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...
Mindset: An inquisitive and analytical mind to understand risks, controls, and processes, identifying control gaps... of non-financial risks, including Health & Safety, for the Starling Group (Starling Group Holdings and its subsidiaries...
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...
Banking Job - Mandarin speaking Risk Control Officer - London - M £Competitive Contract - Hybrid Central London... Job Title: Mandarin speaking Risk Control Officer - Banking (1-year FTC), London The Skills You'll Need: Mandarin and English...
Job Description: ControlRisks' Embedded Consulting team is hiring a Regional Threat Intelligence Specialist... become expert in geopolitical risk analysis platforms, such as Seerist. Benefits: ControlRisks offers a competitively...
, predictive modelling, or programming in SQL, R, or Python. Benefits: ControlRisks offers a competitively positioned... ControlRisks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants...
We are seeking a skilled and motivated Accounts Receivable Specialist to join our Credit Control team on a 6-month... fixed-term contract. You will focus on credit control activities, ensuring effective management of customer debt...
Job Description: We are seeking a skilled and motivated Accounts Receivable Specialist to join our Credit Control... team on a 6-month fixed-term contract. You will focus on credit control activities, ensuring effective management...
consistent and reliable reporting of project/services performance Ensure key project and programme risks are identified early... sector. Proficient in planning (P6) and document control systems Good communication and interpersonal skills...
organisation. Requiring a candidate to oversee end to end billing process and develop and implement credit control policies... and procedures to optimise cash collection and minimise bad debt. Responsibilities: Lead and manage the Credit Control and Sales...