RISK AND COMPLIANCE TEAM jobs in UNITED KINGDOM, United Kingdom #7

) Risk and Compliance function has a critical role to play in supporting, challenging, and advising across all areas of the... business through establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance...

HSBC

… What you'll be doing This is a role in the Prudential Risk team at Paragon Bank. This team is part of the Risk and Compliance... to help them achieve their ambitions and build a sustainable future. We are looking for an experienced prudential risk...

Paragon Banking Group

. What you'll do The Data Strategy CoE team leads the design and delivery of the overall UK Data Strategy on behalf of Data...' & 'Trusted' data. Now is a really exciting time to join the team as we begin our data transformation journey to implement...

Vodafone

- 3+ years' experience working as part of Asset and/or Wealth management Risk, Controllers, Compliance or Audit functions... with your clients. Working in a culture that values integrity and transparency, you will be part of a diverse team that is passionate...

Goldman Sachs

progress. Team/Role Overview The MCA Business Risk and Control Senior Officer is a senior professional who is responsible... do Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk...

Citigroup

establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating... take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our Risk...

HSBC

Risk and Cyber Consultant (Operational Technology) Hybrid-Working x2 days office (London, Birmingham, Bristol... consultancy building a Cyber Risk Strategy Practice across the UK for a major programme of work. We are looking for Consultants...

ISR Recruitment

Job Description Thames Water is looking for a Customer Risk Analyst to join us on a fixed-term basis. This is a 6...-month contract. This is an exciting opportunity to join a team at the heart of our Operations Clean Water System...

Pertemps

. Validate hypothetical and actual P&L for back-testing. Compliance: Ensure compliance with market and physical commodity risk.... New Product Assessment: Prepare and challenge risk assessments for new products to ensure compliance with policies...

Barclay Simpson

and actual P&L for back-testing. Compliance: Ensure compliance with market and physical commodity risk regulations, firm’s risk...: Prepare and challenge risk assessments for new products to ensure compliance with policies and limits. Market Monitoring...

Barclay Simpson

management or product/industry experience in the Risk Management & Regulatory compliance area, with a demonstrable background... & Compliance Solutions, KYC, AML, 3rd Party Risk, Digital Identity & Fraud, regulatory compliance. Proven ability to execute...

London Stock Exchange Group

by independent risk and senior product stakeholders. Work closely with Credit/Execution/Onboardings team to help facilitate limit...-functional teams from Product, Sales, Trading, Credit Risk, Operations and Compliance but also challenge the status quo and re...

Citigroup

of our team, you will be helping us create an entirely new network for the world's money.... For everyone, everywhere. More about Job Description The Stress Testing & Prudential Risk Lead role is pivotal within Wise. It is critical to ensure we understand and can...

Wise

Value and Risk team is seeking for Senior Surveyor to join us in our London office and contribute to our continued growth... with the wider team to support fund and major valuation mandates, actively contributing to revenue generation efforts. Stay...

Jones Lang LaSalle

and previous experience with multi geography team management of Financial Crime. Relevant Financial Crime Compliance / Sanctions...Job Description: Head of Financial Crime - Risk Assessment Unit Job Description The Role: The role as Head...

Euroclear

Group Risk team as an Employee Benefits Coordinator, in the Birmingham office. This opportunity offers flexible hybrid... include Employee Benefits, Compliance, Pensions, Group Risk, Paraplanners, Sales Support, T&C etc. Due to the high amount...

Alexander Lloyd

Group Risk team as an Employee Benefits Coordinator, in the Croydon office. This opportunity offers flexible hybrid working... include Employee Benefits, Compliance, Pensions, Group Risk, Paraplanners, Sales Support, T&C etc. Due to the high amount...

Alexander Lloyd