, and controls that make up the ABC Compliance framework. The position sits in the Ethics & Sustainability Department, under the... Officer will report to the Global Head of ABC Compliance with responsibility for administering the policies, procedures...
by the Group Head of Technology Risk and be based in London. What you'll be doing: Build pre/post production testing... around key services & controls which would be one of the main pillars of continuous monitoring & oversight setup Build...
-entity, multicurrency group. Build and implement a robust internal controls framework and develop formal accounting... with an established finance leadership team including a Group FD (focused on FP&A, consolidation, and reporting), a Head of Treasury...
in maintaining a robust sanctions framework and supporting the business in meeting its legal and regulatory obligations. Key... Responsibilities: Provide expert sanctions advice and oversight in supporting the Head of Sanctions. Monitor and analyse UK...
. Reporting to the Head of Product Risk and Governance the Product Risk Manager - SME will support the development of the SME... banking product risk culture, governance, policy, controls and MI, to help ensure good outcomes for customers. Additionally...
for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. Reporting to the Head... culture, governance, policy, controls and MI, to help ensure good outcomes for customers. Additionally, this role...
Risk Management organisation, reporting into the Head of Prudential Risk and Stress Testing. This role ensures... across our business and markets to embed our prudential risk framework and operating model, (ii) supporting the identification...
to return to their substantive role at the conclusion of the secondment. GDD: ) Profession Capability Framework... Head of Live Services. The post holder will join a dynamic and expanding team composed of both contracted resources...
Full Time Contract Type Regular Contract Length Posting End Date 11/07/2025 We are looking for a highly skilled Head... closely with IT Security to deliver the Bank's Cyber Resilience Programme. Your Role and Purpose As the Head...
. For everyone, everywhere. More about and . Job Description We are seeking an experienced, dynamic and highly motivated risk professional to support the Chief Risk Officer (CRO) and Group Head... and practices enhancing the Group's overall risk reporting framework and mechanisms, ensuring alignment with Wise's risk strategy...
, while protecting Citi by mitigating transactional conflicts and reputation risks. The SVP will support the Head of BSCR in managing... functions to support consistent, well-informed decision-making in line with Citi’s reputation risk framework. The role...
The Ethics Assistant Manager will help to maintain a robust ethical framework, ensuring the firm stays current... with audit independence and other ethical standards. Reporting to the Head of Ethics, the Assistant Manager will collaborate...
of Marex Solutions front office and clients. Report and escalate issues timely to the Head of the team as well as relevant... and Dodd-Frank regulatory frameworks. Contributing to the establishment of new controls, enhancement and automation...
of Marex Solutions front office and clients. Report and escalate issues timely to the Head of the team as well as relevant... and Dodd-Frank regulatory frameworks. Contributing to the establishment of new controls, enhancement and automation...
TPRM framework and policies to ensure alignment with industry best practices, regulatory requirements, and the Wise...'s Enterprise Risk management framework. This role involves leading and growing both global and regional specific resources...
Safety Risk Manager, the Head of Digital Safety Assurance and the Technical Security and Business Partner functions... to our regulatory compliance and control maturity. Job Accountabilities · Effectively leverage the Digital Safety risk framework...
with senior leadership-including the CRO-in shaping and embedding the operational risk framework. The environment is dynamic..., entrepreneurial, and collaborative, with clear pathways to progress into a future Head of Operational Risk role. Key Tasks Design...
lines. The Role This role will support the Head of Operational Risk in strengthening and embedding the second line... Operational Risk Framework. You'll be a key part of the team responsible for oversight, challenge, and coordination of operational...
and NCAA choose to work with Genius Sports. Job description Reporting to the Head of Management Reporting, as Group... and you will therefore have an important role to play in ensuring a clean audit each quarter. Specific SOX controls relating to the month...
controls and management strategies to maintain the confidentiality, integrity, availability, accountability, and relevant... compliance of information systems with legislation, regulation, and relevant standards, in concert with Bank Head Office...