people I engage with: they enrich my day immensely. Every week throws up new challenges, new risks to assess, new plans...
. This includes managing AML/CTF processes, monitoring emerging risks, and ensuring robust policies, controls, and procedures.... Conduct ongoing risk assessments to identify and mitigate financial crime risks across products and services. Manage...
and challenge. Liaising with and overseeing the business and Senior Management in respect to existing and emerging issues, risks...
” mode. While initially based inside Control Risks, the intent is to have “Project Atlantic”spun out and independent... with other Project Atlantic members and wider Control Risks VANTAGE staff, lead the customer discovery interview process to fully...
based inside Control Risks, the intent is to have “Project Atlantic”spun out and independent at a future point... with other founding team members and wider Control Risks colleagues, you will help define the “Project Atlantic” technology stack, develop...
” mode. While initially based inside Control Risks, the intent is to have “Project Atlantic”spun out and independent... and beyond. Working closely with other founding team members and wider Control Risks colleagues, you will help define the “Project...
based inside Control Risks, the intent is to have “Project Atlantic”spun out and independent at a future point... and wider Control Risks VANTAGE staff, lead the customer discovery interview process to fully understand and immerse...
communicator, comfortable presenting and driving conversation Benefits: Control Risks offers a competitively positioned... bonus scheme that incentivises, and rewards individuals based on company and individual performance. Control Risks supports...
and driving conversation Benefits Control Risks offers a competitively positioned compensation and benefits package... individuals based on company and individual performance. Control Risks supports hybrid working arrangements, wherever...
. This exciting opportunity could be based in either our London or Dubai office. The role is responsible for leading our Control Risks... successful candidate to be based in London or Dubai and regularly attend the office there, though Control Risks encourages hybrid...
and presenting findings to clients. Experience of using SharePoint Benefits: Control Risks offers a competitively positioned... bonus scheme that incentivises, and rewards individuals based on company and individual performance. Control Risks supports...
and presenting findings to clients. Experience of using SharePoint Benefits Control Risks offers a competitively positioned... bonus scheme that incentivises, and rewards individuals based on company and individual performance. Control Risks supports...
and/or implementing) Benefits: Control Risks offers a competitively positioned compensation and benefits package that is transparent... based on company and individual performance. Control Risks supports hybrid working arrangements, wherever...
closing date for Control Risk employees 7 February 2025 Benefits: Control Risks offers a competitively positioned compensation... that incentivises, and rewards individuals based on company and individual performance. Control Risks supports hybrid working...
and/or implementing) Benefits Control Risks offers a competitively positioned compensation and benefits package that is transparent... based on company and individual performance. Control Risks supports hybrid working arrangements, wherever...
employees 7 February 2025 Benefits Control Risks offers a competitively positioned compensation and benefits package... individuals based on company and individual performance. Control Risks supports hybrid working arrangements, wherever...
in general and the regional office teams to deliver Control Risks training and training solutions across a range of thematic... in Bank once per month. Training delivery Delivery of Control Risks core training offerings, including the RRMC level 5...
and the regional office teams to deliver Control Risks training and training solutions across a range of thematic areas... in Bank once per month. Training delivery Delivery of Control Risks core training offerings, including the RRMC level 5...
Ability to travel (including internationally) when requested Benefits Control Risks offers a competitively positioned compensation... that incentivises, and rewards individuals based on company and individual performance. Control Risks supports hybrid working...
Ability to travel (including internationally) when requested Benefits: Control Risks offers a competitively positioned... bonus scheme that incentivises, and rewards individuals based on company and individual performance. Control Risks supports...