, bringing your expertise and perspective to our decision-making. A real opportunity to make a major contribution to our Risk... change team of risk professionals to support the change agenda; Provide expertise and advisory services on types of Model...
: Strong background in operational risk management, resilience, and controls in a senior role. Experience working with regulatory... around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial...
might be the place for you. About the role The primary purpose of the role is to support the Head of IT Security Risk...Description Position at Ezra Job Role: IT Security, Risk and Compliance Manager - EZRA Location: Toronto, Canada...
with the Head of Central Compliance. The Compliance Officer - Risk and Assurance who will be based in London... intelligence to seek out better practices and defining and implementing relevant controls on all of the Bank's risk areas...
Head of Enterprise Risk the Director, Prudential Risk will set our governance framework and provide overall risk oversight... and implementing effective risk management frameworks and controls Strong analytical and problem-solving skills with the ability...
compliance, risk management, and financial controls. Support the customer escalation team and help manage contractual... an experienced Head of PMO Governance Director to optimize and enforce the governance framework for our global delivery organization...
stakeholders to enhance system controls and risk management frameworks. Ensure compliance with AML and CTF regulations. Oversee...🚀 Join nsave as Head of Anti-Financial Crime 🚀 At nsave, we’re building a new kind of fintech, focused...
into the Head of Financial Crime Controls. This role will lead the global Transaction Monitoring (TM) function, ensuring its.... And we need your help. Join us to build the digital economy of tomorrow. Job Description We're looking for a Director, Head...
Finance department within the Group. The Head of Accounting Technology will be responsible for managing a team of on-shore... standards are complied with. In addition, supporting annual audit to demonstrate the high levels of governance and controls...
transactions, ensuring compliance with banking regulations. Maintain up-to-date risk controls, performing monthly RCSA tests..., compliance requirements, AML, and operational risk controls. Experience in handling treasury settlements, payment processing...
Head of Model Validation (9 Month FTC) Why Join Us? At Direct Line Group, we’re looking for an experienced Head...). You’ll lead independent validation activities, oversee model risk management, and provide critical insights...
The Trampery is seeking a Head of Facilities to join the facilities team on a full-time, permanent basis. About The.... More than 2000 entrepreneurs, innovators and creative businesses have called The Trampery home. Role Head of Facilities...
oversight and controls for input/output quality. You will work closely with the Head of Banking Products, Head of Cards..., Payments and Fees and the Head of Delivery and Controls to understand and build out data rich modelling and forecast tools...
on. Ensuring frameworks include sufficient principles, standards, and guidance (e.g., data, processes, controls, Risk & Compliance.... We are currently seeking an experienced individual to join this team in the role of Head of Insurance Finance Frameworks. The...
Commodities Operations Manager Location: City of London Salary: £100k Overall purpose of the role: Head... CEO. Implementation and management of departmental procedures and controls; Ensuring the smooth running of the Company...
Head of Compliance, UK, Ireland, Middle East & Africa (SVP) Who we are looking for: Our Head of Compliance for UK.... What you will also be responsible for: As Head of Compliance, UK, Ireland, Middle East & Africa, your responsibilities will include: Leading the...
This role as Head of Finance requires a strategic mind with a flair for numbers, ensuring financial stability... in London. Key duties for the Head of Finance are as follows: Provide line management and strong effective leadership...
programme. Overseeing and carrying out conduct risk controls, monitor the business for conduct risk issues and support conduct...Our client a leading International Bank are recruiting for a Deputy Head of Compliance to join their growing Compliance...
to be present, bold and curious, allowing them to achieve their individual goals. Head of Bordereaux Management To manage a team... queries and breaches against relevant underwriting controls. Provide bordereaux and data training to the bordereaux team...
Type: Fixed Term Contract 12 Months Location: London Closing Date: 7th April 2025 What to expect As the Head of Data... Commissioning Board. Additionally, the Head of Data Governance & Strategy is responsible for delivering data training...