DATA RISK AND CONTROL jobs in LONDON, United Kingdom #2

and design business risk and control data such as incident, issue, process exception, KRI, KPI information for risk and business..., measurement, analysis, monitoring and reporting of risk and control relevant business processes Understand business operations...

of Professional Services individuals who help client’s gain more control over their treasury, risk & liquidity operations... as a dynamic, real-time vehicle for growth and value creation, while also protection against financial risk. Kyriba’s pioneering...

with global horizontal risk programs (e.g., Cross Border and Data Risk Management) to ensure that business practices remain in... with business, legal, risk, and audit program infrastructure that identifies, measures, and monitors compliance with applicable laws...

or uncertainty and conducting Risk & Control Self-Assessments. Governance arrangements to ensure practices are being followed... transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations...

and have the ability to provide advice and guidance to Risk and Control owners while also effectively challenging specific matters... and risk control library strategy framework Work and liaise closely with the 1st line of defence (1LOD) to mitigate, monitor...

and product control function; core activities are measuring and analysing market risk and trading performance across a variety... financial industry Experience in product control and/or market risk management Previous experience of product control...

and product control function; core activities are measuring and analysing market risk and trading performance across a variety... financial industry Experience in product control and/or market risk management Previous experience of product control...

of businesses within Financial Markets. TRM is responsible for Market Risk, Counterparty Credit Risk, Product Control and IPV...Department Overview: Trading Risk Management (TRM) London is team of circa 60 people supporting a wide area...

at Risk) reporting is a must. Knowledge of the front to back-office control environment. Have strong interpersonal skills...The Team: The Risk & Finance Lab are a group of Product Owners, Integrators, Customer Journey Managers, Business...

and other control functions. What you’ll do This position is an Analyst role within New Activity Risk Management with a focus... presence of the business and other control functions. Its membership consists of senior representatives from Legal, Risk...

and regulatory frameworks Analyze data, prepare and present regional/global reports related to AML risk assessments Monitor AML... and Control Job Family: AML Compliance & Risk Mgmt Time Type: Full time Citi is an equal opportunity and affirmative...

remit to develop strong credit risk measurement and decision-support throughout every aspect of our businesses and control...Role title: Quantitative Risk Analyst Location: London, Belfast, Northampton (Hybrid) This role is being offered...

remit to develop strong credit risk measurement and decision-support throughout every aspect of our businesses and control...Role title: Quantitative Risk Analyst Location: London, Belfast, Northampton (Hybrid) This role is being offered...

risk and control framework Undertaking deep dive reviews into management tools, processes, and data analytics Providing... looking for: Ideally you will have strong knowledge of technology and information security risk and control practices Experience...

to identify and create effective and sustainable technology and data led solutions for managing compliance and legal risk. Lead... Regulatory Affairs Office (GRAO) is responsible for overseeing the enhancement of our risk management and controls, remediation...

Regulatory Affairs Office (GRAO) is responsible for overseeing the enhancement of our risk management and controls, remediation... connection point for global regulatory communications, ensuring preparedness for examinations. This Regulatory Risk & Oversight...

and change management, influencing risk-based decisions, challenging the proposed control environment, and recommending approval... analytics to identify negative trends and potential control gaps, and oversee the execution of combined Operational Risk...