Business Risk Control jobs in London

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BUSINESS RISK & CONTROL OFFICER, VICE PRESIDENT (HYBRID)

Guide sales teams in assessing AML and Sanctions risk of existing and prospective client relationship. Act as Secretary or Assistant Secretary for Global CBOC and/or PIOC. Coordinate with client relationship, ACRM and other stake...

CompanyCiti
AddressLondon, Greater London
CategoryBanking
Job typeFull Time
Date Posted 7 days ago See detail

Business Risk & Control Officer, Vice President (Hybrid)

Citi

London, Greater London

Guide sales teams in assessing AML and Sanctions risk of existing and prospective client relationship. Act as Secretary or Assistant Secretary for Global CBOC and/or PIOC. Coordinate with client relationship, ACRM and other stake...

Head of First Line of Risk & Control - Banking & Markets New

Northern Trust

London, England

Unspecified

Manages the First Line of defense risk function while serving as the primary business unit liaison to the second Line of defense risk and compliance function. Manages the regulatory change program for Banking & Markets and acts as...

Senior Risk Control Officer New

Banking & Finance - Retail

London, England

not provided

Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management. Supporting and challenging the management of risks and reporting material risk issues to ensure Banks risk appetite an...

Head of Risk & Control (First Line) | Banking and Markets New

Northern Trust

London, Greater London

Unspecified

Manages the First Line of defense risk function while serving as the primary business unit liaison to the second line of defense risk and compliance function. Manages the regulatory change program for Banking & Markets and acts as...

IT Risk & Control Analyst New

Deerfoot It Recruitment

London, Greater London

Manage IT Risk and Controls environment, including related policies, standards and processes. Implement the IT risk and control framework within 1st-line Technology. Work closely with all areas to ensure clear visibility of risk w...

Business Risk Senior Officer - Data Technical Analyst , SVP New

Citi

London, Greater London

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

Head of Risk & Controls (First Line) | Banking and Markets New

Northern Trust

London, Greater London

Unspecified

Manages the First Line of defense risk function while serving as the primary business unit liaison to the second line of defense risk function. Manages the regulatory change program for Capital Markets and acts as a central point...

Technology Risk & Controls Manager New

Legalandgeneral

London, Greater London

Acting as 1st line of defence technology controls officer ensuring compliance with IT controls through substantive testing and/or design assurance reviews. Constructively challenging control owners to strengthen the existing contr...

FX Options Risk & Pricing Business Analyst New

Reed

London, England

£840.00 - £873.00 per day, inc benefits

Engage directly with FX option traders, risk managers, IT developers, and Quants to deliver project planning, analysis, and tracking. Provide critical production support and work on a mix of small projects. Analyse and improve our...

Senior Risk Control Officer

Prime Personnel

London, England

Competitive salary

Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management. Supporting and challenging the management of risks and reporting material risk issues to ensure Banks risk appetite a...

Business Risk Analyst

Manpowergroup

London, England

Collaborate with business stakeholders to identify, assess, and prioritize risks across different business units. Analyze data and perform risk assessments to identify potential vulnerabilities and areas for improvement. Develop a...

Conduct Regulatory Business Risk Officer £750/day LDN 6 Months

Banking

London, Greater London

£750.00/Daily

Extensive knowledge and understanding of risks and related controls for MAR and PRO regulations. Experience with working on regulation implementation and conduct risk remediation programmes. Strong attention to detail. Understandi...

Business Risk Senior Officer, SVP - London

Citi

London, Greater London

Support assessment, analysis and implementation of regulatory requirements related to RRP with focus on Stay and bail in rules. Author chapters and other relevant sections in Citis RRP plan related to Derivative and Trading Wind...

Risk & Control Self-Assessment(RSCA) - First line of Defense

Northern Trust

London, Greater London

Unspecified

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

Technology Risk and Controls Director

Jpmorgan Chase & Co.

London, Greater London

Develop and implement Technology Risk management strategies, policies, and processes to identify, assess, and mitigate risks, and drive strategic projects and initiatives to enhance the firm's Technology Risk management capabiliti...

Business Risk Analyst

Business Transformation

London, England

Collaborate with business stakeholders to identify, assess, and prioritize risks across different business units. Analyze data and perform risk assessments to identify potential vulnerabilities and areas for improvement. Develop a...

Senior Consultant, Risk & Controls Self - Assessment (RCSA)

Northern Trust

London, Greater London

Unspecified

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

Specialist, Risk & Controls Self-Assessment (RCSA)

Northern Trust

London, Greater London

Unspecified

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

Financial Crime Risk & Control - EDD Specialist

Metrobank

London, England

Competitive

What you will do: In this hands on role as a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD case reviews on Metro Bank's complex and high-risk customer...

Technology Risk and Controls Analyst

Technology, Ict & Telecoms

London, England

55000.00 - 70000.00 GBP Annual

Reporting to the COO, Technology provides digital tools, software services and infrastructure globally to all business groups. The area covers Technology Strategy & Planning, Risk and Controls, Business Resilience, IT Service Cont...

Group Financial Controller Infrastructure services Business

Marks Sattin - Executive Search

London, England

£80000 - £90000 per annum + Bonus, Shares, Healthcare , Pension

A qualified accountant (ACA, ACCA, ACMA). Experience within a group Accounting/Financial Controller role in a commercial Business or an individual who is making a late move out of practice and looking to join a fast growing/ Highl...

Project Controls Risk Engineer

Advance Trs

London, England

Maintaining and developing the WBS, CBS & RBS (Work, Cost and Risk Breakdown Structures). Coordinating the linkage between the programme, the estimate, the cost and the risk management systems by using project softwares. Conductin...

Operational Risk Business Partner

Rev & Regs Limited

London, England

£75,000 - £85,000 per annum

Act as a dedicated 2nd line of defence Risk Business Partner to support 1st line management in implementing and embedding the Groups risk management framework. Monitor and report upon each business areas ability to operate withi...

Business Function Quality Control Transformation Officer

Citi

London, Greater London

Responsible for Quality Control and assurance assessments multiple risk and control programmes for the organisation including defining the strategy, approach, processes, quality, tools and reporting that provide global risk manage...

Risk Advisory Controls Senior Manager

Bdo

Greater Manchester, England

Qualified ACA, ACCA, MIIA or CCAB or equivalent. SOX experience or UK internal controls frameworks. Awareness of compliance, legislative and market issues relevant to client businesses. Ability to prioritise and plan effectively,...

Risk Policy and Internal Controls Manager

Dla Piper

London, Greater London

Competitive

Ownership for developing the framework covering policy, minimum standards and Internal control. Creation of templates, guidance and support for Policy and minimum standard creation, aligned to the firms stated risk appetite. Deve...

Technology Risk and Controls Lead

Jp Morgan

London, Greater London

Competitive

Bachelor's degree or equivalent experience. Strong leadership skills with exceptional communication and presence. Advanced knowledge of multiple IT control and project management practices and experience working across large envir...