COMPLIANCE AND OPERATIONAL RISK jobs in CITY OF YORK, United Kingdom #9

of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct... range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs...

opportunities offered by Citi Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety... will be measured by specific metrics. Appropriately assess risk when business decisions are made, demonstrating particular...

operational excellence through day-to-day task management to deliver unparalleled value for both internal and client teams... and capability goals with them Enforce team compliance to high company standards and professionalism Participate in team and cross...

cycle, and purchasing. The role involves strategic oversight of finance operations to ensure compliance with government... leading to effective change management and business process improvement. Governance - Risk management and internal control...

of customer service activities, maintaining established service levels, ensuring tax compliance, and the integrity of the... new vendor requests/update requests to ensure appropriate business purpose, compliance with university policies...

solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005... community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance...

Ensures compliance with operational requirements, internal controls and regulations All other duties as assigned... and services Proactively monitors market trends that impact spend category and adapts strategies to mitigate risk Analyzes...

all assigned teller goals Validates transactions for system or operational changes to ensure operational integrity and compliance... and responsibilities Has basic understanding of organization’s flagship products and services Can identify the risk return of products...

issues and concerns promptly Risk Management Be responsible for compliance functions including reconciliations, audits... that the branch achieves budgeted results and effectively manages risk. The Senior Branch Supervisor is responsible for the...

in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations... and ergonomic risk in Amazon's processes to ensure a safe and healthful working environment for our associates. In this role...

with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Be proactive in identifying and owning responsibility... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency. Constantly... control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct... range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs...

operational excellence through day-to-day task management to deliver unparalleled value for both internal and client teams... and capability goals with them Enforce team compliance to high company standards and professionalism Participate in team and cross...

range of internal teams, including the GCO, the business, Compliance and Risk, to ensure the most effective support and relevant... impacting key merchant relationships, such as commercial contracting, risk identification and mitigation, data issues...

and other applicable exchanges. Adhere to the operational risk framework for your role ensuring that all regulatory or company determined.... To report any breaches of policy to Compliance and/ or your supervisor as required To escalate risk events immediately...

Ensures compliance with operational requirements, internal controls and regulations All other duties as assigned... and services Proactively monitors market trends that impact spend category and adapts strategies to mitigate risk Analyzes...