RISK MANAGEMENT MONITORING MANAGER jobs in GREATER LONDON, United Kingdom

Compliance Monitoring Manager London Wealth and Asset Management Strong experience within FCA regulation... Monitoring Manager London Wealth and Asset Management Strong experience within FCA regulation and compliance with specific...

Oliver James Associates

Financial Crime Manager (Fraud) Within the professional services environment, the application of effective risk... management is fundamental to both successful delivery of client services and promotion of our brand. Risk management (RM...

EY

Job Description: Job Title: Electronic Trading Manager ( 2nd Line Risk Product Management) Corporate Title: up... management efforts for our electronic trading risk platform. As the Electronic Trading Platform Product Manager, you will play...

Bank of America

Enterprise Risk Management ('ERM') Team supporting the UK/EU Chief Risk Officers ('CRO') and ERM Senior Actuary. Under general... experts) in the business units (or the first line of risk management) to develop and embed the Travelers Europe Risk...

The Travelers

Job Description: Employer: DWS Group Title: Non-Financial Risk Management, Data Risk Location: London... / division overview: The DWS Non Financial Risk Management (DWS NFRM) team is part of the DWS Chief Risk office within the DWS...

Deutsche Bank

Party Risk Management) frameworks, policies, procedures and governance models for our clients that align with industry... for our clients. We are seeking a highly motivated and experienced Third Party Cyber Risk Management Senior Consultant...

Deloitte

motivated and experienced Third Party Risk Management Senior Consultant and/or Manager to join our Extended Enterprise team. The... Party Risk Management) frameworks, policies, procedures and governance models for our clients that align with industry...

Deloitte

a Compliance Monitoring Manager to join the team based in London. THE RESPONSIBILITIES: Drive compliance oversight through the... information arising from the execution of the monitoring and testing programme Prepare management presentations and communication...

Compliance Professionals

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.... Compliance Monitoring manager London - 4 days in the office The Compliance Monitoring manager reports to the Group Head...

Ebury

We have an exciting opportunity for Monitoring Project Manager to join a leading Survey Consultancy in London..., and schedules to ensure efficiency Identifying areas of risk and strategies development Compliance management Technical support...

Carmichael UK

Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the... At least 8 years experience in transactional risk management, including prior experience as an operations lead (whether in...

Mews

accordance with industry standards and expectations of management, auditors, and the FCA, covering all regulatory risk overseen... and maintain testing and monitoring programmes for each relevant regulatory area (financial promotions, product governance...

Interactive Brokers

your skills in analysis, problem solving and communication to Citi’s Risk Management Team. By Joining Citi, you will become part... that enable growth and economic progress. Team/Role Overview The Head of Operational Risk Management Frameworks (ORMF...

Citigroup

your skills in analysis, problem solving and communication to Citi’s Risk Management Team. By Joining Citi, you will become part... that enable growth and economic progress. Team/Role Overview New Activity Risk Management is part of the Enterprise Risk...

Citigroup

, you will: Performance Support development, monitoring, and reporting of anticipation, early action and risk financing initiatives' Key..., London/Home-based Closing Date: 12 June 2024 Ref 6727 We are looking for a Monitoring, Evaluation, Accountability...

Save the Children

Closing date: 9th June 2024 Ref 6726 We are looking for a Monitoring, Evaluation, Accountability and Learning (MEAL) Officer... please refer to the FAQ document here. About the role The Start Network funds have a robust monitoring, evaluation...

Save the Children

with appropriate analytic analysis to evidence the monitoring approach to senior management including the preparation of Board...Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity...

QBE Insurance