United Kingdom
Job Search for Compliance and Operational Risk Testing Analyst I (Mid-level)-CFO Function in United Kingdom and similar jobs
Credit Risk Analyst
United Kingdom 32 mins ago
Philips. Tennessee - TN, Nashville Job TitleCredit Risk AnalystJob DescriptionCredit Analyst:Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customers.Your role:Evaluates customers'creditworthiness and...
Vice President, Country Compliance and Operational Risk Manager
United Kingdom 33 mins 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
Advisor, Operational risks
United Kingdom 38 mins 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&Resilience | Associate | Dallas
United Kingdom 38 mins ago
Goldman Sachs, Inc.. Texas - TX, Dallas Job DescriptionMORE ABOUT THIS SKILLSETOperational Risk focuses on the development and implementation of risk assessment frameworks designed to identify, measure, monitor and manage risk exposures associated...
Business Analyst - (Banking / Risk Management / SQL/ SDLC)
United Kingdom 40 mins ago
Bank of Montreal. Illinois - IL, Chicago Application Deadline:03/02/2025Address:320 S Canal StreetJob Family Group:TechnologyJoin our US Consumer Risk Management team as a Business Analyst, where you'll play a crucial role in driving data-driven...
Operational Risk Controls Specialist, Wealth
United Kingdom 40 mins 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 40 mins 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,...
VP Operational Risk Officer (Hybrid)
United Kingdom 47 mins 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 47 mins 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......
Risk Management - Reputation Risk - Associate
York, Yorkshire and the Humber 52 mins ago
JPMorgan Chase&Co.New York - NY, New York Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Salary:...