Risk Management Specialist
3 days ago
Company Overview
Cornwallis Elt Ltd is a leading consulting firm providing software development and consulting services to the Alternative Investment markets.
Job Description
We are seeking a KYC Analyst to join our fast-growing team based in Newcastle. As a KYC Analyst, you will be responsible for providing legal documents to counterparties in line with trading agreements.
You will oversee and uphold data structures pertaining to trading, contacts, and documentation. Additionally, you will collect data to assist in assessing current counterparties. A knowledge or experience with KYC processes and relevant terminology is required. Proficiency in Microsoft Office is also necessary.
Required Skills and Qualifications
- Knowledge of KYC processes and relevant terminology
- Proficiency in Microsoft Office
Estimated Salary: £35,000 - £45,000 per annum
Benefits
This is an exciting opportunity to work with some of the largest investment managers globally. You will have the chance to contribute to a dynamic team and enhance your skills in risk management and compliance.
-
Risk Management Specialist
16 hours ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NHS Full timeJob Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention Team, you will play a crucial role in identifying and mitigating risks within our processes and systems.About the RoleThe successful candidate will be...
-
Risk Management Specialist
17 hours ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom LeoVegas UK Limited Full timeAbout the Job DescriptionWe are looking for an experienced Risk Management Specialist to join our team at LeoVegas UK Limited. In this role, you will be responsible for identifying potential fraudulent behavior and escalating suspicious activities to ensure compliance with AML policies.Key Responsibilities:Identify potential fraudulent behavior through...
-
Risk Management Specialist
20 hours ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom We Recruit Group Ltd Full timeRole: Risk Management SpecialistWe Recruit Group Ltd is proud to be supporting one of the UK's leading residential developers, a company that prides itself on its commitment to excellence in health and safety, quality, and environmental management. Location: Newcastle, North East Salary: Up to £54,000 + £6,500 car allowance + 10% annual bonusThe successful...
-
Senior Financial Risk Management Specialist
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Broadgate Full timeFinancial 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...
-
Regulatory Risk Specialist
20 hours ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Azets Full timeWe are seeking a highly skilled Regulatory Risk Specialist to join our Wealth Management team at Azets.The successful candidate will have extensive experience in compliance within the financial industry, with a focus on Wealth Management compliance, and a deep understanding of relevant financial regulations.This role requires strong analytical,...
-
Risk Management Specialist
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Stantec UK Full timeAbout the RoleWe are seeking a Programme or Project Risk Manager to join our Risk Management group in Stantec UK. This role can be based in any of our UK offices, with hybrid working allowing for a mix of in-office and home-working.The successful candidate will work alongside programme management and project controls experts, providing expert advice on risk...
-
Contract Specialist
2 hours ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Document Risk Solutions (DRS) Full timeAt Document Risk Solutions (DRS), we are seeking an experienced Contract Specialist to join our team in Newcastle. As a key member of our commercial contracts team, you will be responsible for drafting, negotiating, and managing various types of agreements, including ISDA agreements, CSAs, GMSLAs, GMRAs, NDAs, and Terms of Business.The estimated salary for...
-
Industrial Risk Management Specialist
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom SUEZ Full timeWe are seeking a highly skilled Industrial Risk Management Specialist to join our team at SUEZ. As an EIR Advisor, you will play a crucial role in the management and maintenance of our Group IRM platform for the UK.Key Responsibilities:Assist in the management and update of the Group IRM platformWork with operational teams to manage defects and track their...
-
Risk Compliance Specialist
16 hours ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full timeCompliance and Risk ManagementIn this challenging role as a Risk Compliance Specialist, you will be responsible for ensuring adherence to regulatory standards in our Newcastle office. Your expertise in quality audits, risk assessments, and internal control evaluations will help us maintain strict compliance with accreditation requirements.This is an exciting...
-
Roofing Specialist
3 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Nationwide Specialist Services Full timeAbout the RoleWe are seeking a highly skilled Roofing Specialist to join our team at Nationwide Specialist Services. As a key member of our construction team, you will be responsible for maintaining and repairing roofs on various commercial and industrial properties across the UK.As a Roofing Specialist, you will work at heights safely, performing tasks such...
-
Environmental Risk Specialist
3 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Penguin Recruitment Full timeRole Overview:Penguin Recruitment is seeking an Environmental Risk Specialist to join their team in North East England. As an experienced Legionella Risk Assessor, you will be responsible for completing risk assessments on commercial sites across the region.About the Role:This permanent position offers a competitive salary of £32,500 per annum, based on...
-
IT Risk Assurance Specialist
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom RSM UK Full timeAt 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...
-
Enterprise Risk Management Specialist
3 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Campion Pickworth Full timeAbout the JobWe are seeking a seasoned Senior Enterprise Risk Manager with expertise in financial services to lead our risk management practices and shape the company's ERM framework.This pivotal role reports directly to the Chief Risk Officer (CRO) and involves leading risk processes, overseeing reporting, and ensuring compliance with industry standards.
-
Commercial Insurance Risk Specialist
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Lawes Insurance Recruitment Full timeJob Title: Commercial Insurance Risk SpecialistLocation: Available locations, competitive salary range: £40,000 - £60,000 per annumThe role will see you assist in the success and growth of our commercial insurance team, whilst working closely with branch directors and account executives. You will be responsible for broking and placement of new and existing...
-
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom eFinancialCareers Full timeJob 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...
-
Senior IT Risk Assurance Manager
3 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom RSM UK Full timeRSM 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...
-
Commercial Contract Specialist
3 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Document Risk Solutions (DRS) Full timeAbout UsAt Document Risk Solutions (DRS), we're a leading legal consultancy specialising in commercial contracts related to derivatives, financing, and professional agreements.We provide tailored solutions that deliver rapid and efficient negotiation and remediation of document portfolios. Our market-leading team is led by experienced directors with...
-
Risk Modeling Specialist
5 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NRG Resourcing Ltd Full timeNRG Resourcing Ltd is seeking an exceptional Risk Modeling Specialist to join their team in Newcastle. As a key member of the team, you will play a crucial role in developing and implementing credit risk models that support business growth.The Role:Designing and developing alternative data credit default models and scorecards to mitigate risk.Collaborating...
-
Risk Management Specialist
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Stantec Full timeStantec's Risk Management group supports clients in delivering efficient solutions with communities in mind, providing risk services to large capital investment programmes across the UK Water and Infrastructure sectors.We are seeking a Programme or Project Risk Manager to join our team, who will work alongside programme management and project controls...
-
Project Planning and Risk Engineer
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Turner & Townsend Full time**Job Title: Project Controls Specialist**We are looking for a skilled Project Controls Specialist to join our team in the North East region. As a specialist in project planning and risk management, you will be responsible for delivering best practice Controls, Planning, Analytics, and Reporting, Risk, Change, Resource and Performance Management...