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143 jobs found for Control Risk Specialist - United Kingdom


Control Risk Specialist

Location : Cheadle Hulme England
Company : LinkedIn

Ensure that ‘preventative’ controls are designed over ‘detective’ ones wherever feasible.Ensure that controls are fully integrated within the departmental Risk and Control Self Assessments (RCSAs)The ideal candidate:Skills:Can design strong control..

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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:....R0226024 Listed:..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 Ba..

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Financial Crime Risk and Control Specialist - KYC Operations

Location : Birmingham England
Company : Deutsche Bank

......Job ID:..2022-10-20 Regular/Temporary:..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 ..

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Hedge Fund Risk Senior Specialist

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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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

twentyAI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates,..

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

Location : London England
Company : Jobleads

Mansart is a specialist asset management company responsible for creating specialised fund solutions...or control role for an asset management company would be a significant advantage...

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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:..Designing and performing risk based ongoing monitoring,..

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Senior Specialist, Treasury and ALM

Location : London England
Company : BNY Mellon

liquidity risk management,..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 Specialist, Treasury and ALM

Location : London England
Company : BNY Mellon

capital and IRR aspects including underlying assumptions and limitations to risk management framework.Ensures alignment to liquidity risk position and any regulatory requirements...

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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...As a Hydraulic Modeller you may also have the opportunity to be trained to complete Drainage Strategy and SuDS Design using AutoCAD and Microdrainage...

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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

collaborating with other business areas to design KPI's which accurately reflect performance and risk...Your new companyA major technology based business offer hybrid working (3 days in office in Bristol and 2 at home) to a Risk and Governance professional...

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Head of Investment Risk, Private Markets

Location : London England
Company : Bruin

techniques and methodologies used to measure and report on risk...portfolio risk reporting and insights,..

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Head of Investment Risk, Private Markets

Location : London England
Company : Bruin

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 across the business...

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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


Financial Crime Specialist

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


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

providing Network Controller coverage to the domestic USD market,..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 client..

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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

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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