OPERATIONAL RISK COMPLIANCE MONITORING jobs in United Kingdom

. For everyone, everywhere. More about our mission . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support... London, you will work with a growing team of multidisciplinary specialists (Risk, Product, Treasury, Finance, Marketing...

Wise

financial crime risks Regulatory risk and remediation: -Advise Product and operational teams on how to interpret financial... of the financial crime risk and associated controls for their products. You, together with the Wise Platform team and Wise...

Wise

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up... is responsible for assisting the Compliance and Operational Risk team to execute second line of defense compliance and operational...

Bank of America

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

Bank of America

Job Description: Job Title: EAC Compliance & Operational Risk Manager Location: London Company Overview... independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related...

Bank of America

, compliance monitoring and continuous improvement QMS & CMS Local /Centre Oversight, Risk Identification & Mitigation, local...Role and Responsibilities Join CAE’s Civil Aviation team as Quality Assurance and Compliance Monitoring Officer Lead...

CAE

Role and Responsibilities Join CAE’s Quality Assurance and Compliance Monitoring team as Systems Specialist... of a Global framework for a centralized Safety, Quality Assurance and Compliance Monitoring system to enhance compliance...

CAE

Compliance Monitoring Programme. Complete testing activity through investigation, review, and analysis across CIS's operational...Job Description: Compliance Monitoring Analyst This is a hybrid position primarily based in Bristol. We're...

Computershare

ongoing monitoring and interpretation of new obligations relevant to operational risk. Champion continuous review... Job Description Summary TITLE: Senior Manager Operational Risk Policy, CCOR LOCATION(S): Edinburgh, Glasgow, Leeds, Halifax, Chester...

Lloyds Banking Group

Job Description Summary TITLE: Senior Manager Business Continuity & Operational Resilience Risk Specialist, CCOR LOCATION(S): Edinburgh... a Business Continuity & Operational Resilience centre of excellence, to assist robust risk management in alignment with the Group...

Lloyds Banking Group

Innovation Banking’s prescribed risk appetite, as well as comply with local and Group level regulatory and compliance... related queries. Recommending risk appetite thresholds for specialist risk areas, and overseeing risk appetite monitoring...

HSBC

potential operational risk incidents, such as process deviations, compliance breaches, or system failures and escalate findings... this role, you will play a crucial part in maintaining the bank's operational resilience, regulatory compliance, and customer...

OneSavings Bank

of emerging risk and controls issues across operational activities, and support controls management across new strategic..., coaching teams on maintenance of risk registers, associated controls, and risk monitoring. Leading incident investigations...

Smartest Energy

(IT, Operations, Legal, Compliance, etc) acting as an advocate for Operational Risk & Resilience, and driving standards...; specifically, compliance, fraud, settlement, operations, etc. Proven track record in operational resilience risk management in...

TransferGo

to apply. Minimum requirements Working knowledge of operational risk practices, and a good understanding of the risk and compliance issues... the most important work of your career. About the team We're looking for an operational risk manager to support the...

Stripe

with area policies, industry standards, and management expectations. Advises senior and executive leadership on operational risk... to various operational risk disciplines. Communicate with others throughout the Bank, including senior management, via phone...

M&T Bank

be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype... that is aligned to WPP CSO and WPP IT strategies. Establish security, risk & compliance community across the range of S&H agencies...

WPP