Fraud Risk Management jobs

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PROGRAM RISK MANAGER

Proven Project Management skills with a minimum of 5-7 years Project Management experiencewith a strong focus on Risk Management. Experience using tools like Jira, Confluence and integrated scheduling software. Ability to test and...

CompanyPanoramic Associates Limited
AddressGermany
CategoryAccounting & Finance
SalarySalary negotiable
Job typeContract, full-time
Date Posted 7 days ago See detail

Program Risk Manager

Panoramic Associates Limited

Germany

Salary negotiable

Proven Project Management skills with a minimum of 5-7 years Project Management experiencewith a strong focus on Risk Management. Experience using tools like Jira, Confluence and integrated scheduling software. Ability to test and...

Compliance Risk Management Officer - Regulatory

Harvey Nash

Ireland, Shetland Islands

£400.00 - £500.00 per day

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

Risk Manager

Qbe Management Services Limited

Worcestershire, England

30 days annual vacation.. Matched paternity and maternity leave.. Home based remote working with limited office days.. Customers can invest a portion of their premiums in environmentally and socially beneficial projects.??. Ha...

IT Change Risk Manager

Connells Group Hq

Bedfordshire, England

Competitive salary

Deliver an effective second line Change Risk oversight approach, supporting framework and continuous improvement activity. Lead the assessment of programme and Change Risk as the second line SME in change, with a focus on technolo...

Technology Risk Management Analyst II

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Support CME Group's technology and cybersecurity Risk Management function . Work collaboratively with technology and business partners to identify and assess risks related to the confidentiality, integrity, and availability of tec...

Model Risk Management Consultant

Interquest Group

London, England

Competitive

Support the continuous development and implementation of the Model Risk Management Framework. Perform independent model validations (or annual model reviews) for various models, including stochastic models (IRB and non-IRB) and de...

Enterprise Risk Manager

Interquest Group

Manchester, Greater Manchester

Competitive

Owning the updates to the Risk Appetite Framework/Policy and related templates/presentations to committees. Ensuring compliance with the requirements of the Risk Appetite Framework/Policy. Embedding Risk Appetite within our client...

Risk & Assurance Manager Housing

Broster Buchanan Ltd

Cheshire, England

Risk & Assurance Manager. Warrington (hybrid, 1 day per week in office). 50,000 - 60,000 + excellent benefits. Overseeing and leading a small team of Risk Officers. Maintaining a developing the risk framework and risk registers....

Technology Risk & Controls Manager

Efinancialcareers

South East

Competitive salary

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...

Assistant manager- credit risk modeling

Harnham - Data & Analytics Recruitment

Lancashire, England

£30,000 - £47,000 per annum

Provide expert advice and assurance services to clients on IFRS 9 Financial Instruments, including classification and measurement, impairment, and hedge accounting. Conduct detailed reviews of clients' financial statements and ris...

Data Risk & Controls Management Analyst

Efinancialcareers

South East

Competitive salary

This role focuses on our Data Usage controls, which mitigate risks associated with disruptions to business services due to inaccurate, incomplete, outdated, or unavailable data. Key Accountabilities: Regular review of the risk c...

Credit Risk Modelling Manager

Banking & Finance - Retail

London, England

70000.00 GBP Annual

Improve and develop credit model capabilities focussing on IFRS9, IRB and stress testing approaches across the full range of credit products click apply for full job details....

Credit Risk Model Manager

Merje Ltd

West Yorkshire, England

£65,000 per annum

Ongoing external scanning to ensure that the model methodologies and approaches employed across the businessare aligned with industry best practice. Accountability for ensuring that any regulatory developments with respect to the...

Risk Transformation Execution / Enterprise Risk Management Training Program - Project Manager - VP

Citi Group

Belfast, County Antrim

Project manage the Book of Work in relation to Enterprise Risk Management Training in partnership with other Program Management leads, businesses and other functions, with best-in-class execution discipline. Provide on-the-ground...

Risk and Compliance Manager

Cavendish Maine Recruitment

West Midlands, England

Building effective relationships within the business to ensure that an effective compliance culture is in place, promoting positive engagement and behaviours within Commercial Express, leading by example as a role model. Developme...

Risk & Assurance Manager Housing

Broster Buchanan Ltd

Warrington, Cheshire

£50,000 to £55,000

Risk & Assurance Manager. Warrington (hybrid, 1 day per week in office). 50,000 - 60,000 + excellent benefits. Overseeing and leading a small team of Risk Officers. Maintaining a developing the risk framework and risk registers....

Risk and Compliance Manager

Kma Legal Recruitment Ltd

Hampshire, England

£50,000 - £70,000 per annum

Assisting with conflicts;. Dealing with complaints and risk management;. Reviewing policies and procedures;. Record keeping, monitoring and reporting;. Running new starter compliance sessions;. Creating and delivering training;. U...

Credit Risk Strategy Manager - Unsecured

Harnham - Data & Analytics Recruitment

England

£55,000 - £70,000 per annum

Developing end-to-end lending strategies for their Unsecured portfolio, with a focus on Credit Cards. Broader portfolio analysis and driving insight into customer trends and behaviours. Close work with internal and external stakeh...

Risk & Controls Manager - Life

Efinancialcareers

Stirlingshire, Scotland

Competitive salary

Using your non-financial risk knowledge and expertise to support the Managing Director/s to roll out and maintain risk management practices in line with M&G's Operational Risk Framework. Risk and Control Identification - Supportin...

Programme Manager - Risk

Efinancialcareers

South East

Competitive salary

Drive Strategic Implementation: Lead the execution of risk department strategies by providing essential support with documentation, quarterly team planning, and coordination across the global risk team. Attend key meetings with th...

Project Manager - Data/Risk

Technet It Recruitment

Cambridge, Scottish Borders

£0.00 to £700.00 per Day

United Kingdom - Cambridge Posted: 14/05/2024 Salary: 0.00to 700.00 per Day ID: 34153_BHRole:Data and Risk Project ManagerLocation:London (Hybrid)Length:6-month initial ContractRate:Circa 550 p/d OutsideI am recruiting, on...

Credit Risk Modelling Manager

Datatech Analytics

London, Greater London

Up to £70000 DoE Bonus and Benefits

Improve and develop credit model capabilities focussing on IFRS9, IRB and stress testing approaches across the full range of credit products. Providing credit measurement modelling and analytics. Supporting 1st Line teams with the...

Tax Risk & Reporting Senior Manager

Etaxjobs

Sweden Tax Jobs

Negotiable

The primary objective is to develop and execute the Group Tax Strategy, focusing on end-to-end processes related to Tax Risks, internal controls, technology, innovation, business integration, and global awareness. About you; * Min...

Tax Risk & Operations Senior Manager

Etaxjobs

Sweden Tax Jobs

Negotiable

The primary objective is to develop and execute the Group Tax Strategy, focusing on end-to-end processes related to Tax Risks, internal controls, technology, innovation, business integration, and global awareness. For you; * Senio...

Risk Manager - Flexible Working Available

Bae Systems

Barrow-In-Furness/Homeworking

Circa £63,000 + car allowance depending on skills and experience

Developing and implementing appropriate tailored Project Management practice.Supervisory responsibilities and provides information/technical direction and guidance. Coaching members of the team, monitoring their quality of work an...

Compliance & Risk Manager

Lord Search & Selection

Cheltenham, Gloucestershire

Competitive

Professional ServicesNear Cheltenham - Hybrid (3 days in office, 2 from home)To 65k + excellent benefitsThe CompanyOur client is a privately-owned group with a diverse portfolio of companies. Due to a recent restructure, they have...

Information Risk Management Analyst

Nfu Mutual

Location: Stratford-upon-Avon

Opportunity to play an important role within our Data Protection, Information Security and Business Continuity team. Develop your career in a dynamic environment. Hybrid up to 40% homeworking available and 60% in Stratford-upon-Av...

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...

Senior Counter Fraud Manager

Government Internal Audit Agency

Birmingham, West Midlands

£53,661 - £62,572

Oversight of Counter Fraud activities to a wide range of government organisations covering fraud risk assessments, proactive detection, and policy development. Being accountable for performance, demonstrating commercial and financ...

Project Risk Manager

Arm

London, England

£60,000 - £70,000/annum

You will have the responsibility of identifying key stakeholders and developing stronger client relationships including, Project managers, change consultants, legal and compliance. What you can expect in return:This position is a...