Business Risk Officer jobs in London, Greater London

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CONDUCT REGULATORY BUSINESS RISK OFFICER £750/DAY LDN 6 MONTHS

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...

CompanyBanking
AddressLondon, Greater London
CategoryBanking
Salary£750.00/Daily
Job typeContract
Date Posted a week ago See detail

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 - Data Technical Analyst , SVP

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,...

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...

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...

Electronic Trading Compliance and Operational Risk Officer New

About Bank Of America

London, Greater London

Assesses risks and effectiveness of Front-Line Unit (FLU) processes and controls associated with Electronic Trading to ensure compliance with applicable Laws, Rules and Regulations (LRR). Engages in activities to provide independe...

Front Office Murex Technology Business Analyst

Natwest Group

London, Greater London

Join our Chief Digital Information Office in Commercial & Institutional, where we harness technology innovation, business agility and one-bank collaboration to push the boundaries of whats possible for our customers. The wellbein...

Business Assistant, Investment - 5 days office based Central London, £45k-65k

Angela Mortimer Plc- W1D

London, Greater London

45,000-65,000

Compliance/legal administration, reporting. Client liaison. Working on their CRM/client/investor database. IT/Presentations/Media/PR support....

Compliance Risk Management Officer £650/day Inside IR35 LONDON

Banking

London, Greater London

£ 600 - £ 650 / Daily

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. Strong understanding of key regulatory priorities and developments impacting UK financial services firms. Ability to inte...

Vacancies Fire Risk Officer

Notting Hill Genesis

London, Greater London

£35,196 to £39,107 per annum for 35 hours per week.

Monitor and manage completion of Fire Risk Assessment actions. Contract Management. Financial Management ensuring our contractors are paid on time. Lead regular contract review meetings and scrutinise KPIs. Provide guidance to i...

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...

Business Support Officer

The Ahoy Centre

London, Greater London

£23,000 - £25,000 per year

This role is essential in ensuring the smooth running of our operations and supporting our mission to positively impact lives through water based activities. Stakeholders Communication: Liaise with donors, volunteers, and...

Business Support Officers (6 Posts)

London Borough Of Lambeth

London, Greater London

Competitive Salary

Childrens Services. Adults and Public Health. Corporate Resources. Neighbourhoods and Growth. You will be responsible for the administrative functions in relation to assessing and delivering services to families including process...

Business Support Officer

Service Care Solutions

London, Greater London

£20.02 per hour

Provide comprehensive financial, administrative and project support to teams across the repairs client service as directed by the relevant line manager, helping to support day-to-day service delivery and ensure good standards of c...

Risk - UK CRO's Office - Regulatory Risk Manager - SVP

Citi

London, Greater London

Responsibilities will primarily consist of providing SME and analytical support to the UK CRO's Office at the broker-dealer or bank chain legal entity level across a range of deliverables. Analytical work in support of legal entit...