Business Risk Officer Jobs

BNY Mellon - Manchester, United Kingdom

Central to this role will be an ability to connect elements of the risk profile, and articulate these in a way that influences the business to own appropriate action to identify, assess, monitor and mitigate... Competitive

from: eFinancialCareers.co.uk (+2 sources) - 18 days ago

Armagh City, Banbridge and Craigavon Borough Council - Armagh City

Your search has been saved to and can be managed from your dashboard Receive new jobs like this by email Enter your email address Email Alerts Job Ref: BT-2364195-2 Not Disclosed

from: nijobfinder.co.uk - 9 days ago

Citi - Belfast, United Kingdom

The MCA Quality Assurance and Scope of Operations role holder will be a member of the team of professionals who will: Challenge the quality of MCA policy, standard, procedures and practices; Verify that... Competitive

from: eFinancialCareers.co.uk (+1 source) - 8 days ago

Antony James Recruitment Ltd - Northwich, Cheshire, United Kingdom

As a Compliance Risk Officer, you will be providing support, advice and guidance on compliance framework, policies and procedures, which will facilitate the business in identifying, assessing and managing... £35000 - £60000/annum

from: CV-library.co.uk - Yesterday

Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom

As the Financial Crime Executive, you will play a crucial role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will be essential... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits

from: CV-library.co.uk - Yesterday

Citi - London, United Kingdom

The data quality process includes Critical Data Element ("CDE") identification, creation of appropriate data quality rules, quarterly monitoring of the rules to agreed thresholds and reporting control... Competitive

from: eFinancialCareers.co.uk - 8 days ago

Howard James Recruitment Consultancy Ltd - Northwich, Cheshire West and Chester, United Kingdom

For further details or to apply, please submit your CV via the "Apply Now" button. Our team will reach out to discuss the role and your application. Join us in shaping the future of compliance in banking... £25000 - £30000/annum

from: CV-library.co.uk - 2 days ago

Momentum Security Recruitment - London, United Kingdom

Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. *... £55000/annum

from: CV-library.co.uk - 3 days ago

Citi - London, United Kingdom

Ongoing responsibility for third-party business disruption, continuity of business and safety & security risk for Markets and responsibility for the Global Crisis Management framework (interim only). Embed... Competitive

from: eFinancialCareers.co.uk (+1 source) - 10 days ago

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

Maintenance of policies and procedures and updating as necessary to ensure compliance with all relevant legislation, including: The ideal candidate for the role of Compliance Manager will have: * Strong... £60000 - £68000/annum Plus benefits package

from: CV-library.co.uk - 3 days ago