RETAIL CREDIT RISK REGULATORY jobs in United Kingdom #2

and credit risk assessment solutions. The team applies regulatory-compliant and industry best practices for development... Team: The Scorecard team delivers credit risk management services to clients including analytical support, training...

S&P Global

relation to Santander Consumer risk policies and/or legislative and regulatory guidelines in accordance with the Santander UK... What we’re looking for: Good understanding of the retail consumer credit environment, including legal, compliance...

Santander

modelling of credit and other stresses in conjunction with the Bank's Risk team. Work with CFO, FP&A Director and other senior... future. The successful candidate will report to the FP&A Manager and work closely with Risk, Finance and Product teams...

Zopa

and credit risk management of OTC Derivatives would be beneficial An interest in technology About OSTTRA Candidates... to detail and an understanding of financial products. Knowledge about OTC derivatives, risk and technical ability is desirable...

S&P Global

for the oversight of the of all loan documentation and securities, ensuring all lending adheres to compliance and regulatory... requirements, and the bank's internal credit approval conditions. Duties and Responsibilities of the Head of Loan Documentation...

Montpellier Resourcing

include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk... & Regulatory, Risk Management Group: Risk Management Group Division: Compliance Recruiter: Kate Reid Opening Date: 22/4/2024...

Macquarie Group

advising employers in a variety of sectors, including major corporates, retail, hospitability, central government, insurance... and demonstrating proactive financial management; attention to billing regimes, credit control, debt collection, accounting procedures...

DAC Beachcroft

advising employers in a variety of sectors, including major corporates, retail, hospitality, central government, insurance... financial performance and demonstrating proactive financial management; attention to billing regimes, credit control, debt...

DAC Beachcroft

communications comply with group risk policies, business risk controls, and regulatory requirements. Analyse campaign results, report... with external agencies and internal stakeholders to improve creative quality – while adhering to governance and risk requirements...

Aegon

Accountable - Self Champion Transformation - Self Manage Risk - Self Bank of Ireland Hybrid Retail S&S F2F 29806 United Kingdom... Belfast Belfast United Kingdom Belfast, United Kingdom Credit, Audit, Risk and Compliance What is the opportunity...

Bank of Ireland

Company Description At Frasers Group we're rethinking retail. Through digital innovation and unique customer... industry, we're elevating the retail experience for our consumers providing flexible and convenient ways to pay...

Frasers Group

comply with internal policies, regulatory and legal requirements, including but not limited to all Know Your Client (KYC... A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits The opportunity to support a wide ranging...

Deutsche Bank

Company Description At Frasers Group we’re rethinking retail. Through digital innovation and unique customer... industry, we’re elevating the retail experience for our consumers providing flexible and convenient ways to pay...

Frasers Group

Regulation and Compliance department in Electric Ireland, NI residential. This role will ensure that good Regulatory excellence... statements to regulatory authorities. This position requires a person with a proven compliance background, with a passion...

ESB

Bank of Ireland Hybrid Financial Crime 29819 Belfast Belfast United Kingdom Belfast, United Kingdom Credit, Audit, Risk... Competencies One Group, one team - Self Manage Risk - Self Accountable - Self Customer Focused - Self Champion Transformation...

Bank of Ireland

of a dynamic team. Ability to assess financial information and make risk based decisions. Debt recovery, credit control... Bank of Ireland Hybrid Financial Crime 29819 Belfast Belfast United Kingdom Belfast, United Kingdom Credit, Audit, Risk...

Bank of Ireland

of Operational Risk Management Regulatory Frameworks and their application. Strong understanding of UK Consumer Credit regulatory... within retail banking. Expert in Operational Risk Management within Financial Services industry, with a strong understanding...

JPMorgan Chase