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Permanent Fraud Risk Manager jobs

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SAFEGUARDING AND RISK MANAGER - REQ25039

You will need to be a qualified and registered social worker educated to degree level with management experience. Extensive knowledge of Safeguarding and legislative policy framework that underpin the adults social care services....

CompanyLeeds City Council – Internal Only
AddressLeeds, West Yorkshire
CategoryAdministrative
Salary£48,474.00 - £51,515.04
Job typePermanent
Date Posted a week ago See detail

Safeguarding and Risk Manager - Req25039

Leeds City Council – Internal Only

Leeds, West Yorkshire

£48,474.00 - £51,515.04

You will need to be a qualified and registered social worker educated to degree level with management experience. Extensive knowledge of Safeguarding and legislative policy framework that underpin the adults social care services....

a week ago seen See more...

Quality, Compliance & Risk Manager

Chm

Remote

Job Title: Quality, Compliance & Risk ManagerReports to: Assistant Director, Finance and GovernanceLocation: Remote (travel to the Leicester Office & other locations where necessary)Contract Type: PermanentSalary: 34,855 per annu...

a week ago seen

Risk Manager (Insurance and Money Services)

Tesco Bank

Various

Youll lead and manage a professional team in developing and delivering, risk controls and quality assurance activities within claims. This is a great time to join Insurance & Money Services as we start our new journey and to be a...

a week ago seen

Trainee Risk Manager (Energy)

Rise Technical

Blackpool, Lancashire

£28000.00 - £35000.00 per annum

Trainee Risk Manager (Energy) 28,000 - 35,000 + Private Healthcare + Holidays (25 plus 8) + Company BenefitsLocation - Blackpool (Hybrid Working Options)Are you from a Data Analysis / Administration background with previous expe...

a week ago seen See more...

Senior Credit Risk Manager

Banking & Finance - Retail

Cheshire, England

not provided

Were Togetherthemarket leading property finance experts with an entrepreneurial spirit.Basedin Cheadle, South Manchester, weve been established since in 1974 and have built a team of over 750 colleagues, who are passionate about s...

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Head of Risk Management Department (Banking)

People First Ltd

London, England

£120000 - £180000/annum

* Extensive UK working experience in banking sector* High level of credit risk analysis skills* Computer literate (good knowledge of MS Office suite - Excel, Word, PowerPoint). Experience in leading and overseeing a team / departm...

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Head of Treasury, Model, Financial Reporting and Tax Risk Management

Hsbc

London, Greater London

We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life science sectors. Acting as a secure control function, they ensure al...

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Senior Cyber Security Risk & Controls Manager

Virgin Money

Glasgow, Glasgow City

Responsible for ensuring effective definition, design, and assurance of Security Risk management. The primary responsibility of this position is to drive the maturity of risk assessment and mitigation. This role also encompasses t...

5 days ago seen See more...

Credit Risk Manager

Talentedge

Lancashire, England

£30,000 - £40,000 per annum

25 days holiday (plus bank holidays). Annual bonus scheme. Incentive cash prizes. Flexitime. Free parking. Wellbeing support. Onsite gym. Exciting social and team building events. Conduct thorough Credit Risk assessments of new an...

2 weeks ago seen See more...

Credit Risk Manager

Nrg Plc

Lancashire, England

£30,000 - £45,000 per annum

Conduct thorough Credit Risk assessments of new and existing clients, analyse financial statements, credit reports, and other relevant data to evaluate creditworthiness. Develop and maintain Credit Risk models and scoring systems,...

2 weeks ago seen See more...

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

2 weeks ago seen See more...

Global Finance Market Risk Manager - Senior Vice President Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Be accountable for the identification and evaluation of Market Risks generated by the Global Markets Finance business. Identification of 'top risks' and outlier stress events. Working on and performing ad-hoc scenarios. Communicat...

2 weeks ago seen

Head of Credit Risk Management, International Banking (Cantonese Desirable)

Montpellier Resourcing

South East

£100,000 - £150,000 per annum

Supervise the Risk Management operations, providing essential resources and support for the implementation of approved business plans and strategies. Conduct independent reviews of risk report submissions to ensure that all signif...

2 weeks ago seen See more...

Head of Risk Management Department (Banking)

People First

South East

£100,000 - £160,000 per annum

Liaise with solicitors where necessary. Maintain interactive communication on respective Risk Management issues with relevant parties including business and operational managers and regulators. To ensure and establish proper risk...

2 weeks ago seen See more...

Senior Investment Risk Manager - Fixed Income/Factor Investing

Deutsche Bank

South East

Competitive salary

Act as a liaison between the Risk Management Function and the Investment and Product Divisions for Fixed Income investment strategies including development of new processes and procedures to ensure adequate risk governance on a gl...

2 weeks ago seen See more...

Compliance & Risk Manager

Lord Accounting & Finance

Gloucestershire, England

£55,000 - £65,000 per annum, negotiable

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 hav...

2 weeks ago seen See more...

Supply Chain Risk Manager

Sse Plc

Lanarkshire

548698. Closing at: Jun 30 2024 at 23:55 BST....

2 weeks ago seen

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Product Manager - Fraud & ID

Transunion

West Yorkshire, England

Enable profitable revenue growth through consistently great product performance, and the delivery of innovative solutions that drive incremental value for customers and for consumers. Contribute to the development of business stra...

7 days ago seen See more...

Fire Risk Assessment Manager/ Fire Safety Advisor/ Fire Operations Manager

Get Staff

London, England

£47,000 - £52,000 per annum

47,000 - 52,000 per annum (Negotiable depending on experience). Full-time, permanent 8.30am- 5.00pm. Commutable from Loughton, Romford, Potters Bar & Harlow. This role requires travel in to London. Company car or car allowance,...

a week ago seen See more...

Pension Risk Transfer Manager / Consultant

Front Row Recruitment

London, England

£50,000 - £90,000/annum plus excellent benefits and bonus

Managing the full life-cycle of of schemes in the transition processthrough to implementation. Working closely with pension scheme trustees and consultancies to ensure the smooth transition of schemes. Reconciling and analysing s...

a week ago seen See more...

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....

a week ago seen See more...

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...

a week ago seen

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...

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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...

a week ago seen

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....

a week ago seen See more...

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...

a week ago seen See more...

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...

a week ago seen See more...

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