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Risk management - United Kingdom

United Kingdom
  1. TEVOLUTION LTD

    United Kingdom

    Verified by europages badge

    As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

  2. 1ST LINE DEFENCE LTD

    United Kingdom

    1st Line Defence provide practical solutions for the Construction Industry to deal with the risk of unexploded ordnance (UXO) and bombs (UXB).

  3. DIGITEK

    United Kingdom

    Specialists in sourcing goods from Far East. Everything from Textiles to specifically manufactured plastics and packing.

  4. FABIANACOMPANY LTD

    United Kingdom

    We use forge manufacture and help distribute all kinds of steel for construction of bridges...

  5. TRAINING AND INSPECTION SERVICES

    United Kingdom

    The company TRAINING AND INSPECTION SERVICES, is a Service Provider, which operates in the Management training industry. It also operates in the risk management, pipes, Tank, and Pressure vessels industries. It is based in London, United Kingdom.

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  1. SAFETY SMART

    United Kingdom

    The company SAFETY SMART, is a Service Provider, which operates in the Safety control for industry industry. It also operates in the risk management, and Health and Safety Consultants industries. It is based in Manchester, United Kingdom.

  2. WATER HYGIENE CENTRE LTD

    United Kingdom

    The Water Hygiene Centre was established in 2009 to address the lack of independent water hygiene consultancy within the industry. From our humble beginnings, we have established ourselves as a market leader, helping clients identify and minimise the risk of waterborne contamination and disease, whilst improving compliance performance. We are proud to have developed a reputation based on independence, free from any vested interest, and with a high quality of service provided to our clients. The Water Hygiene Centre has a wealth of experienced, qualified and dedicated water hygiene and legionella consultants all of which offer unbiased advice. Our collective experience includes Microbiologists, Biologists, Health & Safety Managers, Risk Assessors, Engineers and Building Services Professionals. Our head office is based in West Oxfordshire with regional offices in Glasgow, Hereford and Nottingham. Our approach to supporting clients is through long term partnerships, providing them with the continuity and assurance of expert risk management solutions for water safety, including the control of Legionella, Pseudomonas aeruginosa, Scalding and Chemicals. Our primary focus is supporting our clients to comply with legislation and guidance for water safety, including the ACoP (L8), HSG 274 and [S]HTM 04-01. Our clients are spread across the UK and British Isles.

  3. SHIRE EUROPE FINANCE

    United Kingdom

    Shire Europe Finance Company is a company based in London specialized in providing financial products and services since 2001. As a financial institution, our mission has been for almost 20 years to help professionals who are financially excluded and ignored by the mainstream financial services industry. We provide business loans for our customers to obtain the best price, best repayment terms and least onerous credit agreement. We also make sure that your loans are processed in the shortest deadlines possible. Our wish is to help companies with their organization. Indeed, we advise them in order to make their work more efficient, thus ensuring them a swift and continuous growth. This way they will be able to reduce costs and to better manage risks. Moreover, we accompany small businesses to find the lending solutions that are best suited to their needs. Thanks to our corporate finance department, we provide integrated financial and strategic advice. We are also experts in economic consulting and equipment financing to make equipment affordable. We work to make high-quality financial products and services accessible. Don't hesitate to contact us fore more information !

  4. AMDOCS FINANCING LIMITED

    United Kingdom

    Our company AMDOCS FINANCING LIMITED is located in Guernsey, United kingdom. We are a national lending firm, we offer a wide range of financial services such as financial planning, wealth management, startup investment, risk analysis, vc funds and market monitoring. We help people who are excluded from mainstream financial services. Our financial options are fast and flexible. Our specialty is short-term commercial real-estate lending. We offer competitive rates for loans. We provide advisory services to individual and institutional clients. We can provide you a buisness loan with no prepayment penalties and fixed monthly payments. Financial planning will help you with all the assets, savings and investments matters. With the risk analysis we will help you getting the biggest profitable consumers and at the same time minimizing all risks. With our company you will know exactly what your loan will cost you because we do not hide fees, nor do we make early repayment fees.

  5. SECURITY AND INTELLIGENCE SERVICES LTD

    United Kingdom

    Security and Intelligence Services (SIS) provides premier counter threat risk management services and products on a global basis. SIS build and maintain strong relationships with our clients worldwide which includes private and corporate clients, law enforcement and military organisations our services: Security Consultancy: We consultant and work with our clients to help develop an overall and thorough understanding of organisational security coupled with risk mitigation. Techincal Surveillance Counter Measures: Wordlwide TSCM operations-Discrete, professional, and the very latest Hi-Tech equipment. Close Protection Operations: Hostile and Executive Close Protection Teams deployed worldwide. Corporate & Commercial Investigations: Due Dilligence, Commercial Fraud and Major Team Investigations available by experience law enforcement professionals. Over and Covert Technical Surveillance: Overt and Overt Surveillance Vehicles of all types CCTV for commercial, private abd high-risk building and perimeters.: Armoured Vehicles: Up to B7 Fully EU accredited range of armoured vehicles inclluding VIP saloons, 4 X 4´s andd other specialist vehicles. Explosive Detectors

  1. DIAMOND CROSSING RECRUITMENT LTD.

    United Kingdom

    Diamond Crossing Recruitment Ltd. is a specialist recruitment & employment agency operating in the international Railway sector. We support organisations operating within the Rail sector (Manufacturers, Contractors, Consultancies, Suppliers & Sub Contractors) by sourcing and introducing CVs of talented candidates from the global rail market and its various sub sectors for mid to senior level permanent job roles. Global Executive Search Permanent Placements Our expertise lies in sourcing suitable candidates from the international market for the following disciplines: • Project & Bid Management (Rail Project Managers, Directors) • Planning & Program Management (WBS, Primavera P6, TILOS) • Sourcing & Procurement • Supply Chain & Logistics • Commercial, Contracts & Legal (Commercial Manager, Contract Manager, Claims Manager) • Quality & Risk Management (ISO certifications, Audit etc.) • Operations & Maintenance • Integrated Logistic Support (ILS) • Platform Screen Doors (PSD) (Installation, Testing & Commissioning) • Systems Engineering & Integration (Requirements, Configuration, V&V, Interface) • Power & Electrical Works (MV, LV, Switchgear, Substation, Traction Power Systems - TPS) • Signaling & Communications (ERTMS, CBTC, ETCS, OCS, OCC, Interlocking) • Rolling Stock & Depot Works (Onboard, Wayside, Inspections, Test & Commissioning) • P-Way, Civils & Track Works (Survey, Track Alignment Design, Construction, Components) • RAMS & System Assurance (FRACAS, FMECA, FTA. FMEA)

  2. STAR INDEX

    United Kingdom

    Is your business expected to demonstrate progress in managing ESG risks across your supply chain? Sourcing and responsible supply chain management is increasingly a complex and nebulous task. Your customers have differing demands and drivers based on their value propositions, and it is expected that you will have all the answers at your fingertips, right? What if there were a framework that helps you map, manage and mitigate these risks, that complements your existing platforms and process, enhancing it with real-time ESG data and insight? Offering insights across the areas that matter most, delivering improvement plans, and deployed to complement existing systems? The STAR platform also offers an intuitive and secure cloud-based solution to map products and manage supply chains, gathering key data directly from suppliers on Co2 emissions (scope 1, 2 & 3), ethical compliance, certification, Sustainable Development Goals (SDG) and more. STAR Index empowers your business to identify Sustainable, Technical, Asset and Responsible-sourcing risks across supply chains. With fully customisable SAQ’s, in-depth reporting and supplier commitments, our STAR Index platform for sustainable ESG Risk management will meet your needs. The results of STAR Index will promote your CSR programme, enhance your ESG profile, and protect your business.

  1. GLOBAL PEX LIMITED

    United Kingdom

    Global PEX specialises in sourcing the goods you want and need from manufacturers based around the world. Let us be your purchasing and logistics manager. Our focus is on high volume consumer and personal protection equipment products. We are based in the UK but work with clients around the world acting as your trade manager. The Company We take great pride in being a business focused on delivering a service you can rely upon. Our business practice is founded upon the principles of good risk management, transparency and being ethically responsible. We believe in building lasting relationships founded on a shared commitment to quality, value, and service. We succeed by helping those we work with and for, succeed. Our Commitments We will not work with or be associated in any way with any organisation known to: abuse human rights employ forced, compulsory or child labour apply discriminatory employment and occupation practices be involved in any form of corruption, including extortion and bribery Where we can have an impact, we will work with others to develop better strategies that help our environments because in the end we all share the same world.

  2. ICE WATCH LTD

    United Kingdom

    Ice Watch Ltd is an established winter risk management company offering nationwide gritting and snow clearance services to both the public and private sectors.Ice Watch Ltd provide tailored quotations for all sites, whether a small pathway, steps or the largest car parking areas.Our highly skilled team use the latest meteorological forecasting technologies to ensure we stay one step ahead of the weather and can effectively deal with even the harshest of weather conditions.We have strategically placed depots across the country that stock three weeks supply of grit at all times, meaning we will always be able to keep your sites clear ensuring your employees, visitors, patients and the general public safe. We are conscious of our environmental responsibilities and will only lay our de-icing products when necessary.Please call us or click our call back button to arrange your free site assessment and quotation.

  3. ETS RISK MANAGEMENT

    United Kingdom

    ETS Risk Management ETS is a Global Risk Management and Executive Protection Company focused on the provision of Protective Security Solutions for Multi-National Corporations, High Net Worth Individuals (HNWIs), NGOs and Scholastic Organizations. Low profile, discrete and without fanfare the ETS culture pushes simplification at every juncture. ETS has established itself as an agile, customer-focused company leveraging years of collective experience within UK and U.S Special Forces, elite Government Units, and Intelligence Agencies, as well as extensive corporate and NGO risk management operational experience to deliver results. We enable client operations, protecting people, assets and reputations through intelligence-led solutions.

  4. ASHDOWN (HOLTYE) CPD LTD

    United Kingdom

    Ashdown Safety provide competent Health and Safety Consultancy Services as well as accredited and bespoke Health and Safety training courses.Our services are provided by Health and Safety professionals and ? risk management experts.We provide Competent Health and Safety Consultancy Services including Site Safety inspections, Health and Safety audits, Gap Analysis, assistance with accreditations such as CHAS and SMAS, Health and Safety Policies and Management Systems, and Risk Assessments.We provide a Competent Health and Safety Consultancy service package: for just £65 per month (minimum 12 months duration)For our competent Health and Safety Consultancy service, we provide you with: A service provided by our dedicated Chartered Health and Safety Professional, Chartered with the Institution of Occupational Safety and HealthAn initial review of your organisations Health and Safety Policy, Management Systems and procedures.Also included in this package is ongoing access via email or telephone for competent health and safety advice at anytime within office hours from your dedicated Chartered Health and Safety Professional.Be issued with 3 newsletters per year with details of any relevant Health and Safety news and details of Health and Safety legislation updates.You will be able to name us as your competent Health and Safety Advisor for your organisations accreditation's and to satisfy the requirements of the Management of Health and Safety at Work Regulations 1999.

  5. GTA CIVILS & TRANSPORT

    United Kingdom

    GTA Civils & Transport provides civil engineering and Transport Planning services for clients throughout the UK and abroad. Civil Engineering Design We provide multi-disciplinary, comprehensive resources to help you fully evaluate your options and effectively reconcile your needs with the requirements of the relevant authorities. Our services include drainage and sewer design/diversions, digital ground modelling, Sustainable Drainage Systems (SuDS), road design and Section 278 works, design of car parking and hard landscaping and preparation of combined utility services layouts. Transport Planning GTA Civils & Transport has decades of experience in transport assessments for new developments in accordance with the National Planning Policy Framework. Our Transport services cover everything from feasibility to on-site construction; including Transport Assessments, Statements and Reports, as well as Transport Modelling and Travel plans. Flood Risk Assessments Our qualified professionals deliver cost-effective advice and reporting to help you manage flood risk to your property, business or development project. We have produced numerous Flood Risk Assessments and have an excellent success rate for achieving Environment Agency approvals. GTA Civils & Transport adheres to the highest quality control standards and is SMAS compliant and ISO 9001 certified.

  6. ZYGO LTD

    United Kingdom

    Freight Forwarders, Activities of other transport agencies ************************************ ZYGO provides Freight Forwarding and Logistic Services. The company is about the smooth flow of international trade and ensure her customers goods move from point of origin to point of destination to arrive at the right place, at the right time, in good order and condition and at the most economic cost. Logistics: close co-operation is required with transporters in every mode; road, rail, sea and air. ZYGO is constantly negotiating freight rates with transport providers, comparing the costs of moving cargo along different routes via different modes and then designing logistics infrastructures which provide the best compromise between cost, speed and reliability. Risk Management: to every international trade transaction there is an element of risk and the increased complexity of international trading as compared to local buying and selling requires that these risks are managed with tools which are correspondingly more sophisticated. Our customers require us to be in position to advise and assist them in minimising those risks which are particularly associated with the movement of goods; loss, damage and destruction, although our exposure to the international environment in its entirety makes our counsel as regards matters like credit and currency risks very much sought after.

  7. CAREERSINAUDIT.COM

    United Kingdom

    CareersinAudit.com is the world’s leading job board and career resource for Audit, Risk, Compliance, Assurance and Governance professionals. We advertise all Audit and Governance related roles, covering the full industry spectrum of Internal Audit, External Audit, IT Audit, Risk Management, Compliance, Regulations, Advisory, Corporate Governance, GRC, Internal Controls, Fraud, Forensic Accounting, Financial Crime, Anti-Money Laundering, Quality Assurance, Data Analytics, Technology Risk, Graduates & Trainees and everything in between. Established in 2005, CareersinAudit.com was the very first specialist job board and industry resource for the global Audit community and continues to lead the way in online recruitment for Corporate Governance, with a loyal following of over 260, 000 registered professionals worldwide. If you are looking for a new audit job or to hire professional audit staff, please visit the site today.

  8. CHRISTIE & ASSOCIATES

    United Kingdom

    Christie and Associates is a premium executive close protection consultancy and private security and risk management company based in London. With agents, affiliates and strategic partners worldwide. We provide security consultancy and physical security solutions to private individuals, companies, non-governmental organisations and government agencies internationally. Our core specialities being an international one point of contact security consultancy service and the provision of highly trained professional bodyguards. We have a core database of experienced and fully licensed security advisers and bodyguards in London and worldwide, with our head office based in London. All of our highly trained close protection operatives and security consultants are registered and licensed with the UK Home Office’s Security Industry Authority. Our operatives are trained in first aid and come from a multitude of backgrounds, armed police and military and are of varied nationalities. Therefore we are able to supply the services of the security advisers and bodyguards that speak your language.

  1. ICS GLOBAL SERVICES LIMITED

    United Kingdom

    ICS exists to provide international logistics and supply chain consultancy services to clients. An innovative and decisive business leader, I’m a great ‘international problem solver’. With an impressive track record of executing strategic objectives by leveraging international best practices and strong relationships, I’ve now turned to providing help and support to businesses that need it. Thanks to my strong logistics, import, export and trade compliance background, I’m an obvious choice when it comes to issues regarding international trade. Passionate about my role and international trade, I established my own company to provide interim services, consultancy and third party import and export services. Having worked as a senior executive for a number of FMCG blue-chip companies, I’m now bringing that expertise to businesses via my own company - ICS Global Services Limited. Having completed a number of projects in the past that include bonded warehousing, international logistics, international freight, supply chain modelling, customs regulations, commodity classification and risk management, I’m uniquely suited to dealing with a huge assortment of problems. Always professional with well thought out plans for moving businesses forward, I bring a variety of experience to my company, which means I can directly tailor my services to your business needs.

  2. SAFEONLINE LLP

    United Kingdom

    We are a specialist Lloyd’s insurance broker, based in the City of London, which specialises in fast-moving insurance lines such as Cyber, Financial, Professional and Intellectual Property. We provide insurance services to businesses of all shapes and sizes looking to protect themselves from the risks inherent in the business world. At Safeonline we pride ourselves on the experience and knowledge of our team. Whether you are dealing with brokers, support technicians, claims handlers or our finance team, each member of Safeonline will strive to deliver best-in-class service to ensure your business needs are met. We are tenacious. We are unique. We are knowledgeable: We are Safeonline. Contact us now and find out more about the insurance we can provide to your business against business interruption and cyber risk and reputation management.

  3. SAFEGUARD SECURITY CONSULTANTS

    United Kingdom

    A market leader for 40 years Safeguard Security Consultants continues to offer a global security and litigation service for commercial and industrial clients, HM Government, MoD, police, medical, education, loss adjusters, solicitors and insurers worldwide.Our experience in design and build projects, major refurbishment programmes, risk/loss management investigations, guidance and business support, corporate security, communications, product launch, energy projects and extensive in-house security audits is well proven. This experience, coupled with our knowledge of British and European Standards, including our membership of relevant Standards committees, is an essential element of our litigation services. As experienced and trusted expert witnesses we have been instrumental in achieving significant results for numerous clients. SafeGuard covers a wide spectrum of security including:  Access Control, including biometric recognition  Alarm Inspectorates (NACOSS/NSI/SSAIB)  Alarm Receiving Centres/Signalling  Arson  Armed Robbery  Automatic Number Plate Recognition  Aviation and Airside security  Cash in Transit  CCTV (VSS) (Installation, systems, analysis and imagery)  Door Staff  Explosions (Oil and Gas)  Fire Alarm Systems  Guarding Services  Intruder Alarm Systems Locks and Locksmithing Manned Guarding Media Advisers (Appearances on ‘WatchDog’, Physical measures such as barriers and gates Perimeter Protection, including microwave systems Personal Injury

  4. ADEPT CONTRACTS LTD

    United Kingdom

    Adept Contracts Ltd London and surrounding areas. Our systems embrace measures in Fire Containment Design. As well as controlling the spread of smoke and detection.As certified contractors we follow the public safety regulations. Adequate levels of fire resistance and Compartmentation and Fire Protection of the building structure, which is obligatory. Sufficiently designed systems increase the evacuation time. This enables rescue and emergency services to work in a more controlled environment. They also prevent premature collapse and damage. Therefore, the insurance premium for a structure is significantly reduced. As a result in making London Passive Fire Protection the most cost effective package in construction.Passive Fire Protection ContractorThe choice of a reliable partner is not to be underestimated. ADEPT CONTRACTS LTD is one of the leading passive fire protection contractor companies. We supply adequately trained human resources and high-tech systems. These are needed to meet the most advanced standards in the construction industry that exceed customer expectations. We are expert contractors in facilitating the communication process related to the occurrence of a fire outbreak. Also the subsequent actions towards extinguishing it. Our services apply to construction project managers, product manufacturers, building designers, consultants, regulators, local authorities, insurers, building owners and risk managers.

  5. NEOTERIC NETWORKS LTD

    United Kingdom

    Cyber security is a never ending process of Prevention, Detection and Remediation at several layers in the corporate network. Cyber Security is not a one size fits all solution but best practice can be adopted from organization to organization with great effect. Technology certainly takes the lead with the advent of Next Generation Firewalls, signatureless prevention, Application Control, Sandboxing and anomalous behaviour detection. Whilst most attack vectors can be covered there remains a point where risk becomes manageable and further investment does not provide any return. Whether you are enhancing your existing cyber security arrangements or require a full security consultation Neoteric Networks have the experience to help you achieve your goals. Neoteric Networks deliver a no nonsense procedure to implementing technology. The technology selection process ensures that all customers enjoy an engineered methodology implementing technology.

  6. QUANTIALOGIC LTD

    United Kingdom

    Founded in 2015, QuantiaLogic is a technology management consulting company focusing on providing mainly on providing Security Architecture to top companies in the area of strategic enterprise security architecture covering mainstream enterprise-level Business Architecture. , including network security architecture and cloud security architecture. We are adequately resourced with experienced and qualified professionals in Enterprise Security Architecture and Cloud Security. Our approach is to listen to our clients and understanding their business-driven risk management requirements, and hold their hands until sustainable solutions are agreed, implemented and operated efficiently. Business Architecture Your IT should increasing provide the required business value to justify the strategic investment. Business processes and information architecture should, as a priority, be geared to meeting business requirements on a sustainable basis.

  7. 3I

    United Kingdom

    3i is a leading international investment manager focused on mid-market Private Equity, Infrastructure and Debt Management. Our core investment markets are northern Europe and North America. Effective risk assessment underpins the successful delivery of our strategy. Integrity and responsibility are central to our values at 3i and are embedded in our approach to risk management. 3i’s sector and market expertise, combined with our proprietary and third-party capital, differentiates our investment proposition. Our efficient institutional investment platform ensures value creation is not diluted and returns can be distributed to shareholders or reinvested in new assets. By compounding returns on reinvested capital, we are capable of generating value for our investors through the economic cycle.

  8. SERVCA - INDEMNITY INSURANCE

    United Kingdom

    Servca are an owner-managed, independent Lloyd’s of London broker, based in the City of London. With roots dating back to 2011, Servca specialise in arranging bespoke cover for professional organisations and individuals, whilst representing a number of organisations such as Medical Associations, British Insurance Brokers’ Association (London, UK), Wellness Medical Protection Group (Chicago, USA) and regulated insurance intermediaries. We regularly hold seminars and workshops on risk management and good practice for professional liability and medical malpractice risks globally.

  9. CAPITAL CITY TRAINING LTD

    United Kingdom

    Capital City Training Ltd was established in 2010 and has since evolved to become a leading global financial training and management development company, with regional offices in London, Singapore, Dubai and Africa. We offer a wide range of courses covering virtually all aspects of accounting, corporate finance, credit analysis, wealth management, risk management and treasury management practices. We have also expanded our offering to include comprehensive, fully tailored leadership management programmes; our Finance for the Non-Financial Manager training course is popular with business professionals keen to brush up on their finance skills and broaden their understanding of fundamental disciplines. The impressive skill base of our team means that we can provide assistance not just in the form of technical training, but by delivering tailored, blended programmes involving all three types of training, to maximise return on investment for clients and leverage the benefits of face to face training time and time away from the business.

  10. PANAFRICO

    United Kingdom

    Specialized for business management, investment, and consulting in the Democratic Republic of Congo and sub-saharan Africa. We provide local insight for opportunities for international organisations to have access to the African market including access to African products and industries. Reversely, we help African organisations to access foreign markets. Consulting services on strategies to reduce costs, manage risks, overcome complex challenges, and implement sustainable solutions. Negotiations - Strategic Planning - Market Research - Independent Due Diligence Report - Lobbying. Please contact us to discuss current investment opportunities in the Democratic Republic of Congo.

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