Type: Permanent Location: London Closing Date: 11th April 2025 What to expect As a Head of Risk and Controls... outcomes and safeguarding of Postmasters. The Head of Risk and Controls is a senior member of the Group Risk and Assurance...
and controls for financial crime risk management To support the Chief Money Laundering Reporting Officer and Head of Financial... duties will include: To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA...
and controls for financial crime risk management To support the Chief Money Laundering Reporting Officer and Head of Financial... duties will include: To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA...
management in a dynamic and fast-paced environment. As a Head of International Consumer Bank Risk Modeling in Consumer..., etc., throughout the entire modeling lifecycle. Manage model risk and related governance and controls. Support audit and regulatory...
Job Description: Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance Job Summary... in various jurisdictions; review of operational end to end process flows to identify key risk areas and controls; working...
Head of Third Party Risk Management Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours... Type: Permanent Overall Purpose of Role: The Head of Third Party Risk Management (TPRM) will lead the newly-created TPRM team...
Job Description: Head of Data Risk Description: Chubb is seeking a Head of Data Risk responsible to lead the risk... Head will also collaborate with all businesses, global risk, compliance, legal and technology teams to understand...
Leadership Team (Group Risk and Assurance Director, Head of Risk and Controls, Head of Group Assurance, MLRO & Head of Financial... to support the delivery of POLs strategic outcomes and safeguarding of Postmasters. The Risk and Controls Lead is a key member...
Fantastic Opportunity to Join a Leading Organisation In Central Wimbledon, as a Risk and Controls Officer Discover...: £30,000 - £40,000 Working Hours: 9am - 6pm (Hybrid) Department: Financial Services Reporting to: Head of Risk About the Role...
KPMG's Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational..., financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks...
Within Technology Risk Consulting Corporates, our ERP & Business Systems capability perform a large amount of our work... Controls focus within the team would typically be responsible for driving delivery of all of our Oracle service lines as part...
, Together and For Better. The Team: Using a wide variety of technical and sector-specific skills, KPMG's Risk Consulting.... We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency...
. As a Technology Risk & Controls Lead at JPMorgan Chase within the Business Accelerator team, you are the heart of this venture... - on us as a company, and on our clients and business partners around the world Job responsibilities: Lead technology risk and controls...
Banking Job-Mandarin Speaking Senior Officer (Business & Risk Control)-London-ww £Depending on experience Permanent... news: Your New Job Title: Mandarin Speaking Senior Officer - Business & Risk Control The Skills You'll Need: Fluent...
products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies...' requirements. As a Senior Officer Business Risk & Control, you will be responsible to ensure compliance with Anti-Money Laundering...
, group-wide internal controls assurance program. The Head of Internal Controls Assurance will ensure robust testing... in Internal Controls, Audit, or Risk (e.g., ACA, CIA, or equivalent). At least 8-10 years of senior-level experience in controls...
areas of risk and work with the wider business to drive and improve key internal controls processes from a financial...Head of Balance Sheet Control- London (Hybrid)- £115,000-£130,000 + Bonus & Benefits- ACCA/ACA- Financial Services...
Head of Programme Controls required to support the delivery of a major rail infrastructure programme in London. Key... Project Controls, Leadership Experience, Senior Stakeholder Management, Rail Job description Head of Programme Controls...
Job Opportunity: Head of Product Control Location: London/Hybrid Contract Type: until September 23, 2025 Day Rate..., is seeking a dynamic Head of Product Control to join their Planning Department. This is an exciting opportunity to make...
management and reporting. Your new role Reporting to the Head of IT Risk and Governance, you'll assist in developing... compliance with IT controls, undertake risk assessments, gather data, maintain risk and control registers...