Business Risk and Controls 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...

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...

**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...

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...

**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...

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

*** - 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...

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...

**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...

We are seeking a highly experienced Risk Manager to join our team as a Senior Risk Manager in the Chief Controls Office. This is an exciting opportunity to be part of a group of skilled risk professionals that are redeveloping the end-to-end risk and control framework, which includes launching new RCSAs, control testing, a new integrated risk management...

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...

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...

**The Audit & Risk Recruitment Company (ARRC)* i**s working with a FTSE 250 business based in London (West End) to assist in their search for a Project Controls Lead as the business prepares for UK SOX regulations. They work in a hybrid manner and attend the office 2 times per week. - **This is an 18-month fixed term contract so the position will suit an...

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,...

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...

**Job Purpose**: The In-Business Risk & Control (IBRC) officer for the APAC and EMEA Execution Services business will execute the assessment, implementation, and continued development of risk and controls solutions. The individual will identify enhancement opportunities, communicate the details of issues and corrective measures, and align activities to...

About CitiCiti's Chief Technology Office Risk & Control team is a dynamic group shaping the direction of travel for Gen AI adoption in the enterprise. Our mission is to develop a comprehensive Gen AI Risk and Control framework, driving its implementation through application/platform risk assessments, recommendation of defence in depth controls, and working...

**Location** London, UK **Contract type** Full-time **Hours** 35 **Workplace policy** Hybrid - Based in Leeds or London, this brand-new Financial Risk and Control Officer role will form part of the expanding Risk Management function at 888 William Hill. We’re looking for a risk enthusiast to help establish a best-in-class risk management culture by...

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