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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...
ComplianceAttention to DetailOrganisedAnalyticAML KnowledgeFinancial Crime Officer TO £40,000 + 15% Non-Con Pension + Bonus + Benefits Central London - Hybrid Role THE COMPANY
Title: Technology Risk Consultant Location: On site (London) 3-5 days a week Length: 6 months Position Purpose: Support Technolo...
A leading financial services organisation is currently searching for Head of Group Risk Management on a 5 - 6 month contract basis. It will be £1565
As a Barclays Operational Risk Senior Manager, you will identify, oversee and manage the bank wide response to People and Legal Risks from a 2nd line (2LoD) perspective within the broader Operational ...
Our client is a true ethical bank with a strong history of Social Purpose Sector and Charitable Sector lending. They now have an exciting opportunity for a Prudential Risk Officer. R...
Business Unit: Risk, Personal Credit Salary range: £53,600 - £72,250 DOE Contract Type: Permanent Join Virgin Money as we transform our team into one that is ready to meet...
About the role The Risk Manager; Our Risk Manager will be part of the Risk, Compliance & Assurance Directorate. They will support effective and efficient identifica...
My client, a specialist in FX and Cross Border payments are looking for an Operational Risk Manager to join their team on a permanent basis. The successful candidate will be responsible for supporting...
My client, a leading specialist in FX and Cross Border payments are looking for an Operational Risk Manager to join their team on a permanent basis. The successful candidate will be responsible for su...
As a Barclays Operational Risk Fraud Manager you will use your expertise to review, oversee and challenge how Barclays identify, manage, monitor and mitigate fraud risk. As part of a dynamic, fast pac...
Key Reponsibilities: Support the Banks Senior Manager responsible (MLRO) for oversight of its compliance with the Regulators rules on systems and controls for prevention of Money Lau...
As a Barclays Senior Operational Risk Manager, you will have a chance to identify, oversee and manage the bank wide response to Transaction Operations and Payments Process Risk within the broader Oper...
Compliance MonitoringOfficer Group Risk & Compliance (GRC) The Group Risk & Compliance function is led by Group CRO. The CRO with his leadership team is continuing to grow and buil...
CREDIT RELATIONSHIP MANAGER - PRIMARY RESPONSIBILITIES 1) Portfolio Management & Credit Approval Responsible for end-to-end 2LOD ownership of the credit relationship of assigned portfolio through i) I...
Your opportunity Deloitte Global Risk makes an impact by developing programs, processes and resources to preserve, protect and enhance the Deloitte brand. We identif...
Your opportunity Deloitte Global Risk makes an impact by developing programs, processes and resources to preserve, protect and enhance the Deloitte brand. We identif...
Your opportunity Deloitte Global Risk makes an impact by developing programs, processes and resources to preserve, protect and enhance the Deloitte brand. We identif...
Lutine Bell are working with a UK Leading Asset Manager who is looking to appoint a Net Zero Climate Change Risk Oversight Manager into their Organisational Risk Team. This appointment will be reporti...
Climate ChangeRisk ManagementSustainability2nd LineRisk FrameworksOur client is a growing, innovative Challenger Bank with a strong appetite to lend supported by an existing geographic footprint, competitive product offering & growing lending book. As part of the ne...
Location Office (London) Rate £800-£870day rate (Umbrella) Duration 6 Months Start 10th Jan 2022 Interviews 1...
Business Unit: Group Risk, Compliance Office Salary:£38,882 - £55,000 depending on experience Location: UK based, remote working available Contract Type: Permanent Disrupt the status quo. I...
Management of annual review of policies and SLA documents. Responsible for risk procedures and risk/regulatory framework to be able to identify areas of shortcoming and offering potential solutions to...
The CRO will oversee all banking business lines and head up several functions including Risk, Legal and compliance. The role will report into the CRO and will lead and embed a robust 2LOD framework th...
Business Unit: Risk, Mortgage Credit Salary: £38,882 - circa £54,000 depending on experience Location: UK based, remote working available Contract Type: Permanent Its an exciting time to be...
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 risk management...
An excellent opportunity is available with a leading banking organisation based in Solihull for an AML/KYC Analyst to identify and advise on Anti-Money Laundering and Counter Terrorist Financing issue...
At Yorkshire Building Society we pride ourselves on being a mutual organisation that helps people achieve their real life goals - we call it providing Real Help with Real Life. We have ambitious plans...
At YBS, were here to do whats right. Not just for our members who use our savings and mortgage products. But for our communities, our society, and our world. And it all begins with our people.Weve cre...
Management of annual review of policies and SLA documents. Responsible for risk procedures and risk/regulatory framework to be able to identify areas of shortcoming and offering potential solutions to...
Senior Credit Underwriter - Commercial Banking (Director) Location: London The Bank: Serves the needs of scale up or medium sized and fast-growing SMEs; profession...
Credit AnalysisCredit RiskCommercial Bankingcredit underwritingDue to exciting growth within the business, our client is now recruiting for a number of "Financial Crime Executives" to join their busy team. Our client are a lead...
AMLComplianceFinancial CrimeSARTransactionHead of Prudential Risk (Interim)I am currently recruiting for an Interim Head of Prudential Risk for a City based bank. You will be responsible for overseeing the day-to-day management of Prudential ...
Job Responsibilities: Maintain a robust 2LoD oversight of the controls environment and ensuring all flagged requests/regulatory requirements are met on a timely manner. Tasked with Developing and Impl...
Director - Senior Credit Underwriter - Commercial Banking Location: London The Bank: Serves the needs of scale up or medium sized and fast-growing SMEs; profession...
Credit AnalysisCredit RiskCommercial Bankingcredit underwritingDirector - Senior Credit Underwriter - Real Estate Finance Location: London The Bank: Serves the needs of scale up or medium sized and fast-growing SMEs; professio...
Credit AnalysisCredit Riskreal estate financeproperty financecredit underwriting9 Month FTC We are seeking an experienced Financial Crime Monitoring and Screening Manager to join our growing Financial Crime team in the 2LoD, to play a leading role in the definit...
Compliance MonitoringFinancial CrimePEPScreeningSanctionSenior Manager Financial Crime Compliance, 2LOD (Remote based UK)Responsible for: Supporting the Head of Financiel Crime across all areas including: Advising the business and senior management on the ...
Senior Manager Financial Crime Compliance, 2LOD (Remote based UK) Responsible for:
Excellent basic salary plus an excellent benefits package Change Recruitment are working with an innovative, dynamic Financial Services client (based in Edinburgh but happy to support remote working)...
If this is you, keep reading! About the Role The 2LOD FCC Risk Assessment and Policy Senior Manager will be responsible for providing leadership and support to the Head of FCC / MLRO on all financial ...
Job Description Information Risk Manager required for market-leading financial services firm. The role will involve providing a range of information risk services across the 1st and 2nd lines of Defen...
Job Description Information Risk Manager required for market-leading financial services firm. The role will involve providing a range of information risk services across the 1st and 2nd lines of Defen...
As a Barclays Market Surveillance Strategy and Optimisation Manager you will coordinate and support the ongoing development of an effective, efficient and comprehensive Market Surveillance programme w...
OVERVIEW OF THE DEPARTMENT/SECTION Overview of CIB Credit for EMEA ("CIB Credit") : Virtual credit office combined by Credit Office for EMEA and Structured Finance Credit Office for EMEA und...
A reputable international banking organization based in London is currently looking to hire a Credit Risk Model Validation candidate to join their Banks Risk division as part of the team responsible f...
CVA Matlab LGD R PD Model Validation CCAR Counterparty Credit RiskA Surrey-based financial-services company is looking for a Process Change / Process Design Specialist to interact with the Legal & Public Policy department (Lean Six Sigma in particular). The primary ...
The CRO will oversee all banking business lines and head up several functions including Risk, Legal and compliance. The role will report into the CRO and will lead and embed a robust 2LOD framework th...
A global business is currently looking to hire a Head of Operational Risk to join their Business Services function leading their 2LoD risk team through the maintenance of the Operational Risk Manageme...
Business Services Operational Risk Management Data Protection cyber security operational risk framewk it riskCompliance Monitoring Officer (12-month FTC) - Bristol Triodos Bank is one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultura...
Compliance Moniting Regulaty Requirements CASSChange Recruitment is partnering with a high-profile Financial Services client to recruit an Operational Risk Manager based in Edinburgh Reporting to the Head of Risk, you will help develop and embed...
Risk Manager, Yorkshire. Up to £60,000 plus benefits. I am working with a well-established International Insurance operation who are looking for an experienced Operational Risk professional to j...
Insurance Risk Management riskSearch Consultancy is currently supporting a well established Financial Services business with multiple offices across the UK with the hire of an Operational Risk Business Partner. The role sits wit...
Operational Risk 2LODAt M&G our vision is: to become the best loved and most successful savings and investment business and were looking for people who are excited about joining us on our journey. Were digitally transform...
THE COMPANY Our client is the capital markets business of a large international financial services group. With innovative solutions for their clients they are a first class employer. Working as part o...
Search Consultancy is currently supporting a well established general insurance business with multiple offices across the UK with the hire of an Senior Risk Analyst The role involves working alongsi...
Alexander Mann Solutions (AMS) is the worlds leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services t...
An international bank, based in London is growing its compliance and financial crime team. This is a new role, within a well regarded team where you will be part of the 2LOD covering both financial cr...
1st Line of Defence Compliance Business Partner The Role: This is an exciting time to join PIB as we recruit for a 1st Line Compliance Business Partner based from any of our PIB offices across the U...
Triodos Bank is one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. This is an exciting time for the right profess...
Operational Risk Operational Risk Management Risk Management Stress Testing ICAAPMERJE is looking for an experienced Risk professional with broad expertise to join an established specialist lending business that has been providing financial services to its specific markets for ove...
Change Recruitment is partnering with a high-profile Financial Services client to recruit a Senior Compliance Manager based in Edinburgh Reporting to the Chief Risk Officer, you will be responsible f...
About Us: We are a dynamic business created to fill a gap in the market for a specialist, independent, client-centric and service focussed insurance adviser. We provide insurance solutions to organis...
1st Line of Defence Compliance Business Partner - 6 month contract About Us: PIB is a growing group of insurance advisory businesses. The business is growing rapidly through acquisitions and by empl...
Job Responsibilities:
We are working with an Insurance Broker with offices in London, looking to appoint a new Risk & Compliance Assistant to support a well established 2LoD team. Ideally, this person will have a Risk bac...
Broker Compliance Insurance Risk Management MI reptsA global Investment Bank based in London are looking for a Financial Crime Officer to join their team. The role will be part of a relatively small department, so strong 2LOD generalist experience wit...
Role Responsibilities
Engage with the cutting-edge innovation businesses and investors that are changing the world. Build a career with purpose. If youre looking for a company that values your ambition and passion - and yo...
Engage with the cutting-edge innovation businesses and investors that are changing the world. Build a career with purpose. If youre looking for a company that values your ambition and passion - and yo...
Our client is a large Financial Services client based in the South West, looking for make a number of hires for a 2LoD team build. We are looking for the following expertise:
About the job Broadgate Search have been exclusively instructed to recruit for a Compliance Business Partner for a growing Insurance Company on a 6 month Fixed Term Contract. This role will be worki...
About Us: PIB is a growing group of insurance advisory businesses. The business is growing rapidly through acquisitions and by employing outstanding individuals with a wealth of knowledge and experie...
Quality Assurance & Conduct Risk Manager (Insurance), London or Home Counties based (Flexible working). c£60k + Benefits. I am working with a leading insurance broking group who are expandin...
General Insurance Governance Quality Assurance Conduct RiskThe Risk Governance Manager, UK will help with the UK Risk & Compliance functions governance requirements. The role resides in the second line of defence and reports to the Director, Risk Management, ...
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and emp...
This is an absolutely fantastic opportunity for someone who has a passion for risk, wants to be involved in numerous projects, and has ambition for their career. You may already be working with 2LOD...
About Us: PIB is a growing group of insurance advisory businesses. The business is growing rapidly through acquisitions and by employing outstanding individuals with a wealth of knowledge and experie...
Our client is a Plc Property expert. Operating on a digital platform, the company has the culture of a dynamic FinTech with a well-established brand and corporation behind it to be best in class. This...
Financial Crime Manager - Internal Fraud and Anti Bribery & Corruption | Permanent | Flexible Excellent salary and benefits package ! Change Recruitment are working very closely with a first class F...
Description of the Business Line or Department The GLBA/NAT mission statement is to develop a worldwide business franchise in the Natural Resources, Energy and Infrastructure sector by providin...
Global banking brand, located in the City, with a local population of circa 500staff is seeking a well rounded risk and credit specialist to be responsible for providing risk oversight to the wider bu...
Credit Risk Risk Stress Testing framewk 2LODGlobal banking brand, located in the City, with a local population of circa 500staff is seeking a well rounded risk and credit specialist to be responsible for providing risk oversight to the wider bu...
Credit Risk Stress Testing risk framewk 2LODConduct Risk & Quality Assurance Manager – Insurance Broking My client is a major insurance broking group who are looking to grow their 1st line team. You will be responsible for supporting the Gro...
MERJE is looking for an experienced Credit Risk professional to join a start-up bank that is will be offering fantastic retail and commercial FS products using a unique business model. This role is n...
Reed Banking are delighted to be working with a retail banking group in their search for a Risk and Compliance Analyst. This role will support the Risk and Compliance Manager in effectively testing, ...
A diverse and well established Bank based in London us currently looking for a Senior Model Validation Candiate to join their 2LoD Model Validation department which acts an independent model authority...
Derivatives Front Office Pricing Model Validation Interest rate risk Yield CurveSupervisory, Risk and Controls Specialist A Leading Financial services business are looking to hire an experienced Risk, Controls and Supervisory Specialist to assist senior level team members in the...
The right candidate will have experience working across the 1LOD/ 2LOD with extensive Markets knowledge gained in Banking. This role is to assist with the delivery of Supervisory Controls including o...
A leading European Bank are looking to hire a "PEP Compliance Analyst" to join the bank for a 6-month project. Rate for this project is £300 PAYE per day OR we can give an Umbrella comp...
PEP COMPLIANCEA global Investment Bank based in London are looking for a Financial Crime Officer to join their team. The role will be part of a relatively small department, so strong 2LOD generalist experience wit...
In this role you will:
A global Investment Bank based in London are looking for a Financial Crime Officer to join their team. The role will be part of a relatively small department, so strong 2LOD generalist experience wit...
Conduct Risk & Quality Assurance Manager – Insurance Broking My client is a major insurance broking group who are looking to grow their 1st line team. You will be responsible for supporting the Gro...
IT Risk / Cyber Risk - Senior Operational Risk Manager - 2LoD - Emerging Technology - London £115k + Bonus We are looking for a Senior Operational IT Risk Manager for a leading Bank. This i...
Multinational Insurance company are expanding their 2LoD function in London reporting into the the Head of Information Security and compliance. Requirements The Information Risk Manager will be inst...
Venn Group are working with a financial institution to help with the integration of two of its London based entities. The role sits within risk management and requires a Cyber and Information Security...
At TSB, we believe businesses need to reflect the communities they serve. This is why we have a long-term commitment to diversity and inclusion. Its important to us to make sure we bring the best tal...
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