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Permanent Fraud Risk Manager jobs

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FINANCE CONTROLS & RISKS MANAGER

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...

CompanyEfinancialcareers
AddressWest Yorkshire, England
CategoryAccounting & Finance
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 months ago See detail

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...

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...

2 months ago seen See more...

Senior Operational & Prudential Risk Manager

Quantum Group

London, England

£85,000 - £90,000/annum

*Collection, analysis, monitoring, and reporting of Operational Risk (OR) incidents and related OR MI to present to key governance committees. *Convening RCSA Working Group meetings, preparation of minutes (with support from Assoc...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Risk Management Analyst Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Credit Risk assesses the creditworthiness and financial strength of clients to determine acceptable levels of credit exposure. Finance Risk controls and oversees the firm's liquidity Risk Management framework, including stress tes...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Senior Operational Risk Manager

Paragon Banking Group Plc

Solihull, West Midlands

Not Specified

Work as a "critical partner" to the 1st Line of Defence, providing support and strategic direction in line with Paragon's Enterprise Risk Management Framework (ERMF), providing effective oversight and challenge covering the key ri...

2 months ago seen See more...

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...

2 months ago seen See more...

Operational Risk Manager

Merje Ltd

Merseyside, England

£60,000 per annum

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities. If you wo...

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...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Enterprise Risk Management and Assurance Specialist

Dla Piper

Edinburgh, City of Edinburgh

Competitive

Reporting to the Enterprise Risk Managers (London) the Enterprise Riskand Assurance Specialist plays a crucial role in mitigating Enterprise Risks that could impact DLA Pipers strategic, business, and operational objectives. The...

2 months ago seen See more...

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...

2 months ago seen See more...

Risk Manager

Nobul Resourcing Solutions Limited

Lancashire, England

£45,000 - £55,000 per annum

Risk identification and management - ensuring that the organisation has a robust process for identifying, monitoring and mitigating risk. Providing assurance solutions in response to issues arising and or business as usual - Overs...

2 months ago seen See more...

Technology Risk Manager

Lutine Bell

Yorkshire and Humberside

£50,000 - £65,000 per annum

Designing & implementing the Line 1 Technology Risk Management processes and providing challenge and support to the Tech teams to identify, measure, monitor and manage the Technology Risks. Building relationships with stakeholders...

2 months ago seen See more...

First Party Fraud Strategy Manager

Virgin Money

Glasgow, Glasgow City

Generous holidays - 38.5 days annual leave (including bank holidays and prorated if part-time)plus the option to buy more. Up to five extra paid well-being days per year. 20 weeks paid, gender-neutral family leave (52 weeks in...

4 weeks ago seen See more...

Risk Assessment & Method Statement Project Manager

Irwin & Colton

Ilford, Greater London

£225/day

Working with the Project delivery teams to develop RAMs that are specific to the projects they're working on. Reviewing the Gaps analysis the current portfolio of RAMs identifying areas for improvement. Acting as the key point of...

4 weeks ago seen See more...

Technology Risk Governance Manager

Technology, Ict & Telecoms

London, England

Competitive

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...

a month ago seen See more...

Credit Risk Assistant Manager

Accountancy Practice

United Kingdom

35000.00 GBP Annual

Are you an experienced Credit Controller who understands risk? Are you looking to develop your career to the next stage and manage people or maybe you already do but you're looking for a new challenge with new company who have exc...

a month ago seen

Credit Risk Assistant Manager

Accountancy Practice

United Kingdom

Competitive

Are you looking to develop your career to the next stage and manage people or maybe you already do but you're looking for a new challenge with new company who have exceeded expectations of profits for a third year running. You wil...

a month ago seen

Manager, Credit Risk Analytics and Modelling

Banking & Finance - Retail

Manchester, Greater Manchester

55000.00 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 month ago seen See more...

Senior Manager, Credit Risk

Accountancy Practice

London, England

Competitive

Monitor the credit card receivables portfolio identifying risks, trends, and anomalies, and implement solutions. Lead the Credit Risk team, overseeing the performance of Credit Risk models. Develop and implement Credit Risk measur...

a month ago seen See more...

Credit Risk Project Manager

Technology, Ict & Telecoms

London, England

Competitive

The individual will be leading a key work stream to delivery a number of Credit Risk initiatives. Agreeing project scope, managing, project resources, monitoring key dependencies and adhering to governance protocols and standards....

a month ago seen See more...

Senior Client Assets Compliance Manager (CASS) - Risk & Compliance

Hsbc

London, Greater London

Youll be contributing your existing expertise to support a truly global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance, Our Risk and Compliance function has a crit...

a month ago seen See more...

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