SENIOR COMPLIANCE AND RISK jobs in EUROPE ENGLAND, United Kingdom #4

& Trade Solutions (TTS). The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation... your skills in Controls and Financial Crimes to Citi’s Business Risk & Control team. By Joining Citi, you will become part...

a strategy for enhancement to manage those risks in line with the Bank's agreed risk appetite;. Design and maintain...; Support delivery of activities identified in the annual Compliance Monitoring Plan. Undertake ongoing monitoring of key...

Senior Risk Lawyer Tier 1, International Law firm London-Based We're working with an incredible global law firm... and compliance function in London. You will report into the risk and compliance partner working closely with the firms General...

and Australia. They're currently looking to add to their risk and compliance function in London. You will report into the risk... of compliance, risk, conflicts and more on a global scale. The role? Drafting policies and procedures in line with regulatory...

and strategically focussed approach to Security Culture through People Cyber Risk Management (PCRM). We are looking for a Senior... from compliance driven behaviours towards a more rounded embedded approach to people cyber risk management. You'll need to be able...

Senior Auditor - Model Risk | S2 | Internal Audit Country: United Kingdom Interested in part-time, job-share... or flexible working? We want to talk to you! Join our community. We have a fantastic opportunity for a Senior Auditor...

Senior Credit Risk Analyst (IRB Modelling) Contract: Permanent Hybrid Cpl is a proud Talent Partner to Bank... and documentation processes and quality standards Ensure output compliance with internal and Regulatory requirements Support...

Senior Credit Risk Analyst (IRB Modelling) Contract: Permanent Hybrid Cpl is a proud Talent Partner to Bank... and documentation processes and quality standards Ensure output compliance with internal and Regulatory requirements Support...

Senior Credit Risk Analyst (IRB Modelling) Contract: Permanent Hybrid Cpl is a proud Talent Partner to Bank... and documentation processes and quality standards Ensure output compliance with internal and Regulatory requirements Support...

, including but not limited to Compliance & Operational Risk Evaluation (CORE), Risk Events Data (RED), Compliance & Operational... Risk Summary (CORS) and Compliance Risk Assessment (CRA). If you are intellectually curious and have a passion for driving...

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...

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

of products. The candidate will be a key member of Credit and Price Risk Execution in Citi Global Markets. Markets Credit... and Price Risk Execution is mandated to establish and maintain a robust first line of defense designed to minimize risk...

and organizational ethics, integrity and compliance. Demonstrated track record of developing and implementing risk management strategies... is our . They are what we believe, what customers can expect, and how we deliver. Learn more about our in our . Job Summary: In this role, the Risk...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Risk Analyst... and Compliance and Internal Audit. Key Accountabilities of the Role Support the Head of 1st line Risk & Resilience in executing...

, and how we deliver. Learn more about our in our . Job Summary: In this role, the Risk Manager will be responsible for the... identification and evaluation of project risks and the selection of the appropriate combination of risk retention and risk transfer...

Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle... recovery. The RM team is responsible for supporting the Ernst & Young LLP in the execution of and compliance risk management...