Risk Assessment Jobs in Birmingham

Job Description:Job Title Level 1 Transaction Monitoring InvestigatorLocation BirminghamCorporate Title No Corporate TitleDeutsche Banks AntiFinancial Crime (AFC) function plays a critical role in protecting the Bank its clients and the wider financial system from financial crime. Operating within a...

DescriptionIn Internal Audit we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regulations and advising management on developing smart control solutions. Our group has unique insight on the financ...

DescriptionWHO WE AREThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking global markets and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth i...

DescriptionWHO WE AREThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking global markets and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth i...

DescriptionOUR IMPACT Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independen...

Duties Provide quality service to the customer by responding to their requests promptly efficiently and courteously during check-in check-out and throughout their stay.Maintain control of guest and hotel accounts ensuring that all charges are accurate and posted on a timely basis.Maintain strict sec...

Job ID:43406Location:Birmingham : 1 Trinity Park : Bi LRQA - London - 4 MoorgatePosition Category:ConsultingPosition Type:Employee Fixed TermAt LRQA Cybersecurity our focus is on excellence in cyber security. We have teams that offer world class services in red teaming penetration testing threat int...

DescriptionTechnical Officer OperationsFixed Term Contract to cover Maternity Leave for 12 monthsGrade BConsultation grade - subject to formal evaluation under the Pay Equity ReviewWorking 36.5 hours per weekAbout the RoleThe Resilience & Operations team plays a crucial role in delivering the Counci...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Human Capital (HC)Management LevelManagerJob Description & SummaryAbout your role:The Talent Development and Coaching Centre of Excellence works with the business to deliver high quality learning that supports organisa...

DescriptionProspective officers and staff must be held to a higher standard of behaviour and accountability than members of the public and that therefore their right to privacy can be fettered in certain circumstances. This is to ensure that members of the police are fully aware and accountable for...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelManagerJob Description & SummaryAt PwC our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optim...