REGULATORY RISK CONTROL jobs in United Kingdom

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015... what they need. If your hand is in the air, we want you on our Dream Team We're looking for an Interim Group Head of Regulatory...

is preferred Previous experience in a Risk & Control function would be helpful. Working with Us: As a Northern Trust partner... in supporting execution of the Regulatory Change Framework for Asset Servicing. Uses specific knowledge of a discipline...

Capital Markets CAO, the Capital Markets Regulatory Risk and Oversight Manager will lead a global team responsible... for understanding the landscape of regulatory regimes that may impact Northern Trust’s Capital Market business. The Regulatory Risk...

to our regulators. As Regulatory Risk Reporting - Associate in UK Regulatory Finance Team you will be dedicated to add the value...Job Description: UK Regulatory Finance is a high profile function, providing financial information to the Prudential...

, you will use your extensive knowledge of UK Specialty to ensure the smooth operation of our control environment, regulatory adherence, and risk... with a presence in North America, the UK, and Europe. We are currently recruiting for a Regulatory & Control Analyst...

for driving the risk and control environment vision and strategic priorities for regulatory controls operated by the CIB Chief..., by providing first class regulatory control expertise to ensure the CIB strategy is delivered safely. You'll be accountable...

focuses on five areas: Risk Identification & Assessment, Control Design & Evaluation, Issue Management, Regulatory Change..., and Control Governance & Reporting. The Legal and Regulatory Change Co-ordinator is responsible for the timely progress of legal...

with regard to risk and control. Previous experience of managing people Commercial sector experience appropriate to BDO clients..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...

of the control team using a variety of risk identification, assessment and control tools to spot control weaknesses/gaps... and make continual process and control improvements in a documented, disciplined fashion Lead the execution of a Global Risk...

of the control team using a variety of risk identification, assessment and control tools to spot control weaknesses/gaps... and make continual process and control improvements in a documented, disciplined fashion Lead the execution of a Global Risk...

. You will also be responsible for the completion of regulatory risk reporting. What will you do? Develop an understanding of best risk & control... in internal Risk forums Champion area wide risk initiatives Manage activities for IT risk control in business...

. What you will do: As a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD... of high risk and complex customers, ensuring the bank aligns to regulatory expectations Ensuring a risk-based approach...

Job Description Summary TITLE: Senior Manager Control Room, Commercial & Markets Risk Specialists, CCOR LOCATION(S): Edinburgh, Chester..., creating a team of risk specialists, to provide support aligned to our risk and control owners to deliver great customer...

, IIA , or relevant law degree. - You will have proven skills in risk mitigation and control, with proven ability to scope... risk appetite, identify risk , provide assessment and relevant mitigation and monitoring from a VAT/regulatory perspective...

Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management... Framework and risk and control taxonomy. You will lead a regular cycle risk and control self-assessment (RCSA) process...

technology risk and control environment for the line of business Assess the effectiveness of technology controls... and Regulatory Standards Maintain relationships with stakeholders to facilitate oversight and effectiveness of the technical control...

Job Description: Data Risk and Control Manager Here at JPMorgan Chase & Co., we know that people want great value... Managing all Control activities including the control governance forum, control evaluation, regulatory interactions, process...