REGULATORY RISK CONTROL jobs in BOURNEMOUTH, United Kingdom

of role/Hrs - 1 Person = 19hrs - 8-4, 8-4, 8-1 & 1 Person = 21hrs - 8-4, 8-4, 8-4 The CIB Technology Incident Regulatory... during technology incidents to assess and report against regulatory obligations. The team is at the heart of reducing variability in...

, control guidance and training as it relates to regulatory requirements. Develop and maintain strong business and technology...Job Description: The CIB Technology Incident Regulatory Controls associate role is part of a highly skilled...

assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, incident... and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance...

alignment with firm, regulatory, legal, and industry standards as required. Tech Risk & Controls also partners with a variety... Regulatory, Internal Audit, 2nd line, and our Cybersecurity & Technology Control reviews. You will partner closely with both the...

Risk and Control regulatory requirements and applicable JPMC policies are understood by LOB business partners... Pillar you will focus on governance and compliance of regulatory and control obligations for the Cybersecurity of the firm...

that aligns managers with each function and region to mitigate operational risk. The team focuses on four areas: Control Design...Job Description: This role is in the chance to coordinate and conduct a variety risk assessments types across 48...

& Oversight Coordinates Audit & Regulatory Review Monitors the Control Environment Manages Compliance and Operational Risk... that partners, stakeholders and teams within Corporate Centres understand the direction of risk and control management, participate...

, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC... with corporate and local regulatory standards for new clients, incremental new business, periodic reviews and remediation of existing...

Data Office, you will be tasked with managing controls across four key areas; Risk Identification & Assessment, Control... Risk and Control environment. This role offers a unique opportunity for a highly promote team member with superior...

, completeness and validity, incorporating multiple risk factors in compliance with global and local regulatory requirements Manages... Interacts with key stakeholders such as Front Office, Compliance, Quality Control to develop strong partnerships, eliminate...

and prioritize open requests Interacts with key stakeholders such as Front Office, Compliance, Quality Control to develop... ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global and local...

of our control plane orchestration tools, which run on premise to manage our product offerings Adds to team culture of diversity... of orchestration tools such as Salt Stack or Ansible Experience developing a secure custom platform control plane Prior exposure...

: affirmation, settlement, client money daily segregation, credit event management, client valuations, regulatory reporting, and tax... reporting. We facilitate transaction execution via a 'best in class' systematic control framework, providing integration...

examples of your risk awareness and operational control experience within financial services Ability to discuss your process..., retrospective Reclaims, Capital Gains Tax, Financial Transaction Tax, Tax Regulatory Reporting Ensures close collaboration with the...

! As a Global Clearing Operations Analyst in Global Clearing Operations team, you'll be responsible for performing control... & Deliveries, Settlement, Brokerage, Client On-boarding, Client Money, Regulatory Reporting, Static Data Management and Position...

that validate readiness and drive down residual risk. An end-to-end technology resiliency control framework linked to robust... regulatory & financial industry engagement to support the strengthening of sector-level resiliency & readiness. Proactive threat...

Supports the Head of UK Outsourcing in evolving the framework Responds to Audit/Compliance, Conduct and Operational Risk (CCOR...) reviews Required qualifications, capabilities and skills Experience in an investment banking regulatory, compliance...