with Internal Audit and Regulatory standards Systematically apply Data Analytics to control testing, risks assessment and insights... is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control...
. Within EDO B&I Data, the mandate of the Data Risk Management team is to drive data risk and control strategy, with focus on the... risk assessment processes; maintaining and monitoring data issues inventories and workflow; strengthening the data control...
Risk and Control (TRC) organisation. Reporting into the firmwide technology Chief Controls Manager, TRC leads the... to leverage their experience to advance the firm's framework for managing technology risks and controls, which aligns technology...
& Control team! The team provides support, advice and insight to our Accountable Executives in managing their risks... safely and that risks are managed as expected; and consistently deliver improved ways of monitoring Monzo's control...
. For everyone, everywhere. More about and . Job Description We're looking for a Risk & Control Manager to join our growing People team on a 12 month fixed term contract. This role... is a unique opportunity to build and embed how we manage risks across the People team globally and will have a direct impact...
- Operational Risk Control (1.5 LoD), you will support to facilitate, advise and oversee the first line of defence (1 LoD...) compliance risk, operational risk and control management and post-lending management activities. You will also assist to promote...
Expert (SME) of CIB Banking FO risks, controls, governance frameworks and processes, with a proven track record of success... including issue and risk management - identify risks and issues, identify and deliver activities to mitigate risks...
, trading control frameworks, electronic & algorithmic trading, booking models, regulatory remediation and enterprise risk... / Algorithmic trading activity - including regulatory standards across UK and EU regulators, and industry practice to control...
Risk & Regulatory Control - Consultant & Senior Consultant About Baringa: We set out to build the world.... Our Risk, Regulatory & Control practice are looking for an experienced Risk & Regulatory Control professional to join the team...
. For everyone, everywhere. More about and . Job Description We’re looking for a Risk & Control Manager to join our growing People team on a 12 month fixed term contract. This role... is a unique opportunity to build and embed how we manage risks across the People team globally and will have a direct impact...
Our Risk and Controls team Like any other regulated bank, we need to make sure we are managing our risks and controls..., collaborating at all levels, to tight timescales You have considerable risk and control experience with consumer financial products...
, you will identify assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation... Assessment, Monitoring & Reporting: Assess, monitor & report technology risks, ensuring compliance with firm standards...
& Control function include: being a trusted partner and adviser for the Company in the area of risk, internal controls... and compliance; driving continuous improvement in the Company's control environment and fostering ownership and accountability...
Manager you will oversee Risk Management and Internal Control matters across the organisation, ensuring the integrity... management and the control environment across the business and influence others to deliver in-line with the agreed vision...
with Divisional Risk teams (2LoD), Group Technology Risk & Control team (1LoD), and coordinates with LCH LTD and LCH LTD1st line... to drive optimisation of the control process. This will include, but not limited to, improving the SAD documentation to remove...
Manager you will oversee Risk Management and Internal Control matters across the organisation, ensuring the integrity... management and the control environment across the business and influence others to deliver in-line with the agreed vision...
-effective approaches to minimize the organization's risks. You will also assess and communicate information regarding business... risks with functions across the organization. We’re the world’s leading provider of secure financial messaging services...
Risk and Control (TRC) organisation. Reporting into the firmwide technology Chief Controls Manager, TRC leads the... to leverage their experience to advance the firm's framework for managing technology risks and controls, which aligns technology...
technology risk and control environment for the line of business Assess the effectiveness of technology controls... on control obligations Analyze and report on compliance of cyber and technology controls against LoB (Lines of Business...
(Product Control) Bp Trading and Shipping Location – Canary Wharf (hybrid) 3 days office, home working 2 days The... Derivatives Commodity Risk Team sits within Finance, Trading & Shipping, providing effective control and risk governance for crude...