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WHOLESALE CREDIT - RISK & CONTROL 1LOD - VP

Lead deep reviews into the credit and and underwriting teams. Represent business controlin working groups for regulatory and internal remediations. Proactively manage relationship with multiple stakeholders, includingFunction he...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 3 weeks ago See detail

Wholesale Credit - Risk & Control 1LOD - VP

Efinancialcareers

South East

Competitive salary

Lead deep reviews into the credit and and underwriting teams. Represent business controlin working groups for regulatory and internal remediations. Proactively manage relationship with multiple stakeholders, includingFunction he...

3 weeks ago seen See more...

Senior Risk and Controls Manager

Robert Walters

West Midlands, England

£55,000 - £75,000 per annum

Developing and maintaining comprehensive Risk and control frameworks to mitigate financial risks and optimise operational efficiency. Leading a team of Risk and control specialists, providing guidance, and fostering a culture of a...

2 weeks ago seen See more...

Markets Risk and Control Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Manage communication and coordination of the support functions within Markets. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Business Risk Officer - Vice President

Efinancialcareers

Lancashire, England

Competitive salary

Support engagement with the Line of Business and Operations, building relationships and driving first line ownership. Contributes to the assessment, monitoring and reporting on risks inherent to business activities, including oper...

3 weeks ago seen See more...

Risk - Finance Business Partner | Senior Associate

Pwc

Location Birmingham

Use business insights and detailed analysis to provide the Business and Finance Leads with support and guidance on P&L management. Provide ad hoc support to the Finance Leader, responsible for sourcing information and providing q...

2 weeks ago seen See more...

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...

3 weeks ago seen See more...

Technical, Regulatory and Risk Business Partner

Equiniti

West Sussex, England

Competitive salary

Ensure Regulatory and legislative developments are identified through Horizon scanning. Provide support for changes to EQ Retirement Solutions (EQRS) policies, procedures, and systems to ensure compliance with regulatory requireme...

2 weeks ago seen See more...

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Key Responsibilities o Responsible for managing CCB's global Financial Crime program; o Drive a consistent and holistic approach to Financial Crime risk management within CCB; o Provide advisory to the regional, country and cluste...

2 weeks ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Bdo

Manchester, Greater Manchester

Competitive + benefits

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

2 weeks ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Bdo

Edinburgh, City of Edinburgh

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

2 weeks ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Bdo

Greater Manchester, England

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

2 weeks ago seen See more...

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,...

2 weeks ago seen See more...

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,...

2 weeks ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Efinancialcareers

Midlothian, Scotland

Competitive salary

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

2 weeks ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Efinancialcareers

Lancashire, England

Competitive salary

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

2 weeks ago seen See more...

External Supply Manufacturing Financial Controller & Business Partner

Astrazeneca

Macclesfield, Cheshire

Qualified accountant with proven experience in financial controlling, analysis & modelling.. Experience of working in SOX and/or other sophisticated business control environments.. Self-motivated ability to improve controls & p...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

3 weeks ago seen See more...

Risk & Controls Analyst, Risk Framework Design & Delivery

Natwest Group

Southend on Sea, SS0 0EJ

If youre looking for a new challenge, where you can play a key role in identifying and preventing potential risks to our customers, this could be the ideal role for you. Youll work in partnership with the first line of defence a...

4 weeks ago seen See more...

Risk Control Manager

Lawes Consulting Group

West Midlands, England

£80,000 - £85,000 per annum

Execute surveys for Trade Hazard Codes 1 to 6 with a combined Material Damage/Business Interruption TSI of 25 million. Conduct new business, renewal, and post-loss surveys aligned with Company principles, generating reports and s...

a month ago seen See more...

Technology Risk & Controls Specialist - Information Security

Efinancialcareers

Midlothian, Scotland

Competitive salary

Conduct thorough assurance testing of technology controls, with a particular emphasis on Privileged Access Management (PAM) and application controls. Develop and maintain a deep understanding of the organization's controls environ...

a month ago seen See more...

Business Controls Officer, Data Strategy & Management

Efinancialcareers

South East

Competitive salary

Support the Head of the business to: Establish a strong risk culture within the Division, including risk awareness and training offering.Ensure business processes are robust, clearly owned, and operating procedures are well docume...

a month ago seen See more...

Financial Analyst - Line of Business Controller contract

Efinancialcareers

South East

Competitive salary

To work closely with the Fixed Income & Currencies (FIC) trading desk, Product Control and Operations to develop a deep understanding of the underlying business to ensure appropriate controls and reconciliations are in place that...

a month ago seen See more...

GFC CONSULTANT - RISK & CONTROLS

Efinancialcareers

South East

Competitive salary

Ideally you will have strong technical skills in excel, be able to interrogate data, produce well written reports and present key information to stakeholders across the business. That means our employment decisions are made withou...

a month ago seen See more...

Senior Sanctions Associate, Financial Crime Risk & Controls

Hsbc

London, Greater London

We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life science sectors. The value youll add: What you can expect to...

a month ago seen See more...

Operational Risk & Controls Manager

Wellcome Trust

London, England

75246.00 - 76246.00 GBP Annual

This includes the development and delivery of the corporate risk management framework and business continuity arrangements.What will I be doing?You will provide expert advice and practical support to Wellcome's first line function...

a month ago seen See more...

Operational Risk & Controls Manager

Wellcome Trust

London

£75246 - £76246 per annum

Use expertise and knowledge to work in partnership with the ELT members, SLT members, department Risk Champions and other stakeholders across the organisation to catalyse a proactive risk management culture across first line manag...

a month ago seen See more...

Head of Cybersecurity Risk & Controls and Regulatory Compliance

Hsbc

Sheffield, South Yorkshire

Head of Cybersecurity Risk& Controls and Regulatory ComplianceJoin a digital first bank thats powered by people.Our technology team builds innovative digital solutions rapidly and at scale to deliver the next generation of banki...

2 months ago seen See more...

Enterprise Risk & Controls Manager

Centrica Plc

Leicester, Leicestershire

We all play a vital role in energising a greener, fairer future.Enterprise Risk & Controls ManagerLeicester with FlexFirst hybrid working British Gas Business (BGB) is the leading provider of energy to SMEs in the UK and is focuse...

2 months ago seen See more...

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What companies are hiring for Business Risk Control jobs?

The top companies hiring now for Business Risk Control jobs are HSBC,

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