1ST LINE DEFENCE jobs in LONDON, United Kingdom

Management team members to continually assess and develop our products. Ensure Risk 1st line of defence is maintained through...About us: At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented...

alongside 2 line of defence Executing and leading the evolution and embedding of Financial Crime 1st line controls, including... profile for SCIB UK and on-going improvements to 1st Line business risk identification, assessment and mitigation, working...

development of 1st to 4th line support plans and system and UAT Support the development of functional and non-functional test... defence industry, and Capabilities is the engine that keeps the business moving forward. It is the largest area of Digital...

, managed and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice... line with the execution of the Compliance Monitoring Program (CMP). Reviewing and approving financial promotions...

and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice in relation... line with the execution of the Compliance Monitoring Program (CMP). Reviewing and approving financial promotions...

quality Operational Risk training to colleagues across the organisation. Experience working closely with the 1st line... of defence and/or smaller subsidiaries, as well as building strong and productive working relationships. Proactive and hands...

booking controls 1st line of Defence Oversight experience BA experience, as would need to be able to write initial business...

outcomes as performed by 1st line Provide expert advisory on RBC’s risk framework, policies, standards and guidelines...Job Summary Job Description What is the opportunity? The Senior Director role, operating as part of the 2nd line...

and mitigated where possible. Main Responsibilities: Supporting the 1st Line of Defence in embedding best practice in relation...

and mitigated where possible. Main Responsibilities: Supporting the 1st Line of Defence in embedding best practice in relation...

programme. Supports monthly reporting drumbeat. Undertakes 1st line of functional assurance & liaises with 3rd party... practical expertise and project delivery consultancy to unlock the potential of every project. The project: A large defence...

to regulatory requirements, and respond to regulatory developments within the 1st line regulatory reporting control framework... . What you will do: Responsible for the 2nd line oversight function which oversees the preparation and submission of regulatory reports to various...

(KYC) risks, ensuring a robust 1st Line of Defence. The successful candidate will take on management of the Client... efficacy in the first line of defence unit aligned to organisational risk standards and key deliverables across the Onboarding...

. Should have experience of advising on coverage and acting in High Court litigation in defence and/or subrogated proceedings... Buckley After graduating with a 1st Class Law degree, qualifying as a Chartered Legal Executive and spending almost 10 years...

, delivering the monitoring tests assigned to them on time. They provide clear direction to the 1st line of defence; supporting... 2nd Line of defence in the application of oversight and assurance. Attributes and Qualities Ability to engage people...

capturing specific FC crimes risks related to their business area. To work with 1st line of defence to ensure.... Responsible for reviewing and updating the existing financial crime policies and procedures ensuring they are in line with the...

Risk and ERM Annual Plan Business partner with 1st Line of Defence to ensure effective execution of risk frameworks... management of operational risk across the business Lead the UK and Regional 2nd Line of Defence risk teams to achieve the Op...