Risk Control Specialist jobs in London, England

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SPECIALIST, RISK & CONTROLS SELF-ASSESSMENT (RCSA)

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

CompanyNorthern Trust
AddressLondon, Greater London
CategoryBanking
SalaryUnspecified
Job typeQualified accountant
Date Posted 2 months ago See detail

Specialist, Risk & Controls Self-Assessment (RCSA)

Northern Trust

London, Greater London

Unspecified

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

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...

Senior Risk Control Officer

Banking & Finance - Retail

London, England

not provided

Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management. Supporting and challenging the management of risks and reporting material risk issues to ensure Banks risk appetite an...

Head of First Line of Risk & Control - Banking & Markets

Northern Trust

London, England

Unspecified

Manages the First Line of defense risk function while serving as the primary business unit liaison to the second Line of defense risk and compliance function. Manages the regulatory change program for Banking & Markets and acts as...

Head of Risk & Control (First Line) | Banking and Markets

Northern Trust

London, Greater London

Unspecified

Manages the First Line of defense risk function while serving as the primary business unit liaison to the second line of defense risk and compliance function. Manages the regulatory change program for Banking & Markets and acts as...

IT Risk & Control Analyst

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...

Head of Risk & Controls (First Line) | Banking and Markets

Northern Trust

London, Greater London

Unspecified

Manages the First Line of defense risk function while serving as the primary business unit liaison to the second line of defense risk function. Manages the regulatory change program for Capital Markets and acts as a central point...

Technology Risk & Controls Manager

Legalandgeneral

London, Greater London

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...

Senior Risk Control Officer

Prime Personnel

London, England

Competitive salary

Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management. Supporting and challenging the management of risks and reporting material risk issues to ensure Banks risk appetite a...

Specialist, Market Risk and Liquidity

Northern Trust

London, Greater London

Unspecified

Coordinate and facilitate monthly forums to foster open and candid discussions of inherent risks, risk profile changes and mitigating controls. Identify areas of highest risk, highlight key controls and control gaps to senior stak...

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...

Risk & Control Self-Assessment(RSCA) - First line of Defense

Northern Trust

London, Greater London

Unspecified

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

Technology Risk and Controls Director

Jpmorgan Chase & Co.

London, Greater London

Develop and implement Technology Risk management strategies, policies, and processes to identify, assess, and mitigate risks, and drive strategic projects and initiatives to enhance the firm's Technology Risk management capabiliti...

Risk & Assurance Specialist

Astrum Search

London, Greater London

Astrum Search is working alongside a leading global law firm to recruit a Risk & Assurance Specialist. This role will assist in implementing the framework across the firm as well as take ownership of risk reporting and analytics....

Senior Consultant, Risk & Controls Self - Assessment (RCSA)

Northern Trust

London, Greater London

Unspecified

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

Resilience Risk Specialist

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. We're proud to accelerate growth for our clients, c...

Technology Risk and Controls Analyst

Technology, Ict & Telecoms

London, England

55000.00 - 70000.00 GBP Annual

Reporting to the COO, Technology provides digital tools, software services and infrastructure globally to all business groups. The area covers Technology Strategy & Planning, Risk and Controls, Business Resilience, IT Service Cont...

Project Controls Risk Engineer

Advance Trs

London, England

Maintaining and developing the WBS, CBS & RBS (Work, Cost and Risk Breakdown Structures). Coordinating the linkage between the programme, the estimate, the cost and the risk management systems by using project softwares. Conductin...

Credit Control and Accounts Receivable Specialist

Uxbridge Employment Agency

Hillingdon, Greater London

£30,000 - £35,000/annum

BUPA full coverage Private Healthcare with no excess payments for the employee. Excellent hybrid working pattern Great work life balance. Employee supported volunteering. Enhanced family leave provisions. Perkbox and Employee as...

Risk Policy and Internal Controls Manager

Dla Piper

London, Greater London

Competitive

Ownership for developing the framework covering policy, minimum standards and Internal control. Creation of templates, guidance and support for Policy and minimum standard creation, aligned to the firms stated risk appetite. Deve...

Technology Risk and Controls Lead

Jp Morgan

London, Greater London

Competitive

Bachelor's degree or equivalent experience. Strong leadership skills with exceptional communication and presence. Advanced knowledge of multiple IT control and project management practices and experience working across large envir...

IT Financial Controls & Assurance Specialist

Bt Security

London, Greater London

Competitive

Supporting the Senior managers in Risk and compliance team. Working as part of a small team of ICOFR controls and Assurance Specialists. Improving and developing the IT Controls Framework that aligns with industry best practice. S...