Job Description Risk and Controls Officer - Financial Services Location: South West London (Hybrid, 3 days..., they are now looking for a Risk and Controls Officer to help maintain compliance excellence and uphold their outstanding reputation...
with a brilliant reputation in the market! They are looking for a Risk and Controls Officer to join their Financial Services team...Risk & Controls Officer - South West London Based My client is a highly reputable London based property company...
Fantastic Opportunity to Join a Leading Organisation In Central Wimbledon, as a Risk and Controls Officer Discover...: £30,000 - £40,000 Working Hours: 9am - 6pm (Hybrid) Department: Financial Services Reporting to: Head of Risk About the Role...
' requirements. As a Senior Officer Business Risk & Control, you will be responsible to ensure compliance with Anti-Money Laundering... products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies...
looking for a Risk & Controls Manager to join our People team. The role will support the Chief People Officer (CPO)and wider People team... by: Driving the effective governance and management of non-financial risks in the team. Providing specialist risk and control...
& Controls Manager to join our People team. The role will support the Chief People Officer (CPO)and wider People team... by: Driving the effective governance and management of non-financial risks in the team. Providing specialist risk and control...
that is committed to do the right thing. The role of the Business Information Risk Officer ('BIRO'), focusses specifically on data... Officer (CISO), Chief Risk Officer (CRO) and/or Data Protection Officer (DPO) as required. 2.Retention and clean-up...
responsible provision of financial services to clients and effective risk management for the firm. This position reports to the... and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management...
in an investment company Relevant business experience in Risk Management and/or Financial Services with a proven track record... and for recommending and implementing risk controls that mitigate those risks. The team supports PGIM Real Estate’s strategic business...
Risk Officer and closely collaborating with senior team members, you will proactively support the implementation... controls to mitigate critical risks, as well as challenge the evidencing and operational effectiveness as well as risk owners...
and controls for financial crime risk management To support the Chief Money Laundering Reporting Officer and Head of Financial... duties will include: To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA...
and controls for financial crime risk management To support the Chief Money Laundering Reporting Officer and Head of Financial... duties will include: To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA...
and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through... risk and controls matters... This role will be working within the Risk, Controls and governance team primarily supporting M...
Job Title: Risk Manager Location: United Kingdom (UK) On Behalf of Our Client - A Leading Financial Services... Organisation The Opportunity: We are currently assisting our client, a prestigious financial services organisation, in their search...
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue... globally. Our proprietary set of APIs embeds financial services and can bring to life multiple B2B and B2C use cases...
of financial services will be delivered by customer-oriented tech companies that embed financing in their customer journeys... in a regulatory compliance role ideally within the financial services industry, payment institution, electronic money institution...
CCO mission to integrate the function and improve credit risk oversight and controls. Motivates others to embrace..., businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the...
and retail banking operations.Skills & Attributes:In-depth knowledge of AML/CTF regulations and financial services compliance...Money Laundering Reporting Officer (MLRO) - SMF 17Location: London, UK - Hybrid WorkingRole OverviewAs the MLRO...
combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest... potential. Title and Summary Business Security Officer, Vocalink Limited Overview Vocalink Limited, a Mastercard Company...
About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...