CONTROL RISKS jobs in UNITED KINGDOM, United Kingdom

to our product technology, platform and architecture). We need to make sure we're identifying the right risks and growing in control... and embedding core elements of the risk management framework, with a focus on technology risk and resilience (risks pertaining...

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...

; monitoring of risks and vulnerabilities across all services. This will include the production of required Management Information... operational control and / or resiliency Manages multiple related teams, sets departmental priorities and allocates resources...

. 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...

& 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...

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...

Support Function, on the effective design and management of controls to mitigate risks as required by the Control Standards... and economic progress. Team/Role Overview The Business Risk and Control Officer is a strategic professional operating as an in...

its documentation and testing of risks and controls across the business Working arrangements for this role are based on a hybrid... control gaps/weaknesses that are affected by the UKCGR and establish and embed new controls to ensure these gaps are covered...

. 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...

Job Description Summary TITLE: Senior Manager Control Room, Commercial & Markets Risk Specialists, CCOR LOCATION(S): Edinburgh, Chester... to take end-to-end accountability for managing the risks that they face! This means we’re changing how we do risk management...

their risk and control profiles Escalating emerging risks in a timely manner, making sure actions are quickly defined and owned... with our business to manage our risks and controls within agreed risk appetite, using our risk framework to make sure team objectives...

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...

effectiveness of systems of internal control, ensuring supporting actions being taken to manage risk. You will offer advice... internal control and compliance issues. This is a ‘hybrid’ role, so involves working two days per week from our Support...

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...