RISK AND COMPLIANCE TEAM jobs in GREATER LONDON, United Kingdom #4

Risk Advisor team, we want to hear from you – together, let’s make Visa a great place to work. What’s it... functional experience (Finance, Risk & Regulatory, Legal, Compliance) Sound knowledge and experience of law in relation to the...

Visa

recovery. The RM team is responsible for supporting the Ernst & Young LLP in the execution of and compliance risk management...Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle...

EY

Senior Consultant & Manager, Risk and Regulatory - Financial Crime About Baringa: We set out to build the world... right commercial opportunities, manage risk, or bring their purpose and sustainability goals to life. Our clients love...

Baringa

. Join us, make a difference and help shape the future of energy. Job Description: Department The Market Risk team provides... an independent view of EDF Trading’s market risk exposure for all physical and financial energy trading activity. The team...

EDF Trading

Job description Insurance Risk Manager Join a digital first bank that’s powered by people. Our technology team... team assigned. This includes: (i) design, socialisation and development of Risk management information (MI...

HSBC

. Internal or External Audit, Independent Compliance Risk Management testing, Global Risk Review etc.) where oversight, advisory... Team Lead (C15) and will be responsible for implementing key processes and establishing adequate governance...

Citigroup

? We have generated great momentum since establishing the team in 2023 and are now looking to recruit another Risk Reporting Manager..., and drive innovation in reporting production and outputs. Sitting within Group Enterprise Risk, the Risk Reporting team...

Aviva

infrastructure at various corporate events. As a valued member of the Global Event Risk Management team, the Manager plays...The Event Risk Manager, assigned to one of Pinkerton's largest global clients, will be responsible for partnering...

Pinkerton Consulting & Investigations

, and shares and savings programme. Key Responsibilities: Regulatory Compliance and Quality Oversight: Oversee compliance... and leading the inspection team during on-site inspections. Internal Audits: Accountable for coordination of internal audits...

Lifelancer

, is seeking a talented Risk Assurance/Internal Audit professional to join its dynamic Enterprise Risk & Assurance (ER&A) team...Shape the Future: Risk Assurance/Internal Audit Professional Join a Global Legal Leader! A leading global law firm...

Taylor Root

Job description Global Head of Traded Risk - Independent Model Review - Risk and Compliance HSBC is a globally... and fast moving markets. Model Risk Management (MRM), part of Global Risk & Compliance, is responsible for providing second...

HSBC

team you’ll work with: Our second line of defence (2LOD) risk team provide independent oversight by challenging... Innovation Banking’s prescribed risk appetite, as well as comply with local and Group level regulatory and compliance...

HSBC

management information for risk governance boards and committees. Provide the team support in effective running the committees... centralised Governance, Risk and Compliance (GRC) Tool - Auditboard. Ensuring that the logistics of risk assessments...

Wise

management information for risk governance boards and committees. Provide the team support in effective running the committees... centralised Governance, Risk and Compliance (GRC) Tool - Auditboard. Ensuring that the logistics of risk assessments...

Wise

opportunity has opened in our London office for a Risk Analyst to join our Risk Management Team, focusing on identifying..., Risk & Compliance system to support risk and control management. Builds the annual risk and control self-assessment...

GC Partners

Job Description: IRC30038 - SENIOR MARKET RISK ANALYST LNG, POWER & EMMISSIONS At Eni, we are looking for a Senior... Risk Analyst within EGEM in London. You will work on real-time front-line control and business information for management...

Eni

training to team members on compliance and risk-related matters. Manage compliance-related projects as necessary. Temporary... Ensure all risk and compliance procedures are adhered to. Conduct regular audits to identify any potential risks. Prepare...

Michael Page