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Keywords: Payments Controls and Regulatory Management Risk Director, Location: London

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Payments Controls and Regulatory Management Risk Director

Payments Controls and Regulatory Management Risk Director is a senior specialist who sits in the Payments business... oversight and management of the following matters for the business, including: Prudential and Regulatory Risk (includes Reg...

Company: Citigroup
Location: London
Posted Date: 12 Dec 2024

Global Payments Solutions Product Risk Manager

Job Description: Job Title: Product Risk Manager Corporate Title: Vice President or Director Location: London... for our clients, backed with high-tech for their liquidity management, payments and receipts, trade and supply chain finance and FX...

Company: Bank of America
Location: London
Posted Date: 14 Dec 2024

Director, Risk Management

potential. Title and Summary Director, Risk Management Overview The Commercial & New Payment Flows (CNPF) 1st line Risk... for Mastercard. We are looking for a Risk Management Director to lead Technology Risk, Operational Resiliency, and Process/Risk...

Company: Mastercard
Location: London
Posted Date: 12 Dec 2024

Director, Regulatory Legal, EMEA

, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team... is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations...

Company: Airwallex
Location: London
Posted Date: 30 Oct 2024

Director, Financial Risk

and implementing effective risk management frameworks and controls Strong analytical and problem-solving skills with the... Head of Enterprise Risk the Director, Prudential Risk will set our governance framework and provide overall risk oversight...

Company: Checkout.com
Location: London
Posted Date: 08 Jan 2025

Director, Financial Risk

and implementing effective risk management frameworks and controls Strong analytical and problem-solving skills with the... Head of Enterprise Risk the Director, Prudential Risk will set our governance framework and provide overall risk oversight...

Company: Checkout.com
Location: London
Posted Date: 08 Jan 2025

UK Regulatory Compliance - Manager - Compliance Testing

into the Director for Regulatory Affairs and Testing, duties will include: Proactively assist and support the Director... for Regulatory Affairs and Testing with the overall design and delivery of a proportionate and risk-based Outcomes Testing programme...

Company: American Express
Location: London
Posted Date: 07 Jan 2025

Head of Technology Risk (2nd LOD)

controls and their effectiveness. Working with 1st line risk to embed risk management standards. Improving the quality... in the life: You'll be working closely with the Director of Operational Risk and senior technology and risk leaders...

Company: Zopa
Location: London
Posted Date: 19 Dec 2024

Technology Risk Manager (2LOD)

be working closely with the Director of Operational Risk, Head of Technology Risk and senior technology and risk leaders.... Working with 1st line risk to embed risk management standards. Improving the quality of discussion and debate...

Company: Zopa
Location: London
Posted Date: 19 Dec 2024

Director of Business Operations

environments Happy to get your hands dirty in high-risk areas such as tax, financial audits and regulatory compliance to deliver... of risk, including regulatory risk stemming from licensed activities as well as general business risk Provide support...

Company: Smarkets
Location: London
Posted Date: 21 Dec 2024

Assistant Company Secretary - Entity Governance

, controls, and ways of working. Develop and maintain subsidiary management policies and frameworks and oversee governance... entities, maintaining and overseeing these to reduce compliance risk, streamline processes, and drive operational excellence...

Company: RELX
Location: London
Posted Date: 14 Dec 2024