Risk Checker Jobs in London

336 Jobs Found

Risk Checker Jobs in London

336 Jobs Found
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experience 0-1 years
Full Time

Overview:This is a 6 months contract role at a bank with the potential to transfer to long term contract depending on the performance and the banks business requirement.The aim of the role is to assist the risk oversight of the Risk Management department. This includes performing regu More...

Employer Active Posted 3 days ago | Full Time | Easy Apply
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Full Time

67 months contract with a Local AuthorityJob Summary: To ensure the highest standards of fire safety & provide expert advice To ensure that Tower Hamlets Homes (THH) meets the requirements of all Fire & Building Safety legislation To reduce the risk More...

Employer Active Posted on 24 Aug | Full Time | Easy Apply
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experience 1-3 years
Full Time

Our client is a multinational FinTech company that provides mobile payment platforms digital banking and various other FinTech solutions. We are currently seeking a Risk Analyst with expertise in fraud risk and fluency in both Mandarin Chinese and English.What you ll do:In depth und More...

Employer Active Posted on 03 Sep | Full Time | Easy Apply

Manager Risk and ResilienceResilience and Risk Management is a broad based proposition covering governance nonfinancialrisk operational resilience compliance and third party management. We support all sectors of thefinancial services industry with advice on regulatory compliance o More...

Employer Active Posted on 19 Jul | Full Time | Easy Apply

Senior Manager Risk and ResilienceResilience and Risk Management is a broad based proposition covering governance nonfinancial riskoperational resilience compliance and third party management. We support all sectors of the financialservices industry with advice on regulatory compl More...

Employer Active Posted on 19 Jul | Full Time | Easy Apply

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Employer Active Posted on 08 Jul | Full Time | Easy Apply

* This role can also be based in Dubai UAE or Singapore.Who are WebBedsWebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels transfers tours activities) to travel professionals. Our p More...

Employer Active Posted on 02 Jul | Full Time | Easy Apply

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Employer Active Posted on 06 Jul | Full Time | Easy Apply

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Employer Active Posted on 23 Aug | Full Time | Easy Apply

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Employer Active Posted on 06 Jul | Full Time | Easy Apply

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Employer Active Posted on 06 Jul | Full Time | Easy Apply

1 month contract with A Local AuthorityJob Summary: Assist residents in securing their next stage housing providing resettlement support so that they successfully move into and sustain their new home. To provide appropriate floating support for 6 months and to ensu More...

Employer Active Posted on 17 Jul | Full Time | Easy Apply

Role: Financial Crime Senior Compliance Manager Business Oversight Compliance VPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in th More...

Employer Active Posted on 19 Jul | Full Time | Easy Apply

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u More...

Employer Active Posted on 08 Jul | Full Time | Easy Apply

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u More...

Employer Active Posted on 08 Aug | Full Time | Easy Apply

Reporting to the CIO you will be responsible for managing the day to day information security at the firm. Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to expectations. You will take part in ongoing and u More...

Employer Active Posted on 08 Sep | Full Time | Easy Apply
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experience 5 years
Full Time

Job title: Group Financial ControllerClient: Specialist Advisory made up of three separate businessesLocation: LondonSalary: Benefits: Generous benefits package to be discussed upon applicationDWH Recruitment is pleased to represent an exciting new risk advisory client. This opportuni More...

Employer Active Posted on 06 Sep | Full Time | Easy Apply
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experience 4-5 years
Full Time

Job Title: Deputy Money Laundering Reporting Officer (DMLRO) Location: London UKCompany Overview:Our client is a leading FX and payments firm based in London specializing in delivering innovative foreign exchange and payment solutions to clients globally. They are committed to maintai More...

Employer Active Posted on 16 Jul | Full Time | Easy Apply
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Full Time

BUSINESS ANALYST Requirements/Description Our client Jetking Technologies is looking for Business Analysts experienced in the delivery change and technology domains within financial institutions demonstrating excellent practical knowledge and experience across a broad range of f More...

Employer Active Posted on 15 Aug | Full Time | Easy Apply

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