SENIOR OFFICER RISK CONTROL jobs in GREATER LONDON, 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...

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...

and especially the UK Chief Risk Officer (CRO). The role requires strong technical, design skills as well as scripting knowledge... and Senior Management. The candidate will provide support to the counterparty risk team, contributing to production tasks in...

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...

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...

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...

, is a direct report of the Vice President, Chief Risk Officer (VP CRO) and is accountable for the maintenance and development...European Bank for Reconstruction & Development Purpose of Job The Managing Director (MD), Risk Management...

your role made up of a Risk Manager and a Chief Risk and Compliance Officer. Responsibilities Assist the CRCO in meeting... appetite or outside of risk appetite. Document all risk events internally and report where necessary to senior members...

(CSG) implements and facilitates the Chief Credit Officer’s (CCrO) responsibilities for credit portfolio risk management...) and highlighting portfolio vulnerabilities. Ensuring a robust Risk and Control environment to support the Credit Risk Framework...

from Trading and Risk Control / Management Demonstratable experience encompassing a comprehensive understanding of the latest...Job Description: About the Role: Grade Level (for internal use): 15 Head of Financial Risk Analytics - Credit...

Information Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC), and/or Certified...Who we are looking for An Information Security Officer who will be part of a team across EMEA; responsible...

, reclassification of facilities, risk rating or limits changes among others. The CCR Credit Portfolio Senior Officer is a senior-level... constituencies Prepare risk management presentations for senior management that include analytics on expected portfolio performance...

. 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...

and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant... on regulatory needs and assessing the effectiveness of such controls by conducting control testing Coordinate across three lines...