Risk & Investigations Manager

Job Description We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. OVERVIEW : Sportradar Integrity Services is part of...

Job Title**:Risk Investigator** Start: ASAP Location: London (Hybrid working) Pay rate: £210 to £250 per day PAYE - depending on experience - equivalent to £54,000 to £65,000 per annum Expected duration: 9 months contract - with a possibility of extending **Key job responsibilities** - Support the creation and management of internal control and...

The Mintz Group is seeking an inquisitive, detail-oriented and highly motivated investigator for its intellectual property team in London. As an investigator, you will be responsible for conducting in-depth research on trade marks, companies and individuals across the world to help clients uncover intellectual property infringements, branding risks and...

-Paritas Recruitment - Risk London, United Kingdom Posted 4 hours ago Hybrid Permanent £70k - £125k - A Tier 1 bank are currently seeking Collateral Management specialists (AVP, VP and SVP level) to join a newly established first line Quality Assurance function relating to the management of Wholesale Credit Risk.This Quality Assurance function has been...

Manager, Investigations and Compliance page is loaded Manager, Investigations and Compliance Apply locations London time type Full time posted on Posted 6 Days Ago job requisition id R-100141 Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join...

Third Party Risk Manager  A global commodity trading firm in London is recruiting for Third Party Risk Manager to join their ranks and lead on the remediation activity relating to Procurement and Supplier management, as part of the firms Global Strategic Operational Resilience Road Map.  You will review a central list of third parties and undertake a gap...

Providing high-quality corporate investigations is one of the Council's core objectives and we are seeking a full-time, permanent Principal Investigator to assist the Audit Manager (Investigations) in delivering this service. This is a fantastic opportunity for an extremely motivated and proficient investigator to join a high-performing service....

**Details**: **Reference number**: - 249216**Salary**: - £23,450 - £32,320- Glasgow: £23,450 to £29,381 / London: £25,750 to £32,320**Job grade**: - Executive Officer- Level 1b**Contract type**: - Permanent**Business area**: - OFGEM - Eserve**Type of role**: - Analytical - Investigation - Operational Delivery**Working pattern**: - Flexible...

**We are hiring for Investigation Officer** **Location: Croydon** - Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. - Strong Expertise in complex financial data and the presentation of such in an...

ResponsibilitiesKey responsibilities will include:• Involvement in the planning and management of multifaceted investigations from the proposal stage to client delivery;• Public record and social media research and collection of human intelligence in multiple jurisdictions;• Preparation of client deliverables; • Liaise with internal and external...

The Operational Risk Analyst will support the management of the Bank's Operational Risk profile, with a focus on incident management, controls, business continuity and operational resilience. Applicants should have operational risk experience within the financial services sector and have a proven track record in preparing and delivering accurate management...

Paritas Recruitment - Risk London, United KingdomPosted 25 minutes ago Hybrid Permanent £50k - £60k - An international bank are currently seeking a Credit Risk Officer to join their London based operations Reporting to the Head of Prudential Risk, the Credit Risk Officer will have responsibility for the oversight of credit risk, advising on all aspects of...

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . Individuals looking for Fixed Term assignments paying a pro rata annual salary, and/or those looking for daily rate engagements are encouraged to apply. The assignment is to start ASAP and will be well suited to ...

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . Individuals looking for Fixed Term assignments paying a pro rata annual salary, and/or those looking for daily rate engagements are encouraged to apply. The assignment is to start ASAP and will be well suited to ...

K- Posted by - Keith Jones- Manager - Risk Management & Quantitative Analytics Operational Risk and Control professional who has strong corporate / commercial banking experience is sought by a leading bank based in the City. Risk & Control Officer A European Bank in the City is seeking a Risk and Control Officer to join their expanding risk management...

**SENIOR RISK ANALYST** **£45,000-£65,000 + COMPETITIVE BENEFITS** **LONDON/MANCHESTER/BIRMINGHAM** A data-driven communications company is looking for a Senior Risk Analyst to join their ever-growing modelling team. If you are an experienced scorecard developer and want to work for a multinational company, you must investigate this opportunity. **THE...

Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations team, for an assignment of 6-12 months in duration, with potential...

Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations professional to join their investigations team , for an assignment of 6-12 months in duration, with...

Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations professional to join their investigations team , for an assignment of 6-12 months in duration, with...

Here at AMP, we are committed to supporting the energy transition by funding, developing, and delivering flexible energy solutions and helping businesses decarbonise. Our mission is to create a smarter energy future. We are relentless in our focus on tackling the central challenge of our age – the energy transition. The size and scale of the challenge...