Control Framework Jobs in UK
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Senior Administrator Onboarding, Amlkyc
Gen 2 Careers
Whats the roleThis is an exciting opportunity to be involved in the Luxembourg entity and become a key member of our team as we continue to substantially grow our business.The role sits within the Investor Services Registration Department and is directly accountable to the Client and Investor On-boa...
Data Scientist – Fraud Strategic Analytics Associa...
Jpmorganchase
DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the US and were quickly catchi...
Senior Financial Crime Manager
Moneybox
The Senior Financial Crime Manager will join our second line Financial Crime team reporting to the Head of Financial Crime. You will have significant experience in AML and financial crime and be able to proactively carry out a variety of tasks including ensuring our AML operations are effectively mo...
Senior Staff Nurse-outpatients
Hca Healthcare
PRINCIPAL DUTIESClinical ResponsibilitiesCarries out a full range of registered nurse duties including assessment planning implementation and evaluation of the patients condition. Maintain the privacy and dignity of all patients whilst adhering to hospital and department policies reporting any diffi...
Head Of Business Operations And Controls
Osttra
About the Role:Grade Level (for internal use):14The TeamThe Head of Business Operations & Controls reports directly to the Chief Product & Operations Officer and is a senior leadership role accountable for first line risk and operational governance framework across the Product & Operations organizat...
Technology Risk Oversight Vp
Mitsubishi Ufj Financial Group
Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...
Product Lead Risk & Controls
Wise
Your Mission:In this pivotal role youll be working as part of the Europe and UK regional team. As a licensed institution serving millions of customers in Europe and the UK preventing financial crime and misuse of Wise is of pivotal importance. This role will focus on our regulatory obligations and...
Senior Security Assurance Analyst Neso
National Grid
About the Role As the National Energy System Operator (NESO) we are building a secure resilient and digital-first energy system. Our Security function plays a central role in safeguarding the systems and data that underpin the transformation of the GB energy landscape.We are now seeking a Security A...
Cyber Security & Privacy Manager
International Schools Partnership
DescriptionPosition at International Schools Partnership LimitedISP Cyber Security & Privacy ManagerRole ProfilePurpose of RoleThe ISP Cyber Security & Privacy Manager will own and operate ISPstechnology security and data privacy control frameworkacross TDDA platforms integrations and data products....
Financing And Credit Trading Europe – Business Con...
Deutsche Bank
Job Description:Job Title: Financing and Credit Trading Europe Business Control Unit OfficerLocation: LondonCorporate Title: Vice PresidentYou will join the Global Financing & Credit Trading (GFCT) Business Control Unit (BCU) which is a global function of the 1st Line of Defense (1LoD) responsible...
C# .net Developer – Front Office, Fx & Orchestrade...
Margo
Join MARGO in the UK (London)MARGO is a tech-native consultancy delivering high value-added IT expertise to the financial services industry. We specialise in complex software engineering environments where performance robustness and scalability are critical: real-time systems low-latency architectur...
Uk Regulatory Compliance Lead
Wise
Your mission: You will play a critical role in strengthening our compliance frameworks in the UK which is one of Wises largest markets. This strategic position will focus on uplift and strategic enhancement of Wises compliance frameworks and controls ensuring our continued compliance with UK regulat...
Finance Integrations Product Delivery Vice Preside...
Jpmorganchase
DescriptionJPMorgan Chase & Co. (JPMC) is expanding its business and is investing in innovative ways to attract customers deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. We believe that engaging relevant and contextual content...
Vp Operations Risk Management & Controls – Interna...
Transunion
TransUnions Job Applicant Privacy NoticeWhat Well Bring:We Are TransUnion:TransUnion is a major credit reference agency and we offer specialist services in fraud identity and risk management automated decisioning and demographics. We support organisations across a variety of sectors including financ...
Control Management Awm Operations (edi) Vice Presi...
Jpmorganchase
DescriptionAs the first line of defense for JPMorgan Chase & Co. (JPMC) Control Management protects and defends the firm against operational regulatory and reputational risk. While effectively managing risk we meet our commitments to our clients to keep their money safe and act as a driving force be...
Prime Financial Services Alternatives Account Mana...
Jpmorganchase
DescriptionThe Alternatives Account Management team is a core component of the Prime Financial Services (PFS) business. The Account Manager serves as the primary point of contact for Hedge Fund clients delivering expert guidance across the full PFS product suite: Cash Prime Brokerage Synthetic Prime...
Business Conduct Pmo Analyst
American Express
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...
Business Conduct Pmo Analyst
American Express
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...
Sanctions Screening Lead Vp
Mitsubishi Ufj Financial Group
Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...
Head Of Controls, Capabilities And Frameworks Dire...
Financial Conduct Authority
Head ofDepartment Controls Capabilities and Frameworks DirectorateAbout the FCAAt the FCAwerecreating a fair and more resilient financial system.Wereestablishingmore transparent relationships between financial services and customers building trust in financialmarketsand protecting vulnerable consume...