Financial Crime Risk & Controls Manager - Investment Banking

financial crime processes, ensures strong control design and execution, and partners closely with global and regional... expertise to ensure a coherent, effective financial crime control environment. Assess the existing control framework, identify...

Lugar: London | 06/01/2026 18:01:10 PM | Salario: S/. £550 - 630 per day | Empresa: Spinks

Security Risk and Controls Lead (12 Month Fixed Term Contract)

Leading risk assessments and strengthening the enterprise risk register to ensure both operational and strategic risks... are accurately captured Actively driving the closure of identified risk and control gaps, supporting remediation activities...

Lugar: Peterborough | 24/12/2025 01:12:44 AM | Salario: S/. No Especificado | Empresa: AB Agri

Business Analyst, Data, Risk & Control, Banking

Business Analyst, Data, Risk & Control, Banking £500 - £550pd - via Umbrella Company Belfast, Northern Ireland - 3... days per week Business Analyst, Data, Risk & Control, Regulatory Reporting, Data Flow, Financial Services, Banking...

Lugar: Belfast | 17/12/2025 03:12:23 AM | Salario: S/. £550 - 650 per day | Empresa: Spinks

Embedded Regional Threat Intelligence Specialist (EMEA Focus)

ControlRisks’ Embedded Consulting team is hiring a Regional Threat Intelligence Specialist to support a global tech... analysis platforms, such as Seerist. Benefits ControlRisks offers a competitively positioned compensation and benefits...

Lugar: London | 08/01/2026 18:01:13 PM | Salario: S/. No Especificado | Empresa: Control Risks