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Full-time Business Risk Control jobs in England

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FINANCIAL CRIME RISK & CONTROL - EDD SPECIALIST

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...

CompanyMetrobank
AddressLondon, England
CategoryBanking
SalaryCompetitive
Job typeFull Time
Date Posted 2 months ago See detail

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...

2 months ago seen See more...

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

a month ago seen

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...

2 months ago seen See more...

Car Sales Controller / Business Manager

Veritas Careers

Leicestershire, England

£30,000 - £62,000 per annum, OTE

Requirements You will be a successful and experienced Business Manager with a proven track record within the motor trade. Our clients industry leading record of internal recognition and promotion, means that the sky is the limit...

2 months ago seen See more...

Senior Business Analyst - Global Risk Analytics

Myn

South East

£750.00 - £796.00 per day

The role will involve but is not limited to the analysis and interpretation of data and data flows to improve Data Quality for downstream processes and the delivery / implementation of process and policy improvements.Particular ex...

2 months ago seen See more...

Group Financial Controller - PE Backed Business Services business

Efinancialcareers

South East

Competitive salary

Deliver process improvements to enhance the efficiency and accuracy of the financial reporting process. Oversight of the day-to-day running of the operational Finance team. Leading the annual audit process. Co-manage a number of k...

2 months ago seen See more...

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

2 months ago seen See more...

Senior Manager - Finance Chief Control Office - Group Finance Risk

Lloyds Banking Group

Bristol, Bristol

Competitive

Manage, develop and motivate colleagues to operate as part of a high performing team to deliver assurance activities. Design and develop insightful MI for a range of audiences, creating greater accountability and clear communicati...

2 months ago seen See more...

Finance Controls & Risks Manager

Efinancialcareers

West Yorkshire, England

Competitive salary

Provide a flexible approach to the delivery of an excellent1st Line Risk Operating Model that supports Risk Control Self Assessment's, internal/external audit and continuous process improvement. Promote proactive positive business...

2 months ago seen See more...

Finance Controls & Risks Manager

Qbe Management Services Limited

West Yorkshire, England

Provide a flexible approach to the delivery of an excellent1st Line Risk Operating Model that supports Risk Control Self Assessments, internal/external audit and continuous process improvement. Promote proactive positive business...

2 months 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 months 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 months 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 months 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 months 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 months ago seen See more...

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