CORPORATE – OVERSIGHT CONTROL – CONTROL jobs in BOURNEMOUTH, United Kingdom

that partners, stakeholders and teams within Corporate Centres understand the direction of risk and control management, participate... & Oversight Coordinates Audit & Regulatory Review Monitors the Control Environment Manages Compliance and Operational Risk...

, assessment, oversight, monitoring, and reporting of compliance and operational risk in line with the firm's standards... of stakeholders, including Product Managers (both business and technology aligned), Business Control Managers, 2nd Line of Defense...

, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC... with corporate and local regulatory standards for new clients, incremental new business, periodic reviews and remediation of existing...

processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible... for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new...

, and certification around technology. This role engages in areas of development, design, and monitoring of corporate and global control... Pillar you will focus on governance and compliance of regulatory and control obligations for the Cybersecurity of the firm...

operational efficiencies Performs operations oversight of BRD Requirements linked to system upgrades and developments in... toolkit in accordance with lifecycle methodology and risk and control guidelines. This includes raising relevant requests...

Cash Account Platform (CAP) is a firm-wide, strategic initiative to enhance the risk management, oversight, control... in developing, debugging, and maintaining code in a large corporate environment with one or more modern programming...

and Corporate Functions to drive & deliver the following: Proactive, threat-informed testing, simulations, & assessments... that validate readiness and drive down residual risk. An end-to-end technology resiliency control framework linked to robust...

or operational team is desirable Able to demonstrate working in a control focused environment Attested track record of working... with business partners in internal LOBs across the firm Strong team player with aptitude for risk management, compliance, oversight...

of Business and Corporate Functions to drive & deliver the following: Proactive, threat-informed testing, simulations..., & assessments that validate readiness and drive down residual risk. An end-to-end technology resiliency control framework linked...

Platform (CAP) is a firm-wide, strategic initiative to enhance the risk management, oversight, control and reporting related... Experience in developing, debugging, and maintaining code in a large corporate environment with one or more modern programming...

number of different countries and locations. You will be responsible for oversight of all staff in support of Trade and Working Capital... operating environment through partnership with regulatory and control teams Ensures that all transactions are processed in...

management, compliance, oversight and control Understand the principle of a regulation and be able to apply to an operational... process or control Comfortable with Excel and presenting/comparing data sets Experience in an investment banking regulatory...

, compliance, oversight and control Understand the principle of a regulation and be able to apply to an operational process... or control Comfortable with Excel and presenting/comparing data sets Experience in an investment banking regulatory, compliance...

and oversight of the Payments Solutions Center team that span businesses and products; includes business planning, strategy... appropriate policies, procedures and controls are in place and followed to control risk and ensure we deliver and exceed...

and improves architecture processes and control Actively contribute to the Corporate Investment Bank and the firmwide architecture... Corporate Investment Bank, you will be responsible for problem-solving, understanding wider implications, and generating...