RETAIL RISK AND COMPLIANCE jobs in UNITED KINGDOM, United Kingdom #2

as needed Support on initial/ongoing due diligence on third parties with PGIM RE Business (regulatory compliance of contracts, risk... identify and evaluate operational business risks and trends, and develop processes that help mitigate risk, ensure compliance...

Prudential Financial

Prudential and Financial Risk Management Senior Auditor to join our growing Internal Audit team. The successful candidate... should be an experienced Prudential and Financial Risk Management Auditor, ideally with a background working in the banking or regulated...

Starling Bank

, treasury (asset and liability management) and capital management. As an Assistant Vice President – Business Risk & Control..., you will advise and oversee the first line of defence (1LoD) operational risk and control management activities. You will also advise...

Bank of China

such as Liquidity Risk Management and Asset Liability Management Experience or exposure to regulatory compliance applicable to UK... looking for a talented Prudential and Financial Risk Management Senior Auditor to join our growing Internal Audit team. The...

Starling Bank

risk and create opportunity. Responsibilities and Impact: The successful candidate will be a member of the Sales team... regulations, offboarding, cyber, ESG risk management Fluent in managed services and outsourcing process solutions Keep abreast...

S&P Global

(Know Your Customer) and Credit Risk to work at our office in Larbert (with an option to work 2 days from home) This role... will be a key member of our KYC and Credit Risk team supporting our rapidly growing and dynamic fuel and lubricant business...

Certas Energy

and Data Protection Act 2018 (GDPR) Risk management and reporting of risk management incidents Regulatory compliance... single point of IT management contact for key elements such as enterprise IT policy governance, enterprise and IT risk...

Cynergy Bank

compliance to our agreed risk appetites. You will own the ongoing health of our partnerships with key risk leaders... the most important work of your career. About the team The Risk team is responsible for the health and success...

Stripe

of Ireland Dublin, Republic of Ireland Credit, Audit, Risk and Compliance What is the opportunity? This is an exciting... One Group, one team - Self Accountable - Self Manage Risk - Self Agile - Self Bank of Ireland Onsite Retail S&S F2F 30176...

Bank of Ireland

of staff, ensuring compliance with the stream’s policies and procedures and the firm’s risk management procedures. Key skills..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...

BDO

by our Risk function. From Regulatory Liaison, Regulatory Advice and Compliance Management Information to Privacy and Data... Protection, our Risk and Compliance teams keep us one step ahead, always. With links to every part of the business, and the...

Direct Line Group

) Fair treatment of our customers Risk management and reporting of risk management incidents Regulatory compliance... Check (After Probation) Electric Car Scheme and Money Coach (After Probation) The role We are looking for a Risk...

Cynergy Bank

We have a truly exciting opportunity for a Senior Risk, Loss and Protection Manager to join leading global... Entertainment group in their central London Office. As the Senior Manager with Asset Protection & Risk Management...

Handle Recruitment

's compliance and operational efficiency in managing credit risk. Key Responsibilities: Develop and implement a detailed, group...Job Description: Protiviti the global management consulting firm are currently supporting one of their leading Retail...

Robert Half

The G4S Security Risk Management Team at Sizewell C are key in the support of the SZC construction and Site Operation... working (ability to support). - Carry-out weekend working as and when required Your Time at Work The SZC Security Risk...

Staffline

Experience of working in a risk and compliance environment at a senior level Experience of engaging with senior stakeholders in...Purpose of the role: The Divisional Risk Manager is a key role in the Division and is responsible for delivering...

management of risk. And would love you to know or learn: The financial services industry and of the unsecured retail credit...Senior Manager, Risk & Operations Working at either of our office in King's Cross, London or Morley, Leeds...

NewDay