SENIOR RISK CONTROL FINANCIAL jobs in UNITED KINGDOM, United Kingdom #7

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

Description Brief Description We are looking for a Senior Engineer [Control, Command & Signalling] to fill a permanent opportunity... leads strategic developments including future Control Command and Signalling (CCS) architecture in the ERJU's System Pillar...

Job Description Summary . Job Description Job title: Senior Manager Fraud Systems and Controls (Open) LOCATION: Leeds, London, Edinburgh... our society recover and prosper. This team works to protect the group and our customers from fraud and financial crime, whilst...

financial and operational leadership to mitigate risk Play a key role in strategic planning, risk management, process..., and/or other company initiatives from a risk and controls standpoint Controls & risk management Prepare and/or review annual financial...

are currently looking to recruit a Senior Control and Automation Engineer to work on our Scottish Water DV2 Framework working... and may involve travel to sites as required. As a Senior Control and Automation Engineer you will be you will be working...

This Senior Manager Control Room position is a pivotal role within the Risk & Compliance department of a renowned... and have a passion for financial compliance to apply for this rewarding Senior Manager Control Room position in London....

and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Senior Specialist, Control to join our EMEA... and the control standards, risk management systems, and training for staff meet the needs of the business...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location... testing and assurances processes for and on behalf of the Bank’s Anti Financial Crime Department and the Compliance Department...

, PowerPoint), Teamcenter (Document Control). You’ll also have: Knowledge of estimating, scheduling and risk management... controls performance on an assigned commissions under supervision and mentorship of more senior PMO, project controls...

appetite or outside of risk appetite. Document all risk events internally and report where necessary to senior members... on requirements from the executives. Experience, skills and knowledge Experience of operational risk and control frameworks...

Risk within Financial Services. You'll support the team in developing a Conduct & Compliance centre of excellence..., assisting robust risk management, and providing insightful analysis of the risk and control environment...

at a manager level in a financial services risk role with regular interaction with senior decision-makers. Proven experience in..., you will lead the development and implementation of compliance risk assessments and control frameworks, conduct insight, oversight...

of clearing risk EMEA and equity clearing front line risk team & desk as well as other risk, control, and support teams... that are breached and escalation to senior management within Risk and the business. Provide quantitative support and development...

of Operational Risk – Retail at the business committees/forums as required. General Ensure non-financial risk appetite..., evolution and enhancement of the control environment Processes Provide oversight and challenge to risk management activities...

Expertise: Serve as a credit risk subject matter expert regarding financial risks from climate change. Regulatory Compliance...: Ability to apply knowledge of control systems, processes, reporting, and regulatory requirements related to credit risk. Process Implementation...

-financial risk categories. ● Ability to present complex issues confidently and concisely to Senior Executives and other key... successful management and implementation of the technology and resilience risk and control framework for a new FX and payments business...

risk roles (e.g. CRO, Deputy CRO) in similar or larger scale institutions/subsidiaries/business divisions, in the financial...European Bank for Reconstruction & Development Purpose of Job The Managing Director (MD), Risk Management...