Business Risk and Control Senior 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...

Cybersecurity threats are increasingly prevalent, making it essential for organisations to have robust IT risk management and control frameworks in place. As a Cybersecurity Risk Officer, you will play a critical role in identifying, assessing, and mitigating IT-related risks within our client organisation.You will be responsible for developing and...

**Risk Control Officer** Our Central London client in the Financial Services sector is seeking a Risk Control Officer to join their team as soon as possible on permanent basis with a salary of £50000 - £55000 on offer. This role comes with a great perks package including privatehealthcare, generous holiday. **What does the role entail?** As a Risk...

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,...

**About Columbia Threadneedle Investments** **What working at Columbia Threadneedle offers....** Working at Columbia Threadneedle Investments you'll find the promise we make to our clients is the same one we make to our employees**:Your success is our priority.** Here, you'll find growth and career opportunities across all of our businesses. We're...

24770972 Generative AI Risk & Controls Senior Control Officer – SVP – Hybrid We are Citi’s Chief Technology Office Risk & Control team, a start-up with the exciting mission of shaping the direction of travel for the Gen AI adoption for the enterprise. We are a team of talented Technologists and Technology Risk Managers. Our mission is to help share...

The Markets business continues to enhance the In-Business Risk and Control function, specifically delivering the next phases in the development of a robust framework of Front Office booking controls including pre-trade, preventative, intraday, end of day, and detective controls; also reporting of MI to senior business management and oversight committees...

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...

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...

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...

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,...

Our client is an overseas bank based in the City Of London. An opportunity has arisen for a Risk Control Officer. The Risk Control department (RC) is responsible for providing guidance and support to the bank’s senior management in the creation and development,implementation and backing of the bank’s operational risk framework. The main duties and...

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...

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...

About the Role:We are seeking an experienced Senior Risk and Control Officer to join our team at Sumitomo Mitsui Banking Corporation – SMBC Group. As a key member of our EMEA Operations team, you will be responsible for overseeing and supporting risk owners, control owners, and other senior management to ensure all risks are identified, assessed, and...

The Business Risk and Control Officer (VP) is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires Global Markets Risk and Control execution expertise in the...

*** - 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...