, trading control frameworks, electronic & algorithmic trading, booking models, regulatory remediation and enterprise risk... / Algorithmic trading activity - including regulatory standards across UK and EU regulators, and industry practice to control...
, leveraging improvements being implemented at a global level to enhance Europe and the UK's control framework. Your Role: Own... Own the effectiveness of the entire control framework used by Wise in Europe and the UK to prevent financial crime...
and data-savvy Compliance Data Analyst to join our Risk & Controls Oversight function at Stripe. As part of the Risk & Control... Health team, you'll be responsible for conducting technical assessments of our risk and control environment, developing data...
successful delivery of our Risk and Control Self-Assessment (RCSA) program by ensuring all key processes are fully mapped, risks... us define the future of American Express. How will you make an impact in this role? The ICS Governance & Control function...
and control framework. You will play a key part in identifying, assessing, and mitigating security risks, ensuring compliance...
(DACs) The Value You Will Add Expertise in assessing financial crime risk and control considerations of MSBs, TPPPs... to ensure they remain protected from financial crime risks and embedding an effective financial crime risk culture. Supporting...
, and operational models. The VP provides enterprise visibility of operational risks, maps the end-to-end control ecosystem, ensures... accountability for establishing, maturing, and assuring a best-in-class 1st Line Operations Control Framework spanning TransUnion...
(DACs) The Value You Will Add Expertise in assessing financial crime risk and control considerations of MSBs, TPPPs... to ensure they remain protected from financial crime risks and embedding an effective financial crime risk culture. Supporting...
analytical tools to monitor and manage risks associated with electronic trading. You’ll conduct design and control effectiveness... for key risks across Markets Support the population of algo inventory, including recording best practice control...
to move money to, from, and across often hard-to-reach markets. Job Description The Operational Risk and Control Manager.... As a senior leader within the First Line of Defence, the VP Operational Risk and Control Manager will: Embed and Maintain Risk...