Job Opportunities
Find jobs near you, whether onsite, hybrid, or remote.- Similar Jobs to: Risk Control Senior Associate
Risk Assessment Senior Associate
BarclaysEngland
Risk Assessment Senior Associate Location: Northampton Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week (Hybrid) PAYE Only Are you looking for
Risk Assessment Senior Associate
BarclaysEdinburghRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Senior Associate, Liquidity Risk
BNYLondonAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influe
Risk Assessment Senior Associate
BarclaysGlasgowRisk Assessment Senior Associate Location: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per weekPAYE OnlyAre you looking for an exciting new opportunity
Inventory Control Associate
WayfairSavannah
IC Warehouse Associate Location: Port Wentworth | Department: Inventory Control / Quality Assurance | Job Type: Full-time | Pay: $24.25 - $25.75About the Role: Your ImpactAs an IC Warehouse Associate,
Quality Assurance & Control Associate
EZ-CRETE LLCSwanzeyAt EZ-CRETE, we design and manufacture premium precast concrete products that save time, cut labor, and simplify installation. Our innovative approach to design, engineering, and manufacturing support
Project Risk Control Manager
RepsolHoustonProject Risk Control ManagerRepsol Renewables North America is seeking a Project Risk Control Manager to build, lead, and institutionalize the Project Risk Management Framework across the Development
Senior Quality Assurance and Control Associate - Clinical Research
Baylor College of MedicineWausauSenior Quality Assurance and Control Associate - Clinical ResearchDivision: Pediatrics Work Arrangement: Hybrid Location: Hybrid within Greater Houston, TX Salary Range: $79,092 - $93,000 FLSA Status:
Quality Assurance-Quality Control Associate
Gwinnett CountyLawrencevilleJob Description This role requires advanced technical knowledge and expertise in construction methodologies. This position is not an official role in support of building code officials or the Authorit
Collateral Risk & Analytics Associate
Ports NorthSan FranciscoCollateral Risk & Analytics Associate The Collateral Risk & Analytics Associate supports loan valuation, data analytics, and reporting across the Bank's mortgage collateral pricing process. This role
Risk Assessment Unit Quality Control
BarclaysCollingtreeRisk Assessment Unit Quality Control Location: NorthamptonDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per weekPAYE OnlyWe are looking for Quality Control Anal
Risk Assessment Unit Quality Control
BarclaysPaisleyRisk Assessment Unit Quality Control Location: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyWe are looking for Quality Control
Risk Assessment Unit Quality Control
BarclaysGlasgowRisk Assessment Unit Quality Control Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week (Hybrid) PAYE Only We are looking for
Risk Assessment Unit Quality Control
BarclaysNorthamptonRisk Assessment Unit Quality Control Location: NorthamptonDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per weekPAYE OnlyWe are looking for Quality Control Anal
Risk Assessment Unit Quality Control
BarclaysMilton KeynesRisk Assessment Unit Quality Control Location: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyWe are looking for Quality Control
Risk Assessment Unit Quality Control
BarclaysGlasgowRisk Assessment Unit Quality Control Location: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyWe are looking for Quality Control
Risk Assessment Unit Quality Control
BarclaysPaisleyRisk Assessment Unit Quality Control Location: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyWe are looking for Quality Control
Risk Assessment Unit Quality Control
BarclaysPaisleyRisk Assessment Unit Quality Control Location: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyWe are looking for Quality Control
Risk Assessment Unit Quality Control
BarclaysMilton KeynesRisk Assessment Unit Quality Control Location: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyWe are looking for Quality Control
Certified Risk Adjustment Coder (CRC), Senior Associate
AnkuraLexingtonAnkura is a team of excellence founded on innovation and growth. Practice Overview: Ankura's Health Care team is a recognized leader in health care disputes, compliance, and investigations. We combine
Distribution Center Inventory Control and QA Associate
Genuine Parts CompanyEmigsvilleJob Summary The Inventory Control and Quality Assurance (ICQA) Associate will play a critical role in ensuring inventory accuracy and product quality for NAPA’s automotive parts aftermarket in the dis
Quality Assurance Associate – Change Control Coordinator
ElancoElwoodAt Elanco (NYSE: ELAN) – it all starts with animals!As a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm animal
Associate GRC Security Analyst: Risk, Audit & Compliance
IXL LearningSan MateoIXL Learning in San Mateo, CA seeks an Associate GRC Analyst to enhance our cybersecurity governance programs. You'll support audits, perform vendor risk assessments, and maintain audit-ready document
Executive Search Associate, Legal, Risk & Compliance Officers
Heidrick & StrugglesNew YorkJob Description Executive Search Associates play a critical role in the execution of all facets of the executive recruiting lifecycle, from candidate identification to placement. Working closely with
Risk - Salt Lake City - Associate, Software Engineering
Goldman SachsUnited StatesAssociate, Software EngineeringJob Duties: Associate, Software Engineering with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Provide data-driven insights and effective technologies for firmwide ri
About
Risk Assessment Senior Associate
Location: Northampton
Duration: 6 months (initially) Temporary to Permanent Opportunity
Hours/week: 35 hours per week (Hybrid)
PAYE Only
Are you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients.
Your role will include responsibilities such as reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.
This role will be on a temporary basis and should you demonstrate the required skills this may open the doors to a permanent career in the team.
Key Skills
Strong analytical skills
Knowledge or background on Financial Crime.
A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar would be beneficial but is not required
Understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of working and supporting on high quality due diligence reviews
Ability to investigate
About Barclays
Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group.
Values
Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.
Diversity
Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Onsite
Colleagues who perform ‘onsite’ roles will spend four or five days a week working onsite, depending on the requirements of their role and business area. Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
Your Benefits
As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay (after eight weeks on assignment). You can discuss any special holiday requests, for weddings, graduations or other significant occasions during this initial period with your team leader. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants.
Languages
- English
This job comes from a TieTalent partner platform. Click "Apply Now" to submit your application directly on their site.