Risk Consultant - Control Risks ONE

Job Description: Are you a quick-thinking problem solver who thrives under pressure? Join ControlRisks... and problem-solving skills. Benefits: ControlRisks offers a competitively positioned compensation and benefits package...

Lugar: London | 04/06/2026 23:06:44 PM | Salario: S/. No Especificado | Empresa: Control Risks

Risk and Controls Officer (Artificial Intelligence) - VP

uplift the Risk and Control process and practices. Critical thinking and ability to clearly articulate risks and dimension... that enable growth and economic progress. This role is for a Technology Risk and Control Officer with specific focus...

Lugar: London | 22/07/2026 23:07:27 PM | Salario: S/. No Especificado | Empresa: Citigroup

SCUK Risk & Controls Manager (Financial Crime)

and policies. Deliver ongoing assurance activities to maximise good customer outcomes and mitigate financial crime risks. Identify.... Monitor and review control performance and team members’ productivity. Promote positive and inclusive culture and work...

Lugar: United Kingdom | 22/07/2026 20:07:49 PM | Salario: S/. No Especificado | Empresa: Santander

First Line Risk & Controls - Assistant Vice President

risks in partnership with cross-functional teams. Perform detailed control assessments and gap analysis to identify... and analyse operational risk indicators, performance metrics, and control effectiveness measures while escalating emerging risks...

Lugar: London | 22/07/2026 17:07:42 PM | Salario: S/. No Especificado | Empresa: MUFG

Risk and Controls Manager

. Here you'll be responsible for developing, implementing, and maintaining a robust risk and control framework to ensure the... of risk management practices and internal control frameworks, alongside direct experience of 2nd line risk business partnering...

Lugar: London | 21/07/2026 20:07:29 PM | Salario: S/. No Especificado | Empresa: William Hill

Senior Manager - Financial Crime Risk and Controls

activities are conducted in line with regulatory expectations and internal risk appetite, embedding a proactive risk and control... control environment effectiveness Serve as the primary AML subject matter expert, providing timely guidance and maintaining...

Lugar: London | 18/07/2026 21:07:30 PM | Salario: S/. No Especificado | Empresa: HSBC

Senior Manager - Financial Crime Risk and Controls

activities are conducted in line with regulatory expectations and internal risk appetite, embedding a proactive risk and control... control environment effectiveness Serve as the primary AML subject matter expert, providing timely guidance and maintaining...

Lugar: London | 18/07/2026 17:07:34 PM | Salario: S/. No Especificado | Empresa: HSBC

Senior Risk Assessment Unit Quality Control

assurance process. Development and implementation of quality control procedures and controls to mitigate risks and maintain...Join us as a Senior Risk Assessment Unit Quality Control - AVP, where you will review the quality of business processes...

Lugar: Northampton - Glasgow | 18/07/2026 01:07:54 AM | Salario: S/. No Especificado | Empresa: Barclays

Risk & Internal Controls Manager

Join SmartestEnergy Group and play a key role in strengthening the risk and control environment that supports... across the business to identify, assess and manage risks, maintain effective controls, and support robust governance...

Lugar: London | 17/07/2026 18:07:52 PM | Salario: S/. £58000 - 62000 per year | Empresa: Smartest Energy

Tech Risk and Controls Lead

process owners by testing the controls and assessing the risks based on an established risk assessment framework , and respond... at the firm. Job responsibilities: Perform control reviews and risk assessment for the processes owned by CFS...

Lugar: London | 17/07/2026 01:07:34 AM | Salario: S/. No Especificado | Empresa: JPMorgan Chase