Regulatory Risk Officer

Regulatory Risk Officer at Citi Citi London, United Kingdom Posted 6 days ago In-Office Job Permanent Competitive This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports...

Exciting risk opportunity in the data risk / data management space in a European Bank. A European bank is currently seeking a Senior Risk Officer to join their City based team.. The hiring manager is looking for a candidate who has strong experience of Data Risk, BCBS239 / PERDARR and Information Risk, in addition, Operational Risk exposure would be ideal....

An opportunity to join the Product Stewardship / Regulatory Compliance team at a global chemical business; you will ensure the compliance of globally sold, highly complex mixtures.Key duties will be SDS authoring, classifications, labelling, component compliance checks and providing regulatory advice to the technology, R&D, and customer service teams.This is...

Regulatory Risk & Oversight Manager page is loaded Regulatory Risk & Oversight Manager Apply remote type Hybrid locations London, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R127367 About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Our client based in London are a leading law firm and they are seeking a new Senior Risk and Compliance Assistant, the role is paying up to £40k and is a hybrid working arrangement. Being a part of the risk department you are involved in the administration of the firm's risk and compliance procedures. You will look after AML issues and run the firm's file...

Regulatory Risk Associate Director London I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients regulatory and risk issues. My client works with global...

Tax EAC Compliance & Ops Risk Manager page is loaded Tax EAC Compliance & Ops Risk Manager Apply locations Pennington Charlotte Jacksonville time type Full time posted on Posted 7 Days Ago job requisition idJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection....

Are you passionate about making a significant impact within a regulatory body? Join our client as a Regulatory Officer and play a crucial role in shaping the standards and practices of the industry. Seize this chance to contribute to a forward-thinking organisation that values excellence and innovationOur client, a leading regulatory authority is seeking a...

Are you passionate about making a significant impact within a regulatory body? Join our client as a Regulatory Officer and play a crucial role in shaping the standards and practices of the industry. Seize this chance to contribute to a forward-thinking organisation that values excellence and innovationOur client, a leading regulatory authority is seeking a...

Are you passionate about making a significant impact within a regulatory body? Join our client as a Regulatory Officer and play a crucial role in shaping the standards and practices of the industry. Seize this chance to contribute to a forward-thinking organisation that values excellence and innovationOur client, a leading regulatory authority is seeking a...

This role supports the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into senior member(s) of the UK CRO's Office team. Responsibilities will primarily consist of providing SME and...

This role supports the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into senior member(s) of the UK CRO's Office team. Responsibilities will primarily consist of providing SME and...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...

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 better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

THE COMPANY:Our client is an international banking organisation based in the City. They are looking for a Risk Officer to join the Business on permanent basis.THE RESPONSIBILITIES: Responsible for oversight, monitoring, problem escalation in relation to enterprise risk management. Oversee completion and internal reporting of stress testing. Prepare ERC and...

A major bank are currently seeking a Senior Data Risk Officer to join their London based Risk Department.This specific role will focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank. The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governance,...

Senior Regulatory Officer page is loaded Senior Regulatory Officer Apply locations London time type Full time posted on Posted 30+ Days Ago job requisition id R From day one, our mission has been to create an independent business with a unique culture – one that is controlled by the people who work for it. That's what sets us apart, and why we nurture and...

Risk Analyst Must have 2 years + experience in ICAAP and ILAAP, capital and liquidity risks. Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments. Due...