RISK ASSURANCE CONTROLS jobs in ELEPHANT CASTLE SOUTH EAST, United Kingdom

and robust; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting... a timely and transparent manner in line with the Vitesse's risk and control frameworks. The role will include but not limited...

; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting for the... and transparent manner in line with the Vitesse’s risk and control frameworks. The role will include but not limited to: Defining...

of a rigorous control environment, including controls testing and reporting Maintaining the rigour of reconciliation and control... processes, including liaising with external auditors And... we are a bank so risk is a part of everything we do. We love...

and Controls Self-Assessment (RCSA) And... we are a bank so risk is a part of everything we do. We love people who... within the credit risk model development team, model governance team, Finance and Treasury Ensure that the models...

-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite Proactively... . What you will do: In this hands on role as an Enhanced Due Diligence - Case Writer (Financial Crime Risk and Control Specialist...

firm's risk management and controls framework, including implementing a companywide three line of defence model... clients; Support the assurance function, conducting reviews of the firm's operational processes and controls. Assisting in...

: Plan, manage and execute internal audits to provide assurance on the internal controls environment, governance and risk... lines of business, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no...

clients; Support the assurance function, conducting reviews of the firm’s operational processes and controls. Assisting in...As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall...

excellence and continuous improvement in areas such as: reporting, controls, audit reviews, risk management, KPIs and demand.... Your responsibilities will include... FINANCE OPERATIONS, RISK & COMPLIANCE Support the transition from start-up to scale-up, ensuring...

excellence and continuous improvement in areas such as: reporting, controls, audit reviews, risk management, KPIs and demand.... Your responsibilities will include... FINANCE OPERATIONS, RISK & COMPLIANCE Support the transition from start-up to scale-up, ensuring...

a better world” by promoting “faster, more effective and sustainable improvement in internal controls”. GIA is guided by the pillars... assurance provider, with data access, data capability and digitisation as key enablers. We will be analytical and business...

. Respond to Building Management System alarms, and effect emergency repairs as needed. Issue and ensure appropriate controls..., Word, and Power Point must be able to use Adobe / Nitro Ensure that Method Statements and Risk Assessments are adhered...

and ensure appropriate controls within the Permit to Work systems. Ensure that Critical cooling water systems and any domestic... required especially in Microsoft Excel, Word, and Power Point must be able to use Adobe / Nitro Ensure that Method Statements and Risk...