CONTROL RISKS jobs in LONDON, United Kingdom

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015... initiatives by identifying, assessing, documenting, and reviewing operational, enterprise, and third party risks Monitoring...

and understand the constantly changing risks and opportunities at the heart of our clients’ affairs. The team work across strategy... with regard to risk and control. Previous experience of managing people Commercial sector experience appropriate to BDO clients...

& Control Self-Assessment (RCSAs) for the practice area(s) you support. Highlight the risks with the highest likelihood... control testing for the identified risks with the highest likelihood of realization and the greatest loss potential to the...

. You will also be responsible for the completion of regulatory risk reporting. What will you do? Develop an understanding of best risk & control... treatment of technology risks Review and keep up to date on risk related standards, policies and regulations both internally...

& Control Self-Assessment (RCSAs) for the practice area(s) you support. Highlight the risks with the highest likelihood... control testing for the identified risks with the highest likelihood of realization and the greatest loss potential to the...

. What you will do: As a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD... A relevant ICA or ACAMS qualification or equivalent experience To understand the risks associated...

to ensure you have what you need to effectively deliver in your role. The Role: Business Risk & Control Lead (Senior... Experienced Colleague) Business Risk & Control Specialist's support the First Line Business Areas with non-financial risk...

as appropriate e.g. Specialist technical/security partner. Govern security control designs and updates to the Platform, working... with broader IT and business teams as required. Advise on development and testing of IT security control changes, providing expert...

and production control and reporting. Will maintain the works/cost/risk breakdown structures, align risks with P6 activities (using... Controls Risk Engineer will deliver the wide P. Controls responsibilities with particular focus on risk control and management...

, IIA , or relevant law degree. - You will have proven skills in risk mitigation and control, with proven ability to scope... of associated VAT risks. You will be required to develop a deep understanding of Amazon's business problem statements and learn...

operational risks faced by different business units and assessing their control strategies and measures in place to mitigate these... potential risks, control gaps and deficiencies through design and execution of a second line controls assurance process...

regulators. The successful candidate will need to be able to understand and articulate cyber and technological risks and work... with technical and non-technical control owners to derive actionable and measurable remediation tasks. This role is an opportunity...

flow control environment to illustrate key risks, controls and processes that impact group financial statements. Your focus... to end flows for our products, to address the risks associated with financial reporting. Evolving in a high-pace...

continues to scale, this role will be instrumental to our in strengthening our internal control environment, monitoring... make an impact Develop a broad domain and technical understanding of our automated and technology dependent control...

to ensure OKX UK's risks are managed appropriately in coordination with OK Group functions globally that will support the UK... functions globally across OK Group who will support OKX UK in maintaining operational resilience and managing its risks...

recognizes the execution of its business operations inevitably has both opportunities and risks. This role within the... control experience and developing controls frameworks (e.g., SOX, COSO, ISO31000). Ability to plan, design and execute...

and understand the constantly changing risks and opportunities at the heart of our clients’ affairs. The team work across strategy... of their existing control framework. As a Senior Manager you will be responsible for delivering multiple assignments of high...