GROUP RISK COMPLIANCE REGULATORY jobs in UNITED KINGDOM, United Kingdom #6

such 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...

in 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...

and Regulatory breaks Acts as SME to senior stakeholders and /or other team members Appropriately assess risk when business.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...

-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...

within 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...

, 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...

risk 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...

insight 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...

Graduate Financial Risk Management Consultant Company Info: Avantage Reply, part of the Reply Group, specialises in... Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant...

Graduate Financial Risk Management Consultant Company Info: Avantage Reply, part of the Reply Group, specialises in... Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant...

Graduate Financial Risk Management Consultant Company Info: Avantage Reply, part of the Reply Group, specialises in... Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant...

checks, 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...

in 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...

and Information Security Risk. This team serves as the second line of defence within the Group IT function, Digital Technology... security landscape. Additionally, you'll contribute to managing the Technology risk posture across the entire Centrica group...

Job 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...

of Responsibility: Act as a dedicated Risk Business Partner to support 1st line management in implementing and embedding the Group... stakeholders including regulators, auditors, and senior management. Monitor business compliance with and adherence to Group...

Category Manager for Technology Procurement, Cyber Security Office and Global Risk & Compliance Groups, is accountable... Office and Global Risk & Compliance Groups, leading the development, management and implementation of comprehensive...