Risk analyst job in Airdrie

... Group provides Compliance coverage of information and data-related risk management, recordkeeping, testing and training initiatives, including the Firm's governance of Artificial Intelligence and Machine Learning (AIML) and Cloud implementation. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment m

... on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.This role will be based out of our Glasgow Campus. Prague location can also be considered. Purpose of the roleTo support the organisation, achieve its strategic objectives by the i

... Financial Crime and Conduct.Training of business stakeholders.Analyst ExpectationsTo meet the needs of stakeholders/ customers through operational excellence and customer servicePerform prescribed activities in a timely manner and to a high standardNo people leadership roles at this grade.Execute work requirements as identified in processes and procedures, collaborating with and impacting on t

... manage and resolve requirement questions, dependencies, issues, and risks with the onshore and offshore team and business Collaborate with stakeholders to gather and document business requirements, ensuring alignment with strategic goals. Prioritise competing demands and obtain buy-in from stakeholders Delivery of complex business and technology solutions, from solution design to end-to-end sy

... to issue or to receive a trade finance instrument or PCG, including Risk and Business Units. The role is based out of our central London office (close to Marble Arch) with 3-days per week based within the office. #LI-CET What you’ll be doing: Maintain paper-based archive and digital database of trade finance instruments and PCGs/Reporting Creating physical archive of trade finance instrum

. As a Production Support Analyst you will have a proven track record of supporting and maintaining key business applications. This particular role will involve supporting a number of business critical database applications, troubleshooting and determining the appropriate course of action to resolve incidents with minimal disruption and impact. Main Features of the role: The ideal candidates wi

... Provide regular reporting to demonstrate progress being made and risks are identified, and effective plans to mitigate are in place What you’ll bring Broad experience working in and leading change in product engineering organisations Exceptional analytical and quantitative problem-solving skills Ability simplify complex concepts in an ambiguous environment, shape work packages and deliver

Privacy Risk Manager - Director (AVP) Job Number: 3252485Posting Date: May 14, 2024Primary Location: Europe, Middle East, Africa-United Kingdom-United Kingdom-GlasgowJob: Legal and ComplianceEmployment Type: Full TimeJob Level: Director DescriptionPrivacy Risk Manager – Director Glasgow #LI-VL1 The Privacy Operations team focuses on mitigating risk and operating processes that support the firm'

Financial Risk Associate Job Number: 3249189Posting Date: Jun 27, 2024Primary Location: Europe, Middle East, Africa-United Kingdom-United Kingdom-GlasgowEducation Level: Bachelor's DegreeJob: TaxEmployment Type: Full TimeJob Level: Associate DescriptionFinancial Risk Associate Glasgow 3249189 The Tax department ensures compliance with income and indirect tax filings, and monitors tax regulations

Join us as a Senior Technology Risk and Controls Manager at Barclays, where you'll safeguard our Customers and the Bank by managing Technology risks and make Barclays the safest bank to bank with.We directly impact the customers experience and build the trust and reputation for the bank with our customer journeys.To be successful as a Senior Technology Risk and Controls Manager, you should hav

... of the Firm's books and records, and by contributing to firm wide risk management and risk reduction. This division maintains relationships with Morgan Stanley's various industry and government regulators and serves as the conduit of financial information to the outside investment community. Finance plays a critical role as advisor to Morgan Stanley's various businesses and its senior manageme

... service and operational execution tasks.Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your workand areas of responsibility in line with relevant rules, regulation and codes of conduct.Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of ot

... on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.This role will be based in our Glasgow office. Purpose of the roleTo verify the accuracy, reliability, and soundness of the bank's analytical models by independently validating and

... of business/personal customer solutionsKnowledge of credit risk processes and policyBe qualified or working towards Professional Study Qualifications eg IFSKnowledge of control environment and AML riskKnowledge of Corporate BankingYou may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking

... environments and data models, particularly within financial crime, risk, or compliance domains.Deep understanding of financial crime regulations (Anti Money Laundering, Know Your Customer, Sanctions) and how data architecture supports compliance and risk management within these areas is desirable.Experience with data governance, data quality and data security practices, ensuring the integrity,

... implementation of customer care procedures and controls to mitigate risks and maintain efficient operations.Resolution of specific customer inquiries and issues related to the banks products and service, including account balances, transactions and payments.Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholde

... of internal stakeholders including sales, operational, and risk management teams to meet client needs and expectations, so that transactions are executed accurately and on time.Support teams within the business operations function as needed, including risk management, compliance and collections.Comply with all regulatory requirements and internal policies related to customer care.To provide re

... to review processes, engage with SMEs, and identify process risks and challenges.A positive ‘can-do attitude.Familiarity with process design concepts, and ability to recognise automation opportunities and provide recommendations as part of optimisation review.Experience in working as a business analyst in technology projects.Comfortable operating in a dynamic environment and thinking on your

... Summary . Job Description JOB TITLE: Senior Manager - Operational Risk Analytics and Insurable Risks, CCOR SALARY: £83,411 - £98,130 LOCATION(S): Edinburgh, Birmingham, Bristol, Cardiff, Halifax or Leeds HOURS: Full time WORKING PATTERN: Hybrid, 40% (or two days) in one of the above offices About this opportunity We’re on an exciting journey and there couldn’t be a better time

... and external stakeholders and have a good appreciation of the risk relative to supplier record.Ability to demonstrate team working skills and good internal customer serviceFlexible attitude to work and working hours. Health & Safety Responsibilities Managers and supervisors carry both legal and company responsibilities for ensuring the health and safety of their employees, those under thei