CONTROL GROUP COMPLIANCE RISK jobs in LONDON, United Kingdom #2

closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance.... Internal or External Audit, Independent Compliance Risk Management testing, Global Risk Review etc.) where oversight, advisory...

within Banking. As the position will not have any direct reports, the Financial Crimes Risk and Control Manager will work closely...: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal opportunity...

- Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk..., operational risk and control management and post-lending management activities. You will also assist to promote sound risk culture...

this role you will also support the Group Head of Risk in documenting key risks and controls. This role is ideal... months. Key responsibilities As an Risk and Control analyst, you will be responsible for: High-Quality Documentation...

the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in the Infrastructure... Platform Group you will play a pivotal role in shaping and implementing the firm's technology risk management strategy...

with Group requirements and the wide spectrum of compliance activities. You will support with audits on both coordination, issue.... Coordinate / oversee internal control and risk management processes, e.g. business risk maps, internal control self...

. Drive the completeness of the technology risk acceptance process that elaborates the control framework and defines the... criticality of the risk, for all local initiatives. Ensure security and technological compliance in UK and continental Europe...

and standards, risk and control assessments, access controls, regulatory compliance, technology resiliency, risk and control...Job Description: Our Information Security professionals are passionate about information security and control...

to the appropriate standard. Engage with Audit, Compliance and other control functions / functional risk teams to ensure co... governance meetings such as the Retail Risk and Compliance Committee and project steering committees. Deputise for the Head...

daily with other market risk teams, promoting knowledge sharing. Guarantee compliance for trading procedures with relevant...Job description Risk Analyst - Shipping Do you thrive in a fast-paced environment where your analysis directly...

of external experts who can be included in submissions. Contracting, compliance and risk management Work with the UK PSPA team... support, market research assignments and other PS business support, risk management and compliance duties on an ad hoc basis...

of defence teams, including Group CISO, Insurance and Group Risk and Compliance and Internal Audit teams. Stay abreast... of defence functions, and other compliance and control functions across the enterprise. Ultimately, this role is focused...

business activities, products, and services. Perform regular reviews and updates of risk and control frameworks to ensure... risks, their potential impact, and mitigation strategies. Coordinate and facilitate risk and control self-assessment (RCSA...

to join us, motivated to stay, and empowered to thrive. Job Family Group: Risk Management Job Family: Business Risk & Control... within the business including leading critical control initiatives to mitigate risk in Trading, Financial Crimes and Conduct...

of clearing risk EMEA and equity clearing front line risk team & desk as well as other risk, control, and support teams...-product risk, margining and liquidity optimization initiatives and tools to assist the local business and the group risk...

Senior Consultant & Manager, Risk and Regulatory - Financial Crime About Baringa: We set out to build the world... right commercial opportunities, manage risk, or bring their purpose and sustainability goals to life. Our clients love...

is responsible for the design of risk methodologies, implementation of a suitable risk control framework and providing quantitative... and qualitative market risk analysis and control solutions. Position purpose Prepare daily, weekly and monthly market risk reports...