COMPLIANCE OPERATIONAL RISK CONTROL jobs in United Kingdom

financial crime risks Regulatory risk and remediation: -Advise Product and operational teams on how to interpret financial... of the financial crime risk and associated controls for their products. You, together with the Wise Platform team and Wise...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (Commodities) Location: London...: This role is responsible for assisting the Compliance and Operational Risk team to execute second line of defense compliance...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up... is responsible for assisting the Compliance and Operational Risk team to execute second line of defense compliance and operational...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related...Job Description: Job Title: EAC Compliance & Operational Risk Manager Location: London Company Overview...

science we support, but they won’t be solved by science alone. We are looking for an Operational Risk & Controls Manager... operational controls to effectively manage operational risk. You will be partnering with first line teams to establish suitably...

Operational Risk Controls Assurance AVP will develop and maintain a bank wide operational risk control framework... and provide 2LoD oversight, challenge independent assurance of control testing activity and support to the wider operational risk...

The Operational Risk and Control Analyst will assist with the management and oversight of Operational Risk within the... and Control Analyst will: Implementing and managing the operational risk framework Carrying out risk assessments and reporting...

Cpl in partnership with our client Pfizer are seeking an experienced Compliance, Controls, Risk (CCR) Senior Analyst..., Credit Risk and Gross to Net; Operational Transfer Pricing; Treasury Operations, and MAPP Administration. The CCR Senior...

Innovation Banking’s prescribed risk appetite, as well as comply with local and Group level regulatory and compliance... to the first line of defense (1LOD) on the internal risk and control environment. What you can expect to be doing...

office best practices. * Good knowledge of operational risk & control processes and practices, including experience in... financial, regulatory and compliance requirements. Ability to apply risk/control knowledge and communicate data issues...

potential operational risk incidents, such as process deviations, compliance breaches, or system failures and escalate findings... this role, you will play a crucial part in maintaining the bank's operational resilience, regulatory compliance, and customer...

. Experience in Operational Risk - ideally in a 2nd line role or experience in a Risk and Control 1st line of defence role...Operational Risk - Investment Banking - 4+ years - up to £45,000 Location - Glasgow 2/3 days a week commutable...

/operational roles. The successful candidate will report to the Head of Business Risk in the UK and act as a primarily... contact for Risk and Control matters for local senior management and work with BRM Global and Functionally aligned teams located...

may include (not limited to) technology operational risk, risk for example. Executes the Managers Control Assessment (MCA...The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently...

to provide oversight and adequacy of risk management, policy compliance, control effectiveness, as well as incidents and projects... agile principles and practices and designing and undertaking control assessments of 1st line operational activities. You'll...

Risk and Control Self Assessment process Supporting the production of annual self-assessment of operational resilience... (IT, Operations, Legal, Compliance, etc) acting as an advocate for Operational Risk & Resilience, and driving standards...