OPERATIONAL RISK OFFICER CONTROLS jobs in LONDON, United Kingdom #3

controls for higher-risk LPs. Handle all regulatory inquiries, inspections, and audits, ensuring that issues are resolved... operational support, expertise, and a global network to our fund managers, enhancing value creation within our portfolios...

Allocator One

Privacy Risk to the respective legal entity Boards and Committees. Provide support to the Chief Privacy Officer & EMEA DPO... on other Privacy risk reduction initiatives as directed. Develop creative ways for embedding Privacy risk into key operational...

Northern Trust

. Proven ability to understand complex AML/CTF and sanctions risk and operational issues and develop practical and risk-based.... Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF...

Ripple

Engineering, you will be part of the ERO leadership, working closely with the Chief Resiliency Officer and the Executive... vulnerabilities, risks and controls. The ideal candidate will have process engineering expertise and experience with the execution...

Northern Trust

reporting, controls, and risks, and will liaise on financial matters with key stakeholders, including the SIA Accounting Officer... Report and Accounts, with regular engagement with the Audit, Risk and Assurance Committee. As Head of Finance...

Allen Lane

Assist Underwriting Performance and Controls (UPAC) team with operational requests and spot checks Be a point... delivering company-wide operational initiatives, process improvements and reporting. Ensure timely bordereaux uploads...

Starr Insurance

, compliance or risk sectors · Understanding of privacy and data protection requirements and controls is a significant... privacy programme. Supporting the Operations and Governance Leads, Office of the Data Protection Officer, this position...

Mackin Talent

specialists and controls experts — sharing knowledge and experience in key risk areas. Efficiency specialists — identifying...Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role...

State Street