Control Framework Jobs in UK

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Senior Administrator Onboarding, Amlkyc

Gen 2 Careers

profile Southampton - UK

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...

30+ days ago
Full Time

Data Scientist – Fraud Strategic Analytics Associa...

Jpmorganchase

profile London - UK

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...

30+ days ago
Full Time

Senior Financial Crime Manager

Moneybox

profile London - UK

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...

30+ days ago
Full Time

Senior Staff Nurse-outpatients

Hca Healthcare

profile Canary Wharf - UK

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...

30+ days ago
Full Time

Head Of Business Operations And Controls

Osttra

profile London - UK

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...

30+ days ago
Full Time

Technology Risk Oversight Vp

Mitsubishi Ufj Financial Group

profile London - UK

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...

30+ days ago
Full Time

Product Lead Risk & Controls

Wise

profile London - UK

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...

30+ days ago
Full Time

Senior Security Assurance Analyst Neso

National Grid

profile Wokingham - UK

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...

30+ days ago
Full Time

Cyber Security & Privacy Manager

International Schools Partnership

profile London - UK

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....

30+ days ago
Full Time

Financing And Credit Trading Europe – Business Con...

Deutsche Bank

profile London - UK

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...

30+ days ago
Full Time

C# .net Developer – Front Office, Fx & Orchestrade...

Margo

profile London - UK

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...

30+ days ago
Full Time

Uk Regulatory Compliance Lead

Wise

profile London - UK

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...

30+ days ago
Full Time

Finance Integrations Product Delivery Vice Preside...

Jpmorganchase

profile London - UK

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...

30+ days ago
Full Time

Vp Operations Risk Management & Controls – Interna...

Transunion

profile Leeds - UK

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...

30+ days ago
Full Time

Control Management Awm Operations (edi) Vice Presi...

Jpmorganchase

profile Edinburgh - UK

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...

30+ days ago
Full Time

Prime Financial Services Alternatives Account Mana...

Jpmorganchase

profile London - UK

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...

30+ days ago
Full Time

Business Conduct Pmo Analyst

American Express

profile Brighton - UK

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...

30+ days ago
Full Time

Business Conduct Pmo Analyst

American Express

profile Brighton - UK

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...

30+ days ago
Full Time

Sanctions Screening Lead Vp

Mitsubishi Ufj Financial Group

profile London - UK

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...

30+ days ago
Full Time

Head Of Controls, Capabilities And Frameworks Dire...

Financial Conduct Authority

profile London - UK

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...

30+ days ago
Full Time