International Consumer Banking Financial Crime Controls Manager - London

Controls is a key function within financial institutions and large organizations. · As a Vice President Control Manager supporting the Data & Analytics (D&A) Product & Platform team, you will oversee risk and control environment related to D&A product management, · D&A products a ...

You will be at the forefront of AI governance and operational risk management driving the development and implementation of robust controls and frameworks that safeguard our data and analytics environment. · By partnering across business lines and leading a community of practice ...

As a Control Manager in the Risk and Compliance Team, you lead the identification and mitigation of compliance and operational risks. · You collaborate with diverse teams to enhance our control environment and ensure the security of our operations. You have the opportunity to inn ...

We're now looking for someone to become our IT Controls Manager and help guide us through this next chapter. Reporting into our Reporting & Compliance Lead, this is a key role in helping innocent stay responsible, reliable and ready for the future.You'll look after (and continuou ...

Join our dynamic Market Data Analytics (MDA) team within the Finance and Business Management function, where you'll play a pivotal role in enhancing Front Office Risk Management and Control Framework across the Corporate and Investment Bank. · ...

The Control Manager will play a pivotal role in enhancing Front Office Risk Management and Control Framework across the Corporate and Investment Bank. · ...

We are seeking a Manager of Risk ID, Assessment, Testing & Reporting to join our ICS Control Management team. As part of this role, you will be responsible for ensuring control management is embedded in the day-to-day operations of our organization. · ...

Description · Step into a pivotal role where your expertise shapes the future of risk management at JPMorganChase. Make a meaningful impact by safeguarding our firm's integrity and supporting a culture of continuous improvement. Collaborate with talented professionals in a dynami ...

The Manager of Risk ID Assessment Testing & Reporting will provide additional identification of risks throughout business processes and systems along with business process owners facilitate BUs in their risk assessments performance e.g Risk Control Self Assessment RCSA in additio ...

The objective of the ICS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, · assess, mitigate, and report on Operational Risk within BU processes for ICS to ensure adherence to regulatory standards, · Amax policy and enhance the BU's resilience th ...

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:Comp ...

ICS Governance & Control sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US. · Here, your voice and ideas matter, your work makes an impact. · ...

We are looking for a Manager of Issues, Events & Remediation to ensure control management is embedded in the day-to-day operations of our organization. · ...

We are looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. · As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holist ...

ICS Governance & Control sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US - colleagues operate across a variety of geographies and disciplines. · The objective of ICS Control Management ...

Nebius is leading a new era in cloud computing to serve the global AI economy. We create the tools and resources our customers need to solve real-world challenges and transform industries, without massive infrastructure costs or the need to build large in-house AI/ML teams. · The ...

We're recruiting for Project Controls professionals at multiple seniority levels. · This role may require security clearance and offers of employment will be dependent on obtaining the relevant level of clearance.As a SPCM/PCM, · You will add value to project/programme teams on n ...

As a SPCM/PCMAvailable position on project/programme teams on niche and high-profile schemes across the infrastructure sector for our reputable clients. · Supervision and management of a Project Controls team · Developing and monitoring the Performance Measurement Baseline (PMB) ...

This role has become available due to an internal promotion. · Joining an existing team with established project controls processes but will be required to help create and embedded robust processes to enable project delivery. · ...

We're seeking an experienced IT & Security Controls Manager to lead and mature our assurance activities across information protection, security, privacy, and technology risk (including AI) domains. · Plan and lead control test development across information protection, security, ...

We have a number of exciting opportunities for Project Controls Managers who enjoy making a difference in and on major infrastructure projects and programmes in London and the South East.The Project Controls Manager will lead the programme controls function for a programme, monit ...