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At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
Job Title Auditor - Legal & Regulatory and Exam Management Location Birmingham Corporate Title Associate You will be part of the Group Audit Chief Administration Of...
Director - Restructuring The Bank: An established, growing, stable and successful challenger bank who focus on business and personal finance in a small number of c...
Job Title: Model Risk Oversight Manager Salary: £70,000 per annum Working Model: Hybrid working Contract Length: 12-month FTC, with ...
Company Description Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind-the-scenes. Its up to us in L&G...
Internal Compliance Consultant The Role: To support the Cobra Network team meet the regulatory requirements of holding appointed representative status and being part ...
Business Unit / Team: Chief Operating Office Salary range: £74,400 - £90,000 per annum DOE + red-hot benefits Contract Type: Permanent ...
PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We bring the best qualities of a technology player and combin...
global regulators (PRA, ECB and HKMA). The candidate would assist GRPA team on the preparation of various regulatory application packs and documentation requests, including acting in a 2LOD review and...
Job Title Auditor - Legal & Regulatory and Exam Management Location Birmingham Corporate Title Associate You will be part of the Group Audit Chief Administration Of...
Senior Credit Risk Manager
Up to £90,000
Hybrid
Midlands
Our client, a leading Global Banking Group are seeking to appoint a Financial Crime Advisory professional to join the team on a fifteen-month basis to support the Head of Financial Crime Risk. This is...
Job Title: Mandarin Speaking - Associate Relationship Manager The Skills Youll Need: fluent Mandarin and English, business development and relationship management experience in banking. Your New Salar...
Commercial Responsibilities:
Description: Our client, who is one of the leading Arab banks with a strong presence in London is looking to hire within their FCR team. They are looking for someone a robust underst...
Job Title Controls Testing & Assurance (CT&A), Anti-Financial Crime (AFC) Testing & Quality Assurance (QA), Subject Matter Expert (SME) Officer Location London Corporate ...
Excellent career opportunity to join this leading Investment Manager.As part of the global CRO function this critical hire will develop and run their 2LoD Assurance Function. Seeking a data driven an...
Operational Risk and Resilience Analyst - 55886 - £36.43/hour Ltd (inside IR35) Do you have Operational Risk and Resilience Analyst experience, and are you seeking a new contrac...
The Opportunity Shawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day. We offer a diverse range of savings and loan produc...
This contracts sits outside IR35 offering 300-600 per day dependant on experience. EXPERIENCE WORKING IN OPERATIONAL RISK WITHIN THE ENERGY/COMMODITIES TRADING ENVIRONMENT IS ESSENTIAL. A dynamic an...
Job Introduction Main Responsibilities
Job Summary The role holder will be responsible for:
Business Compliance & Risk Officer £110,000 - £120,000 + benefits and bonus Central London Hybrid THE COMPANY They are a highly regarded investment and wealth management firm that manag...
We have an exciting opportunity for a Risk professional to join the Operational Risk Management team which covers Operational Risk, Operational Resilience, Payments Risk, Digital & Te...
Job Title: Business Control Risk Management Officer Location: London (hybrid) Scope and Purpose of the Role: The Business Control Officer UK (BCO U...
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products...
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products...
Responsibilities: * Review and oversee controls and reviews conducted by the team, supporting as required. * Conduct complex controls and reviews. * Identify opportunities to improve the effectivenes...
Investment Banking | Market Risk 2LOD SME | £750/day | Inside IR35 | London (Hybrid working 3 days in the office per week) | This is inside IR35 - so you will be working through an Umbrella compa...
Investment Banking Market Risk 2LODJob Title -DCO - Assurance and Control Testing Location- Mumbai Role Description Divisional Control Office (DCO) team ensures that the division operates with high l...
Once a fortnight Yorkshire My Client is on the search for a Credit Risk Oversight Manager to act as a subject matter expert on all Credit Risk thematic reviews on the Retail, Commercial and Social Ho...
Market Risk Manager An exciting opportunity has arisen for an experienced Market Risk Manager to join a unique insurance firm based in London. The Financial Risk Manager will be joi...
Banking client. Corporate and Investment Banking. London based role, but global presence. Hybrid working . Seeking an IT, Cyber, Third Party Management Risk AVP to report into Operational Risk func...
A leading foreign bank is in search of a Deputy Head of Compliance to be based in their London office. Reporting to the Head of Compliance, the ideal candidate can expect significan...
At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance and...
We have an exciting opportunity for an experienced Retail Credit Risk Oversight Manager to join our Second Line of Defence Prudential Risk team. About the role As our Credit Risk Ov...
Job Summary
Compliance Analyst Job Purpose: To assist the Compliance Officer in carrying out the Compliance Monitoring Plan including the monitoring of the Quality Assurance fr...
Enterprise Risk Analyst £38,000 - £42,000 + 15% Non-Con Pension + Bonus + Benefits Central London - 3-day week in office - hybrid model THE COMPANY
Job Title: Senior Credit Risk Oversight Manager - Retail Mortgages Location: Remote based, Occasional travel required My client is a lender has a fantastic reputation in the market for putting their...
BankingCredit RiskEconometricsEnvironmental AwarenessRetail Banking2nd LineIRBOversightRisk MonitoringRisk AnalyticsJob Title: Senior Credit Risk Oversight Manager - Retail Mortgages Location: Remote based, Occasional travel required My client is a lender has a fantastic reputation in the market for putting their...
BankingCredit RiskEconometricsEnvironmental AwarenessRetail Banking2nd LineIRBOversightRisk MonitoringRisk AnalyticsJob Title: Senior Credit Risk Oversight Manager - Retail Mortgages Location: Remote based, Occasional travel required My client is a lender has a fantastic reputation in the market for putting their...
BankingCredit RiskEconometricsEnvironmental AwarenessRetail Banking2nd LineIRBOversightRisk MonitoringRisk AnalyticsJob Title: Senior Credit Risk Oversight Manager - Retail Mortgages Location: Remote based, Occasional travel required My client is a lender has a fantastic reputation in the market for putting their...
BankingCredit RiskEconometricsEnvironmental AwarenessRetail Banking2nd LineIRBOversightRisk MonitoringRisk AnalyticsVivo Talent has formed an exclusive partnership with an expanding Bank based in Birmingham. We are currently searching for a skilled Operational Risk Analyst to join the team and support our esteemed ...
My Client, a bank in the City, seek a Manager level Financial Crime professional, with strong Fraud experience, to join their 2LOD team in London. Main responsibilities of role (Fraud focused...
The TPM role is responsible for technical delivery, technical decision making and engineering budget, managing technology vendors and suppliers to ensure business outcomes are met.
Our client is an SME finance banking group based in London. Description The Operational Risk Managers responsibilities include:
When you work with the UKs most innovative companies, you know youre making a difference. SVB UK (backed by HSBC) is the banking partner to the UKs leading innovators and investors: we support the gr...
When you work with the UKs most innovative companies, you know youre making a difference. SVB UK (backed by HSBC) is the banking partner to the UKs leading innovators and investors: we support the gr...
An experienced MLRO is required for a leading payments firm based in London. The MLRO will lead on activities to make sure regulatory controls are in place for the growing firm. The role includes col...
Business Analyst, Compliance Risk, Regulatory Control £700 - £775pd - via an Umbrella Company or PAYE Solution London Business Analyst, Compliance Risk, Regulatory Compliance, Regulatory ...
Business AnalystFinancial ServicesInvestment BankingMARTransformationControl DesignMarket AbuseMiFIDRegulatory ComplianceEMIRCompliance RiskVolckerMiFIR1LOD2LODRegulatory ControlControl ImplementationWe are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions...
Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business...
Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business...
Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business...
Opportunity to join a financial services business to play a significant role supporting in the change and transformation of the implementation of a new cloud based core banking platform. The business...
Third Party Risk ManagerOperational Risk2nd Line of Defence - Financial MarketsLondon Third Party Risk Manager required. My client, a leading financial market business, is looking fo...
Gresham Hunt are currently partnered with a leading investment bank who are seeking an experienced Cyber and IT Resilience professional for their growing 2nd Line of Defence function. This is a Direct...
Manager - Financial Crime Change Portfolio Management & Group Engagement WHAT YOU WILL BE DOING A contributor accountable for the delivery and execution of the stra...
I am looking for an Operational Risk Manager to join a high performing Challenger Bank with offices in the South East and Midlands, and the option to work from home. Key Skills: * 2LOD Operational R...
risk manageroperational riskoperational risk managerAre you an experienced Compliance professional Are you looking to take on a challenging role with an organisation undergoing a period of transformation to realise their ambit...
ComplianceCompliance MonitoringFinancial ServicesRegulatory GuidelinesRisk ManagementThe Business Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter ex...
Key Job Responsibilities: Regulatory
Gresham Hunt are currently partnered with a renowned banking institution in the search for a well-rounded Cyber Risk professional, to join their growing second line of defence Risk Oversight function....
This role is responsible for :
Title: Senior Compliance Manager Rate:£700 per day Company: Bankingcorporate Type: Contract The SENIOR COMPLIANCE MANAGER will handle a diverse array of compliance and risk matters ass...
At Yorkshire Building Society we pride ourselves on being a mutual organisation that helps people achieve their real life goalswe call it providing Real Help with Real Life. We have ambitious plans to...
Excited to grow your career Our purpose is to empower people to save and invest with confidence. We are looking for great people to join us, so please come and invest in YOUR...
Overview The IM Control Specialist is an embedded control function which supports the IM business and is responsible for ensuring Investment Managements alignment with the corporate operational...
Operational Risk Analyst, Ops Risk, LOD 12 months London £750pd - £850pd via Umbrella Company Operational Risk, Ops Risk, Risk and Controls, Lines of Defence, 2LOD, 1LOD, Data analysis, ...
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
Excited to grow your career Our purpose is to empower people to save and invest with confidence. We are looking for great people to join us, so please come and invest in YOUR...
The Credit Portfolio Risk Manager is an intermediate management-level position responsible for providing leadership and direction to a team of employees to monitor the Citi portfolio and identify cred...
Do you have an in-depth knowledge of current data protection legislation Has this experience been gained in a financial services regulated environment Our client a unique third sector financial serv...
Data SecurityData ProtectionGDPRData Legislation1LODMy Client, an International bank in the City, seeks a large corporate credit analyst with second line of defence experience, to join their broader credit function in London. The role will involve the...
A global investment bank is currently recruiting for a Financial Crime Governance Officer on a fulltime permanent basis. Reporting to the deputy head of financial crime, you will be based in Liverpoo...
As a Barclays Financial Crime Risk Manager, you will be responsible for driving continuous improvement of the Financial Crime environment for BUK Customer, through delivery of optimal controls, change...
The Corporate & Investment Bank (CIB) Operational Risk Management (ORM) team is responsible for independently assessing, reviewing and overseeing the management of Operational Risk by the first line o...
The Corporate & Investment Bank (CIB) Operational Risk Management (ORM) team is responsible for independently assessing, reviewing and overseeing the management of Operational Risk by the first line o...
The Corporate & Investment Bank (CIB) Operational Risk Management (ORM) team is responsible for independently assessing, reviewing and overseeing the management of Operational Risk by the first line o...
2179 - Risk Manager Advert Your new role National Highways currently has an excellent opportunity for a Risk Manager within the Smart Motorways Programme of our Major Projects Directorate in Birming...
To be consideredfor this role, CassonX are looking to speak with candidates with a background within Operational Risk and(or) resilience roles. This is a broad role, working with many teams across Ris...
Join us as an eTrading Oversight Analyst
Sovereign Credit Management (SCM) is responsible for establishing a consistent view of country risks and sovereign creditworthiness for Citigroup and for underwriting the firms sovereign exposures. It...
As a Barclays Financial Crime Manager you will advise the Business Bank on compliance with Financial Crime Policies and Standards, including activities such as gap analysis, dispensations, waivers, br...
Our client are a growing Investment management firm. Their core business works alongside companion offerings from Wealth Management, Pensions and Alternative Investments, utilising innovative in-house...
Responsibilities: To oversee and validate Daily / Weekly / Monthly Reports outlined below, and provide 2LOD Market Risk reporting for ALCO:
EDD Consultant Hybrid, London. Are you someone who has a passion for delivering advice and assessing risk This role is for someone who has a keen interest in the re...
AMLCapital MarketsDue DiligenceFinancial CrimeTrade FinanceJoin us at SVB and be part of bringing our clients world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and commun...
Evelyn Partners is the UKs leading integrated wealth management and professional services group. With £56 billion of assets under management (as of November 2021), we rank as the third largest UK...
Are you an experienced Compliance professional Are you looking to take on a challenging role with an organisation undergoing a period of transformation to realise their ambit...
ComplianceCompliance MonitoringCorporate GovernanceRisk Management2LODWorking with key stakeholders both locally and globally to ensure the effective communication and awareness of relevant sanctions topics, and that sanctions policy & processes within the advisory scop...
The purpose of this role is to support the Private Banking department in the completion of initial and ongoing Customer Due Diligence responsibilities for ensuring compliance with the Banks Policies a...
Crime PreventionFinancial CrimeKYCQuality AssuranceQuality ReviewsRegulatory To be responsible for providing rigorous and accurate interpretation, advice, guidance and consultation on regulatory requirements. From a Second Line of Defence (2LOD)...
Growing Banking client, based in Sutton, seeking an Technology Risk Manager VP Description For the Technology Risk Manager VP Support the Head of Operational Risk in the independen...
As a Barclays Customer Standards and Governance Manager, you will join us to work across the breadth of Barclays UK Customer and lead on the identification, analysis and management of Customers curren...
Are you ready to hit the jackpot with your career At Metropolitan Gaming, we are defining ourselves the leading casino operator in the UK, growing our business portfolio and defining...
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