RISK ASSURANCE CONTROLS jobs in LONDON, United Kingdom #2

To ensure and establish proper risk management framework, policies, guidelines, processes and controls within the branch in... by UK office to ensure assurance and significant risk issues are addressed; To review risk issues identified by Risk Owners...

risk data which is a critical input to the risk scoring engine. You will design and implement data quality controls...Job Description: Job Title Anti-Financial Crime (AFC) Risk Assessment Analyst Location London Corporate Title...

. This includes assisting a programme of enhancement to the existing controls to prevent, detect and mitigate fraud risk including...Risk Management - Financial Crime Associate (Fraud) - 7-month fixed term contract - London or Newcastle Within the...

. This includes supporting a programme of enhancement to the existing controls to prevent, detect and mitigate fraud risk including...Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle...

conducted by Global Quality and Risk Management and Audit and Assurance. Interact directly with the auditors, providing input... and preventative actions provide necessary remediation. Ensure appropriate escalation as per GSK global policies and processes. Risk...

Information on various risk indicators. Manages an inventory of processes, risks, controls, and associated metrics for risk... opportunity has opened in our London office for a Risk Analyst to join our Risk Management Team, focusing on identifying...

and documenting business and risk processes and controls, assessing risk frameworks, making and presenting recommendations to senior... effectiveness, process efficiency) Risk and control testing, assurance or remediation experience Ability to draft and review risk...

Head of Credit Risk maintain an effective end-to-end Credit Risk Management function for Crown Agents Bank (CAB or the Bank... organisations, charities, and other non-governmental organisations, ensuring that all credit activities are within approved risk...

The First Line of Defence (1LoD) Group Third Party Assurance Services (3PAS) team works alongside LSEG divisions... and functions (eg Technology, Operations, HR, Risk) to provide Third Party Risk Management (TPRM) services and expertise. 3PAS...

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...

. Responsibilities – Provide testing and assurance on existing IT risk controls in line with regulations and internal requirements...Job Title: IT Risk Assurance and Remediation Analyst Location: City of London Duration: 6 Months Rate: up to 440...

all operational control and governance across client assurance, risk, IT controls, business continuity and sustainability. Critical... and building global teams across IT Risk, Compliance and IT Controls Assurance Strong influencer with demonstrable experience...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Risk Manager As a Risk... Manager you will support the development, implementation and embedding of a comprehensive and proportionate risk management...

coordination and oversight of financial crime controls minimising and mitigating internal fraud risk within the UK firm... of enhancement to the existing controls to prevent, detect and mitigate fraud risk including an analytics programme. You will assist...

Job title: Cyber Security Technical Governance, Risk & Compliance Analyst Office location: Hammersmith - hybrid..., you will support the Senior Cyber Governance, Risk, Compliance and Regulatory Manager in developing and delivering a programme...

and protect organisational value by taking a risk-based approach to providing objective assurance, advice, and insight. IAR helps... management, processes and controls; facilitating the alignment of risk exposures to risk appetite. Establish risk-based audit...

Manages inventory of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations...Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title...