Financial Risk Management Specialist

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at NatWest Group. This is a challenging and rewarding role that requires strong technical expertise in financial crime risk management.You will be responsible for defining and maintaining relevant risk policies and appetite, supporting specialist areas on...

We are seeking an experienced Financial Risk Management Specialist to join our team at Johnston Carmichael LLP. This role will involve assisting in the management and monitoring of the firm's risk management framework, with a focus on Anti-Money Laundering (AML) policy, processes and reporting.The successful candidate will be responsible for managing and...

Job Title:Risk Management SpecialistAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our second line team in Edinburgh on a permanent basis.The ideal candidate will have experience working within Financial Services in a risk based role and knowledge of risk management methodologies, frameworks and best practices.Key...

At Legal & General Group, we're seeking an experienced Financial Risk Specialist to join our team. As a key member of our underwriting department, you'll be responsible for reviewing customer applications and assessing life and disability risks to determine the most suitable terms for each case.We offer a competitive salary of £55,000 - £65,000 per annum,...

About the Job">This is an exciting opportunity to work as a Financial Crime Risk Specialist at NatWest Group.">The successful candidate will have a proven track record of managing stakeholders and experience in financial crime, project management, and governance.">Key Responsibilities">You will be responsible for improving the level of insight, oversight,...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...

About the RoleWe are seeking an experienced Risk Management Specialist to join our team in Hybrid 50% home/office based location.The ideal candidate will have experience in operational risk environment in Financial Services, preferably with experience in BPA business. Strong knowledge of PRA/FCA requirements as they apply to BPA business and Financial...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

Job SummaryWe are seeking a highly skilled Financial Risk Specialist to join our team. As an Underwriting Expert, you will play a key role in assessing and managing financial risks associated with customer applications.About the RoleIn this exciting opportunity, you will review customer applications to identify potential risk factors, assess their...

We are seeking a Financial Proposition Specialist to join our proposition team at Nucleus Financial Platforms group. Our ambition is to create a platform with a difference, putting the customer centre stage. We estimate that the salary for this role will be around £55,000 - £65,000 per year, depending on experience.The purpose of this role is to support...

LOM Financial Group - Wealth Management is a leading full-service investment firm with regulated affiliates in the Cayman Islands and the Bahamas.We are headquartered in Bermuda, with offices in the Bahamas, Grand Cayman, and the UK, offering a global presence to meet client needs.Our Investment Advisors source, build, and advise upon portfolios of assets...

Key Responsibilities">As a Senior Financial Crime Risk Specialist, your key responsibilities will include:Identifying, assessing, monitoring and mitigating the risk of NatWest Group being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions and the facilitation of these financial crimes.Engaging with internal...

Job Title: Risk Management ExpertAbout Unreal Gigs: Our company is a leading provider of innovative risk management solutions. As a Risk Management Specialist, you will play a critical role in protecting our clients from potential risks that impact their success.Salary: $130,000 - $160,000 per yearJob Description: We are seeking an experienced Risk...

The role of a Risk Management Specialist at Royal London is to provide expert guidance on risk management practices across the Bulk Purchase Annuity business.With an estimated salary of £85,000 - £95,000 per annum, this position offers a unique opportunity to work with a leading mutual life, pensions and investment company.About the RoleCollaborate with...

Key ResponsibilitiesAs a Risk and Compliance Manager for Financial Crime at NatWest, you will work closely with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.You will engage with stakeholders to provide specialist input...

Company OverviewNatWest is a leading financial institution that requires an exceptional individual to join its team as a Financial Crime Risk Mitigation Specialist. In this role, you will play a crucial part in analyzing and investigating issues affecting the organization.Job DescriptionWe are seeking a highly skilled Intelligence Analyst with fluency in...

We're committed to enabling our clients to be better investors through innovative approaches and exceptional expertise. As a Risk Management Specialist in our Internal Audit team, you'll play a vital role in helping us achieve this vision.About the JobThis permanent position is based in Edinburgh and offers a unique opportunity to work with our Corporate...

Job DescriptionThis role involves providing independent assurance over key applications that support the Bank's central functions, including Financial Crime, Core Banking, and Finance. You will be responsible for delivering a flexible and risk-based audit plan that addresses regulatory requirements.You will also lead and coach an audit team to deliver...

About the RoleWe are seeking a highly skilled Senior Financial Risk Manager to join our team at Wilkinson And Associates. This is an exciting opportunity for a recently qualified accountant to take their first step into a financial analysis role.This in-house due diligence position involves conducting in-depth financial analysis, credit analysis, writing...

Company OverviewWe work with ambitious, entrepreneurially-spirited businesses that fuel the economy. Our focus is on delivering high-quality audits with robustness.Job SummaryWe are seeking a skilled Risk Management Specialist to join our team at CV Library. The successful candidate will have an ACCA/ACA/ICAS qualification and experience in systems/controls...