Financial Risk Investigator

Job OpportunityFintech company seeking an experienced Financial Risk Manager to lead financial investigations and AML compliance efforts. Responsibilities include conducting thorough financial investigations, analyzing financial records, and collaborating with the risk and compliance team to identify potential risks and ensure regulatory compliance.Key...

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

Investigations and Compliance PositionWe are seeking an experienced Investigations and AML Compliance Professional to join our team at Michael Page. The successful candidate will have a strong background in financial investigations, AML compliance, and risk management. Responsibilities include leading comprehensive financial investigations, analyzing...

About the JobLeverage your analytical skills to identify and investigate potential financial crimes at LeoVegas UK Limited. This is a fantastic opportunity to work in a dynamic and fast-paced environment, collaborating with experts from various departments to develop and implement effective risk management strategies.The successful candidate will have a...

Job DescriptionJoin our team at LeoVegas UK Limited as a Risk Management Coordinator and play a critical role in maintaining our commitment to integrity and compliance. In this position, you will be responsible for monitoring and assessing financial crime risks, developing and implementing mitigation strategies, and reporting findings to senior...

**About Us**Document Risk Solutions (DRS) is a leading legal consultancy specializing in commercial contracts related to derivatives, financing, and professional agreements. With a team of experienced directors and over 100 staff members, we provide expert advice to banks, asset managers, hedge funds, and trading firms globally.About the RoleWe are seeking a...

Key Responsibilities:The successful candidate will be responsible for producing and analysing annual and monthly accounts, reviewing and implementing new and existing financial systems and controls. They will also be involved in auditing, examining the organisation's accounts, analysing risk, inspecting current practices, investigating financial...

RSM UK is a leading middle market firm, delivering £200m revenue with 1,700 people.We offer six solutions: business transformation, deal services, finance function support, risk and governance, forensic and investigation services, and restructuring. This role will be based within our Consulting team.Job DescriptionSalary: £60,000 - £80,000 per annumThis...

About UsAt Document Risk Solutions (DRS), we specialize in providing expert advice on commercial contracts related to derivatives, financing, and professional agreements.We deliver tailored solutions that cater to the needs of our clients, streamlining negotiation and remediation of document portfolios. Our team consists of experienced professionals with...

At RSM UK, we strive to help you grow professionally and encourage our existing staff members to apply for internal job openings. Our consulting team brings together several teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide tailored solutions for our current and future clients in the middle market.We have a significant role to...

Financial Risk Management RoleBroadgate are working with a leading insurer based in London to find a talented Financial Risk Management Specialist to join their prudential risk team. As a key member of the team, you will be responsible for rolling out their prudential risk framework, covering aspects of market, credit, liquidity, and operational risk.The...

About the Role:We are seeking a Financial Risk Management Analyst to join our EMEA Treasury team. This 12-month fixed-term contract position offers a unique opportunity to work with a global law firm and contribute to the management of treasury risks.The successful candidate will be responsible for reviewing the firm's daily liquidity position and seeking...

Are you a highly skilled Audit Senior looking to take the next step in your career? We are seeking an experienced professional to join our team in Newcastle as a Financial Audit Senior Leader.Job DescriptionWe are looking for a seasoned Audit Senior with strong leadership skills to lead and manage audit engagements from planning to completion. The successful...

As a Clinical Risk Attorney at Sacco Mann, you will handle a caseload of clinical risk matters and work on claims made against the NHS and private medical companies. This role offers hybrid working, genuine career progression opportunities, and an extensive benefits package.Job Summary:Investigate claims and analyze evidenceLiaise with medical expertsAttend...

Job Summary:We are seeking a skilled Financial Operations Specialist to join our team in London. This role will involve managing front-to-back business flows, assisting with ad-hoc tasks, and ensuring the smooth operation of our trading and risk management activities.The ideal candidate will have a strong understanding of financial markets, excellent...

**Job Title:** Ground Risk Assessment ExpertWe are seeking a highly skilled Ground Risk Assessment Expert to join our team in the North East. The successful candidate will be responsible for delivering Geo-Environmental services across various sectors, with a focus on Geotechnical and Environmental assessments of sites.Main Responsibilities:Plan and conduct...

Job DescriptionWe are seeking a skilled Financial Fraud Risk Analyst to join our team. As a key member of our fraud analytics team, you will be responsible for monitoring and preventing fraudulent transactional activity across our Debit and Credit portfolios.The ideal candidate will have practical experience using SAS / SQL or equivalent analytical tools to...

We are seeking an experienced Strategic Risk Management Professional to join our team at Blair West. This role will involve guiding the business and senior stakeholders through a journey of regulatory compliance, ensuring that all processes and procedures are in place to mitigate potential risks.Job DescriptionThis is a newly created role within One Utility...

About UsDocument Risk Solutions (DRS) is a legal consultancy specialising in commercial contracts relating to derivatives, financing and professional agreements. Our clients include banks, asset managers, hedge funds and trading firms across the globe. We provide solutions that deliver rapid and efficient negotiation and remediation of document portfolios.We...

About the RoleWe're seeking an experienced Systems Safety Engineer to support projects across various disciplines, working closely with project leadership and other engineers. Your primary responsibilities will include conducting safety assessments, identifying hazards, and investigating functional failures using techniques such as fault tree analysis and...