Risk Monitoring Expert

Role SummaryWe're looking for a Risk Mitigation Expert to join our Business Services team. As a Risk Mitigation Expert, you will use your expertise in data analysis to investigate suspicious behavior and provide actionable insights to our customers.About the Team

Leveraging your skills in risk management and regulatory affairs, we're looking for an expert to join our team in London. With circa 2-4 years' experience in a Risk, Compliance, Control or Audit function, you'll be well-equipped to handle the demands of this role.This senior-level position requires a deep understanding of compliance policies, risk...

Job DescriptionWe are seeking a highly skilled IT Risk Management Expert to join our team at Audit & Risk Recruitment. The successful candidate will be responsible for identifying, assessing, and mitigating IT-related risks within the organisation.This role involves developing and implementing effective risk management strategies, ensuring robust internal...

Risk Management Experts WantedWe are seeking a highly skilled Associate Director to lead our Internal Audit team, providing expert advice to commercial clients in complex sectors like infrastructure and energy.The successful candidate should possess:Significant experience in internal audit and risk managementLeadership skills to manage multiple teams and...

Turner & Townsend Group is a leading provider of consultancy, project delivery, and post-project operations services. With a global presence in 46 countries and 113 offices worldwide, we deliver transformational programmes that drive outcomes across the real estate, infrastructure, and natural resources sectors.About UsWe are committed to making a difference...

About the OpportunityLexisNexis Risk Solutions is looking for a Risk Management Expert to join our team. As a Professional Services Consultant, you will work closely with customers to develop financial crime strategies and configure the RiskNarrative platform to best enable customers to achieve their objectives.You will be responsible for gathering client...

About LexisNexis Risk Solutions: We are a leading provider of risk assessment solutions. Our Business Services vertical offers a range of products focused on driving revenue growth, operational efficiencies, and customer experience for businesses of all sizes.We help our customers solve complex problems in areas such as Anti-Money Laundering/Counter...

Job DescriptionWe are seeking a skilled Risk Expert to join our team at SGS Société Générale de Surveillance SA. This role is responsible for identifying, monitoring, and mitigating financial risks associated with liquidity and market fluctuations.Key Responsibilities:Structural Risk Identification: Collaborate with cross-functional teams to identify...

Become a key player in the risk management sector with LexisNexis Risk Solutions! We are looking for a seasoned Technical Consultant to lead the implementation of our products across various industries.About the PositionIn this role, you will be responsible for delivering technical presentations, product demonstrations, and training sessions to clients. You...

Job Title:Global Threat Monitoring ExpertJob Description:We are seeking a highly skilled Global Threat Monitoring Expert to join our team at Griffin Fire. As a Regional Threat Monitoring Specialist, you will be responsible for monitoring threats and concerns to our client's global Data Center Program.This role includes monitoring of potential threats, as...

Job Title: Risk ExpertEstimated salary: €80,000 - €120,000 per annumCompany Overview:Société Générale de Surveillance SA is a leading global financial institution dedicated to providing innovative risk management solutions.Key Responsibilities:Structural Risk Identification and Analysis: Identify and assess potential risks within the banking book,...

Job DescriptionWe are looking for an experienced Transaction Monitoring Expert to join our Risk Advisory team in London, United Kingdom. The ideal candidate will have a strong understanding of Transaction Monitoring and risk advisory services, as well as excellent communication skills.Job Summary:The successful candidate will be responsible for providing...

**Job Overview:** Risk Management ExpertWe are seeking a highly skilled Risk Management Expert to join our team at Gravity Recruit Limited. The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with hotel operations, ensuring compliance with regulatory requirements and company policies.As a Risk Management...

Job DescriptionWe are seeking a highly skilled Environmental Monitoring Expert to join our 100-strong Business Unit in London. As a key member of the team, you will be responsible for delivering focused solutions for our growing client base, emphasizing technical excellence, client care, and effective project management.The successful candidate will hold a...

Risk Management Expert OpportunityA prestigious recruitment agency, Angove Partners, is recruiting a Risk Management Expert to support our clients' growth in the insurance sector.The successful candidate will have 2+ years of experience in insurance, including Due Diligence, Enhanced Due Diligence, or Transaction Monitoring.Key responsibilities will include...

About the RoleEstimated salary: $120,000 - $180,000 per annum. We are seeking a skilled Risk Management Expert to join our team at American International Group, Inc.Job DescriptionWork collaboratively with stakeholders across the business to facilitate, monitor and report on key insurance risks.Support the embedding of the Underwriting Risk Target Operating...

About the PositionBestForexBonus is seeking a highly skilled Transaction Monitoring Expert to join its team. As a key member of our Anti-Money Laundering (AML) department, you will play a critical role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in transaction monitoring, with a focus on...

Job TitleGlobal Transaction Monitoring ExpertAbout the RoleThis role involves working as a key member of our financial crime compliance team, responsible for safeguarding against all forms of financial crime. You will operate transaction monitoring systems to identify suspicious activities and transactions, while also carrying out thorough quality assurance...

Job SummaryWe are seeking a highly skilled Risk Monitoring Associate to join our Compliance team.Your role will involve working closely with cross-functional teams to identify, mitigate and monitor regulatory, reputation and conduct risks.You will develop knowledge of laws and regulations applicable to Funding Circle and carry out the elements of the...

Job Title: Market Credit Risk ExpertAbout the RoleWe are seeking a highly skilled Market Credit Risk Expert to join our team at the Inventum Group. The successful candidate will have experience in market and/or credit risk functions and a strong understanding of market and credit risk metrics, methodologies, and regulatory standards.Key...