Enterprise Risk Assessment Analyst
5 days ago
At Jameson Legal, we're seeking a highly skilled Enterprise Risk Assessment Analyst to join our Risk and Compliance team. As a Financial Crimes Prevention Specialist, you'll play a critical role in ensuring the integrity of our business and protecting against financial crimes.
This is a 3-6 month FTC contract opportunity, with the potential to extend, offering a great chance for career growth and development. The ideal candidate will have a strong background in Conducting Due Diligence (CDD) on corporate entities, with a focus on complex structures.
Your key responsibilities will include:
- Developing and implementing effective CDD processes for corporate clients
- Liaising with colleagues to ensure smooth onboarding of clients, including gathering necessary information and conducting conflict checks
- Conducting thorough risk assessments and screenings of high-risk clients
- Providing expert advice on Anti-Money Laundering (AML) regulations and procedures
We're looking for someone with a strong understanding of AML regulations, excellent analytical skills, and the ability to work in a dynamic environment. A minimum of 3 years' experience in a similar role is required.
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Enterprise Risk Analyst Specialist
5 days ago
London, Greater London, United Kingdom Arthur Full timeJob Title: Enterprise Risk Analyst SpecialistWe are looking for an experienced Enterprise Risk Analyst Specialist to join our risk management team at Arthur in London. As a key member of the risk management department, you will play a critical role in developing and maintaining a robust risk management framework.About the Role:Participate in the Own Risk and...
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Enterprise Risk Analyst
5 days ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeJob DescriptionSociété Générale de Surveillance SA is seeking a seasoned Enterprise Risk Analyst to join our team. As an Enterprise Risk Analyst, you will play a critical role in supporting the development and implementation of risk management frameworks across various business lines.Key ResponsibilitiesDevelop and maintain comprehensive risk management...
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Risk Framework Analyst
4 weeks ago
London, Greater London, United Kingdom Railpen Limited Full timeWe are seeking an experienced Risk Framework Analyst to join our Enterprise Risk team in London. This role will involve supporting the Head of Risk Frameworks in delivering Enterprise Risk Framework, Directives and Policies.Company OverviewRailpen Limited is responsible for the safekeeping and investment of around £34 billion in assets. We administer...
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Enterprise Risk Professional
4 weeks ago
London, Greater London, United Kingdom Red 10 Full timeRed 10 is seeking an experienced Risk Analyst to join their Enterprise Risk Management (ERM) Team. This is a fantastic opportunity for someone who wants to work in a hybrid role, offering a great balance between office and home working. As a Risk Analyst, you will play a key part in ensuring robust risk management across the company's UK operations.Key...
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Enterprise Risk Analyst
5 days ago
London, Greater London, United Kingdom Paysend Group Full timeSalary: £60,000 - £80,000 per annumAbout the RoleWe are seeking an experienced Transaction Monitoring Specialist to join our team at Paysend Group. As a key member of our Enterprise Risk team, you will be responsible for monitoring and mitigating financial crime risk across our B2B/Enterprise business.Your primary focus will be on reviewing transaction...
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Risk Assessment Professional
7 days ago
London, Greater London, United Kingdom RED10 Full time £70,000RED10 Job Description:We are a global insurer seeking an experienced Risk Analyst to join our Enterprise Risk Management (ERM) Team in London.The successful candidate will have a solid background working in risk management within the insurance sector, focusing on operational risk and/or ERM. You will bring expertise in risk assessment and reporting skills,...
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Risk Assessment Analyst
4 weeks ago
London, Greater London, United Kingdom EJ Legal Full timeConflicts Analyst Job OverviewEJ Legal is seeking a Conflicts Analyst to join their Risk & Compliance team in London.The successful candidate will be responsible for reviewing new clients and matters, managing conflict checks, conducting risk assessments, and communicating with partners and staff regarding conflict check results, processes, and...
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Enterprise Risk Analyst
1 week ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeKey ResponsibilitiesDevelop and maintain Risk Management Frameworks, Risk Appetite, Risk identification and assessment, capital management, and production of ICAAP deliverablesManage ESG risk factors and provide expertise on stress testing and reverse stress testingAssess internal and external risk trends, regulatory developments, and articulate impact on...
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Risk Assessment Analyst
2 days ago
London, Greater London, United Kingdom PDR Solutions Ltd Full timePDR Solutions Ltd is seeking a highly skilled Risk Assessment Analyst to join our team.Job OverviewThe successful candidate will have solid experience in compiling and summarising escalations including PEP sign off, Adverse Media sign off, and High Risk client sign off.This role offers a competitive salary of £45,000 - £55,000 per annum based on location...
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Enterprise Risk Management Specialist
7 days ago
London, Greater London, United Kingdom RED10 Full time £70,000**About RED10:**We are a leading global insurer seeking an experienced Risk Analyst to join our Enterprise Risk Management (ERM) Team in London.The successful candidate will have a solid background working in risk management within the insurance sector, focusing on operational risk and/or ERM. You will bring expertise in risk assessment and reporting skills,...
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Enterprise Risk Professional
1 week ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeJob OverviewWe are seeking a seasoned risk professional to join our team as a Senior Risk Analyst. This is an exciting opportunity to take on a challenging and rewarding role that requires advanced risk management skills, excellent analytical and communication abilities, and a strong understanding of the banking industry.About the JobIn this role, you will...
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Enterprise Risk Professional
4 weeks ago
London, Greater London, United Kingdom American International Group Full timeJob SummaryWe are seeking an experienced Enterprise Risk Professional to join our team at American International Group. This role offers a fantastic opportunity for a Senior Risk Analyst or Risk Manager looking to take their career to the next level.
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Risk Assessment Analyst
3 days ago
London, Greater London, United Kingdom Ki Insurance Full timeKi Insurance is a leading global insurance tech company, pushing the boundaries of innovation in the industry. As a Risk Assessment Analyst, you'll be part of our Algorithmic Underwriting team, working on the development of best practice and scalable digital risk- and portfolio-underwriting and analytics capabilities.About the JobWe're looking for an expert...
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Enterprise Risk Management Specialist
5 days ago
London, Greater London, United Kingdom RED10 Full time £70,000We are looking for an experienced Risk Management Professional to join our team at RED10 in London. As a key member of our Enterprise Risk Management (ERM) Team, you will play a crucial role in supporting the effective management of risk and control within the business.Key Responsibilities:To support the ERM Team in implementing and maintaining risk...
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Enterprise Risk Oversight Specialist
4 weeks ago
London, Greater London, United Kingdom Arthur Recruitment Full timeAbout Arthur RecruitmentAs a highly regarded recruiter in the London Market, Arthur Recruitment is proud to partner with leading insurers to deliver exceptional talent.Salary and BenefitsWe offer an attractive salary of £60,000 - £80,000 per annum, depending on experience, plus a range of benefits that support your well-being and career growth.Job...
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Enterprise Threat Analyst
4 weeks ago
London, Greater London, United Kingdom RiverSafe Ltd. Full timeJob Title: Enterprise Threat AnalystLocation: London (Canary Wharf) Office / hybridAbout the Role:This is an exciting opportunity for a skilled Enterprise Threat Analyst to join our team at RiverSafe Ltd. Our company is a premier Cyber Security consultancy based in the heart of Canary Wharf, and we are meeting the huge demand we have seen head on.We are...
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Enterprise Risk Analyst: Senior Commodity Expert
1 month ago
London, Greater London, United Kingdom Bramwith Consulting Full timeRole OverviewBramwith Consulting is seeking an experienced Enterprise Risk Analyst to join their team. As a senior commodity expert, you will work with a leading energy major client based in London.The ideal candidate will have strong knowledge of risk and middle office analytics, as well as experience working with Endur E/CTRM systems.
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Fraud Intelligence Analyst
5 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeJob DescriptionWe're seeking a Fraud Intelligence Analyst to join our Business Services team. As a Fraud Intelligence Analyst, you will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.Responsibilities- Investigate suspicious behavior and provide actionable...
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Senior Risk Analyst
7 days ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeRole OverviewWe are looking for a Senior Risk Analyst to join our team at SGS Société Générale de Surveillance SA. In this role, you will be responsible for implementing and monitoring risk management standards, coordinating updates, ensuring consistency with group documentation, and establishing alignment with regulatory expectations.Key...
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Risk Management Professional
1 month ago
London, Greater London, United Kingdom Tokio Marine HCC Full timeAbout UsTokio Marine HCC is a leading global insurance company with a strong track record and solid balance sheet. We evaluate and manage risk like no one else in the industry, looking beyond profit to empower our people and deliver on our commitments.Job SummaryWe are seeking a highly skilled Risk Management Professional to support our Risk Manager in...