REGULATORY AND CONDUCT RISK jobs in United Kingdom #7

at an appropriate level, following the supplier management framework and regulatory expectations. Consistently conduct supplier...Supplier Performance / Third Party Risk Specialist Salary: up to £60K + discretionary bonus + Pension + Private...

1st Executive

Job Description : For this Risk Manager position, you will be an experienced manager with regulatory and compliance... Director. Regulatory gap assessment and implementation: Implement new risk and regulatory requirements, performing gap...

Connectment

, legal and regulatory, health and safety, emerging, and reputational risks; Assist in the development of the firm's Risk... testing and considering economic, social, data, and emerging risks; Conduct risk identification interviews and facilitate...

Merje

Exposures.Strong understanding of regulatory requirements and industry best practices related to credit risk.Excellent... and operational efficiency in managing credit risk.Key Responsibilities:Develop and implement a detailed, group-wide Definition...

Robert Half

and Certification Regime (SM&CR), a regulatory requirement of the Financial Conduct Authority (FCA) and Prudential Regulatory Authority... Insurer in their search for a Head of Financial Risk. In this role you will lead the Financial Risk area of the Risk...

Merje

functions. The team’s remit includes: Risk framework strategy and implementation Regulatory and Internal Audit remediation... for key risk areas, conduct a gap analysis relative to current state, leading to a plan for control enhancement requirements...

Citigroup

, legal and regulatory, health and safety, emerging, and reputational risks; Assist in the development of the firm’s Risk... testing and considering economic, social, data, and emerging risks; Conduct risk identification interviews and facilitate...

Merje

necessary line of sight for Nuveen Risk Participate in/conduct quarterly meetings with portfolio managers to review...As a member of Nuveen’s EMEA & APAC 2nd LOD Risk Team, providing oversight and challenge of Nuveen’s Real Estate...

TIAA

/operational, legal, regulatory, health and safety, emerging, and reputational risks. What will I be doing? Provide risk... and forums. Conduct risk identification interviews and facilitate risk assessment workshops. What do I need? Solid...

AA

of regulatory models (e.g. Standardised Approach for Counterparty Credit Risk (SA-CCR), Standard Initial Margin Model (SIMM...Job Description: Job Title Counterparty Risk Strat Location London Corporate Title Associate/Vice President Group...

Deutsche Bank

’s operational adherence to the UK regulatory requirements, namely with regards to Customer Due Diligence (CDD), Fraud Prevention..., fraud risk management and fraud related processes across the 1LoD. As an Assistant Vice President – Fraud Risk Management...

Bank of China

/operational, legal, regulatory, health and safety, emerging, and reputational risks. What will I be doing? Provide risk... and forums. Conduct risk identification interviews and facilitate risk assessment workshops. What do I need? Solid...

AA

/operational, legal, regulatory, health and safety, emerging, and reputational risks. What will I be doing? Provide risk... and forums. Conduct risk identification interviews and facilitate risk assessment workshops. What do I need? Solid...

AA

of the relevant regulatory authorities. A a member of the EU Risk and Compliance team this role will significantly contribute... to the key risks to the business (conduct, operational, regulatory, strategic, and financial), ensuring appropriate actions...

Merje

/operational, legal, regulatory, health and safety, emerging, and reputational risks. What will I be doing? Provide risk... and forums. Conduct risk identification interviews and facilitate risk assessment workshops. What do I need? Solid...

AA

Counterparty Risk Analyst Leatherhead, Surrey Why work for us? Competitive salary of up to £36,400 per annum... and a range of annually charged services, including tax, regulatory and accountancy fees, sports season tickets, memberships and school fees...

Premium Credit

on industry best practices, regulatory compliance, and risk governance frameworks to clients. If you are passionate... key documentation, including JSP 440 (Defence Manual of Security) and JSP 604 (Network Rules and Regulations). Conduct...

IBM