RISK CONTROL ENHANCEMENT PROGRAM jobs in United Kingdom

and reports on control environment factors and risk measures to UK boards, management committees and regulators. The Risk... & Controls team also engages across businesses and functions to coordinate and monitor ongoing control enhancement activities...

Management Enterprise Policy (collectively “the Policies”), the Compliance and Operational Risk Management Program and Standard... with investigation of escalated trade surveillance alerts and continual enhancement of the trade surveillance program elements. Assist...

Management Enterprise Policy (collectively “the Policies”), the Compliance and Operational Risk Management Program and Standard...Job Description: Job Title: Markets Compliance and Operational Risk Specialist (Commodities) Location: London...

of an enterprise-wide risk and control enhancement program Provide strategic guidance to the 2nd line leadership team to drive... enhancement in the definition, escalation, and reporting of risk appetites and metrics, with a focus on increasing...

across multiple legal entities (US, UK, Ireland, Europe, APAC) Defining and leading on a control enhancement program of work... adherence to standards and policies. Driving a risk excellence culture with our control owners is an essential part...

, program enhancement and critical program evaluation. Experience in: Leading a team with direct reports. FCC QA. FCC... risk management or control design and evaluation related certifications. PERSONAL REQUIREMENTS Excellent communication...

and non-functional requirements for product development / enhancement / modernization - Manage the existing products... organization, including product owners, solution designers, UX designers, engineering teams, program management office, business...

, enhancement and execution of end-to-end strategy and governance across Migrations, Delivery, Training, Re-engineering, Risk... & Control framework. The key impact of the role is through design and delivering on an efficient operating model servicing...

and control functions to develop processes and guidance for carrying out innovation activities aligned to our risk and control... and enhancement of Citi’s venture development framework designed to drive transactions aligned to key indicators of long-term success...

team. This role will provide support for the management, control and delivery of all allocated Work Packages/Tasks/Bids... and tools. Provide support to wider functions, assisting with the delivery of ‘Enhancement’ activities and obsolescence...

– MCA/Risk Assessment/Control Design Team and will manage a number of critical control-related processes as well as support... Architect, Control and Risk Owners. Implement Business/ Function-specific procedural training(s), where applicable, to ensure...

and continuing enhancement of the bank's Financial Crime Compliance Operations. Managing the implementation of the bank's Financial... Crime Compliance Monitoring Program. Liaising with Head Office Financial Crime Department on Financial Crime matters...

, they are the operational functional lead and provide day to day architectural oversight, control and day-to-day decision making... potential cost reductions, and describing customer value/benefit. Supporting the alignment to and enhancement of quality...

a risk-based approach. Conduct a program of KYC/KYB sampling to maintain compliance. Challenge and Process Improvements.... Adhere to established risk control guidelines, procedures, and measures. Requirements for the successful candidate...

of systems and control of the Wholesale Banking activities of Natixis in the EMEA platform following a risk based approach... and, where possible, efficiency. To assess the management of risks by designing and performing tests of mitigating control and their operational...

System and Control Account Management for the delivery of the associated configuration item. Your focus will be on ensuring... Control Account, within the defined budget and schedule Understand the Critical Path to deliveries Monitor, verify...

System and Control Account Management for the delivery of the associated configuration item. Your focus will be on ensuring... Control Account, within the defined budget and schedule Understand the Critical Path to deliveries Monitor, verify...