Global Risk Assessment Jobs in London

Whats it all aboutThe Ecosystem Risk function upholds the security and integrity of the payment ecosystem through the detection mitigation and remediation of fraudulent and illegal activity.  The Europe team is responsible for ensuring that Visas global ecosystem risk framework a More...

Wise Platform helps financial institutions and large enterprises leverage Wises infrastructure to offer their customers world class payments products through their own platforms. Wise Platform is a startup within a scale up.  Were a cross functional team across sales account mana More...

Climate Risks & Strategy RolesRamboll Management Consulting (RMC) works with private and public clients across the globe delivering integrated sustainability transformation. Our clients come to RMC for our combination of sustainability strategy financial sustainabil More...

As we continue to grow and scale were on the hunt for an experienced Finance professional to join our Finance Risk and Controls team. Your work will be instrumental in strengthening our internal control environment monitoring and reporting and helping the business achieve its mission. More...

Additional Information : Apply without meeting all requirements statement If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.We believe in equal op More...

At Turner & Townsend we apply the same approach to the operation of our business as we do in the delivery of services to clients we transform performance.This exciting role will play a key part in transforming the performance of the Risk Management (RM) function within our Busine More...

Start here. Grow here. Are you ready to lead a team of talented engineers and shape the future of the water industryJoin our dynamic and multidisciplinary Water Environment Team as a Senior or Principal Flood Risk Modeller in our Basingstoke Bristol or London offices whilst also More...

Wise Platform helps financial institutions and large enterprises leverage Wises infrastructure to offer their customers world class payments products through their own platforms. Wise Platform is a startup within a scale up.  Were a cross functional team across sales account mana More...

The RoleMake a significant contribution to Fastmarkets Legal Risk and Compliance team (LRC) developing strong expertise around the compliance control function. As part of the LRC team you will be the compliance subject matter expert responsible for identifying and assessing risk and c More...

We are searching for higly motivated independent Money Laundering Risk Officer (MLRO) to play a key role in ensuring that the EMI complies with UK antimoney laundering (AML) regulations and to effectively manage the associated risks. The MLRO will be responsible for developing risk as More...

Due to significant growthand business opportunity we are currentlyrecruitinga Senior Risk Management Professionalto join our Real Estate division.Responsibilities will include but are not limited to the following: Plan design and implement Enterprise construction and real es More...

The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

Team you will be working with: Receive RiskThe Receive Risk team is a global product team working to help customers receive money safely and fast into their account. We do this by building intelligence and controls to identify fraudsters and scammers trying to use Wise to commit fraud More...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelors Degree Travel Percentage : 5 10%We are FIS. Our technology powers the worlds economy and our teams bring innovation to life. We champion diversity to deliver the More...

Senior/Principal Environmental & Social Impact Assessment Consultant Sustainable FinanceSeveral Locations U.K.Do you have a proven track record of being a daytoday main project manager and experience undertaking robust technical reviews of project documentation Do you have an ad More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Optimisation Specialist (Senior Analyst) to help drive process improvement and efficiency across Merchant Risk Operations inc. Underwriting Portfolio Management Fraud Chargebacks Scheme Compliance and More...

At Turner & Townsend we apply the same approach to the operation of our business as we do in the delivery of services to clients we transform performance. This exciting role will play a key part in transforming the performance of the Risk Management (RM) function within our More...

The Corporate RM Senior Project Manager is primarily responsible for:supporting the improvement of RM processesthe production and delivery of RM reportingthe delivery of RM change projects and initiatives.   This is a global role and will involve supporting the Global More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Optimisation Specialist (Senior Analyst) to help drive process improvement and efficiency across Merchant Risk Operations inc. Underwriting Portfolio Management Fraud Chargebacks Scheme Compliance and More...

The OpportunityTurner & Townsends Natural Resources business has grown 35% in the last 9 months and is set triple in size over the next 3 years. We have an exciting opportunity for a Risk Manager to join our busy and expanding Natural Resources and New Energies team who are undert More...