SENIOR RISK AND CONTROLS jobs in United Kingdom

expert for the rest of the business. Reviewing current operational processes and policies Implement effective controls... to reduce risk Maintain strong relationships with Compliance, ensuring we have the right structure and processes in place...

Technology, through Treasury and Finance, to Customer Support We're looking for a Senior Business Risk Manager to sit within the... into the simplicity of a beautiful solution. About the role Our Risk team sits at the very core of Revolut. Those special...

. For everyone, everywhere. More about our mission . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight... and controls. DUTIES Supervision of our appropriate measures to ensure that Fraud risks are taken into account in our day...

your skills to Citi’s HR International Controls team based in Belfast. By Joining Citi, you will become part of a global... growth and economic progress. Team / Role Overview As a member of the HR International Controls team, you will have the...

Join us as a Senior Risk & Controls Associate We'll look to you to support, develop and embed the risk and control... What you'll do As a Senior Risk & Controls Associate, you'll be acting as a subject matter expert and helping to develop...

looking for a driven and agile Senior Manager, Finance Risk and Controls to join our growing Finance team. Working as part of our Finance... to identify gaps and implement remediation plans for upstream activities. You'll work with the Finance Risk and Controls Director...

looking for a driven and agile Senior Manager, IT Risk and Controls to join our growing Finance team. As we continue to grow and scale..., we're on the hunt for an experienced IT Audit Professional to join our Finance Risk and Controls team. As the business...

and enhance operational controls; Work closely with Compliance colleagues to oversee and manage risk-related activities in... market, advising senior management on appropriate risk mitigation strategies. Qualifications: Bachelor's degree in...

to develop your existing internal controls and risk management knowledge within a national, supportive and close-knit team. High..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...

to develop your existing internal controls and risk management knowledge within a national, supportive and close-knit team. High..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...

and management teams that lead them. We’ll broaden your horizons Manage risk for our clients to make them stronger for the future.... Our Digital & Risk Advisory Services (DRAS) are designed to enable organisations to leverage our innovative methodologies...

industry and will include: Risk transformation Controls efficiency and automation Digital transformation Process re... and how they are managed (e.g. operational risk, conduct risk) Understanding of risk from an operating model, process, controls...

team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line..., terrorist financing, or sanctions risk in support of all legal and regulatory requirements relating to anti-money laundering...

. Job Description Due to significant growth and business opportunity, we are currently recruiting a Senior Risk Management Professional... Enterprise, construction and real estate focused risk management processes tailoring to the client's needs and aligning...

specialized VAT team. This is a brand new role for a Senior Manager to focus on evolving VAT rules and driving risk management.../execution. - Reporting to senior leadership on VAT risk management, business problem statements and our strategies to mitigate...

and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Senior Associate, Global Asset Safety - Risk... and Control Oversight to join our Operations - Global Asset Safety - CASS and GAS Risk and Control team. This role is located in...

and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Senior Associate, Global Asset Safety - Risk... and Control Oversight to join our Operations - Global Asset Safety - CASS and GAS Risk and Control team. This role is located in...