Risk analyst job in Milngavie

... on 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 is based in Glasgow. Purpose of the roleTo support PBWM with day-to-day processing, reviewing, reporting, and issue resolution.AccountabilitiesSupport with day-to-day Private

... 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 is based in Glasgow. Purpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that add

... 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

Barclays UK Operational Risk oversees the Operational Risk profile of BUK, spanning all business areas, Retail Products (Cards, Loans, Current Account & Payments, Tesco Bank, Mortgages, Savings & Insurance), Business Banking, Customer & Digital and Barclays UK Chief Operating Office. BUK has a significant transformation agenda including integration of Tesco Bank.The role holder will le

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

... 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

... on 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 is based in Glasgow.This role is deemed as a Certified role under the PRA & UK Financial Conduct Authority - Individual Accountabilities Regulations and may require the r

... and frameworks, and maintaining a robust control environment.Analyst ExpectationsTo perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.Requires in-depth technical knowledge and experience in their assigned area of expertiseThorough understanding of the underlying principles and concepts within the area of expertiseThey lead and s

... should have experience with:• Previous Procurement experience.• Risk and Control understanding.• Stakeholder management.Some other highly valued skills may include:• Relationship Management.You may be assessed on 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

... 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,

... 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 Glasgow. Purpose of the roleTo design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and te

... 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

... 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 skillsThis role will be based out of our Glasgow location. Purpose of the roleTo design, develop and improve software, utilising various engineering methodologies, that provides business,

... 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

... 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

... 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