risk controller

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data...

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data...

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

Overall Summary At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity and promote inclusivity. Vacancies are available on a part-time, job-share or full-time basis because we know the best person for the job isn’t always available full-time. Our...

Job Description Purpose of the role To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk. Accountabilities Knowledge of business areas, products, processes and platforms to be able to assess risk Collaboration with various...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Income Auditor / Internal Auditor /Finance Risks & Controls (FRC) Supervisor Do you have a keen analytical eye, and the gravitas to influence financial and operational policy at London’s most iconic 5-star hotel? We are offering a wonderful opportunity to join our Finance department as a Finance Risks & Controls (FRC) Supervisor here at Shangri-La The...

This is an exciting opportunity to join our Fraud Analytics team as a Senior Consultant Risk & Controls Partner, where you’ll play a pivotal role as a first-line fraud expert. Working at the heart of Fraud Management, you’ll lead in-depth root cause analysis of fraud cases, identify emerging trends, and collaborate with subject matter experts to...

We're seeking someone to join our team as a Associate in Shared Services & Banking Ops to to oversee critical reconciliation and risk-control activities, partnering with global stakeholders to ensure the accuracy of the Firm's books and records while driving operational excellence and process improvement In the Operations division, we partner with business...

Risk and Controls Manager - Interim 6 months Department: Governance Employment Type: Temporary Location: UK - London Description Partnering closely with the business the Risk & Controls Manager will support on a key project to move from the control mapping into embedded risk and control management. You will ensure risks, controls and remediation activities...

Location: Sheffield Employment Type: Contract Duration: 6 - 12 Months Day Rate: Up to £400 p/d (neg) We’re looking for a proactive Business Analyst to support the transformation of our reporting processes and contribute to ongoing dashboard enhancements. You’ll work closely with our Risk and Control and cross-functional teams to gather requirements,...

Risk & Controls Analyst Primary Location: London (EC2R 7HJ), Staines (TW18 3DZ) or Manchester (M50 3SP) Flexible / Hybrid Working Options Permanent £40,000 - £60,000 (Depending on experience) Full Time | 37.5 Hours per Week We Make Health Happen At Bupa, we're passionate about technology and the important role it plays in delivering exceptional...

About the role: As a Risk Control Officer, you will play a key role in supporting customers by providing first-line assistance via telephone and email, helping Banking and Asset Finance customers resolve early arrears and return to a sustainable position. You'll conduct initial assessments of customers' financial circumstances, identify potential risks, and...

Job Description Risk & Controls Analyst Primary Location: London (EC2R 7HJ), Staines (TW18 3DZ) or Manchester (M50 3SP) Flexible / Hybrid Working Options Permanent £40,000 - £60,000 (Depending On Experience) Full Time | 37.5 Hours per Week We Make Health Happen At Bupa, we're passionate about technology and the important role it plays in...

Citi is looking for a Controls Lead Analyst to join the Markets Shared Controls Group, a critical function within the Chief Operating Office of Citi Global Markets, where you will take ownership of designing and maintaining a robust internal control environment that directly supports business performance and regulatory integrity. In this role, you will...

At EMC, we’re all about working together to make an impact. As part of our team, you’ll have the opportunity to grow, contribute, and gain experience that matters. We strive to be caring leaders, close partners, and responsive experts—always supporting each other to do our best work. Join us, and let’s improve lives together.    **This position...

Citi is looking for a Senior Controls Analyst to join the Markets Shared Controls Group, a critical function within the Chief Operating Office of Citi Global Markets, where you will help maintain a robust control environment that directly supports the performance and integrity of global markets businesses. In this role, you will take ownership of...

Job Description Purpose of the role To design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. Accountabilities Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time...

Building a sustainable tomorrow What if your next step led further than you thought? With a reputation built over 150 years, BAM has the depth, scale and momentum to offer you more than a next step. We offer you a path. One that can take you across sectors, into leadership, or even around the world. We invest in development because we want our people to stay...

Job Description: Risk & Controls Analyst Primary Location: London (EC2R 7HJ), Staines (TW18 3DZ) or Manchester (M50 3SP) Flexible / Hybrid Working Options Permanent £40,000 - £60,000 (Depending on experience) Full Time | 37.5 Hours per Week We Make Health Happen At Bupa, we're passionate about technology and the important role it plays in delivering...