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  • Finlay Jude Associates

Bank Risk Management Jobs in Stepps

1 - 10 of 10
1 - 10 of 10
Search results - Bank Risk Management Jobs in Stepps
Finlay Jude Associates Limited-Stepps
skills  •  Knowledge of construction contracts, preferably NEC or IChemE, with negotiation and administration skills.  •  Risk & Opportunity Management experience  •  Working knowledge of CDM and construction Health & Safety  •  Experience in water and waste...
dwp.gov.uk -
Thales-Glasgow, 4 mi from Stepps
Job Description Job title: Risk Management Specialist Location: - Glasgow (hybrid working arrangement – 3 days per week on site) Are you an experienced Risk Management professional looking for your next high-profile Risk Management role? We have...
Virgin Money-Glasgow, 4 mi from Stepps
landscape.  •  Brilliant understanding of the bank’s regulatory obligations under the Proceeds of Crime Act and Terrorism Act.  •  An excellent track record of internal and external stakeholder management.  •  The confidence to make decisions and present findings...
mindmatch.ai -
Thales-Glasgow, 4 mi from Stepps
Job title: Risk Management Specialist Location: - Glasgow (hybrid working arrangement – 3 days per week on site) Are you an experienced Risk Management professional looking for your next high-profile Risk Management role? We have a fantastic...
Virgin Money-Glasgow, 4 mi from Stepps
the Nominated Officer, in ensuring that the banks meets its obligations under the Proceed of Crime Act and Terrorism Act, including acting as an appointed alternate.  •  Work in collaboration with colleagues in Economic Crime Risk and 1^st line, on a wide variety...
mindmatch.ai -
Glasgow, 4 mi from Stepps
identification, ownership, management and control. This is a key role to assist in leading the coordination of Economic Crime (EC) governance and reporting Hub in the first line of defence helping the bank to effectively manage financial crime risk...
cv-library.co.uk -
Virgin Money-Glasgow, 4 mi from Stepps
and business areas and the associated Economic Crime risks  •  Identify control weaknesses and areas for improvement to enhance the Bank’s Economic Crime framework.  •  Consistently produce targeted high quality written and verbal communication to senior management...
mindmatch.ai -
Pinnacle Property Management-East Kilbride, 9 mi from Stepps
with health and safety regulations, conducting risk assessments as needed. Maintain records of maintenance activities, incidents, and repairs, promptly reporting any issues to property management. Collaborate with property managers, contractors, and staff...
McGregor Boyall-Glasgow, 4 mi from Stepps
control owner and delegates with resolving complex issues and rolling out changes. They are also responsible for developing visibility into individual and aggregate management of risk in SDLC. They operate firm wide, acting as a conduit between risk...
Glasgow, 4 mi from Stepps
to deliver quality products and services whilst minimising risk and cost to our client. What you’ll be doing as a Sourcing Manager: Responsible for shaping and executing deals across the category. Sourcing non-IT services for the bank with particular...
cv-library.co.uk -

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