RISK MANAGEMENT MONITORING MANAGER jobs in LONDON, United Kingdom

Technology, through Treasury and Finance, to Customer Support We're looking for a Senior Business Risk Manager to sit within the... Implementing a robust risk management framework for your department Supporting the risk governance process for expansion...

Revolut

and developing transparent relationships with our regulators. We're looking for a Regulatory Affairs Manager to ensure... to regulatory enquiries, as well as keeping on top of regulatory developments and monitoring regulatory change. You'll also play...

Revolut

.com is looking for a strategic-thinking, resourceful, and highly-driven Risk Monitoring Process Architect to drive process improvement and efficiency... with our 2nd Line risk function to understand existing and new Internal Risk policies and operationalising the controls to deliver...

Checkout.com

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

monitoring, we can achieve reduction of risk (including residual risk). ● Management Information: Information collection.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. The...

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

Risk Oversight. Core Responsibilities include: The Privacy Manager for Monitoring and Testing will be responsible... for performing the monitoring and testing activities within the organization's privacy program. The Manager will develop...

American Express

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

services with unmatched integrity. Requirements Job scope: The Transaction Monitoring and Screening Manager... Transaction Monitoring and Screening Manager will ensure compliance with UK AML regulations, whilst also contributing to TerraPay...

TerraPay

Enterprise Risk Management (ERM) at Citi is responsible for the design and implementation of firm-wide frameworks... and practices that are fundamental to Risk Management within Citi. New Activity Risk Management is an integral part of ERM...

Citigroup

risks and inform the Head BRM, compliance and risk management teams to ensure that such risks are mitigated. Initiate..., Fiduciary and Wealth Management services offers a variety of career-enhancing opportunities – plus the chance to work alongside...

Standard Bank

their line manager, Head of Compliance and broader function in alignment with the Compliance Monitoring Specification... senior managers can rely on in accordance with the Compliance Monitoring Specification. Effective diary and work management...

Quintet Private Bank

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