OPERATIONAL RISK COMPLIANCE MONITORING jobs in LONDON, 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...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... Compliance and Operational Risk (“GCOR”) is responsible for second line coverage of technology built, bought and used by Global...

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...

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...

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...

Description Manage the Operational Risk Compliance program across FRES and FCS. Identify current and emerging risk issues. Coordinate... resolution of key risk issues and develop policies and controls. Manage ad-hoc and regular risk reporting. Assist in monitoring...

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...

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...

Departments on compliance issues. Assists with special projects such as operational audits and other department projects... and certification programs, including the coordination, execution and monitoring of controls testing, exceptions and remediation...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

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...

to transform vessel compliance and risk management. We're committed to enhancing maritime safety, regulatory adherence... of our internal and external clients. As a key member of the Compliance product team, you'll play a vital role in our objective...

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... of potentially suspicious activity generated via the BCB's automated transaction monitoring system; closes or escalates them...

on operational strategy, compliance monitoring for submission to global competition authorities; Liaising with external technical... and recommendations based on research and team discussions; Supporting the monitoring of compliance of parties with commitments offered...

consistency and compliance across the organization. *Configure and deploy monitoring agents, sensors, and probes..., implementing, and maintaining robust network monitoring solutions to ensure the availability, reliability, and performance...

Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance... by clients Identification of red flags and exposure to financial crime risk, including escalation to Compliance...

Transaction Monitoring and Screening Manager will ensure compliance with UK AML regulations, whilst also contributing to TerraPay...’s global financial crime compliance framework. Responsibilities: Develop and implement effective transaction monitoring...