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Credit Risk Manager
4 days ago
Willow Resourcing Birmingham, United Kingdom**Credit Risk Manager** · **Innovative Mortgage Lender** · **Location: Remote (UK)** · **Isn't it time you joined a Mortgage business as ambitious as you are?** · This is an opportunity to take your Credit Risk career on to the next level with an innovative mortgage lender that's ...
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Risk Management Surveyor
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Major Recruitment Birmingham, United KingdomMajor Recruitment are on the lookout for a qualified **Risk Management Surveyor** based in the South of Birmingham for our Award-Winning Client who is a brand that represent 3 individual companies working together to provide Structural Warranty,building control and other insuranc ...
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Risk Management Consultant
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Idex West Midlands, United Kingdom**Risk Manager** · Home working - based ideally on the M62 corridor or in the Midlands · £60,000-£80,000 + generous car allowance, pension, health care and significant bonus. · Are you obsessed with risk and how it shapes the very fabric of everything businesses face? Would you l ...
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Risk Management System Administrator
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Birmingham Women's and Children's NHS Foundation Trust Birmingham, United KingdomThe Quality Governance Team is looking for a hardworking and motivated person to join a well-established team as a Risk Management System administrator (currently Datix). This is a good opportunity for somebody with experience working in an administrative risk and quality governa ...
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Urbanberry Recruitment Ltd Birmingham, United KingdomWe're recruiting for a truly unique, interesting and career defining position within the travel sector. The opportunity to join a company as part of their Health, Safety and Compliance division doesn't come up that often, particularly with a company thatis making exceptional prog ...
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Risk Analyst/risk Manager
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eFinancialCareers Rugby, United KingdomResponsibilities Include: · - Recognise areas where infrastructure can be improved and participate in the implementation of improvements. · - Oversee model performance tests and assess the appropriateness of models to display adherence · - Construct and preserve risk reports to t ...
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Risk Manager
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Navartis Birmingham, United KingdomJob Title: Risk Manager / Senior Risk Manager · Location: UK Wide (Hybrid with travel to nearest office/client site) · Salary / Benefits: £40,000 - £80,000 dependant on level of experience · Company Information: · A leading Risk Management specialist company, with an array of p ...
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Risk Manager
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Arcadis Birmingham, United Kingdom UndefinedArcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. · We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With ...
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Risk Manager
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Turner & Townsend Group Birmingham, United KingdomThat means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. · Every day we help our major global clients deliver ambitious and highly technical projects, in over 130 countries worldwide. ...
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Risk Manager
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Risk Manager
2 days ago
Turner & Townsend Birmingham, United KingdomThat means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. · Every day we help our major global clients deliver ambitious and highly technical projects, in over 130 countries worldwide. ...
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Risk Manager
5 days ago
Energy Jobline CVL Birmingham, United KingdomRisk Manager · Are you looking to progress your career by working on Britain's biggest construction project? · Balfour Beatty VINCI is working with a range of organisations to design and build 90km West Midlands stretch of HS2 - Britain's new high speed railway.. · Our work is ...
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Risk Manager
3 days ago
Energy Jobline CVL Birmingham, United KingdomRisk Manager · Are you looking to progress your career by working on Britain's biggest construction project?Balfour Beatty VINCI is working with a range of organisations to design and build 90km West Midlands stretch of HS2 - Britain's new high speed railway.. Our work is essent ...
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Risk Manager
2 days ago
Turner & Townsend Birmingham, United KingdomThis job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. · Company Description · At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize thei ...
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Risk Management
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Randstad Staffing Birmingham, United KingdomPosition: Project Manager (clean & waste water treatment) · A leading tier 1 with a designated arm dedicated to providing innovative solutions in the water treatment industry. With a strong commitment to sustainability and environmental stewardship, they specialise in designing, ...
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Credit Risk Manager
2 days ago
Virgin Money New Works, United Kingdom**Business Unit**:Risk, Unsecured, Secured** · Salary range**:circa up to £68,500 depending on experience** · Location**:Remote - work from anywhere within the UK or some requirement to attend office/HUB/ Store · **Contract Type**:Permanent · Your next adventure starts here · We ...
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Banking RISK MANAGER
2 days ago
MERJE Ltd Birmingham, United KingdomHead of Business Risk (Hybrid) · Our client a leading banking institution are currently recruiting for the newly created role of Head of Business Risk (1LOD). This is an instrumental role for the business where you will be responsible for the creation and embedding of the firms f ...
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Technology Risk Manager
3 days ago
PwC Birmingham, United Kingdom Full timeThe role · is not a traditional operational or enterprise risk management role. Our team works primarily within a risk framework that brings together a number of specialist due diligence areas that allow us to understand and manage the risks related to the use of technology. In ...
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Operational Risk Manager
2 days ago
ZEN Birmingham, United KingdomWe're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort. Join the ZEN team now and change the world of finance for the better. At ZEN you'll get to work with a lot of exciting new technology. · We're looki ...
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Resilience and Risk Management Manager
1 week ago
MERJE Ltd Birmingham, United KingdomThis role sits within the AXA Commercial Risk Team, a first line risk function fully embedded in the business. The role will bring expertise and knowledge to support, direct and influence the Commercial business' senior managers and their teams in embedding use of the AXA UK ente ...
VP, Risk Management - Birmingham, United Kingdom - Goldman Sachs
Description
The Goldman Sachs Group, Inc.is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals.
The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.
Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.
FCC is seeking an individual to join its FCC Transaction Banking ("TxB") team to serve as the EMEA Head of Specialized Due Diligence Program ("SDDP") which includes conducting and overseeing FCC due diligence and periodic reviews of TxB's more complex and higher risk client types (e.g., correspondent and other financial institution clients).
Lead the FCC oversight function of the EMEA SDDP clients including controls managed by the first line of defense.
In coordination with FCC and other first and second line stakeholders, lead FCC due diligence for EMEA SDDP opportunitiesEnhance and execute ongoing oversight and monitoring of EMEA SDDP opportunities, in conjunction with FCC and other first and second line stakeholders
Project and due diligence tracking and execution, including maintaining necessary documentation in support for regulatory and audit purposes
The team member is expected to quickly gain an understanding of the firm's growing TxB businesses, and the rules and regulations under which the Bank operates.
7+ years of prior experience in an analytical or technical role in Financial Crimes Compliance, preferably in Global Transaction Banking, Corporate Cash Management, and/or Payments business of an international financial services organization
Understanding of Financial Crime, AML and terrorist financing trends and typologies
Excellent organization and project management skills - ability to execute and manage a project independently is extremely important
Strong analytical and risk assessment skills
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow.
Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.
We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity