SENIOR OFFICER RISK CONTROL jobs in UNITED KINGDOM, United Kingdom

progress. Team/Role Overview The MCA Business Risk and Control Senior Officer is a senior professional who is responsible... do Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk...

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 Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal... progress. Team/Role Overview: The Manager Control Assessment Quality Assurance team is an integral part of the Central...

Job Description Summary Job Description Senior Risk & Controls Manager Permanent Location: Edinburgh (typically... looking for a Senior Risk & Controls Manager to join our Enterprise Risk Team here at Aegon UK. Our Enterprise Risk Team support the Aegon...

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...

. You'll lead the Risk Framework & Reporting Team whilst supporting the LBCM Control Officer to establish the Control Office... as a centre of excellence across LBCM. Your responsibilities will include: Provide control expertise to LBCM’s Risk & Control...

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...

Risk team for a Senior Unsecured Credit Risk Manager to lead our Portfolio & Financial Insight activity. You'll lead the...Business Unit: Risk Salary range: circa £100,000 DOE + red-hot benefits Location: Remote, UK Flexible Contract...

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...

+ Excellent C-Level Staff Benefits SENIOR RISK MANAGER / OPERATIONAL RISK MANAGER £100-115,000 Salary + Strong Bonus... International Client Base, now looking for an experienced and ambitious individual to join as a Senior Operational Risk Manager...

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...