Operational Risk Jobs in London
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Search Results - Operational Risk Jobs in London
Scotiabank-London
to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework...
appcast.io -
LHH Knightsbridge-London
the local expertise, global infrastructure, and industry leading technology and analytics required to simplify the complexity associated with executing critical talent and workforce initiatives, reducing brand and operational risk.
Teams across Canada...
Scotiabank-London
while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities...
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Messer Americas-London
robust business continuity plans are in place to mitigate disruptions and other operational risks.
Identify opportunities for EMBRACE synergies and implement best practices across regions to improve efficiency and consistency.
Ensure compliance with all...
IFG International Financial Group Ltd-London
advanced knowledge of key controls, control description structure, operational risk taxonomy, and understanding of control attributes/metadata. The incumbent will be a collaborative, hands-on consultant in dealing with key partners on risks, key controls...
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Royal Bank of Canada-London
and related client materials
• Gathering public information through numerous sources
• Financial modelling and analyses
• Review and comply with Firm Policies applicable to your business activities
• Escalate operational risk loss events, control deficiencies...
rbc.com -
Nexus Systems Group Inc.-London
and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk...
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moomoo-London
the operations environment, ensuring smooth integration and scalability.
• Risk Management & Compliance: Oversee risk management processes, ensuring that all trading and operational activities adhere to internal policies and external regulatory standards. Advise...
workable.com -
Royal Bank of Canada-London
documents; and
• proactively identifying operational risks / control deficiencies in loan structuring and documentation and working with external legal counsel and the loan origination team to resolve them.
Loan and OREO Asset Management:
• providing...
rbc.com -
Scotiabank-London
to establish workload balance and maintain team’s productivity and efficiency.
• Identify and manage operational risk. Any identified risk is analyzed, escalated, and mitigated by implementing key controls at acceptable levels.
• Lead and participate in all...
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IFG International Financial Group Ltd-London
Assist in the development and implementation of validation and attestation processes and procedures to support the adequacy of source data and metrics.
• Conduct in-depth analyses of the outputs of operational risk management and reporting procedures...
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LHH Knightsbridge-London
initiatives, reducing brand and operational risk. Teams across Canada and around the world leverage our proven programs and global experience to deliver tailored solutions to clients that align talent with the needs of their business.
Established in 1967, we...
Lock Search Group-London
with revenue goals.
• Identify, assess, and mitigate operational risks.
• Enhance operational processes and systems to improve efficiency.
• Lead and develop a high-performing operations team, fostering positive morale and professional growth.
• Ensure staffing...
TD Securities-London
requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines.
• Identify operational risks and implement strategies to mitigate them, maintaining strict adherence to operational standards.
Process Improvement and Efficiency...
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OTT Financial Group-London
payment transactions, including fraud detection, chargeback management, and regulatory compliance.
• Work with risk management teams to develop and implement strategies that minimize financial and operational risks.
4. Third-Party Integrations...
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