RISK CONTROLS MANAGER jobs in GREATER LONDON, United Kingdom

for financial crime and fraud controls Experience performing detailed financial crime risk assessments, and assessing, designing... and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus...

Revolut

Description Position at GroupM RISK & CONTROLS MANAGER JOB DESCRIPTION Company: GroupM EMEA Location: London... and clients. SCOPE AND OBJECTIVE We are looking for a Risk & Controls Manager to join our team. The candidate will be part...

GroupM

we remain compliant with our legal, regulatory, and contractual obligations. As a Risk & Compliance Manager you will play... be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype...

WPP

My client is looking to hire a Risk & Controls Manager within their SOX Controls team based in Milton Keynes for a 12... is looking to hire a Risk & Controls Manager within their SOX Controls team based in... April 15, 2024 Ref: 37335 Our client...

Bruin Financial

across the business with a strong focus on risks and controls, including controls assurance. As the Manager, Risk & Controls... a process for identifying and managing operational risks and controls on a regular cycle aligned with OFX’s Risk Management...

OFX

Job Description: Technology Risk & Controls Manager - Chase UK Here at JPMorgan Chase & Co., we know that people... technology risk and control environment for the line of business Assess the effectiveness of technology controls...

JPMorgan Chase

looking for a driven and agile Senior Manager, IT Risk and Controls to join our growing Finance team. As we continue to grow and scale..., we're on the hunt for an experienced IT Audit Professional to join our Finance Risk and Controls team. As the business...

Checkout.com

looking for a driven and agile Senior Manager, Finance Risk and Controls to join our growing Finance team. Working as part of our Finance... to identify gaps and implement remediation plans for upstream activities. You'll work with the Finance Risk and Controls Director...

Checkout.com

to develop your existing internal controls and risk management knowledge within a national, supportive and close-knit team. High... Word, Excel and Powerpoint. Desirable Previous experience in a manager role within practice. Experience of risk...

BDO

and enhance operational controls; Work closely with Compliance colleagues to oversee and manage risk-related activities in...We are looking for an experienced governance and risk management professional to work closely with the Head of Risk...

OKX

organization will support the maintenance of the enterprise risk and controls framework, identification and assessment of emerging... risk and controls issues across operational activities, and support controls management across new strategic initiatives...

Smartest Energy

team you’ll work with: The HSBC Innovation Bank UK, Financial Crime Risk & Controls (FCRC) team is a First Line... or terrorist financing risk in support of all legal and regulatory requirements relating to anti-money laundering (AML) and counter...

HSBC

Location : London, NW1 2DN, United Kingdom Job Advert Project Controls Risk Engineer Job summary The Project... Controls Risk Engineer will deliver the wide P. Controls responsibilities with particular focus on risk control and management...

Dragados

team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line..., terrorist financing, or sanctions risk in support of all legal and regulatory requirements relating to anti-money laundering...

HSBC

CMC are hiring an IT Risk & Controls Analyst as part of the wider IT Production Department the IT Risk and Control... and support across all areas. The IT Risk & Controls Analyst will have a broad understanding of Governance, Risk and Compliance...

CMC Markets

our guide to find out how to Ditch KPIs, all while maxing your earnings. Risk Control Surveyor Job details Posted 20..._1708435937 Consultant Client Partnership Director Risk Control Surveyor Job description We are delighted to be working...

IDEX Consulting

our guide to find out how to Ditch KPIs, all while maxing your earnings. Trainee Insurance Risk Control Surveyor..._1708436638 Consultant Client Partnership Director Trainee Insurance Risk Control Surveyor Job description We are delighted...

IDEX Consulting