143 jobs found for Control Risk Specialist - United Kingdom |
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Location : Cheadle Hulme England Company : LinkedIn but will have a primary skillset around risk and control...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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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 Regular Location:..2022-10-20 Regular/Temporary:..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 rol..
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Location : Birmingham England Company : Deutsche Bank 2022-10-20 Regular/Temporary:........R0226022 Listed:....Regular Location:..Birmingham Position Overview Job Title Financial Crime Risk and Control Specialist - KYC Operations Location Birmingham Corporate Title Assistant Vice President Know Your Client (KYC) Operation..
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Location : London England Company : Wells Fargo and making sound risk decisions...as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements...
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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 as well as driving the strategic agenda and delivery of governance and control processes and reporting across all lines of business for JPMSE...
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Location : London England Company : Jobleads As an Internal Controller you will be responsible for:..Mansart is a specialist asset management company responsible for creating specialised fund solutions...
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Location : London England Company : BNY Mellon Advice has direct impact on the risk or financial position of the entity(ies) supported.Requirements:Bachelor‘s degree or the equivalent combination of education and experience is required...
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Location : London England Company : BNY Mellon Interest Rate Risk,..capital or interest rate risk.May represent the Bank in interactions with applicable regulators.Monitors the regulatory environment,..
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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,..Senior Manager - Development and Infrastructure Risk Application closing date:..
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Location : Manchester England Company : BNY Mellon EMEA Regulatory Reporting Production Manager – European Bank Production TeamJob Description:The Regulatory Reporting Data Specialist will be responsible for the production of certain regulatory submissions for Belgium,..
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Location : Antrim Northern Ireland Company : Penguin Recruitment ..flood risk assessments,..drainage strategies or flood risk assessments...substantial benefits package and career development...
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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 : Bristol England Company : Hays please contact us for a confidential discussion on your career.Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers...
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Location : London England Company : Bruin The Investment Risk team is responsible for: - Providing specialist guidance,..including evaluation of emerging risks. - Provide independent oversight and challenge - Leading training and communication strategies to drive a cultural change and uplift of ris..
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Location : London England Company : Bruin portfolio risk reporting and insights,..Infrastructure Equity and Private Equity transactionary experience - Demonstrable experience in sustainability risks is an advantage. - Significant experience in a senior role within the finance industry (preferably funds management a..
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Location : London England Company : LinkedIn 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 : London England Company : LinkedIn 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 and all risks are effectively managed and appropriate controls are in place that effectively manages risk exposure.Proactively monitor and review the implementation of risk and control frameworks within the Regional Sales teams and Branch Network,..
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Location : Edinburgh Scotland Company : State Street Corporation What you will be responsible for As a Core Operations Associate you will Manage day to day GBP payment flows and balances through the CHAPS scheme Participate in mandatory market/industry testing throughout the year Provide US Network Controller coverage for the domestic US..
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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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Location : London England Company : Octavius Finance As a Senior Operations Specialist,..UK We are seeking a highly motivated and experienced Senior Operations Specialist to join our hedge fund client in London...
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Location : Belfast Northern Ireland Company : Citi Strong technology specialist with strong analytical and technical ability with 8+ years of experience in Core Java,..
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