Fraud Risk Manager jobs in South East

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MODEL RISK MANAGER

Contributing to providing key insights on material models to senior management and the Board Risk & Compliance Committee. Identifying areas for improvement in modelling processes and methodologies, ensuring models are within our r...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 months ago See detail

Model Risk Manager

Efinancialcareers

South East

Competitive salary

Contributing to providing key insights on material models to senior management and the Board Risk & Compliance Committee. Identifying areas for improvement in modelling processes and methodologies, ensuring models are within our r...

Market Risk Manager - Banking

Efinancialcareers

South East

Competitive salary

Ensure that Treasury operations in the 1LOD adhere to the bank's Risk Policies for IRRBB and Market Risk, and provide 2LOD approval for risk and control assessments. Offer expertise on Market Risk and IRRBB, integrating industry d...

Assistant VP Portfolio Risk Manager Finance

Pontoon

South East

Salary negotiable

The role requires good knowledge of Project Finance theory, practice, documentation, Financial Models and execution of any documentation modifications. The role has no direct reports but may be responsible for helping to train and...

Group Governance and Risk Manager

Lhc

Uxbridge, Greater London

£52,032

Lead the review and application of the Groups governance requirements under the direction of the Board and Group Managing Director. Serve as a focal point for LHC governance, supporting the Board in discharging its duties complia...

Credit Risk Management, Programme Lead

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

Senior Product Risk Manager

Efinancialcareers

South East

Competitive salary

Ensuring all protection products adhere to new regulatory requirements. Updating L&Gs risk management frameworks to ensure they comply with future regulations. Ensuring relevant teams are made aware of necessary changes and they a...

Analyst - New Activity Risk Management at Citi

Efinancialcareers

South East

Competitive salary

Assist the Markets Committee chairs as Committee Secretary by preparing approval meetings and working collaboratively with committee stakeholders. Review materials prepared for submission to the Markets Committee, and ensuring com...

Senior Operational and Prudential Risk Manager

Efinancialcareers

South East

Competitive salary

Update the Operational Risk Management Policy and the Risk Registers. Report on Operational risk incidents and related MI. Support the Deputy CRO in preparing Prudential Risk, including Pillar III, ICAAP and ILAAP. Prepare regulat...

Risk Manager / Funds

Hays Specialist Recruitment Limited

South East

£45,000 - £55,000 per annum

Risk Assessments: Conduct thorough risk assessments to identify potential vulnerabilities and develop mitigation strategies. Compliance Policies: Review and enhance existing compliance policies and procedures to align with industr...

Senior Operational & Prudential Risk Manager

Quantum Group

South East

£85,000 - £90,000 per annum

We are inviting applications for Senior Operational & Prudential Risk Manager position for an international bank based in city London. *Convening RCSA Working Group meetings, preparation of minutes (with support from Associate) an...

Head of Risk Management and Insurance

The Royal British Legion

South East

£64,122 - £67,437 per annum

Report to the Audit & Risk Committee, ensuring the Committee has a clear view of RBLs risk exposures and the effectiveness of the Risk Management model. Provide the Trustees and Executive Directors with assurance, support and info...

Senior Planning & Risk Manager

Vivid

Hampshire, England

£64,452.00 + discretionary bonus

27 days holiday (plus bank holidays), with the opportunity to buy or sell annual leave. Private Medical Insurance. A generous contributory pension. Medi-cash policy to claim back some medical costs to ensure we look after you and...

IT Risk Manager

Abl Recruitment

South East

£600.00 - £650.00 per day

Perform a business impact assessment (BIA's) for key business and support functions. Leverage the output of the above BIA to identify and map data flow diagrams for each product, including identification of all upstream and downst...

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...

Risk Manager / Funds

Hays

Whiteley, Hampshire

£45000.0 - £55000.0 per annum + Up to £55,000

Risk Assessments: Conduct thorough risk assessments to identify potential vulnerabilities and develop mitigation strategies. Compliance Policies: Review and enhance existing compliance policies and procedures to align with industr...

Risk Manager- 6 month FTC

Oxbow Resourcing

Horsham, West Sussex

Competitive

Reviewing audit processes and procedures and supporting the development of a risk management controls and systems framework. You will be the main contact point in the business for all things Risk, so you must be a sound decision m...

Senior Product Risk Manager

Efinancialcareers

East Sussex, England

Competitive salary

Ensuing all protection products adhere to new regulatory requirements. Updating L&Gs risk management frameworks to ensure they comply with future regulations. Ensuring relevant teams are made aware of necessary changes and they ar...

Quant Risk Manager

Efinancialcareers

South East

Competitive salary

Assist in facilitating the validation of internal models. Maintain and update risk assessments and reporting methods. Conduct in-depth risk assessments. Provide support for day-to-day enterprise risk management. Prior experience i...

Senior Manager, Third Party Risk - Global

Efinancialcareers

South East

Competitive salary

Global owner of the Third Party Risk Policy and Airwallex group outsourcing risk strategy. Supervise comprehensive risk assessments and due diligence for third-party relationships and outsourcing activities. Collaborating with cro...

Risk & Financial Assurance Manager -Charity

Not For Profit & Charities

Surrey, England

£55000.0 - £60000.0 per annum

Your new companyA well respected charity with amazing charitable aims, based in North Surrey/South London offers hybrid working (3 days a week in the office and 2 from home) to an experienced Enterprise Risk Manager and Financial...

Risk & Valuation Manager, Private Assets - London

Efinancialcareers

South East

Competitive salary

Critically evaluate and monitor investments of Private Equity and Infrastructure funds, including calculation of risk scores and analysis on both a pre-trade basis for Investment Committees and an on-going basis for Watchlist Comm...

Senior Consultant - Traded Risk Capital Management

Efinancialcareers

South East

Competitive salary

To ensure compliance with market risk regulatory requirements and disclosures. Develop and maintain strategy and capabilities to meet business needs and comply with regulations both internal model approach and standardised rules...

Technology Risk Governance Manager

High Finance Limited T/A Hfg

South East

Competitive salary

Skills and Experience: - Have a minimum of 5 years working in Technology Risk Management, in the Financial Services Sector. - To have experience of a large organisation and be able to manage local, regional and global stakeholders...

Team Manager Risk and Compliance

Southampton City Council

Southampton, Hampshire

£54,599 - £61,658

The working hours for this role are 37 hours per weekThis is a permanent position. Please note that appointments are usually made at the bottom of the salary scale.This post requires a DBS check.For any posts that require a DBS...

Credit Risk Strategy Manager- Fintech!

Harnham - Data & Analytics Recruitment

South East

£60,000 - £100,000 per annum

Developing and optimizing Credit Risk strategies to enhance decision-making processes. Analyzing data to identify trends, assess risk levels, and implement effective risk mitigation strategies. Designing and implementing credit ri...

Business Risk Group Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Understand and implement enterprise-wide transformation requirements. Enhance first line oversight of transformation requirements across all Securities Services businesses. Represent Securities Services at Services and Enterprise-...

Risk & Controls Manager - Finance

Capital Resourcing Group

Somerset, England

£60,000 - £70,000 per annum

Propose and align the annual plans to prioritise and protect financial compliance practice, taking the lead in engaging the Senior Finance Leadership team. Lead and champion the benefits of a robust and effective internal control...

Industry Reputational Risk and Europe manager incl. UK RRRC Secretary

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

Team Manager Risk and Compliance (Domestic & Corporate)

Southampton City Council

Southampton, Hampshire

Between £54,599 to £61,658

The working hours for this role are 37 hours per week. This is a permanent position.. Please note that appointments are usually made at the bottom of the salary scale. This post requires a DBS check. For any posts that require...

Quantitative Credit Risk Advisory - Manager

Efinancialcareers

South East

Competitive salary

Strong professional interest in the fields of retail and corporate Credit Risk, scorecard methods, internal ratings-based models, model validation, as well as UK and European regulatory standards underpinning these areas. Signific...