Operational Risk Control Jobs in Tower Hamlets
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Search results - Operational Risk Control Jobs in Tower Hamlets
Tower Hamlets
and/or suppliers to review and evaluate solutions to ensure Scheme compliance.
• Be responsible and accountable for the necessary processes for identifying, critically analysing, monitoring, and mitigating the Scheme's operational risks, including risks and issues...
tiptopjob.com -
Cynergy Bank Limited-London, 4 mi from Tower Hamlets
technical 1^st Line Risk and Control support for Operational Resilience and provide guidance on related issues within the 1^st Line of Defence. Ensuring there is sufficient (risk based) support on Operational Resilience matters.
Responsibilities...
appcast.io -
Goodman Masson-London, 4 mi from Tower Hamlets
Job Description
Risk & Control Testing - Financial Services- FTC- 12 Months
I am working with a Leading Financial Services firm on a new 12 month FTC role on a New Risk & Control Testing role.
This role offers a unique opportunity to contribute...
Mason Blake-London, 4 mi from Tower Hamlets
with support and assurance over the risk and control environment.
The Head of Operational Risk will take responsibility for the following duties:
1. Providing leadership and direction for the assurance over the operational risk and control environment...
appcast.io -
Cynergy Bank Limited-London, 4 mi from Tower Hamlets
role will be responsible for providing strong technical 1 st Line Risk and Control support for Operational Resilience and provide guidance on related issues within the 1 st Line of Defence. Ensuring there is sufficient (risk based) support...
riskjobsite.co.uk -
Goldman Sachs Group, Inc.-London, 4 mi from Tower Hamlets
analysis.
• Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks...
appcast.io -
London, 4 mi from Tower Hamlets
office based
Perm
Start: ASAP
Mandarin Speaking Senior Officer (Business & Risk Control) - What You'll be Doing:
• Conduct daily transaction monitoring to identify potential money laundering trends and red flags
• Complete Customer Due...
cv-library.co.uk -
Empresaria Group plc-London, 4 mi from Tower Hamlets
a project-based setup to a fully operational Business-as-Usual (BAU) model. They are seeking a Director – Control Assurance to lead this transition, ensuring the implementation of robust risk methodologies, control testing strategies, and automation...
London, 4 mi from Tower Hamlets
and implementation of third party policies and governance controls with other functions, e.g. Finance, Legal, Procurement, Security, Architecture, Risk;
Develop technology service and operational risk considerations for supplier tier classification definitions...
cv-library.co.uk -
City of London, 3 mi from Tower Hamlets
Support the design and documentation of internal control policies and procedures to address key operational and financial risks.
Assist in identifying control gaps and implementing solutions to strengthen the control environment.
Collaborate with cross...
cv-library.co.uk -
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