Risk Officer jobs in London, England

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ELECTRONIC TRADING COMPLIANCE AND OPERATIONAL RISK OFFICER

Assesses risks and effectiveness of Front-Line Unit (FLU) processes and controls associated with Electronic Trading to ensure compliance with applicable Laws, Rules and Regulations (LRR). Engages in activities to provide independe...

CompanyAbout Bank Of America
AddressLondon, Greater London
CategoryHuman Resources
Date Posted 5 hours ago See detail

Electronic Trading Compliance and Operational Risk Officer New

About Bank Of America

London, Greater London

Assesses risks and effectiveness of Front-Line Unit (FLU) processes and controls associated with Electronic Trading to ensure compliance with applicable Laws, Rules and Regulations (LRR). Engages in activities to provide independe...

Conduct Regulatory Business Risk Officer £750/day LDN 6 Months

Banking

London, Greater London

£750.00/Daily

Extensive knowledge and understanding of risks and related controls for MAR and PRO regulations. Experience with working on regulation implementation and conduct risk remediation programmes. Strong attention to detail. Understandi...

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...

Business Risk Senior Officer - Data Technical Analyst , SVP

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,...

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...

Compliance Risk Management Officer £650/day Inside IR35 LONDON

Banking

London, Greater London

£ 600 - £ 650 / Daily

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. Strong understanding of key regulatory priorities and developments impacting UK financial services firms. Ability to inte...

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...

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...

High Risk Intervention Officer

Aoc Create

London, England

TBD

Good standard of education up to Level 3 Experience of working with 16-19 year olds Excellent communication and interpersonal skills, with the ability to establish rapport with students, parents, and colleagues. Patience, empathy,...

Risk Officer

Davies Talent Solutions

London, England

Competitive salary

Collaborate with stakeholders to implement and maintain compliance with risk management best practices. Advise and support key personnel on risk management strategies and best practices. Oversee the reporting and management of bus...

Vacancies Fire Risk Officer

Notting Hill Genesis

London, Greater London

£35,196 to £39,107 per annum for 35 hours per week.

Monitor and manage completion of Fire Risk Assessment actions. Contract Management. Financial Management ensuring our contractors are paid on time. Lead regular contract review meetings and scrutinise KPIs. Provide guidance to i...

Mandarin speaking Officer of Credit Risk Management Department

People First Ltd

London, England

£28,000 - £35,000/annum

Borrower on Credit Watch List has to perform loan review every month or every two months. Collecting the borrowers financial information, financial covenant compliance information, credit facility revision, credit facility amount...

A Fire Risk Assessment Officer

Logix Resourcing

London, England

£250 - £300/day

A Fire Risk Assessment Officer (FRA) - review the communal areas of a building. The FRA sflagany possible fire hazards (such as a build-up of rubbish), checks the fire safety measures in place (like fire doors) and recommends any...

Risk - UK CRO's Office - Regulatory Risk Manager - SVP

Citi

London, Greater London

Responsibilities will primarily consist of providing SME and analytical support to the UK CRO's Office at the broker-dealer or bank chain legal entity level across a range of deliverables. Analytical work in support of legal entit...