SENIOR OFFICER RISK CONTROL jobs in ENGLAND, United Kingdom

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...

owners and Client senior management on the effectiveness of control remediations prior to submission for independent... and how their impact in addressing root causes and underlying risks holistically. Experience in working with the various risk and control...

Anti-Money Laundering (AML) / Sanctions senior management control processes for Foreign Correspondent Bank (FCB.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...

within the business including leading critical control initiatives to mitigate risk in Trading, Financial Crimes and Conduct... to join us, motivated to stay, and empowered to thrive. Job Family Group: Risk Management Job Family: Business Risk & Control...

institution? Then bring your skills in analysis, problem solving and communication to Compliance Risk Management. By joining... and supporting senior management in discharging their responsibilities. The role will serve as the primary point of compliance...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location.... The Compliance Testing team within CT&A undertakes risk-based testing of the: design adequacy and operating...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Risk Analyst... Enterprise Risk Policy Execute control assurance activities according to planning, including RCSA´s, Risk Assessments, Security...

appetite framework through developing risk-based metrics and enabling Senior Management to understand and control risks to the... Platform seeking a Senior Risk Officer to join their team, based initially in London with… June 11, 2024 Ref: 37946 My...

is looking for a dynamic and experienced professional to join our team as a Special Investigations Unit/Fraud Control Officer. This crucial... role, positioned at a medium to senior level (depending on experience), will provide direct support to our Travel Claims...

is looking for a dynamic and experienced professional to join our team as a Special Investigations Unit/Fraud Control Officer. This crucial... role, positioned at a medium to senior level (depending on experience), will provide direct support to our Travel Claims...

as the building control authority for higher risk buildings in the North of England. Further responsibilities include the... Control Officer is expected to deputise for the Building Control Team Manager in their absence, supervising daily workloads...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

Job Title: Technology Governance and Controls Officer Location: City of London Department: Information Technology... / Compliance Job Summary: The Technology Governance and Controls Officer will be responsible for overseeing the governance...

Department of Corporate Resources Finance, IT and Procurement Service Senior Finance Officer S02 / PO2... wisely to deliver its priorities. As a part of our Senior Finance Officer cohort you will assist finance in exercising...

We are currently seeking a highly experienced and dedicated Senior Quality Assurance Officer to join a Quality... of revolutionary medicine in which life-threatening diseases are treated. Job Summary: The Senior QA Officer, will be responsible...

We are currently seeking a highly experienced and dedicated Senior Quality Assurance Officer to join a Quality... of revolutionary medicine in which life-threatening diseases are treated. Job Summary: The Senior QA Officer, will be responsible...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... to implement the internal control framework across Keyrock Group and act as MLRO for the UK based entity...