Financial Investigation jobs in Tyne and Wear
- Turner & TownsendNewcastle upon Tyne
- Facilitate identification, assessment and prioritisation of threats, opportunities, and issues.
- Maintain visibility of threat/opportunity trigger points to…
- EYNewcastle upon Tyne
- We have excellent opportunities for experienced Financial Crime professionals to join our Newcastle team on either fixed-term contracts of 3 or 6 months.
- EYNewcastle upon Tyne
- Perform risk based financial crime due diligence on clients of the firm in accordance with EY policy and procedure.
- To qualify for the role you must have.
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- EYNewcastle upon Tyne
- The centralised Customer Due Diligence (CDD) team supports financial crime compliance in relation to client acceptance procedures.
- Baker HughesNewcastle upon Tyne NE6 3PF
- Life insurance
- Tailored financial and retirement programs.
- As a Product Development and Testing Engineer, you will support the execution of product development strategies,…
AI & Commercial Intelligence Analyst
Often replies in 1 dayStop Go Networks LtdUnited Kingdom- Company events
- Work from home
- Strong numerical investigation and a habit of asking why a number moved.
- Use LLMs to accelerate investigation — then validate every material conclusion against…
- Candidate Source for Joanne Finnerty RecruitmentGateshead
- Referral programme
- Annual leave
- Current knowledge of UK financial services regulations.
- Strong regulatory analysis investigation and problem solving skills.
- EYNewcastle upon Tyne
- In this role, you will apply your experience and specialist knowledge to help clients meet their regulatory obligations around various compliance matters, such…
- EYNewcastle upon Tyne
- In this role, you’ll work with multinational clients, collaborate across EY’s international network and gain experience that goes well beyond a traditional…
- Leonardo UK LtdNewcastle upon Tyne NE4 5TG
- On joining, you will receive a starting salary of £34,000 per annum, plus a £1,000 welcome bonus.
- In addition, you may be eligible for a Temporary Accommodation…
- Leonardo UK LtdNewcastle upon Tyne NE4 5TG
- On joining, you will receive a starting salary of £34,000 per annum, plus a £1,000 welcome bonus.
- In addition, you may be eligible for a Temporary Accommodation…
- Sopra SteriaNewcastle upon Tyne NE12 8BU
- You’ll play a key role in leading and supporting the implementation and strengthening of the Risk Management Framework (RMF) and supporting risk frameworks and…
- Gateshead CouncilGateshead NE8
- An understanding and experience of financial management, resource planning, risk management and information governance.
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- UK MANAGEMENT COLLEGENewcastle upon Tyne NE1
- Provide professional guidance to students regarding tuition fee funding, eligibility, and available financial support.
- Contract Type: Full-Time, Permanent.
- KCRSouth Shields
- Balance sheet reconciliations and investigation of variances.
- Reviewing and improving financial procedures and controls.
- Maintaining the fixed asset register.
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Job Post Details
Risk Management - all levels
Job details
Full job description
Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries.
Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people’s lives. Working in partnership makes it possible to deliver the world’s most impactful projects and programmes as we turn challenge into opportunity and complexity into success.
Our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital solutions.
We are majority-owned by CBRE Group, Inc., the world’s largest commercial real estate services and investment firm, with our partners holding a significant minority interest. Turner & Townsend and CBRE work together to provide clients with the premier programme, project and cost management offering in markets around the world.
Please visit our website: www.turnerandtownsend.com
Job Description
We are currently recruiting for Risk Managers within our Project Controls Team, based out of our Yorkshire/Northeast region.
As a Risk Manager, you will be an integral member of the Project Controls Team, undertaking duties on high profile infrastructure projects, across the energy, renewables, defence, rail and utilities sector.
Responsibilities will include, but are not limited to, the following:
- Facilitate identification, assessment and prioritisation of threats, opportunities, and issues
- Maintain visibility of threat/opportunity trigger points to facilitate risk cost profiling, timely drawdown of risk budget or retirement of threat/opportunity
- Assist with the identification and development of appropriate management responses which are measurable and specific, along with assessing the post mitigated positions
- Monitor overall risk exposure and assess against the remaining risk budget and timeline
- Produce and present fit for purpose risk reports, in a timely manner, to support the effective communication of threat & opportunity status and required senior management action.
- Understand quantitative risk assessment (cost, schedule and integrated) to inform project contingency and time risk allowance levels. Demonstrate basic to practitioner competency with tools such as Safran, @risk, PRA or similar.
- Familiarity with web-based database/reporting tools – ARM, Xactium, Predict, Tableau, PowerBI.
Qualifications
We are looking for individuals who can successfully demonstrate the following capabilities:
- A working understanding of developing and implementing integrated risk management solutions across portfolios, programmes and projects
- Risk and Scenario Analysis workshop facilitation
- Development of proactive threat mitigation and opportunity exploitation,
- Qualitative and quantitative assessment of risk including probabilistic modelling (@risk, PRA or equivalent). However, industry leading training will be provided.
- Broad understanding of Project Controls methodology and risk management interactions
It is essential that you have experience in a risk delivery role on major projects/programmes or blue-chip clients. Project experience within energy, renewables, defence, rail and utilities will be an advantage.
Attainment or working towards IRM / APM risk certified candidates preferred.
Candidates are expected to have excellent communication skills (oral and written) and be genuinely committed to developing new and more effective ways of working.
Additional Information
Turner & Townsend is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and actively encourage applications from all sectors of the community.
Please find out more about us at www.turnerandtownsend.com
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SOX control responsibilities may be part of this role, which are to be adhered to where applicable.
SOX control responsibilities may be part of this role, which are to be adhered to where applicable.
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It is strictly against Turner & Townsend policy for candidates to pay any fee in relation to our recruitment process. No recruitment agency working with Turner & Townsend will ask candidates to pay a fee at any time.
Any unsolicited resumes/CVs submitted through our website or to Turner & Townsend personal e-mail accounts, are considered property of Turner & Townsend and are not subject to payment of agency fees. In order to be an authorised Recruitment Agency/Search Firm for Turner & Townsend, there must be a formal written agreement in place and the agency must be invited, by the Recruitment Team, to submit candidates for review.