Risk & Control Officer

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'...

*** - 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...

**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...

**Join us on our mission to make a better world of work.** Culture Amp revolutionizes how over 25 million employees across 6,000 companies create a better world of work. As the global platform leader for employee experience, Culture Amp empowers companies of all sizes and industries to transform employee engagement, develop high performing teams, and retain...

**Join us on our mission to make a better world of work.** Culture Amp revolutionizes how over 25 million employees across 6,000 companies create a better world of work. As the global platform leader for employee experience, Culture Amp empowers companies of all sizes and industries to transform employee engagement, develop high performing teams, and retain...

Paritas Recruitment - Risk London, United KingdomPosted 25 minutes ago Hybrid Permanent £50k - £60k - An international bank are currently seeking a Credit Risk Officer to join their London based operations Reporting to the Head of Prudential Risk, the Credit Risk Officer will have responsibility for the oversight of credit risk, advising on all aspects of...

**Join us on our mission to make a better world of work.** Culture Amp revolutionizes how over 25 million employees across 6,000 companies create a better world of work. As the global platform leader for employee experience, Culture Amp empowers companies of all sizes and industries to transform employee engagement, develop high performing teams, and retain...

**Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

**Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

**Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

Join Control Risks One as a Senior Risk Consultant- Enjoy a Flexible 4 Days On, 4 Days Off Schedule!The Senior Risk Consultant will work 12-hour shifts on a 4-day on, 4-day off schedule rotating between day and night shifts. The Senior Risk Consultant is responsible for providing support, advice and monitoring to multiple Control Risks clients across the...

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...

Join us on our mission to make a better world of work.  Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

Join Control Risks One as a Senior Risk Consultant- APAC SPECIALIST: Enjoy a Flexible 4 Days On, 4 Days Off Schedule!Are you a quick-thinking problem solver who thrives under pressure?Embrace the challenge of a dynamic role where you'll provide critical security support and risk monitoring for global clients. Interact directly with clients, offering expert...

Hays are recruiting for a Front Office risk and control contractor to join a leading bank for 6 month period. The ultimate goal of this role will be to deliver a new robust risk framework for the front office booking controls.Responsibilities will include;Responsibilities: Engage in the scoping, design and implementation of preventative booking controls to...

Hays are recruiting for a Front Office risk and control contractor to join a leading bank for 6 month period. The ultimate goal of this role will be to deliver a new robust risk framework for the front office booking controls.Responsibilities will include;Responsibilities: Engage in the scoping, design and implementation of preventative booking controls to...

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 Risk Officer - Data Risk / Data Management 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. The core focus of the role will...

Senior Risk Officer - Data Risk / Data Management  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.   The core focus of the role...

Senior Risk Officer - Data Risk / Data Management  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.   The core focus of the role...