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... a Transaction Monitoring Design SME to shape the future risk-based TM controls across the bank. You will translate regulatory expectations into ... , tech, data and change teams to strengthen control effectiveness and reduce Financial Crime risk. You will apply advanced regulatory knowledge to design ...

Company: Barclays (6 days ago)

... vendor concentration, resilience, auditability, maintenance, and exit risks. It should still hold up six months after ... and how sensitive data is handled. Build in access controls, testing, bias and accuracy assessment, logging, audit ... product for internal customers. Define success, risk, control, and compliance metrics before you build. Track ...

Company: Tipalti (3 days ago)

... commissioning Specify, design and assess control, instrumentation and safety systems Apply hazard analysis and risk assessment techniques to safety-critical engineering ... project risksYour experience Strong knowledge of process control systems and associated electrical, control and instrumentation documentation Experience with techniques such ...

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

... and commercial matters and maintaining accurate financial control systems including, but not limited to: ... documentation, drawings, and specifications to identify commercial risk and opportunity. * Maintain up-to-date commercial ... control procedures across all projects under your control. * Monitor and report on project cost, progress, and risk ...

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

... .Apply sound model governance practices, including clear documentation, version control and validation protocols.Drive process improvement by evaluating new technologies ... modelling.Collaborate with Enterprise Technology, Information Technology and Investment Risk Management teams on technology enhancements, platform development and analytical ...

Company: Ameriprise Financial (6 days ago)

... build the services and infrastructure behind portfolio risk and analytics calculations.You’ll turn ... outputs.Build deployment pipelines, monitoring and security controls.Support model versioning and auditable calculation runs. ... calculation-heavy applications.Experience with portfolio analytics, risk systems or batch processing is desirable, as ...

Company: Hydrogen (5 days ago)

... are maintained. Support forecasting, planning and financial governance activities. Risk, Governance & ComplianceEnsure effective management of technology, operational ... security and regulatory risks. Maintain compliance with relevant policies, standards and regulatory obligations. Promote strong governance, controls and operational discipline ...

Company: Arbuthnot Latham (2 days ago)

... into Group policies. You'll run the annual sanctions risk and exposure assessment and turn its findings into policies ... them into policy. You own end to end risk and control assessments in practice, for example the annual sanctions ... risk assessment. You have deep knowledge of how ...

Company: Klarna (1 day ago)

... value with customer impact, operational capacity, model risk and ethical considerationsMonitoring internal and third-party fraud ... for key stakeholdersExperience in model monitoring, model-risk governance and documenting analytical decisions for review ... and scam analysis, and the controls required to manage the risks of using those applications, is ...

Company: NatWest Group (1 day ago)

... obligations, deliverables, dependencies, liabilities, warranties and commercial risks.Own contractual change control including Change Requests, variations, impact assessments, approvals and ... audit trails.Produce management information covering service performance, contractual risk, commercial position, change and required actions.Maintain sufficient ...

Company: firstpointgroup Job type: contract (2 days ago)

... robust balance-sheet substantiation, reconciliations and review evidence.• Oversee treasury controls, cash-flow and liquidity reporting, and support investment and liquidity ... reports as the team evolves.• Identify and escalate material control weaknesses, reporting risks and delivery issues appropriately.Must Haves• Fully qualified accountant ...

Company: Edenbrook (2 days ago)

... assurance activity across assigned information systems. • Maintain security documentation, risk records and evidence to support accreditation and compliance requirements. • Assess ... and good practice. • Contribute to continuous improvement of security processes, controls and governance arrangements. About you • Experience in information security, ...

Company: Morson Edge Job type: temporary (6 days ago)

... risk domestic abuse and safeguarding situations and will bring a strong understanding of DASH assessments, MARAC, coercive control ... , trauma-informed practice and multi-agency risk management. Key Responsibilities As ... management oversight of complex and high-risk domestic abuse, safeguarding and MARAC cases. ...

Company: Building Recruitment Company Careers (6 days ago)

... , helpdesk activity, system administration, master data, access, recertification, control evidence, operational monitoring, testing, documentation, user enablement, Change Assessment ... Finance-side systems activities and routines, while escalating risks, gaps, dependencies and control issues where broader stewardship, ownership, sponsorship, ...

Company: Motability Operations (4 days ago)

... risk in business terms, and guiding decision-makers to the right balance between operational needs and security controls ... security requirements into appropriate Zscaler policy Assess security risk and clearly communicate trade-offs to technical and ... Zero Trust, SSE/SASE principles, and security risk Track record in client-facing consulting or ...

(4 days ago)

... within TCU. · Ensure data integrity, access control, security classification, and export control compliance. · Support continuous improvement of configuration and ... Advise programme management on configuration risks, impacts, and mitigation strategies. · Mentor and support junior configuration and change control engineers. · Provide training ...

Company: Synergize Consulting Limited (3 days ago)

... and regulatory requirements Conducting client and matter risk assessments Reviewing and monitoring Client Due Diligence ... Maintaining and updating AML policies, procedures and controls Carrying out file reviews and internal compliance ... developments Identifying and escalating areas of compliance risk where appropriate Producing compliance reports and ...

Company: Search Consultancy Ltd Job type: permanent (6 days ago)

... and periodic review activities * Maintaining corporate and project risk, action, assurance, compliance and management-of-change ... (BMS/SEMS/IMS or equivalent) and document control practices * Confident with SharePoint (or similar platforms ... to track and drive closure of actions, risks and assurance commitments across multiple workstreams * Clear ...

Company: Telosta Ltd Job type: permanent (6 days ago)

... KPIs to identify trends, systemic issues and emerging risks. Prepare safety performance insights to support management ... effective CAPAs that address audit findings and strengthen controls. Event Support (as required) Provide technical guidance ... 3 years in pharmaceutical, chemical or comparable higher-risk operations with strong EHS&S standards. ...

Company: TEVA (5 days ago)

... appropriately risk assessed What We’re Looking For * Experience with industrial automation or control systems ... Experience with HMI, SCADA or process-control systems * Electrical, Controls, Automation, EC&I or similar ... heavy industrial environments * Comfortable diagnosing complex control-system faults * Experience modifying and commissioning ...

Company: Andrews Recruitment Group Limitted Job type: permanent (5 days ago)