Global Complex Risk Investigator

Unlock new opportunities with HSBC Global Services Limited and take your career to the next level.Our Risk and Compliance function plays a critical role in supporting, challenging, and advising across all areas of the business. We focus on creating an environment that encourages our people to speak up and do the right thing, while protecting our customers,...

Unlock new opportunities with HSBC Global Services Limited and experience the possibilities of a career in Risk and Compliance.Our Risk and Compliance function plays a critical role in supporting, challenging, and advising across all areas of the business. We focus on creating an environment that encourages our people to speak up and do the right thing, as...

About the Position">abrdn is seeking an experienced Global Risk Response Coordinator to join our Security and Resilience Control Centre (SaRCC) team. The successful candidate will be responsible for operating, monitoring and providing technical security surveillance and support across the abrdn estate via the Integrated Technical Security Systems in the...

About the RoleThe Nursing and Midwifery Council seeks a highly skilled Key Leader to spearhead its Investigations Team. As a key figure in this team, you will play a pivotal role in investigating concerns regarding the fitness to practice of nurses, midwives, and nursing associates.With over 160 members, including investigators, an external investigations...

Key Role Profile:Citigroup Global Markets Limited is seeking a talented Head of Client Reporting to lead our Client Reporting Team. As a key member of our Operations - Transaction Services department, you will be responsible for the leadership and development of production and development functions supporting our global clients reporting suite. This includes...

### Role OverviewWe are seeking a highly skilled Regulatory Specialist to join our team as a Senior Fixed Income Market Abuse Investigations Specialist. As a key member of our FICC Market Abuse Team, you will be responsible for investigating and reviewing allegations of market abuse in Fixed Income markets.### Responsibilities* Investigate and review...

About the RoleEnvironmental Standards Scotland is seeking a highly skilled and experienced Principal Investigations Officer to join our Investigations, Standards and Compliance team. As a key member of the team, you will play a critical role in ensuring that environmental laws and standards are adhered to in Scotland.The successful candidate will have a...

About This RoleBlackRock, Inc. is a leading asset management firm that provides global investment management, risk management, and advisory services to institutional, intermediary, and individual investors worldwide.We are seeking an experienced Risk Management Strategist to join our GPS team within the Provider Risk & Performance group. The successful...

Marsh is seeking a talented Risk Management Specialist to join their team in a dynamic and growing office environment. The ideal candidate will have a strong understanding of risk management principles and be able to identify and agree strategies for clients' risk management, risk financing, and insurance needs and objectives.About the RoleThis is an...

Dentons is seeking a skilled professional to fill the role of Risk Manager, instrumental in ensuring the firm's new business intake team operates smoothly across the Europe region. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to work effectively in a dynamic international environment.Key...

We are seeking an experienced System Safety Engineer to join our team in Edinburgh or Newcastle. The successful candidate will work on real engineering problems, ensuring our products are safe and comply with regulatory standards.About the RoleThis is a permanent position offering a salary of £55,000 - £65,000 per annum, depending on experience. The role...

About the TeamOur Corporate Functions team covers a diverse range of areas from finance and risk to human resources and marketing. With large, global operations, the Legal team tackles complex issues and helps shape the regulations that affect the businesses. We recognize that our people are our strength and the diverse talents they bring to our global...

Dentons is seeking a skilled Risk Analyst for our growing new business intake team across the Europe region. We require a reliable, organized candidate with strong analytical skills and attention to detail, who can effectively engage in teamwork, work in a dynamic international environment, and gain exposure to major business transactions.Key...

Job OpportunityWe are seeking an experienced Senior Risk Consultant to join our Line 2 Enterprise Risk function at Diligenta. The successful candidate will support the delivery of comprehensive, effective, best practice Risk Management processes to enable Diligenta to meet its corporate governance, regulatory and clients' requirements.In this role, you will...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our Line 2 Enterprise Risk function at Diligenta. As a key member of our team, you will play a critical role in supporting the delivery of comprehensive, effective, best practice Risk Management processes to enable Diligenta to meet its corporate governance, regulatory, and...

Job DescriptionWe are seeking a highly skilled Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at Natwest.This critical role involves working with a team to analyse, investigate, and research issues that impact our organisation.The successful candidate will be fluent in Mandarin and will work closely with the team to deliver...

Key Responsibilities:Contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.Work with stakeholders across the bank, industry, law enforcement, and government to ensure products meet legal and regulatory requirements.Develop and maintain effective relationships with the wider business...

Role SummaryThe Senior Analyst, Conduct & Governance Risk will play a key role in supporting the implementation and application of the Risk Management Framework responsibilities. This includes identifying efficiencies and improvements in processes related to quality and timeliness, as well as conducting root cause and thematic analysis to improve the control...

Job Title: Personal Injury Solicitor - Complex Claims SpecialistAbout the Role:We are seeking a highly skilled and experienced Personal Injury Solicitor to join our Pursuer Injury Team in Edinburgh. The successful candidate will be responsible for handling complex personal injury claims, from investigation and assessment of liability to running claims...

Dentons is a leading international law firm seeking a highly skilled Risk Analyst to join our Europe region team. This role offers an exciting opportunity for individuals with strong analytical skills and attention to detail, who enjoy working in a dynamic international environment.Key responsibilities include:Conducting thorough checks of varying complexity...