143 jobs found for Control Risk Specialist - United Kingdom |
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Location : Cheadle Hulme England
Company : LinkedIn
The role:A significant part of this role is the design and development of effective risk controls across the operational estate.Together operates a three lines of defence model,..
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More ads - Cheadle Hulme |
Location : Birmingham England
Company : Deutsche Bank
Birmingham Position Overview Job Title Information Security Risk and Control Specialist - KYC Operations Location Birmingham Corporate Title Assistant Vice President Know Your Client (KYC) Operations plays a central role in the Bank's defense against financial crime by..
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Location : Birmingham England
Company : Deutsche Bank
Birmingham Position Overview Job Title Information Security Risk and Control Specialist - KYC Operations Location Birmingham Corporate Title Assistant Vice President Know Your Client (KYC) Operations plays a central role in the Bank's defense against financial crime by..
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Location : Birmingham England
Company : Deutsche Bank
Birmingham Position Overview Job Title Financial Crime Risk and Control Specialist - KYC Operations Location Birmingham Corporate Title Assistant Vice President Know Your Client (KYC) Operations plays a central role in the Bank's defense against financial crime by docu..
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Location : London England
Company : Wells Fargo
A successful candidate will help guide the Wells Fargo's Sales and Trading Divisions in the EMEA region and will work with the leadership of Wells Fargo and Regional Risk Management to develop and implement a successful counterparty credit and liquidity risk management strate..
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Location : London England
Company : twentyAI
twentyAI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates,..
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Location : London England
Company : twentyAI
Role Responsibilities Own the risk management strategy for funds across the Macro business function Partner with the Head of Investment Risk to set out the fund’s risks and budgets Consult with Portfolio Managers to advise on improving their processes from a risk..
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Location : London England
Company : Jobleads
Internal Control Manager – Vice President or Executive Director - Chase- Candidate Experience page Careers loaded IMPORTANT NOTICE:..
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Location : London England
Company : Jobleads
As an Internal Controller you will be responsible for:..and skills You have a detailed understanding of risk management requirements under UCITS and AIFMD...
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Location : London England
Company : BNY Mellon
troubleshoots and reports on unexpected/undesired results.Assesses risk inherent in any new or changing Bank products and adjusts model inputs...
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Location : London England
Company : BNY Mellon
Develops and documents liquidity self-assessments and liquidity funding contingency plans.Prepares reports that provide clear and accurate analyses and that identify and track risks.Ensures proper controls on the quality and integrity of reports produced for senior management..
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Location : Bristol England
Company : Homes England
A bit about the role You will be a key member of a specialist risk team which provides governance,..You will help to introdu Please click on the apply button to read the full job description..
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Location : Manchester England
Company : BNY Mellon
The EMEA Regulatory Reporting Production team is the largest team within the EMEA Finance Professional Services Centre responsible for producing internal and external regulatory reporting returns across multiple EMEA locations.Job Purpose:This role will be responsible for the production of..
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More ads - Manchester |
Location : Antrim Northern Ireland
Company : Penguin Recruitment
flood risk mapping using ArcGIS and flood risk assessments for developments...flood risk assessments,..
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More ads - Antrim |
Location : Bristol England
Company : Hays
Audit and Internal Control:..ensuring accuracy over billing and minimising risk to the customer & business Reporting & Presenting:..
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Location : Bristol England
Company : Hays
C2C lead for audit queriesWhat you'll need to succeed You could come from an Accounting or Audit background (ACA/ACCA) or Revenue Recognition or Risk and Governance background in a large organisation...
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Location : London England
Company : Bruin
- Minimum 10 years of investment risk management experience,..including evaluation of emerging risks. - Provide independent oversight and challenge - Leading training and communication strategies to drive a cultural change and uplift of risk management capability a..
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Location : London England
Company : Bruin
This position requires a knowledgeable risk management professional with extensive experience of managing investment risks in a private markets fund management firm and a comprehensive understanding of appropriate tools,..
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Location : London England
Company : LinkedIn
managing alerts coming from the AML/sanctions monitoring tools.Formalize controls into SOPs or in relevant documentation.Report your analysis to the management and propose continuous improvements.Cooperate with Compliance & Ethics Division on top of Commercial colleagues.Test the so..
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More ads - London |
Location : London England
Company : LinkedIn
As an open and resilient infrastructure,..and mitigate risks of financial transactions...flexible and risk awareAble to quickly build and maintain relationships with other internal parties.Ability to make decisions quickly,..
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Location : Stratford-upon-Avon England
Company : NFU Mutual
legal and regulatory requirements and that Regional teams are supported with both services and guidance sufficient to maximise the use of such relationshipsDeliver short term / one-off projects and activities as required by and to the standards and outcomes agreed with Line Manager.About y..
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More ads - Stratford-upon-Avon |
Location : Edinburgh Scotland
Company : State Street Corporation
queries and issues Ensure full understanding and adherence to corporate risk policy and standard operating procedures Make suggestions for process improvements to the benefit of State Street and our clients Ensure errors and exposure to financial loss are minimized Be aware ..
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More ads - Edinburgh |
Location : Edinburgh Scotland
Company : State Street Corporation
queries and issues Ensure full understanding and adherence to corporate risk policy and standard operating procedures Make suggestions for process improvements to the benefit of State Street and our clients Ensure errors and exposure to financial loss are minimized Be aware ..
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More ads - Edinburgh |
Location : London England
Company : Octavius Finance
and corporate actions Ensure timely and accurate trade settlement and reconciliation of all transactions Collaborate with the trading and investment teams to ensure operational support for their activities Manage relationships with prime brokers and custodians to ensure smooth and effici..
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Location : Belfast Northern Ireland
Company : Citi
..Web Services,..• Experience with real time messaging and ingestion including Kafka • Quick learner of new tools and technologies...
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More ads - Belfast |
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