SENIOR OFFICER RISK CONTROL jobs in 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...

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...

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...

risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... of your capabilities. #LI-MP4 Job Family Group: Compliance and Control Job Family: Compliance Risk Management Time Type: Full...

risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... of your capabilities. #LI-MP4 Job Family Group: Compliance and Control Job Family: Compliance Risk Management Time Type: Full...

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...

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...

an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control... management. CCO achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank...

. 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...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM..., or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite...

Credit Officer to join their team on a full time basis. As a Senior Credit Officer, you will be responsible for assessing the... to procedures. Provide support and guidance to new team members on documentation review and operational risk control. Credit...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The..., factoring these findings into enhancing the control framework. Enhance the MI framework, to reach a wider audience of senior...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The..., factoring these findings into enhancing the control framework. Enhance the MI framework, to reach a wider audience of senior...

document control, training records, change control, investigations, CAPA, OOS, quality risk management, supplier qualification...

, change control, investigations, CAPA, OOS, quality risk management, supplier qualification and approval, etc are in... Experience and knowledge of working within a Pharmaceutical Quality System (PQS) ensuring document control, training records...