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... Compliance colleagues, the business and other control functions, helping identify and manage regulatory and conduct risks and supporting good customer outcomes. As ... cross-coverage. Required qualifications, capabilities and skills Experience in Compliance, Risk, Controls, Audit, Legal or a related financial services role. Knowledge of ...

Company: JP Morgan Chase (2 days ago)

... to deliver scalable, compliant solutions and embed risk and controls into every process. Your work will ... or equivalent)Partner with Product, Operations, Technology, Risk, Controls, Compliance, and Legal to align on requirements and ... decisions in an agile environmentEmbed risk and controls into process designs by identifying operational and ...

Company: JP Morgan Chase (6 days ago)

... of IB financial crime control processes. Key Responsibilities Lead selected governance transformation workstreams. Manage IB FC’s risk-based approach inventory. Enhance ... (KYC/CDD, transaction due diligence, sanctions screening, escalations) and risk control frameworks. Proven ability to collaborate effectively with colleagues from multiple ...

Company: Barclays (3 days ago)

... Thomas - Director, Technology Risk & ControlsRole PurposeThe Manager, Technology Risk & Controls is accountable for leading technology risk, control and regulatory compliance activities ... platforms, services and third-party dependencies.Coordinate risk and control activities to ensure risks are appropriately recorded, assessed and managed in ...

Company: London Stock Exchange Group (1 day ago)

... of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.Execution ... audiences.Desirable Skills/Preferred Qualification:Experience of working in a risk/control, assurance or audit environment including working with and interpreting ...

Company: Barclays (2 days ago)

... escalation management.Strong understanding of operational risk and resilience principles, including risk and control assessment, key risk indicators, risk appetite and tolerance, incident management, root ...

Company: State Street Bank (1 day ago)

... for Bring significant senior experience in Operations NFR, Operational Risk or Controls within a large financial institution including Securities Services Operations. ... Demonstrate deep knowledge of risk and control frameworks, issue management and assurance and audit practices including ...

Company: HSBC Global Services Limited (1 day ago)

... process, working closely with Risk and Compliance teams to identify emerging risks and implement appropriate enhancements to the control environment. Review and oversee ... and approval. Attend and contribute to senior management, Risk & Compliance and Risk & Controls Committees, ensuring material AML, CFT and regulatory matters ...

Company: Stonehage Fleming Group (6 days ago)

... the job holders role Undertaking periodic infection control training (minimum annually)Reporting potential risks identifiedDemonstrate due regard for safeguarding and promoting ... the job holders role Undertaking periodic infection control training (minimum annually)Reporting potential risks identifiedDemonstrate due regard for safeguarding and ...

Company: National Health Service (2 days ago)

... testing, walkthroughs and process reviews. Identify and document operational risks, control weaknesses, process gaps, root causes and business impacts. Maintain ... financial services environment. Knowledge of FCA requirements and operational risk frameworks. Experience with control assessments, testing, walkthroughs or assurance reviews. Strong ...

Company: Energy Jobline ZR Job type: permanent (5 days ago)

... automation, process improvements, and scalable controls. 8+ years of experience in Compliance, Financial Crime, Risk, or Regulatory roles within regulated financial ... activity investigations, and regulatory reporting. Strong understanding of risk management methodologies and internal control frameworks. Ability to work cross‑functionally with senior ...

Company: Dlocal LLP (4 days ago)

... DoLead Project ControlsDevelop project controls strategies and implement project controls plans.Ensure effective control of project scope, cost, schedule, risk, and business benefits.Implement ... TeamLead and develop a team delivering planning, cost, risk, reporting, and project control services.Ensure effective deployment and utilisation of project ...

Company: Morson Group (3 days ago)

... -to-end design reviews. Review Control Room architecture, technical designs and Interface Control Documents (ICDs), identifying technical risks, gaps and areas requiring further ... advice relating to 3GPP standards compliance, system integration, design risks and future ESN Control Room requirements. Contribute to technical RAID logs, project ...

Company: Roc Search Limited Careers (3 days ago)

... responsible for the full controls lifecycle.Develop a risk-based approach to control design, testing, monitoring ... product, engineering, architecture, operations and risk teams to embed controls early in change and delivery.Use data ... .A strong understanding of technology and operational controls, with practical experience across design, testing, ...

Company: Vargo Group (2 days ago)

... data protection risks and contribute to remediation planning. Gather evidence and validate findings with stakeholders across technical, operational and control functions. ... Ensure analysis and documentation are clear, accurate and auditable. Escalate risks, issues and dependencies appropriately ...

Company: TEKsystems (3 days ago)

... are prepared for change.Partner with Operations, Technology, Product, Risk & Control, Regulatory, Testing, and Project teams to coordinate readiness ... readiness activities, project milestones, risks, issues, dependencies, and governance requirements.Escalate operational risks, implementation issues, and control concerns appropriately to ensure ...

Company: The Bank of New York Mellon (6 days ago)

... -as-code, automated compliance checks, release risk scoring, automated evidence collection and progressive deployment controls to reduce reliance on manual approvals and ... workflows, deployment pipelines and platform capabilities.Establish automated, auditable and risk-based controls, including policy-as-code, automated compliance checks and release ...

Company: IFS (2 days ago)

... the audit lifecycle, including: Understanding business activities, processes, risks and control environments Developing risk-based audit and testing approaches Performing audit fieldwork and ... services experience A strong understanding of business processes, operational risk and controls Experience working across the full Internal Audit lifecycle The ...

Company: Inventum Group (Formally Wells Tobias) Job type: permanent (4 days ago)

... the audit lifecycle, including: Understanding business activities, processes, risks and control environments Developing risk-based audit and testing approaches Performing audit fieldwork and ... services experience A strong understanding of business processes, operational risk and controls Experience working across the full Internal Audit lifecycle The ...

Company: Energy Jobline CVL Job type: permanent (3 days ago)

... risk strategy and culture within Securities Services Operations. The role partners with MSS leadership to embed robust controls ... , strengthen incident management and govern non-financial risk across the footprint. You ... will lead a multi-site team, shape risk governance across front-to-back processes, and ensure ...

Company: HSBC Global Services Limited (1 day ago)