AML Risk Assessment Expert

Job DescriptionKey Responsibilities:Maintain visibility of threat/opportunity trigger points to facilitate risk cost profiling, timely drawdown of risk budget or retirement of threat/opportunity.Monitor overall risk exposure and assess against the remaining risk budget and timeline.Produce and present fit for purpose risk reports, in a timely manner, to...

LexasNexis Risk Solutions is looking for a Risk Management Solutions Director to lead the partnership and acquisition strategy, identifying opportunities and working with the AVP Strategy and SLT to assess suitability.Responsibilities include:Leading the partnership and acquisition strategy, identifying opportunities and working with the AVP Strategy and SLT...

About the RoleWe are looking for an experienced Risk-Assessed Advocate to join our team. In this role, you will work proactively with women to provide risk-assessed support, strength-based, and needs-led support.You will agree individual safety support plans and advocate on their behalf to achieve safety and autonomy.The ideal candidate will have experience...

Join us as a Senior Audit Associate and take advantage of this fantastic opportunity to develop your skills and advance your career in audit and risk assessment. Our UK Audit team is looking for a highly skilled professional with a relevant qualification and at least one year of post-qualification experience.About the JobThe role involves conducting...

About the TeamWe are part of the LexisNexis Risk Solutions Insurance vertical, a team that provides customers with solutions and decision tools that combine public and industry-specific content with advanced technology and analytics.We help drive better data-driven decisions across the insurance policy lifecycle – all while reducing risk.This role offers a...

Turner & Townsend is seeking a highly skilled Risk Management Expert to join our expanding Infrastructure business. This role will suit someone with proven experience of working on Rail and Highways projects.About the RoleThis is an exciting opportunity for a Risk Manager to contribute to delivering better outcomes for our clients, helping our people to...

About the OpportunityA unique chance to join a high-performing Audit function as an Internal Audit Manager has emerged. This role focuses on operational and compliance audits, requiring strong leadership skills and expertise in risk assessment and audit planning. Key responsibilities include:Developing risk-based audit plans for business processes.Coaching...

About The CompanyOur client, a leading global bank, is committed to financial inclusivity and equal opportunity. They constantly innovate to empower customers with tools for financial well-being.About The RoleA fantastic opportunity exists to join an established and collaborative UK audit team. This is a high-performing Audit function delivering independent,...

At Wallace Hind Selection, we're seeking a highly experienced Legionella Risk Assessor to join our team. As a key member of our water management team, you'll be responsible for evaluating and managing the potential risk of Legionella bacteria growth and spread in various water systems.The ideal candidate will possess excellent communication skills, attention...

Job Title: Vertical Risk ManagerLocation: Nottingham, UKDescription:We are seeking a highly skilled Vertical Risk Manager to join our UK Risk Office. As a key member of our team, you will provide professional risk judgment that enables business partners to tackle major business challenges. In this role, you will develop and deploy innovative solutions to...

We are seeking a highly skilled Credit Risk Modelling Expert to join our team at Michael Page. In this role, you will be responsible for developing and maintaining predictive models to assess credit risk and forecast customer behaviour.Responsibilities:Developing and implementing advanced statistical models and machine learning algorithms to predict credit...

Company Overview: Our client, a rapidly expanding financial services company, is seeking a skilled Risk Modelling professional to join their Consumer Lending function. This role will involve working closely with the Commercial Director to develop and enhance credit risk modelling & analytics strategies.About the Role: As a Senior Credit Risk Analyst, you...

We're looking for a driven and self-motivated Senior Audit Professional to join our UK Audit team. As an expert in audit and risk management, you'll deliver high-quality services to clients and contribute to the growth of our organization.About The CompanyWe're a global leader in banking, committed to financial inclusivity and equal opportunity. Our...

About the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Insurance vertical offers customers innovative solutions and decision tools that combine public and industry-specific content with advanced technology and analytics to evaluate and predict risk. Our insurance risk solutions help drive better data-driven...

About the Job:This is a permanent position based in our Nottingham offices, supporting the Marketing and Analytics department in the UK. As a risk management professional, you will provide risk judgement that enables business partners to tackle major business challenges.Your Key Responsibilities:Develop and implement innovative risk mitigation...

About the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions for the insurance industry. Our Insurance vertical offers a range of products and services that help customers evaluate and predict risk, enhancing operational efficiency and driving better data-driven decisions.About the Team: As part of the LexisNexis Risk...

Penguin Recruitment is seeking an experienced Asbestos Inspections and Assessments Expert to join our team. This role offers the opportunity to work on diverse projects across the Northern area and contribute to the success of our clients.About the PositionThe primary responsibility of this role is to conduct asbestos inspections and assessments, including...

About the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions for the insurance industry. Our Insurance vertical offers a range of products and services that help customers evaluate and predict risk, enhancing operational efficiency and driving better data-driven decisions.About the Team: As part of the LexisNexis Risk...

Job DescriptionWe are seeking an Operational Risk Expert to join our Consumer Duty and Customer Outcome Testing team at Capital One (Europe) plc. As a key member of the team, you will play a vital role in ensuring effective governance within customer-focused forums.The successful candidate will oversee the capture, review, and challenge of consumer committee...

About the Role We are seeking an experienced Risk Manager to join our Infrastructure business. The successful candidate will be responsible for developing and implementing effective risk management strategies, ensuring that projects are delivered on time, within budget, and to the required quality standards. A competitive salary of $95,000 - $125,000 per...