CUSTOMER RISK ASSESSMENT MODEL jobs in LONDON, United Kingdom

We are very excited to announce a vacancy within the assessment and advice team at Forestcare. This role is based in... the community and enables a Forestcare officer to compile and review risk and support plans and carry out assistive...

Bracknell Forest Council

We are very excited to announce a vacancy within the assessment and advice team at Forestcare. This role is based in... the community and enables a Forestcare officer to compile and review risk and support plans and carry out assistive...

Bracknell Forest Council

time we are investing in the Operational Risk Oversight team in the second line of defence to ensure we are able... to continue to add customer value by investigating, challenging, and influencing across the Society. Operational resilience...

Nationwide

. Ensure the strategic objectives of risk management program are met including execution of risk assessment activities... design and continuous control improvement. Manage specific areas of exposure. Execute risk assessment activities...

FIS

every field from data, technology, customer care and auto repair, to HR, finance and procurement , we’re a customer-obsessed... scale. We have an exciting opportunity for a Finance Risk Quality Assurance Manager to join the Direct Line Group...

Direct Line Group

of work. Developing, reporting and assessment (Key Controls and Key Risk Indicators, both leading and lagging, risk deep...Description The role This is an exciting opportunity to help design and implement enhancements to 1st line risk...

Funding Circle

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity..., and in an environment where everyone is seen, heard and feels like they belong. In Credit & Fraud Risk how we serve...

American Express

and company. As a risk analyst for QBE you will provide risk modelling services to improve the quality of risk assessment... of risk assessment and decision making within a growing, fast-paced, global insurance company. About the role Catastrophe...

QBE Insurance

Technology Risk Oversight Senior Analyst, Risk and Brand Protection Connect to your Industry Global Risk & Brand... Protection protects, preserves and enhances the Deloitte brand. We navigate the dynamic risk landscape across the areas of risk...

Deloitte

experimentation, development, testing and deployment of models for maritime anomaly detection and risk assessment. Optimising... supply chain and altering the patterns of shipping activity. As a senior data scientist with Kpler's risk and compliance...

Kpler

against legal and regulatory requirements advising on the identification and assessment of financial crime risk advising on the... progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal...

Deloitte

customer acquisition and risk assessment process at JAJA. Our primary responsibility is to develop the systems that evaluate..., wasted time, and frustration. Or as we say it, Make Simple. We will delight our customers – making the customer experience...

Jaja Finance

-wide and customer risk assessment methodologies, policies and standards, training, assurance methodologies... at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting...

Deloitte

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity... to stakeholders. How will you make an impact in this role? Financial assessment and structuring of deals with the objective...

American Express

risk calibration to ensure our assessment of the risks the firm is exposed to is up to date and meets Solvency II tests... of Internal Model and Senior Actuaries in the team to maintain and develop the Internal Model used to calculate the regulatory...

Just

on the development of compliant marketing strategies and initiatives, including customer journeys * Risk assessment... and mitigation Conduct regular risk assessments of marketing activities to identify potential compliance gaps or areas of concern...

Evelyn Partners

, customer care and auto repair, to HR, finance and procurement, we’re a customer-obsessed market powerhouse. And we all work... implement the Supplier Assurance Strategy from within Shared Services. You will manage supplier risk and compliance audits...

Direct Line Group