Results 1 to 10
  1. Specialist Business Risk Control

    Location
    Jersey
    Job Type
    Contract
    Posted
    22 Jul 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...

  2. Specialist Business Risk Control

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jul 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...

  3. Specialist, Business Risk Control, International Client Solutions

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Aug 2022

    Great role ensuring that ICS high business units operate to regulatory requirements by managing and controlling risk exposure with specific focus on operational and AML risks; providing risk related advice and guidance; conducting monitoring of all AML...

  4. Business Risk Control Specialist (Fixed Term Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    1 Aug 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
    11 Aug 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. Risk & Control Manager

    Location
    Swindon, Wiltshire
    Remote Working
    Remote Working
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    20 Jul 2022

    Risk & Control Manager (Operational Permanent Controller) About the role This is a 1st line of defence risk role in a dynamic financial services organisation. You will act as a business partner for a number of divisions; working closely with Directors,...

  7. CHAPS - Risk and Control

    Location
    London
    Job Type
    Permanent
    Posted
    1 Aug 2022

    CHAPS - Risk and ControlWorking for a leading international Bank you will be working within the CHAPS Admin & Project Team, to support the Service Lead and Deputy Service Lead in the administration required as a Direct Participant of CHAPS.This position...

  8. Risk Specialist

    Location
    London
    Job Type
    Permanent
    Posted
    28 Jul 2022

    We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients'...

  9. Risk Specialist

    Location
    London
    Salary
    £25.50 to £30.64 Per Hour
    Job Type
    Permanent
    Posted
    10 Aug 2022

    Risk Specialist Location: London (Hybrid) Length: ASAP till 14/8/2023 Rate: £25-30 p/h Hours: 9am - 6pm Overall Responsibilities: Play a key role in the build out and refinement of the risk process support team. Become a subject matter expert in supplier...

  10. Risk Specialist

    Location
    London
    Salary
    £26.00 to £31.00 Per Hour
    Job Type
    Permanent
    Posted
    10 Aug 2022

    Role: Risk Specialist Location: London Duration: ASAP for 12 months Bonus: Company Onsite Working Schedule: Hybrid model Project Overview: Piloting supplier risk support operations team (Compliance + Procurement initiative). This pilot will support...