Financial Risk Management Specialist

Job Title: Financial Services Risk SpecialistWe are seeking an experienced Financial Services Risk Specialist to join our client's second line team in Edinburgh. The ideal candidate will have a strong background in risk management and be able to develop and implement robust frameworks to identify and monitor risks.The successful candidate will drive...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at NatWest Group. This is a challenging and rewarding role that requires strong technical expertise in financial crime risk management.You will be responsible for defining and maintaining relevant risk policies and appetite, supporting specialist areas on...

Job Title:Risk Management SpecialistAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our second line team in Edinburgh on a permanent basis.The ideal candidate will have experience working within Financial Services in a risk based role and knowledge of risk management methodologies, frameworks and best practices.Key...

At Legal & General Group, we're seeking an experienced Financial Risk Specialist to join our team. As a key member of our underwriting department, you'll be responsible for reviewing customer applications and assessing life and disability risks to determine the most suitable terms for each case.We offer a competitive salary of £55,000 - £65,000 per annum,...

Diligenta aims to be a leading platform-based life and pensions administration service provider. We strive for exceptional customer service, transforming our clients' operations while fostering a culture of positive change.The Opportunity:As an Anti-Financial Crime Specialist at Diligenta, you will mitigate risks of financial crimes against the company and...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...

About the RoleWe are seeking an experienced Risk Management Specialist to join our team in Hybrid 50% home/office based location.The ideal candidate will have experience in operational risk environment in Financial Services, preferably with experience in BPA business. Strong knowledge of PRA/FCA requirements as they apply to BPA business and Financial...

NatWest Group is committed to protecting its customers and reputation from financial crime. We're seeking a talented Financial Risk Threat Intelligence Specialist to help us achieve this goal.About the JobAs a Financial Risk Threat Intelligence Specialist, you'll contribute to the delivery of intelligence, investigation, and reporting products. You'll work...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

OverviewNatWest is seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the bank's risk management framework.About the RoleThe successful candidate will have a strong background in financial crime prevention, with expertise in AML/CTF,...

About the TeamOur team is dedicated to delivering exceptional results in a fast-paced and dynamic environment. We are looking for a talented Risk Management Specialist to join our team, who can help us drive innovation and excellence in risk management and control.As a Risk Management Specialist, you will be responsible for building expertise in team...

Company OverviewNatWest Group is a leading financial services provider in the UK. We are committed to delivering high-quality services to our customers while maintaining a strong risk management culture.About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team. The successful candidate will have expertise in financial...

Job OverviewWe are seeking a highly skilled Financial Crime and Risk Intelligence Specialist to join our team at NatWest Group. This is a critical role that requires a deep understanding of financial crime risks and the ability to develop effective strategies to mitigate them.In this position, you will work closely with stakeholders across the bank,...

About the RoleMeraki Talent Ltd is seeking a highly skilled Risk Management Specialist to join our team in Edinburgh.Job SummaryWe are looking for an experienced professional with a strong background in risk analysis to work with us on a permanent basis. The successful candidate will be responsible for identifying, assessing, and mitigating financial threats...

Company OverviewFNZ Group is a leading provider of wealth management solutions, partnering with over 650 financial institutions and 12,000 wealth managers worldwide. With US$1.5 trillion in assets under administration, we help over 20 million people from all wealth segments to invest in their future.SalaryWe offer a highly competitive salary range of...

About Adam Appointments LimitedWe are a leading recruitment agency, helping clients find the best talent in the industry. Our team is dedicated to providing exceptional customer experiences while managing risks effectively.Job SummaryWe are seeking an experienced Financial Risk Manager to join our team. The ideal candidate will have a strong analytical...

Job DescriptionThe Risk Management Specialist - Finance role at Citigroup Inc. is a full-time position responsible for ensuring that financial risks are identified and mitigated in accordance with regulatory requirements. You will work closely with the finance team to develop and implement risk management strategies.Key ResponsibilitiesDevelop and implement...

As a Financial Risk Manager at Adam Appointments Limited, you will play a key role in applying controls across cards and loans products. This exciting opportunity is based in Glasgow or Edinburgh, offering flexibility around home and office working.You will work collaboratively with diverse teams to develop and operate key risk and control methodologies,...

Key Responsibilities">As a Senior Financial Crime Risk Specialist, your key responsibilities will include:Identifying, assessing, monitoring and mitigating the risk of NatWest Group being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions and the facilitation of these financial crimes.Engaging with internal...

We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have excellent analytical skills, attention to detail and be able to assess complex risk factors.">The role will involve reviewing customer applications to identify potential risks and making informed decisions on whether to offer Life, Critical Illness...