Results 1 to 10
  1. Specialist Business Risk Control

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Jun 2022

    Manage and control risk exposure with specific focus on operational and AML risks by providing risk related advice, support and guidance as required by the business. 3-4 years experience in Risk, governance and compliance management gained within the...

  2. Specialist, Business Risk Control

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 May 2022

    Purpose to role is to ensure that International Client Solutions High business units operate within regulatory stipulations by managing and controlling risk exposure with focus on operational and AML risks by providing risk related advice and guidance as...

  3. Specialist Business Risk Control

    Location
    Jersey
    Job Type
    Contract
    Posted
    24 Jun 2022

    Managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML) risks by providing risk related advice, support and guidance. Conducting ongoing and retrospective monitoring of all AML related matters and related...

  4. Business Risk Control Specialist (Fixed Term Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    6 Jun 2022

    Working within wealth management ensuring that International Client Solutions High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML)...

  5. Senior Business Risk Control

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    Ensuring that the international client business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML) risks by providing risk related advice, support...

  6. Financial Crime Risk and Control Specialist - EDD Case Writer

    Location
    London
    Job Type
    Permanent
    Posted
    22 Jun 2022

    Are you a Financial Crime Specialist with brilliant analytical and report writing skills? Could you support a first line of defence function to review new cases, documenting findings whilst delivering fantastic customer service? Can you effectively...

  7. Risk Specialist

    Location
    Cheltenham, Gloucestershire
    Salary
    £30,000
    Job Type
    Permanent
    Posted
    8 Jun 2022

    Due to growth we are looking for a strong people person to join this supportive team as an additional Risk Specialist. You will be responsible for the daily operational and regulatory risk within the business. The role involves building strong...

  8. Risk Specialist

    Location
    Cheltenham, Gloucestershire
    Salary
    £30,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Due to growth we are looking for a strong people person to join this supportive team as an additional Risk Specialist. You will be responsible for the daily operational and regulatory risk within the business. The role involves building strong...

  9. Financial Crime Risk and Control Manager

    Location
    City, London
    Job Type
    Permanent
    Posted
    14 Jun 2022

    Team Risk and Credit Location Holborn Office County Central London Ref # 16697 Are you keen to utilise your Financial Crime knowledge to make a real contribution towards an organisation? Are you passionate about improving processes and driving positive...