Senior Risk Control Officer

K- Posted by - Keith Jones- Manager - Risk Management & Quantitative Analytics Operational Risk and Control professional who has strong corporate / commercial banking experience is sought by a leading bank based in the City. Risk & Control Officer A European Bank in the City is seeking a Risk and Control Officer to join their expanding risk management...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: Co-ordinate...

Job Description Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin. As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to: ...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

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,...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide our clients with the insight to focus...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk,...

We are looking for a full-time Risk Control Analyst with experience in the financial services industry to help build and support the Risk Control function at Validus. Risk Control’s overarching objective is to ensure that an effective and efficient framework of controls is in place to mitigate risk across the firm’s trading activities. This position is a...

**About Validus Risk Management**We are a specialist provider of financial market risk services, working with institutional investors, fund managers, and portfolio companies to design and implement strategies to measure, manage and monitor financial market risk.**Job Summary**This is an exciting opportunity for a full-time Risk Control Analyst to join our...

Special Risks Analysis RoleControl Risks is seeking a skilled Researcher to join its Special Risks Analysis team, supporting clients through research and analysis in the field of kidnap-for-ransom and extortion incidents. The successful candidate will maintain the world's largest database of such crimes, conducting comprehensive research to identify...

*** - The role will encompass a range of responsibilities, including assisting the Team Leader, Controls team in the daily monitoring of Operational bank accounts, investigating entries, and tracking progress until the entries are cleared. - Additionally, it will involve tasks such as data analysis, collaborating on management information (MI), and...

K- Posted by - Keith Jones- Manager - Risk Management & Quantitative Analytics Exciting risk opportunity in the data risk / data management space in a European Bank. Senior Risk Officer - Data Risk / Data Management The core focus of the role will be to drive the execution and implementation of PERDARR in the UK to ensure BCBS239 regulatory compliance, so...

**Job Title**: Risk & Control Officer **Location**: London (hybrid) **Scope and Purpose of the Role**: The Risk Control Officer will assume delegated risk ownership and provide expertise on strengthening ORM first line responsibilities and co-ordinate with second line (Operational Risk) on training and instruction of risk control requirements and risk...

Risk Oversight Control Officer **At a glance**: The Risk & Control Officer (RCO) reports to the UK Head of Process & Control (UK P&C). There are separate Head Office P&C organisations, supporting Corporate Banking (CB), Wealth Management (WM) & Retail Banking (RB) business lines. Within these business lines there are also specific P&C / Business Control...

**THE COMPANY**: Our client is a leading international bank based in the City. They are looking for a **Senior Risk Control Officer **to join the team. **THE RESPONSIBILITIES**: - Support the Head and the Risk & ALM teams in the day-to-day management of risk, with particular focus on liquidity risk and ALM, but also enterprise risk management (ERM) and...

Job Title: Business Risk and Control Senior OfficerOur client, a leading global bank, is seeking a highly skilled Senior Risk Control Officer to join their Risk & ALM Department in London. This is a fantastic opportunity to work in a dynamic and challenging environment, driving business growth while ensuring the bank's risk management practices are robust...

Job Description Risk & Control Consultant - 12 month Fixed Term Contract Media and Broadcasting Business £50,000 per annum + 10% bonus + benefits London - 1 day a week in the office minimum Audit & Risk Recruitment have been mandated by a household name in media and broadcasting to find a Risk & Control Consultant. This role will be hired on a 12...

Risk & Control Consultant - 12 month Fixed Term ContractMedia and Broadcasting Business£50,000 per annum + 10% bonus + benefitsLondon - 1 day a week in the office minimumAudit & Risk Recruitment have been mandated by a household name in media and broadcasting to find a Risk & Control Consultant. This role will be hired on a 12 month fixed term contract...