Risk Control Jobs in UK

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Amlkyc Quality Control Vice President

Mizuho

profile London - UK

Profile SummaryMizuho EMEA is seeking a VP-level AML/KYC Quality Control Lead to own and drive the KYC Quality Control framework across its corporate and institutional banking business ensuring consistent high-quality client due diligence outcomes aligned to internal policy regulatory expectations a...

30+ days ago
Full Time

Payments Lifecycle Associate

Jpmorganchase

profile Bournemouth - UK

DescriptionUnlock your potential by joining our Cash Asset Management Utility - a Payments Operations team where you will play a pivotal role partnering with senior management to drive innovation enhance operational efficiency and contribute to a dynamic and inclusive team culture.As a Payments Life...

30+ days ago
Full Time

Venues Business Control Management Senior Associat...

Jpmorganchase

profile London - UK

DescriptionJoin a global Markets Controls team at the heart of JPMorgans Corporate and Investment Bank where you will help shape how the firm manages market access trading venues and market conduct risk. This role offers exposure to complex regulatory environments close collaboration with Technology...

30+ days ago
Full Time