AML Risk Specialist

Business Control Specialist OpportunityA leading banking client is seeking a Business Control Specialist to join their team in Chester. This 6-month contract role offers a competitive daily rate of £450.00 through an umbrella company.Key Responsibilities:Provide risk management support, including issue and audit management, escalation, and reporting.Offer...

Business Control Specialist OpportunityA leading banking client is seeking a highly skilled Business Control Specialist to join their team in Chester. This 6-month contract role offers a competitive daily rate of £450.00 through an umbrella company.Key Responsibilities:Provide risk management support to the team, including issue and audit management,...

Business Control Specialist OpportunityA leading banking client is seeking a highly skilled Business Control Specialist to join their team in Chester. This 6-month contract role offers a competitive daily rate of £450.00 through an umbrella company.Key Responsibilities:Provide risk management support to the team, including issue and audit management,...

Job Title: Business Risk SpecialistJob Summary: We are seeking a skilled Business Risk Specialist to join our team at Pontoon.Key Responsibilities:* Manage all aspects of risk management, including issue and audit management, escalation, and reporting.* Provide advice to all Networks teams to ensure adherence to Enterprise Standards and Policies, and to all...

Business Control Specialist OpportunityA leading financial institution is seeking a highly skilled Business Control Specialist to join their team in Chester. As a key member of the organization, you will play a crucial role in ensuring the effective management of compliance risks and network technology risks.Key Responsibilities:Support internal compliance...

Business Control Specialist OpportunityA leading financial institution is seeking a highly skilled Business Control Specialist to join their team in Chester. As a key member of the organization, you will play a crucial role in ensuring the effective management of compliance risks and network technology risks.Key Responsibilities:Support internal compliance...

A new opportunity has arisen for a Risk Management Specialist to join our team at Pontoon, a leading employment consultancy. We are seeking an experienced professional to support our clients in Chester and beyond.Key Responsibilities:Manage risk management processes, including issue and audit management, escalation, and reporting.Provide expert advice on...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Turner & Townsend. As a key member of our Risk team, you will be responsible for implementing and supporting the implementation of integrated risk management across major capital programmes and projects.Lead risk commissions, including the management of...

A unique opportunity has arisen for a Business Control Specialist with a strong background in risk management to join a well-established team in Chester.Key Responsibilities:Provide advice to all Networks teams to ensure adherence to Enterprise Standards and Policies, and to all applicable Laws, Rules and Regulations.Take responsibility for all aspects of...

Job Title: Legionella Risk Management Specialist Location: Nationwide. Salary / Benefits: Competitive + Training + BenefitsWe are working with a renowned and professional provider of Legionella/Compliance Services recruiting for a Legionella Risk Management Specialist. The successful candidate will be carrying out Legionella Risk Assessments on Industrial,...

Job Title: Legionella Risk Management SpecialistWe are seeking a skilled Legionella Risk Management Specialist to join our team at fish4.co - Jobboard. The successful candidate will conduct Legionella Risk Assessments on Industrial, Commercial, and Domestic sites, adhering to HSG 274 / ACoP L8 guidelines. Our client offers opportunities for cross-training...

A fantastic new opportunity has become available at Pontoon, one of the world's leading financial institutions, serving individuals, small- and middle-market businesses, large corporations, and governments with a full range of banking, investment management and other financial and risk management products and services.Role : Business Risk Specialist Key...

Job Title: Legionella Risk Management SpecialistLocation: North West / Midlands region.Salary / Benefits: £24k - £40K + Training + BenefitsWe are working with a renowned provider of Legionella/Compliance Services who are recruiting for a Legionella Risk Management Specialist based in the North West / Midlands region. The successful candidate will be...

Job Summary:We are seeking a skilled Credit Risk Specialist to join our team as a Credit Officer within the Unsecured products space with a focus on a new Embedded Finance product. As a key member of our Consumer Credit Risk team, you will be responsible for designing, implementing, and overseeing credit risk strategies, as well as delivering portfolio...

About This OpportunityWe are seeking an IT Systems Risk Specialist to join our Centre of Excellence, supporting robust risk management aligned with the Group's Enterprise Risk Management Framework (ERMF). In this role, you will provide advice to leaders and Risk Owners on their risk appetite decisions, safely and at pace.Key ResponsibilitiesContribute to the...

Your New Role: We are seeking a highly skilled Commercial Contracts Specialist to join our in-house legal team. As a key member of our team, you will be responsible for reviewing commercial agreements, identifying risks, and providing contracts advice to the business.About the Role: You will work closely with internal clients and stakeholders to develop your...

About this opportunityWe're seeking a skilled Economic Crime Analyst to join our team at Lloyds Banking Group. As a key member of our Customer Risk Assessment (CRA) Team, you'll play a vital role in the fight against economic crime within our organisation.Working closely with the Economic Crime Team Manager, your responsibilities will include reviewing and...

About this opportunityWe're seeking a skilled Economic Crime Analyst to join our team at Lloyds Banking Group. As a key member of our Customer Risk Assessment (CRA) Team, you'll play a vital role in the fight against economic crime within our organisation.Working closely with the Economic Crime Team Manager, your responsibilities will include reviewing and...

Embedded Finance Credit OfficerLocation: FlexibleWorking Pattern: Full time, Hybrid WorkingWe are seeking a skilled Credit Officer to join our Consumer Credit Risk team, focusing on Embedded Finance products. As a key member of the team, you will contribute to the design, implementation, and oversight of credit risk strategies, ensuring portfolio performance...

Role OverviewPenguin Recruitment Ltd is seeking a highly skilled Senior Flood Risk Specialist to join their team in Chester. The ideal candidate will have a strong academic background in Hydrology or Civil Engineering and experience in Flood Risk Assessment, Surface Water Management Plans, and Drainage Strategies for Planning Applications.The successful...