of defence teams, including Group CISO, Insurance and Group Risk and Compliance and Internal Audit teams. Stay abreast... monthly Technology Risk and Cyber Security working group. Report regularly on key indicators and overall health of the IT...
Collinson Groupmore at Job no: RMG-975751 Work type: Permanent - Full time Location: London Category: Compliance, Legal & Regulatory Group: Risk...As part of the Compliance division of Macquarie's Risk Management Group, the Conduct Risk team supports our businesses...
Macquarie Groupalignment with regulatory requirements and industry best practices. Develop and maintain risk registers to document identified... effective coordination of risk management activities and timely resolution of issues. Stay abreast of regulatory developments...
Venn Groupwill have a strong background in cyber security, risk management, and compliance, with proven leadership skills and the ability to drive results in... of cyber security policies, standards, and procedures to ensure compliance with regulatory requirements and industry...
James Adams Groupand oversee the risk assessment and due diligence processes for merchant partners, ensuring compliance with payments schemes... and regulatory requirements. - Collaborate closely with internal teams including Legal, Compliance, and Operations to ensure...
InterQuest Groupwith regulatory requirements Experience required: Operational risk management experience gained within the general insurance...Key duties (including, but not limited to): Within the operational risk team, you'll be accountable for Conducting...
Emerald Group, Legal, Risk, Compliance, and Markets Risk & Controls to establish E-Trading best practices Be active in E-Trading Policy...Equities E-Trading Risk and Control Manager Citigroup Global Markets Limited is a global investment bank...
Citigroupin tandem with Global Regulatory, Compliance & Enterprise Risk, Data Science & Analytics and and business development... with corporate objectives and standards Ensure Associations regulatory and compliance by reviewing Associations circulars...
Paysafe-motivated and results oriented. Sound knowledge of internal audit and regulatory validation of risk management capabilities.... #LI-TM3 Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi...
Citigroupsuch as Financial Crime, Regulatory Compliance and Business Continuity risk captured under the Operational Risk Taxonomy and associated... controls in the business that meet the Bank’s and regulatory requirements Oversee business operational risk and control...
Bank of Chinarisk matters. Support GPS Product & Sales team on all audit/regulatory exams/compliance assessments Support... partners such as Business Control, COO, Global Banking Risk, GFCC, Compliance, Ops Risk and other non-LOB partners on all GTS...
Bank of Americawithin Markets, considering regulatory requirements and industry best practices. Perform timely periodic risk appetite assessment... for CPaMP this includes identifying, measuring, monitoring, and reporting Compliance Risk exposures that exceed appetite...
Citigroupinsight led Risk Transformation The opportunity Our Risk professionals are a group of highly skilled assurance..., Certifications - External Your key responsibilities Working with our Risk Business teams on Risk Transformation & compliance...
EYchecks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...
Bank of ChinaExecutive Committee members to ensure alignment on key governance topics - Lead risk governance, regulatory change... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...
Citigroupin conducting due diligence and risk assessments for potential partners. Compliance and Regulatory Expertise - Deep...-specific standards. Ability to ensure partners' adherence to compliance and regulatory standards. Service Quality Assurance...
BTJob Description: Join Risk Management and Compliance that is at the center of keeping JPMorgan Chase... strong and resilient. The Counterparty Risk team is a joint venture between Counterparty Credit Risk (CCR) and Market Risk, and the group...
JPMorgan Chase