1ST LINE SENIOR RISK jobs in UNITED KINGDOM ENGLAND, United Kingdom

, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife The 1st Line of Defence (1LOD... of contact for business colleagues in your area such as second line risk and first line counterparts. Guide first line teams in completing...

for managing the first line risk management, operational resiliency and regulatory change management functions within the Banking... and third party management standards. Serves as the primary 1st line liaison for internal audit, compliance and Banking...

& Trade Solutions (TTS). The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation... and enhancement of TTS Financial Crime control framework within the 1st Line of defence. This activity will be performed through...

regulatory requirements from DORA. This position will report to the Head of 1st line Risk & Resilience in the Open Banking Team... and Compliance and Internal Audit. Key Accountabilities of the Role Support the Head of 1st line Risk & Resilience in executing...

Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle... and MI to measure control effectiveness Supporting testing to assure 1st line controls in place to mitigate fraud risks...

closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance..., and governance in-line with Citi Client’s strategic objectives. Key Responsibilities: Direct and navigate a team of professionals...

with your line manager. Employer Pension Contribution: 19.70% this alters per annum on the 1st April each year. Annual leave: 30... days holiday + Bank holidays = 38 days. As a Senior Flood Risk Management Officer, you will work on the delivery of the...

a 1st line risk role, 2nd line risk role, or internal audit function Excellent people /stakeholder management skills..., and Sales teams and senior leaders to identify, articulate, quantify, and prioritise risk Other ad-hoc tasks...

with 1st line team on evaluating prospective client portfolios to ensure strategies are in line with risk appetite, design... within parameters and/or protect the firm's capital; this may include prompt communication with 1st line team on clients risk parameters...

framework within 1st line Technology Work closely with all areas to ensure clear visibility of Risk with all IT staff Enact... internationally is accurate and timely Work with 2nd line to populate the risk system accurately for IT Ensure FFIEC is thoroughly...

the 1st line in the effective management of risks we face. Implement processes for risk identification, evaluation..., analysis, steering, monitoring and reporting. Includes supporting 1st line in maintaining the Risk Register and the reporting...

a summary report to senior stakeholders with key findings. The Financial Risk team provides 2nd line oversight over market risks... skills to assess and rebuild parts of 1st line models, build alternative models, comment on the appropriateness of the...

business (1st line of defence) with effective and timely risk management (2nd line of defence) review, challenge and advice... confidence and freedom to explore, create and build - to enable people and businesses to thrive. Risk Manager As a Risk...

risk management by ensuring 1st Line Operational functions respond to requests for information in a timely fashion...Are you interested in a career in Risk Management? Are you highly motivated and innovative with an eagerness to develop...

undertaken within the 1st line through periodic deep dive reviews, investigations, and general oversight activities. Establish..., validate, and report risk MI to the CRO and relevant bodies within the governance framework. Act as a member of the senior...

senior technical support to customers o Providing coaching on technical skills and processes to 2nd Line and 1st Line staff... and to support 1st and 2nd line service desk engineers. The role is responsible for achieving and maintaining good working...

risk management, and provide expert advice and guidance to senior management and the board. ○ Training and Awareness... and risk indicators, and present findings from investigations and risk assessments to senior management and the board. The...