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143 jobs found for Control Risk Specialist - United Kingdom


Control Risk Specialist

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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Information Security Risk and Control Specialist - KYC Operations

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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Information Security Risk and Control Specialist - KYC Operations

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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Financial Crime Risk and Control Specialist - KYC Operations

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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Hedge Fund Risk Senior Specialist

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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Investment Risk Manager - Macro Risk

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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Investment Risk Manager - Macro Risk

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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Global Equities – JPM Mansart Management, Internal Control Manager – Vice President or Executiv[...]

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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Global Equities – JPM Mansart Management, Internal Control Manager – Vice President or Executiv[...]

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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Senior Specialist, Treasury and ALM

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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Senior Specialist, Treasury and ALM

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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Senior Manager - Development and Infrastructure Risk

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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Regulatory Reporting Data Specialist

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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More ads - Manchester


Flood Risk Modeller- Belfast

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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Billing Risk & Governance Manager

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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Billing Risk & Governance Manager

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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Head of Investment Risk, Private Markets

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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Head of Investment Risk, Private Markets

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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Financial Crime Specialist

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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More ads - London


Financial Crime Specialist

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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More ads - London


Governance & Controls Specialist

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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Core Operations Specialist, Associate

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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More ads - Edinburgh


Core Operations Specialist, Associate

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


Senior Operations Specialist - Hedge Fund

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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JAVA Developer (Hybrid)

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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