Product team, will be responsible for: Control design: -Support the launch of new products and services by implementing... financial crime risks Regulatory risk and remediation: -Advise Product and operational teams on how to interpret financial...
Wiseshaping the Group's financial, operational and compliance control environment, as a growing and ambitious FTSE 250 business... with key internal and external stakeholders The role will also be responsible for oversight of the Head of Financial control...
AJ Bellimpact in a financial services company is a plus . Demonstrates knowledge of in-scope business and product areas Project... opportunity for a practically minded professional with a strong control mindset who has keen interest in growing professionally...
CitigroupThe Opportunity: Our Fintech client is looking for a Control & Monitoring Lead Specialist with experience in... Financial Planning/ Wealth Management and Investment Platforms. Responsibilities: Support the onboarding process (including...
Integrity Resource Solutionsand products and witnessing final product tests for conformance to the Company’s quality standards. As our Quality Control... 24/05/2024 IMI Thompson Valves are now recruiting for a Quality Control Inspector! Quality Control Inspector – Double...
TribePostof E-trading control triggers, limits and other key risk metrics Oversee the roll out of E-trading Product Training and completed...Equities E-Trading Risk and Control Manager Citigroup Global Markets Limited is a global investment bank...
Citigroupassessment/attestation for specific non-financial risks such as ABC, fraud, tax evasion risk assessment and control attestation... and Subsidiary customers. As an Assistant Vice President - Business Risk & Controls, you will act as operational risk and control...
Bank of ChinaJob Description: Do you have previous Team Leader experience gained within a credit control environment? If growing... main purpose of this role is to support the UK Head of Credit Control in the collection of premium receivables for UK and Ireland...
ChubbCFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...
Bank of China, particularly contributing to company wide risk or control initiatives/projects. Contributing to the Operations input into Product... (6+ years operating in a control ownership / decision making position) Knowledge gained from top tier financial...
Vitesse PSPtransition to its target operational state as defined by the Chief Control Manager. While working alongside a world-class team... include measuring and reporting performance against prioritised TRC OKRs, financial and headcount planning, and executive...
JPMorgan ChaseWe're Synechron, a global consultancy Laser-focused on accelerating digital initiatives in financial services with over... for building and maintaining services in Public Cloud with control in mind Maintain continual assessment of Management Controls...
Synechron: 3 + years of experience d in Middle Office/Product Control/Risk Management within energy trading or investment banking.... Job Description The Specialist, S&T Risk Management & Control will be managing the production of EOD P&L reports (Explanation of key P&L...
World Fuel Servicescompliance for PRISMIC components/control systems. Additionally, you will work with project, system engineering, and product... management teams to identify standards requirements and ensure compliance. Key Responsibilities Enhancing PRISMIC control...
Matchtech GroupJob Title: Lead Planning, Monitoring & Control Professional - Controls Location: Barrow-in-Furness... to ensure that, over time, the needs of customers/users continue to be met and that financial and other benefits are achieved...
BAE SystemsInventory Control Clerk/Stock Clerk Working hours: 4 on 4 off nights (19:00- 7:00) with 1 hour unpaid for lunch daily.... Salary: £29,151.76 per annum paid monthly. We are currently recruiting for an additional Inventory Control Stock Clerk...
Lineageteams including Sales, Trading, Product Control, Operations, Technology and Compliance as required to meet business needs... and Control is a growing focus area in Financial Services and the growth in this area across Citi is rapid at the moment. Career...
Citigroup