Financial Risk Specialist

Job DescriptionAs a Dental Manager - Prudential Risk Specialist at the Financial Conduct Authority, you will play a crucial role in ensuring the financial resilience of firms regulated by the FCA. Your primary responsibility will be to lead a team of financial risk specialists in undertaking proactive, reactive, and fundamentals-driven work across the full...

About this roleWe are seeking a highly skilled Financial Risk Control Specialist to join our team in Edinburgh. This exciting opportunity is part of our efforts to build a fresh operating model for non-financial risk management across the Group, empowering our people to take end-to-end accountability for managing the risks they face.You will partner with our...

Key Responsibilities:As a Financial Crime Risk Threat Mitigation Specialist, you will work closely with our team to analyze, investigate, and research issues affecting our organization.You will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.Strong analytical and...

Join Our Team as a Specialist Business Control Partner, Financial CrimeWe are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at Edinburgh City Football Club Limited. As a key member of our risk management team, you will play a vital role in identifying, assessing, and managing financial crime risks within our...

Join Our Team as a Specialist Business Control Partner, Financial CrimeWe are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at Edinburgh City Football Club Limited. As a key member of our risk management team, you will play a vital role in identifying, assessing, and managing financial crime risks within our...

Job SummaryWe are seeking a highly skilled Risk Governance Specialist to join our team at NatWest. As a Specialist Business Control Partner, Financial Crime, you will play a vital role in identifying, assessing, and managing risks within our organisation's risk framework.Key ResponsibilitiesPartner with C&I and Risk function to identify and assess risks...

Financial Control Specialist (Trading)At Lusona Consultancy (Financial) Limited, we are seeking a skilled Financial Control Specialist to join our dynamic team in Edinburgh. As a key member of our trading team, you will play a crucial role in delivering financial insights and supporting our trading position.Key Responsibilities:Deliver daily P&L and monthly...

We are seeking an experienced Financial Risk Management Specialist to join our team at Johnston Carmichael LLP. This role will involve assisting in the management and monitoring of the firm's risk management framework, with a focus on Anti-Money Laundering (AML) policy, processes and reporting.The successful candidate will be responsible for managing and...

Specialist Business Control Partner, Financial CrimeAbout the Role:We are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at NatWest. As a key member of our risk management team, you will play a vital role in identifying, assessing, and managing financial crime risks within our organization.Key...

Financial Crime Risk Threat Mitigation & Strategy Analyst**Role Overview**As a Financial Crime Risk Threat Mitigation & Strategy Analyst, you will play a critical role in helping us understand and manage the financial crime risks we face. You will work closely with stakeholders across the bank, industry, law enforcement, and government to deliver...

Financial Crime Risk Oversight Manager RoleNatWest Group is seeking a skilled Financial Crime Risk Oversight Manager to play a critical role in our Risk function.This position involves assisting the first line of defence and Risk teams in relation to all financial crime risks, including anti-money laundering, counter terrorist financing, anti-bribery and...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at FNZ Group. As a key member of our Risk Management team, you will play a critical role in supporting the implementation and application of our Risk Management Framework responsibilities.Key Responsibilities:Support the Conduct and Governance...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at FNZ Group. As a key member of our Risk Management team, you will play a critical role in supporting the implementation and application of our Risk Management Framework responsibilities.Key Responsibilities:Support the Conduct and Governance...

Financial Crime Risk Threat Mitigation & Strategy AnalystWe are seeking a highly skilled Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at NatWest. As a key member of our Financial Crime team, you will play a critical role in analysing, investigating, and researching issues that affect our organisation.Key...

Job Title: Risk Management SpecialistFNZ Group is seeking a highly skilled Risk Management Specialist to support the implementation and application of the Risk Management Framework responsibilities.Key Responsibilities:Support the Conduct and Governance risk analyst in the application of conduct and governance practices across FNZ UK entities.Ensure the...

About the RoleWe're seeking a highly skilled Model Risk Specialist to join our team at Pick for Britain. As a key member of our risk management team, you'll play a critical role in ensuring the accuracy and reliability of our credit risk models.Key ResponsibilitiesValidate and review credit risk models to ensure they meet regulatory requirements and the...

At NatWest Group, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting opportunity will challenge you to develop, implement, and maintain innovative ways of working that leverage our systems and data to prevent, detect, and disrupt financial crime.Key ResponsibilitiesSupport business-as-usual enhancements and...

Job Title: Risk Management SpecialistFNZ is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Risk Management function, you will play a critical role in supporting the implementation and application of our Risk Management Framework.Key Responsibilities:Support the Conduct and Governance risk analyst in the...

Job Title: Risk Management SpecialistFNZ is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Risk Management function, you will play a critical role in supporting the implementation and application of our Risk Management Framework.Key Responsibilities:Support the Conduct and Governance risk analyst in the...

As a Senior Risk Governance Specialist, you will play a vital role in driving a culture of risk awareness within our organization. You will partner with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using our risk framework. Your expertise in financial crime risk will be essential in recommending...