessments and analysis of DHS NSS and other designated systems, appliances, or applications. Evaluate cyber risk indicators, including those risks stemming from cyber threats … and maintenance of formal documented NSS Assessment and Compliance SOPs. SOPs shall provide the operational basis for the DHS NSCD Compliance CONOPS. Continuously tune and update Government provided cyber risk recommendations to specifically designated systems through continuous monitoring through established CONMON processes of select NSCD-defined controls, Plans of Action and Milestones (POAM) monitoring and mitigations, and common cyber … approvals, compliance activities, and reporting. Compliance reports shall be in business language and effectively communicate the effect on the mission, what assets were evaluated, what was the resultant cyber risk recommendation, and the plan to mitigate any resultant cyber risk issues. Conduct research on cyber threats, assess the protections in place to mitigate cyber threats, determine and document More ❯

services to a high standard. Ensure all security accreditations are adhered to and maintained. Key Purpose of Job To provide technical expertise in the security of the infrastructure, incident management and update policies as required, in agreement with the IT Security Manager. Ensure continuous improvement of all systems and processes. Key Tasks SIEM Administration: Monitor and manage Security Information … and Event Management (SIEM) systems. Firewall and Proxy Audits: Audit firewall and proxy configurations, coordinating necessary changes with the Infrastructure Team. Incident Management: Participate in the Cyber Security Incident Response Team (CSIRT) for incident readiness and handling. ISO 27001 Compliance: Ensure all business processes adhere to ISO 27001 standards and support audits. Security Alignment: Ensure alignment with security … accreditations and Airbus directives. Risk and Compliance Management: Maintain risk management processes and ensure compliance with relevant standards. Project Security Requirements: Ensure all projects identify and address security requirements and follow Secure by Design principles. Business Security: Work alongside business teams to understand their workflows and identify areas where security can be embeded. Create and implement More ❯

projects planning that includes but not limited to project budget, carrying out business requests analysis and control, proposing and reviewing technical solutions Lead IT network projects implementation, including planning management, resource management, risk management and communication management, and monitoring of project delivery Responsible for the establishment and renewal of IT specifications related to network systems … Propose implementation procedures to Management according to Head Office's policies and IT Centre's requirements Assess network systems security risk and propose security risk control solutions and execute them. Responsible for the design and maintenance of network systems contingency plans and leading of contingency plans testing Monitor, analyse and manage network security risk Carry out … of SSCP, CCNP will be preferred Experience in Network system administration (e.g. Router, Firewall, Swither) Experience in Network Security Experience in IT room and device administration Experience in project management Knowledge of principles of Information Technology Knowledge of Network technology Knowledge of Information Security, Cyber Security, GDPR Team player Problem solving Excellent English and Mandarin communication skills Please follow More ❯

a fantastic opportunity has arisen for a Treasury Director to join a leading City based Trading House. You will be responsible for all treasury operations, encompassing cash and collateral management, risk management and fostering relationships with clearing members, investment partners, custodians, and banks. This role involves strategic investment and collateral management, and robust financial risk oversight (market, credit, liquidity). The Director drives departmental strategy, stakeholder engagement (board, management, regulators), reporting, data management, and operational risk mitigation. Key Responsibilities of the Treasury Director to include: Oversee daily treasury functions, ensuring accuracy in payments, collateral movements, investments, and reconciliations. Provide operational guidance and support. Building out of the Repo Business and management of settlement processes Lead strategic treasury initiatives as directed by senior management and the board. Manage technology projects related to treasury operations. Cultivate strong relationships with service providers, counterparties, and stakeholders. Maintain relationships with financial institutions. Manage and test the default management and business continuity plans. Required Skills and Experience of the successful Treasury Director: Extensive experience More ❯

organization culture Monitoring and assessing the effectiveness of compliance programs Keeping pace with and understanding the impact of complex, changing regulatory environments on organizations' business models and processes Developing risk strategies and frameworks for compliance and regulatory risks Leveraging analytics and data to optimize compliance risk assessments and compliance monitoring What you will do: As a Gartner analyst … Compliance & Ethics Officer, CEO, and Board of Directors). Knowledge of and experience with the chief compliance officer role, the obligations and requirements of compliance & ethics programs, and compliance risk management (risk assessment processes, key stakeholders involved, etc.) in general. Familiarity and experience with compliance program management systems and tools for regulatory tracking, policy management, risk assessment, and reporting. Effective verbal and written communication skills; ability to adjust style to different audiences. Executive presence; can immediately establish credibility with executives and additional stakeholders. Ability to navigate and thrive in a highly matrixed work environment Willingness to offer flexible working hours within reason to serve Gartner's global client base Ability to travel on More ❯