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Keywords: Senior Officer - Operations Business Risk and Controls, Location: London

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Senior Officer - Operations Business Risk and Controls

and Facilities Management. As a Senior Officer - Operations Business Risk and Controls, you will play a critical role in supporting..., loan and cash management products. The department also includes Business Risk & Controls, Financial Crime Operations...

Company: Bank of China
Location: London
Posted Date: 06 Dec 2025

Banking Job - Mandarin speaking Risk Control Officer - London - M

Banking Job - Mandarin speaking Risk Control Officer - London - M £Competitive Contract - Hybrid Central London... Job Title: Mandarin speaking Risk Control Officer - Banking (1-year FTC), London The Skills You'll Need: Mandarin and English...

Company: People First
Location: London
Posted Date: 21 Nov 2025

Third Party Risk Officer

policy expectations. Collaborating with the Third Party Risk Officer (TPRO) Director, the successful candidate... identification and management of third party risk. Additionally, they will partner with senior management (eg Chief Operating...

Location: London
Posted Date: 28 Nov 2025

Credit Risk Portfolio Officer -- LONDON

Communicate key findings to senior management and contribute to in-business risk forums as appropriate. Put together... and controls, and client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk...

Company: Citigroup
Location: London
Posted Date: 23 Nov 2025

In-Business Risk 1st Line of Defense Lead Analyst

Credit & Price Risk Execution is actively seeking a highly skilled and practically minded Business Risk Officer... and senior management deliverables. Furthermore, this role is a vital component of a broader In-business risk function directly...

Company: Citigroup
Location: London
Posted Date: 13 Nov 2025

Technology Risk & Assurance Senior Analyst

and risk management system (Venture) Provide insights into the Operations division's risk profile Business Continuity... Senior Analyst to join our team. In this role, you'll help shape and deliver our technology risk and assurance programme...

Company: Charles Stanley
Location: London
Posted Date: 13 Nov 2025

Senior Onboarding Officer (Acquiring Services)

About the Client Our client is a growing international fintech company with operations across Europe, the UK, and Asia... in a fast-changing regulatory landscape. Role Overview We are looking for a confident and experienced Senior Onboarding...

Company: Evotym
Location: London
Posted Date: 07 Dec 2025

Head of Risk, Compliance and MLRO

, assessed, controlled, and mitigated. Conduct comprehensive Risk Assessments of the entity's operations, including business... and Compliance/ Chief Risk and Compliance Officer UK. This individual will also be nominated as the Money Laundering Reporting...

Company: Trustly
Location: London
Posted Date: 14 Nov 2025

Head of Group Financial Control & Reporting

within the business and will be dealing with senior internal stakeholders as well as external parties such as auditors, HMRC..., including submissions to HMRC Monitor and maintain internal controls and the risk management framework. Develop, embed...

Company: Tortilla
Posted Date: 30 Nov 2025

Chief Financial Officer

, and settlement operations. Key Responsibilities: Lead all financial operations, including reporting, forecasting, risk management... and brokerage solutions to a diverse client base. As the business continues to expand its service offering and navigate increasing...

Company: Harper May
Posted Date: 07 Dec 2025
Salary: £200000 per year

Chief Customer Officer

in pension risk transfer, in UK and US life insurance, and in UK workplace pensions and retirement income. Our Retail business... operational customer services team and collaborate with senior leadership to shape and execute business strategies across Retail...

Company: Legal & General
Location: London
Posted Date: 07 Dec 2025

Chief Customer Officer

in pension risk transfer, in UK and US life insurance, and in UK workplace pensions and retirement income. Our Retail business... operational customer services team and collaborate with senior leadership to shape and execute business strategies across Retail...

Company: Legal & General
Location: London
Posted Date: 06 Dec 2025

Sustainability Lead Environment Officer

business and therefore is establishing a strong central team. We are looking for a Sustainability Lead Environment Officer..., you will be responsible for driving Sustainability data and reporting in AZ UK’s Business Operations. You will specifically focus on maturing...

Company: Allianz
Location: London
Posted Date: 04 Dec 2025

Data Protection Officer

Data Protection Officer As the UK’s favourite property platform, Rightmove aims to give everyone the belief... that they can make their move. To help us achieve this, we’re looking for a Data Protection Officer (DPO) to join our team...

Company: Rightmove
Location: London
Posted Date: 04 Dec 2025

Chief Data Protection Officer

handling across the business. Advise senior leadership and client teams on data protection risks, controls, and best practices...Chief Data Protection Officer Location: London (Hybrid) | Practice Area: Corporate Services | Dept.: Risk...

Company: Capco
Location: London
Posted Date: 21 Nov 2025

Money Laundering Reporting Officer - Russian Speaker

membership with Visa and Mastercard and is now launching its acquiring business in the United Kingdom. The company operates... merchants, with a particular focus on high-risk industries. Role Overview We are looking for an experienced Money Laundering...

Company: Evotym
Location: London
Posted Date: 14 Oct 2025

Chief Financial Officer

Cashflow & controls: establish strong financial discipline and risk management Forecasting & scenario planning: build models... solutions with measurable sustainability impact. The business is looking for a CFO/Finance Director to lead financial strategy...

Location: London
Posted Date: 25 Oct 2025

Director of Security Operations

business objectives and risk tolerance. Financial Oversight: Manage the Security Operations budget, including forecasting... running security as a business unit, including budget management, strategic forecasting, and translating technical risk...

Posted Date: 27 Nov 2025

Business Manager – People and Sustainability

: Strategy Work with the Chief People & Sustainability Officer, Senior Leadership Team and their wider teams to develop...General: Job Title: Business Manager – People and Sustainability Division: People & Sustainability (P&S) Reports...

Company: Beazley
Location: London
Posted Date: 15 Nov 2025

Senior Director, Global Resilience and Preparedness

. · Experience: 10+ years of progressive experience in IT, Business Operations, or Risk, with at least 5 years specifically leading... Team exercises to challenge core security, compliance, and operational controls. · Business Impact Analysis (BIA...

Location: London
Posted Date: 07 Dec 2025