REGULATORY RISK CONTROL jobs in STRAND CENTRAL LONDON, United Kingdom

Incident process, ensuring all risk exposure, root cause and control gaps and remediation is identified Support the Head... / Qualifications needed for this role Functional knowledge of risk, control and regulation Experience of designing and implementing...

decision-making processes Produce quarterly regulatory returns covering Interest rate risk for Metro Banks submission..., including undertaking risk and control assessments, identification of risk issues and prompt resolution...

Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include... Leadership and Risk & Regulatory Control. Proactively and promptly manage any risk incidents that relate to or impact Operations...

with corporate and regulatory governance requirements and legislation. Identify opportunities for cost reduction and performance... of category management by allowing the optimisation of the UK Power Networks vendor database based upon value and risk mitigation...

as determined by agreed specifications 3. Assist assurance of compliance with regulatory or commercial third parties criteria... by having clear systems to ensure data integrity, quality control and evidence of protocol compliance 4. Ensure...

resident support team to ensure appropriate support is put in place. Maximize income collection while minimising the risk... collection What you will need to have: Knowledge of housing law, the regulatory framework and good practice with regards...

compliance across the company Risk Assessment and Value: Rigorously assess risk and value, challenging technical solutions... Control and Communication: Manage scope changes and adhere to change control processes Health and Safety Focus: Promote...

an effective control environment to mitigate and minimise financial and operational risk. Assist to ensure branch Asset... risk management Support collating of business statistics figures for internal management reports and regulatory reporting...

compliance with industry standards and regulatory requirements. Serve as a subject matter expert on security-related matters..., including vulnerability scanning, penetration testing, and risk assessment methodologies. Good understanding of Microsoft Azure...

from an operational and Conduct Risk perspective, to support regulatory and legislative requirements. Key Skills and experience... and selection providers. Manage the Assessment budget, expenses and any associated risks. Provide governance and control...

of Finance and other colleagues of the Finance Department in day-to-day financial, liquidity and ALM control as well as financial... and regulatory reporting. What You'll be Doing: Responsible for downloading daily management reports from banking systems...

compliance with required regulatory standards Key measures & targets: - The clients monthly and weekly reporting timescales... projects in UK Proficient in NEC3 Opt A & C and change management Experienced in Design Management Programme & Risk...

firm's risk management and quality control procedures are adhered to You would be ideally Qualified ACA, ACCA.... · Review basic FCA financial regulatory returns under IFPR and be able to prepare more complex returns. · Review statutory...