Business Risk and Control

Job SummaryControl Risks is seeking a highly skilled Risk Analyst, Commercial to conduct research and analysis on political, regulatory, operational, and security risks in Western Europe, with a focus on the UK and Spain.Key ResponsibilitiesDevelop and deliver customized consulting projects on key topics for our clients.Contribute to Control Risks'...

Company Overview:Control Risks is seeking a dedicated Due Diligence Advisor to enhance their Embedded Consulting team, specifically to support a prominent technology client's Global Security division. The ideal candidate will be instrumental in overseeing the daily functions of the Due Diligence Program, collaborating with diverse stakeholders, and...

Company Overview:Control Risks is seeking a skilled Due Diligence Advisor to enhance the operations of its Embedded Consulting team. This role is integral to supporting a prominent technology client's Global Security division. The ideal candidate will be responsible for overseeing the daily functions of the Due Diligence Program, collaborating with diverse...

Company Overview:Control Risks is seeking a skilled Due Diligence Advisor to enhance the operations of its Embedded Consulting team. This role is essential in supporting a significant technology client's Global Security division. The ideal candidate will be instrumental in overseeing the daily functions of the Due Diligence Program, engaging with diverse...

Audit & Risk Recruitment has been mandated to assist a top 10 UK firm to recruit for an Internal Controls/SOX Senior Manager in London. It is a new opportunity which has arisen due to growth and expansion of the audit and risk services within the firm. In this role you will report to the respective Director/Partner. As a Senior Manager, you will lead and...

The Lead Risk Advisor will operate on a 12-hour shift pattern, following a 4 days on, 4 days off schedule. The Lead Risk Advisor is tasked with delivering guidance, support, and oversight to various Control Risks clients globally. This role involves direct client interaction and necessitates the ability to provide comprehensive security assistance, risk...

Financial Oversight and ReportingAnalyze and document existing financial operations processes to identify deficiencies and opportunities for enhancement. This analysis will encompass all Group and regional activities across AMER, EMEA, and APAC.Assist the Group Finance Manager in developing a comprehensive suite of FRS102 accounting policies for...

Position Overview:The Senior Risk Consultant will engage in a structured 12-hour shift pattern, alternating between day and night over a 4-day on, 4-day off schedule.This role is pivotal in delivering expert guidance and monitoring for a diverse portfolio of Control Risks clients globally. The Senior Risk Consultant will directly interact with clients,...

Job Summary:IQ Risk is seeking a highly skilled Senior Credit Risk Reporting Analyst to join our team in London. As a key member of our credit analytics team, you will be responsible for producing and enhancing IFRS 9 expected losses, management information, and analytical insights to drive recommendations and understand risk appetite thresholds.Key...

Position Overview: Senior Risk ConsultantThe Senior Risk Consultant will operate on a 12-hour shift pattern, engaging in a 4-day on, 4-day off rotation that alternates between day and night shifts.This role is pivotal in delivering expert support, guidance, and oversight to a diverse portfolio of Control Risks clients globally. The consultant will engage...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk and control, quality assurance and communication to Citi's Central Controls TeamBy Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing...

Financial Reporting and Control ExpertiseWe are seeking a highly motivated and experienced Global Financial Controls Analyst to play a crucial role in ensuring the accuracy, reliability, and integrity of our financial reporting processes across all regions (AMER, EMEA & APAC). You will be instrumental in documenting, analyzing, and improving our finance...

Position OverviewInternal Controls Manager - Financial Services SectorCompetitive SalaryFlexible working arrangements availableAudit & Risk Recruitment is collaborating with a distinguished financial services organization in their quest for an Internal Controls Manager. This is a newly established position that will report directly to the Head of Internal...

Join Citi's Client organization and be part of a team dedicated to delivering exceptional service to clientsThis role will report to the Client Controls - Engagements and Issues Management Team Lead and will focus on implementing key processes and governance surrounding 'Regulatory Change' processes. The ideal candidate will have a strong understanding of...

Position Overview:The Senior Risk Consultant is tasked with providing expert support and strategic advice to a diverse portfolio of clients globally. This role involves working on a 12-hour shift pattern, alternating between day and night shifts, within a flexible 4 days on, 4 days off schedule.Key Responsibilities:Client Engagement: Act as a primary point...

Summary:This role affords the opportunity to work directly within the business, and across all GB CRB business areas, and to act as a Risk Management steward for coordinating all key Enterprise Risk Management (ERM) activities that require completion by management within the 1st Line. The role will require daily interaction with the BU / Corporate Function's...

Job Title: Business Risk and Control OfficerCompany: Citibank, N.A.The Business Risk and Control Officer plays a vital role within the Risk Management division at Citibank, N.A. This position is tasked with enhancing governance and executing the Manager Control Assessment, ensuring the integrity and precision of the Control Framework, while also aiding in...

Job Title: Business Risk and Control OfficerCompany: Citibank, N.A.The Business Risk and Control Officer plays a vital role within the Risk Management division at Citibank, N.A. This position is essential for enhancing governance and executing the Manager Control Assessment, which ensures the integrity and precision of the Control Framework. The officer will...

Job Title: Business Risk and Control OfficerCompany: Citibank, N.A.The Business Risk and Control Officer plays a vital role within the Risk Management division at Citibank, N.A. This position is essential for ensuring robust governance and executing the Manager Control Assessment. The officer will be instrumental in maintaining the integrity and precision of...

Are you a meticulous professional with a robust background in IT governance or process risk oversight? Rullion Limited is seeking to engage a consultancy expert for an essential role within a prominent financial institution. This engagement offers a genuine outside IR35, Business to Business relationship. The position is hybrid, necessitating on-site...