COMPLIANCE OPERATIONAL RISK MANAGER jobs in GREATER LONDON, United Kingdom #5

holistically, considering credit risk, market risk, operational risk, franchise risk, legal considerations, compliance matters... Activity Risk Manager, facilitating the review process for all stakeholders including Business and control functions...

Citigroup

and Resiliency Associate The Associate will report into the Capital Markets Risk and Resiliency manager, this is a first line role... within the Capital Markets business which will support Capital Markets Operational Resiliency and Third-Party Risk programs...

Northern Trust

such as Financial Crime, Regulatory Compliance and Business Continuity risk captured under the Operational Risk Taxonomy and associated... and Subsidiary customers. As an Assistant Vice President - Business Risk & Controls, you will act as operational risk and control...

Bank of China

in tandem with Global Regulatory, Compliance & Enterprise Risk, Data Science & Analytics and and business development... as needed Ensure financial, compliance and fraud risk are mitigated through employee engagement, system enhancements, and industry...

Paysafe

and partner activity on our platform. You’ll partner with team Manager and leads and work across organisations and Lines... of Business (LoB) to resolve risk issues and communicate internally and externally at all levels. What you’ll do: Work as part...

Expedia

- Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk..., operational risk and control management and post-lending management activities. You will also assist to promote sound risk culture...

Bank of China

stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk... Risk, Legal, compliance) to ensure successful supplier risk assessment completion. Support administrative efforts...

Boston Consulting Group

and/or benefits realisation Experience of risk management or assurance/compliance regimes Experience of influencing, negotiating...Job Title: Business Change, Risk and Assurance Lead Salary: The starting salary is £57,301, which includes allowances...

Metropolitan Police

WHAT YOU'LL DO The Supplier Due Diligence and Risk Management Associate will primarily support the Enterprise... Procurement and Payables (EP&P) organization by delivering global supplier onboarding & maintenance, risk assessment and due...

Boston Consulting Group

for more information. About you You’ll be joining the Risk & Compliance team as a Head of Operations and Tech Risk. Reporting to the... Chief Risk and Compliance Officer, you’ll be a part of a fast-growing business that is challenging the market and doing...

ClearBank

, risk registers and incidents. We're looking for a candidate with a strong operational or technology risk background, who.... Reporting to the Senior Manager, Risk Business Partnering, you will work closely with management to provide oversight...

NewDay

role is for a Data Protection - Cloud Risk & Remediation Consultant accountable for driving control compliance... Consultant, Risk Consultant, Information or IT Security Risk Manager, IT Audit Manager, IT Incident Manager or Security Analyst...

Northern Trust

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management... to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities...

Citigroup

Material Compliance Manager is tasked with ensuring strict adherence to all applicable environmental, safety, and legal... and enforce proactive strategies for risk mitigation and continual improvement in material compliance at every stage of the...

CONCAPE

and our clients. Work with operational staff to implement and maintain security, risk and compliance methods and tools in delivery.... You will report to the Information Security Manager to assist with the operation of the ISO 27001 information security management...

Estio Technology Recruitment

, and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain... Indicators (KPIs), regulatory reporting submissions, and Key Risk Indicators (KRIs). Oversee the Senior Manager, UK Financial...

Ripple

requirements and expectations, the role will play a key part in providing and coordinating the Compliance and Risk review... meetings, with support from Group Regulatory Compliance and Group Risk as required. Climate Capital activities are expected...

Allied Irish Banks