Full-time Business Risk Control jobs in London, Greater London
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BUSINESS RISK & CONTROL OFFICER, VICE PRESIDENT (HYBRID)
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...
| Company | Citi |
|---|---|
| Address | London, Greater London |
| Category | Banking |
| Job type | Full Time |
| Date Posted | 7 days ago See detail |
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...
7 days ago seen See more...
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IT Risk & Control Analyst New
Deerfoot It Recruitment
London, Greater London
Manage IT Risk and Controls environment, including related policies, standards and processes. Implement the IT risk and control framework within 1st-line Technology. Work closely with all areas to ensure clear visibility of risk w...
12 hours ago seen See more...
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Business Risk Senior Officer - Data Technical Analyst , SVP New
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,...
14 hours ago seen See more...
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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...
7 days ago seen See more...
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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...
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