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Keywords: Payments Controls Governance - Operational Risk Senior Officer, Location: London

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Payments Controls Governance - Operational Risk Senior Officer

Services team is looking for a senior risk and control practitioner with good knowledge of payments ,capable of translating... development, implementation and application of operational risk policies, technology and tools, and governance processes to create...

Company: Citigroup
Location: London
Posted Date: 27 Jan 2025

Head of Cyber Risk - UK

), Payment services Regulations 2017 (PSR), Senior Management Arrangements, Systems and Controls (SYSC) handbook, UK GDPR... hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments...

Company: PayPal
Location: London
Posted Date: 15 Dec 2024

CASS & Safeguarding Oversight Officer

the required controls and governance to comply with any changes. You’ll manage and develop a team to provide oversight..., or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Company: Wise
Location: London
Posted Date: 25 Jan 2025
Salary: £103000 - 135000 per year

CASS & Safeguarding Oversight Officer

the required controls and governance to comply with any changes. You'll manage and develop a team to provide oversight..., or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Company: Wise
Location: London
Posted Date: 22 Jan 2025

Principal ICT and Security Operations Lead

to the Chief Security Risk Officer (CSRO) in the 2nd line of defense, you will lead and mentor a dynamic team responsible... our bold ambitions as we shape the future of payments and fintech. Will you join us? What You Will Do Reporting directly...

Company: Klarna
Location: London
Posted Date: 22 Jan 2025

Director-Compliance - Advisory Team

leadership. Deputise for the UK Chief Compliance Risk Officer in chairing the Operational Risk Committee, attending legal entity... advice on regulatory risks, including through participation at Operational Risk Committees, Customer Outcomes Forums...

Company: American Express
Location: London
Posted Date: 15 Jan 2025

Head of Finance and Operations

governance. Complete and deliver operational information/payments to HMRC, ONS and other government and regulatory bodies... your letter. Reporting to the Chief Executive and operating within the Senior Leadership Team, this role is responsible for the...

Posted Date: 24 Nov 2024
Salary: £45400 per year