Risk Control Jobs
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London
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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 Diligence (CDD) reviews...
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cv-library.co.uk -
Hays-Belfast
Job Description
We are working with a global financial institution to recruit a Risk & Control Specialist. This role supports the development and operation of a comprehensive risk and control framework within the Global Markets business, focusing...
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Belfast
An exciting opportunity has arisen for an experienced Regulatory Oversight / Risk and Control Specialist to join a global financial institution, supporting enterprise-wide compliance with key market abuse regulations. This role sits within the first...
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cv-library.co.uk -
Kind Consultancy Limited-Birmingham
Job Description
Kind Consultancy is working with an established and still-growing alternative Financial Services business which is currently seeking a Business Risk and Controls Manager to join them in a full-time role paying circa £70,000...
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London
management for supervisory/ transaction monitoring controls across Markets, with a focus on continuously monitoring and governing data quality.
This role plays a critical part in ensuring supervisory and regulatory risk/ controls are effectively implemented...
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cv-library.co.uk -
Sanderson Recruitment-Guildford
Job Description
Role: IT Risk and Controls Lead
Location: Surrey
Salary: up to £80,000 + Bonus
An exciting new role has opened with a leading insurance firm who are looking for an experienced IT Risk and Controls Lead. You will be responsible...
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Hays-Belfast
An exciting opportunity has arisen for an experienced Regulatory Oversight / Risk and Control Specialist to join a global financial institution, supporting enterprise-wide compliance with key market abuse regulations. This role sits within the first...
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3 similar jobs: Lisburn, Newtownabbey, Antrim
Bupa-London
that impact the existing Risk and Control Framework. Identifying and assessing Technology Management and Information Security issues so that control environments are properly defined and residual risk regularly assessed.
Developing and managing the execution...
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riskjobsite.co.uk -
SCOR-London
policies.
• Provides external and internal Power Generation Clients with risk related training/seminars.
• Assists the SCOR Claims Team (Power Generation).
• Contributes to the SCOR Risk Control Practices know-how evolution, with technical guidelines...
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Hays-Lisburn
An exciting opportunity has arisen for an experienced Regulatory Oversight / Risk and Control Specialist to join a global financial institution, supporting enterprise-wide compliance with key market abuse regulations. This role sits within the first...
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3 similar jobs: Newtownabbey, Antrim, Belfast
AtkinsRéalis-London
An understanding of how risk management integrates with other Project Management and Project Controls disciplines including cost estimating, project planning and contract administration.
Associate Director:
Responsibilities:
• Ensure the successful delivery...
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Belfast
We are working with a global financial institution to recruit a Risk & Control Specialist. This role supports the development and operation of a comprehensive risk and control framework within the Global Markets business, focusing on booking model...
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cv-library.co.uk -
AtkinsRéalis-Manchester
An understanding of how risk management integrates with other Project Management and Project Controls disciplines including cost estimating, project planning and contract administration.
To do well in this above roles you'll need to be able to demonstrate...
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2 similar jobs: Reading, Birmingham
Sanderson Recruitment Plc-London
Job Description
Role: IT Risk and Controls Lead
Location: Canary Wharf
Salary: up to £80,000
An exciting new role has opened with a leading insurance firm who are looking for an experienced IT Risk and Controls Lead. You will be responsible...
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Cambridge
Job Title: Design Control and Risk Management Compliance Engineer
Contract: 12 months
Hours:37 hrs p/w
Location: Cambridge
Pay rate: up to £20.79 p/h DOE
Role overview
This position is in the Biotherapeutics Pharmaceutical...
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cv-library.co.uk -
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