a consistent, effective, and efficient approach to the control of risks Lead the business engagement with Audit from proactive... remediation plans from a risk/control lens to ensure risks are sufficiently addressed, consider design/operating effectiveness...
. You will be responsible for improving the oversight of non-financial risks, bringing risk and control subject matter expertise to partner... and consistency in control standards for the effective control of risks to within risk appetite as well as driving behaviours...
Job Description: Job Title Anti-Financial Crime (AFC) Financial Crime Risk Assessment – Regulatory Control Advisor... via strategic systems Support the execution team in ensuring business and regions understand the risks assessed through...
Our Risk and Controls team Like any other regulated bank, we need to make sure we are managing our risks and controls..., collaborating at all levels, to tight timescales You have considerable risk and control experience with consumer financial products...
, you will identify assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation... Assessment, Monitoring & Reporting: Assess, monitor & report technology risks, ensuring compliance with firm standards...
your skills in analysis, problem solving and communication to Citi’s Operations Embedded Control Oversight Team. By Joining Citi... Overview: The goal of the Operations Embedded Control Oversight team is to develop and maintain a comprehensive process...
and implementing strategies to manage technology related risks, ensure compliance with regulatory requirements and be a key business... partner to implement and embed robust Tech Control frameworks. This is a hands-on role that will need to ensure key...
, trading control frameworks, electronic & algorithmic trading, booking models, regulatory remediation and enterprise risk... / Algorithmic trading activity - including regulatory standards across UK and EU regulators, and industry practice to control...
, and emerging risks. Identify control deficiencies and remediation opportunities with the Equities Risk and Control team. Support... Equities Risk and Control team. Partner with global teams to deploy new MCA for Equities, focusing on conduct, operational...
, and emerging risks. Identify control deficiencies and remediation opportunities with the Equities Risk and Control team. Support... Equities Risk and Control team. Partner with global teams to deploy new MCA for Equities, focusing on conduct, operational...
& Control function include: being a trusted partner and adviser for the Company in the area of risk, internal controls... and compliance; driving continuous improvement in the Company's control environment and fostering ownership and accountability...
Manager you will oversee Risk Management and Internal Control matters across the organisation, ensuring the integrity... management and the control environment across the business and influence others to deliver in-line with the agreed vision...
Manager you will oversee Risk Management and Internal Control matters across the organisation, ensuring the integrity... management and the control environment across the business and influence others to deliver in-line with the agreed vision...
with Divisional Risk teams (2LoD), Group Technology Risk & Control team (1LoD), and coordinates with LCH LTD and LCH LTD1st line... to drive optimisation of the control process. This will include, but not limited to, improving the SAD documentation to remove...
-effective approaches to minimize the organization's risks. You will also assess and communicate information regarding business... risks with functions across the organization. We’re the world’s leading provider of secure financial messaging services...
Finance Risk and Control Specialist to join their team. This role is a unique opportunity to leverage your audit expertise... within a fast-paced fintech environment. As a Finance Risk and Control Manager, you’ll collaborate with Product, Engineering...
a vital role in taking a wholistic view of controls and risks across our operations and transformation activities, promoting... effective data management, control effectiveness, and quality assurance. This exciting opportunity will allow the incumbent...
Risk and Control (TRC) organisation. Reporting into the firmwide technology Chief Controls Manager, TRC leads the... to leverage their experience to advance the firm's framework for managing technology risks and controls, which aligns technology...
to strengthen the Group's Control environment. Key Responsibilities Risk Program Management Foster strong relationships...
to day activities ensuring the robustness and continued improvement of our control environment with a specific focus on the... line risk and control activities, including proactively providing progress summary reports and escalating gaps or failed...