REGULATORY RISK CONTROL jobs in EDINBURGH, United Kingdom

of payments and regulatory compliance You’ll provide support, advice and MI to NatWest Boxed on risk and control management... and control mechanisms for the business, overseeing and challenging the effective management of risk and controls in respect...

and change management, influencing risk-based decisions, challenging the proposed control environment, and recommending approval... analytics to identify negative trends and potential control gaps, and oversee the execution of combined Operational Risk...

implementation of internal control frameworks – control design through process mapping, data flow charting and system re engineering... – performing board effectiveness reviews and audit and risk committee training – risk management advisory, training...

. Compiling and reporting of all analytical data to facilitate product release. Review current regulatory requirements to ensure... (where appropriate). Completion of GMP documentation within the QC department including, Incident Reports, Change Controls and Risk...

on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing... Non-Financial risk controls, monitoring the control environment to ensure alignment to the Group’s Enterprise Risk...

businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed... and US. - Strong working knowledge of the application of US licence exceptions. -Confidence to submit Regulatory returns to relevant export...

: Engage with stakeholders to evaluate and perform an end-to-end analysis of the business' operational risk and control... environment to identify significant control gaps, weaknesses and resolutions in order to reduce financial loss, regulatory...

contractors, utilities, and other service providers (building and office changes, access control requirements etc.) Prepare... and adherence to quality and regulatory requirements. Oversee the management and coordination of repairs on-site, providing support...

, and customers. We also manage responses to regulatory compliance queries on our security maturity. We are supported by 3rd party... timely & accurate delivery of regulatory and industry security related attestations (e.g. SWIFT, CHAPS, LINK, ECB, PRA...

. Our Customer Onboarding Specialist will report to the Credit Control Team Leader and will be responsible for the primary support... for a leaner process. Responsibilities Work with Element Labs and Credit Control team to ensure each piece of our journey...

Finance and Risk to ensure liquidity reporting aligns with customer needs within a robust control environment. Conducting... annuities, with profits, and/or unit-linked business. An understanding of liquidity risk and familiarity with the latest...

Edinburgh CASS Oversight Team Maintains and supports the ongoing development of the Client Assets Risk Framework Coordinates... regulatory breaches relating to Client Assets, drives corrective and preventative actions, and works with stakeholders to ensure...

to utilise the tools available. Risk and Control - Developing processes and procedures to make sure our derivative operations... control of investment activities, supporting the Group and AM governance framework, and delivery of investment reporting...

, fact based decision-making skills combined with the ability to think innovatively Possesses a risk and control mindset...Job Description: Our mission is to ensure fairness in our global workplace while managing employee-related risk...

Maintains robust standard operating policies (SOPs), procedures and guidelines to meet corporate risk and control standards... experience across process, risk and control within Investment Operations (preferably, but not necessarily, Middle Office...

Job Description: Introduction Indulge your passion for problem-solving and embrace the thrill of addressing risk..., we'll build a legacy of trust and triumph in the dynamic world of risk management. We believe that every candidate brings...

excellent people management and influencing skills, wide ranging knowledge of Investment Accounting processes and regulatory... accountability to maintain and enhance controls you are responsible for to support improvement of the overall control environment...