OPERATIONAL RISK CONTROLS ASSURANCE jobs in GREATER LONDON, United Kingdom #4

role in multiple assurance activities to assess controls and risks. Join us to be part of the Santander Corporate.... Subject Matter Expert in relevant specialism (wholesale business/credit risk/operational risk/capital risk) Holds/currently...

has a structured and risk-based Programme designed to provide assurance to senior management, legal entity Boards and Risk Committees... on other Privacy risk reduction initiatives as directed. Develop creative ways for embedding Privacy risk into key operational...

undertaken at the Crick covering GMOs, biological risk assessment, containment and control best practice, management of High... legislation, best practice and identified problems through appropriate risk assessment. Key responsibilities These include...

and mitigate risk. Work with the Policy and Assurance team to identify trends and monitor KPIs. Working with the Training... and reviewing Safety Policy in line with changes in legislation, best practice and identified problems through appropriate risk...

the LPN Investment Delivery team is to project manage and provide construction assurance on a portfolio of, or individual... maintaining the highest levels of safety and environmental management Ensure construction assurance through audits on quality...

excellence and continuous improvement in areas such as: reporting, controls, audit reviews, risk management, KPIs and demand.... Your responsibilities will include... FINANCE OPERATIONS, RISK & COMPLIANCE Support the transition from start-up to scale-up, ensuring...

excellence and continuous improvement in areas such as: reporting, controls, audit reviews, risk management, KPIs and demand.... Your responsibilities will include... FINANCE OPERATIONS, RISK & COMPLIANCE Support the transition from start-up to scale-up, ensuring...

Assurance controls Ensuring flawless execution of Media activities Ensuring the team deliver perfect financial management... of operational processes and workflows that increase efficiency and effectiveness while mitigating risk to our business...

, risk or assurance functions Fluent in Arabic and English (+B2) Working knowledge of financial institutions, money service...DESCRIPTION The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk...

and risk-based reviews of the robustness of financial, technology, and/or ecommerce-related controls to provide assurance... auditing, internal controls, and risk management. Good understanding of technology, including ecommerce and digital...

to manage financial crime risk designing and supporting the implementation of financial crime controls, including enterprise...-wide and customer risk assessment methodologies, policies and standards, training, assurance methodologies...

be doing: Lead on complex supplier contract, operational and strategic reviews and negotiations Identify emerging risks... and issues in relation to adequacy and effectiveness of existing controls Lead on commercial management and projects (e.g...

assessment markets, supporting government education departments with project management, operational delivery and technical.... Keeping informed of new and emerging security threats & assess effectiveness of current controls to identify opportunities...

Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing.... Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters...

The Internal Audit team is Macquarie's third line of defence providing independent, risk-based assurance about the..., operational risk and governance, prudential risk, and Risk Management Group central. Our commitment to Diversity, Equity...

Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing.... Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters...

The Senior Manager - CASS Oversight, is responsible for the day to day operational oversight of CASS controls... Ensure adherence and operational compliance with FCA's CASS rules to safeguard client assets and money, included the timely...