United Kingdom
Job Search for Senior Manager - Operational Risk Management (ORM) Independent Monitoring&Testing in Westminster, United Kingdom and similar jobs
Vice President, Country Compliance and Operational Risk Manager
United Kingdom 3 hours ago
Bank of America.
, Bangkok
Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run...
Salary: $salary. Date posted: 02/23/2025
Credit Risk Analyst, Construction
United Kingdom 3 hours ago
Ledcor Group. , Vancouver Join our growing team as an Risk Analyst, reporting to the Manager of Subcontractor Risk Management! In this exciting role, you'll leverage your knowledge of subcontractor risk management to support... Salary: $salary. Date...
Advisor, Operational risks
United Kingdom 3 hours ago
Desjardins Group. , Montréal As an operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of......
Operational Risk Controls Specialist, Wealth
United Kingdom 3 hours ago
Bank of Montreal. Illinois - IL, Chicago Application Deadline:03/14/2025Address:320 S Canal StreetJob Family Group:Business ManagementDeliver on components of the 1LOD testing plans for Wealth LOBs'in accordance with the Enterprise Compliance Program...
Compliance Risk Management Officer - AML (Hybrid)
United Kingdom 3 hours ago
Citigroup, Inc.. Florida - FL, Tampa Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...
Senior Director, Enterprise Risk Management
United Kingdom 3 hours ago
Capital ONE. Virginia - VA, Richmond Senior Director, Enterprise Risk ManagementDo you want to be part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk - for our customers, our... Salary:...
Senior Product Manager (Credit Risk)-Hangzhou
United Kingdom 3 hours ago
Lazada. Department: eCommerce PlatformLocation: ChinaDepartment: eCommerce Platform Location: China Job Description1. Deeply understand the credit business processes, analyze business requirements, effectively identify risk points, and design...
VP Operational Risk Officer (Hybrid)
United Kingdom 3 hours ago
Citigroup, Inc.. Texas - TX, Irving POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st......
VP Operational Risk Officer (Hybrid)
United Kingdom 3 hours ago
Citigroup, Inc.. Texas - TX, Irving POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st......
Senior Credit Risk Reviewer
United Kingdom 3 hours ago
Bank of Montreal. Illinois - IL, Chicago Application Deadline:02/28/2025Address:320 S Canal StreetJob Family Group:Audit, Risk&ComplianceConducts independent examinations of credits and portfolios to ensure risk rating accuracy and asset quality...