RISK CONTROL ANALYST jobs in LONDON, United Kingdom #3

Financial Control Analyst - brokerage Ideally Practice/Big 4 FS Audit or sat at Bank/Broker/Trader Control... Sheet Reconciliations challenge Financial Control Analyst - brokerage City of London location with hybrid working...

, assessing the risk and impact, and communicating gaps identified to the business. Leading the Minimum Control Standards... required. Exposure to internal control and regulatory requirements. Internal Controls Analyst City of London Posted about 11 hours...

can evolve subject to business requirements. Role Type: 6-month fixed term contract About us: The Data Control Team... Control Team Lead provide leadership and management of a small team of 3 Data Control Assistants and 2 Data Control Analysts...

, assessing the risk and impact, and communicating gaps identified to the business. Leading the Minimum Control Standards... required. Exposure to internal control and regulatory requirements. Internal Controls Analyst London Posted about 9 hours ago...

and results to their clients worldwide. Position: We are currently seeking a talented and motivated Credit Control Analyst...; Email This field is for validation purposes and should be left unchanged. April 2, 2024 Ref: 37445 Credit Control Analyst Company...

you will :- Participate in risk-based scoping, mapping, documentation, control evaluations, gap remediation and regular (quarterly...Controls and Operations Analyst. to £50,000 + full benefits package For a candidate with auditing or accounting...

team work on a range of projects as well as statutory reporting and control. The team is charged with ensuring the Group... meets the financial reporting and control obligations of a global regulated group. The role will include working closely...

team work on a range of projects as well as statutory reporting and control. The team is charged with ensuring the Group... meets the financial reporting and control obligations of a global regulated group. The role will include working closely...

results, assessing the risk and impact, and communicating gaps identified to the business. Leading the Minimum Control..., and reporting on the in-scope business process controls included in the Kantar Minimum Control Standards for EMEA. Role...

, settlements, risk, legal and IT Lead the Trade Control team in its daily activities by supervising the daily tasks and validation... exceptions Act as first point of contact for Business Assurance Events and coordinate any future actions for Trade Control...

, technology and the rising threat of data breaches. Control / corporate functional experience (Finance, Risk & Regulatory, Legal... Manager, Regulatory Risk (Bank of England), we want to hear from you - together, let's make Visa a great place to work...

Our client, a leading investment bank is looking for an Operational Risk Analyst to join their team based in London... on an initial contract basis. Responsibilities: The team is responsible for ensuring operational risk/control data...

Corporate Title: Vice President The Chief Risk Office function has Group-wide responsibility for the management and control... of non-financial risk (‘NFR’), including risk identification and assessment, control framework, risk appetite and scenario...

The Data/Information Mgt Analyst is responsible for day-to-day activities of the data strategy at the business/function... and manage Citi’s data risk. Requires in-depth understanding of data and reporting. Requires sound analytical skills to filter...

senior management team and Board. Responsibilities: Oversight of operational risk activities including risk and control... assessments, deep-dives, and incident reviews. Management of one Risk Analyst. Assist in managing the risk appetite framework...

organisation on best practice control design. Perform focused information and data risk assessments of existing or new services... associated with the technology and data estate for the Insurance organisation. 2. Acting as the go-to person for IT risk...

role is for a Data Protection - Cloud Risk & Remediation Consultant accountable for driving control compliance... Consultant, Risk Consultant, Information or IT Security Risk Manager, IT Audit Manager, IT Incident Manager or Security Analyst...