Risk manager job in Coatbridge

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'

... of the control environment in alignment with the Group Enterprise Risk Management Framework (ERMF). What you’ll be doing: Reporting customer and colleague Risk & Control MI for Business & Commercial Banking. Presenting at committees and forums on risk and control items using Risk & Control Self-Assessment (RCSA) & Power BI reporting. Using Data and Analytics to continually

... 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

... as a Technology Sourcing Manager you should have experience with:Risk Management.Stakeholder Management.Strong Negotiation Skills.Some other highly valued skills may include:Excellent Time Management Skills.Strong Business Communications Skills.You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strateg

... Windsor office. What will you do? Lead on protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption, fraud and tax evasion, both in the UK-facing and foreign portions of the business. Propose, implement and maintain Centrica Energy wide processes and policies and provide strategic-level guidance and technical advice on financial

... ensuring alignment with NEC terms. Financial Oversight and Risk Management: Provide robust estimates and quotations, proactively identifying risks and opportunities to protect project financials. Align with Strategic Goals: Support B-UK’s overall change management strategy, ensuring alignment with corporate objectives and project goals. Manage Disputes: Address and resolve disputed cha

... complete, accurate, and available for audits. Provide realistic and risk-adjusted estimates for project costs. Strategic Alignment: Support B-UK’s commercial strategy by ensuring that project goals, targets, and objectives are consistently achieved. Address and escalate any disputed or disallowed costs to the Project Manager and Project Board. Contribute to Project Reviews: Actively part

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

... assessment of the Firm's internal control environment for risk management and governance. This is a Director position within the Operations Coverage Audit team, which is responsible for inspecting controls across Firmwide and ISG Aligned Operations teams globally. Morgan Stanley is an industry leader in financial services, known for mobilising capital to help governments, corporations, institu

... 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

. Purpose of the roleTo gain experience of risk management skills, knowledge, and capabilities to deliver a broad range of compliance services to businesses and functions.AccountabilitiesGuiding the business adherence to the Compliance risk management framework.Advisory services to colleagues about regulation related to specific products and services.Utilisation of data and analytics to proactivel

... issues.To proactively identify and manage legal and regulatory risks and opportunities relating to Barclays business and its clients and to work with other teams to manage those risks effectively.To help to ensure the delivery of functionally excellent litigation and investigations services within Barclays.Key skills required for this role include:UK Qualified lawyer (Solicitor or Barrister) o

... Barclays UK Legal and is responsible for legal advice and legal risk management as trusted advisors to the business areas we support (incl. Savings, Insurance, Premier and Private Bank). You will work in a friendly and passionate team of regulatory experts.Key skills required for this role include:Qualified Lawyer and consumer product regulatory expert with a proven track record of using these

... 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,

... data models designed to detect, prevent and mitigate financial crime risks. You will work alongside data scientists, compliance officers and risk management teams to design and optimise models that improve the accuracy and effectiveness of our financial crime detection systems.To be successful as a Financial Crime Data Modeller, you should have experience with:Proficiency in data analytics and

... applying strategically to drive innovation.Regulatory Acumen & Risk Awareness: Deep understanding of regulatory requirements, compliance standards, and risk management practices, ensuring that innovation strategies align with industry regulations.You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acume

Join us as a Cyber Control Business Partner. In this role you will assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk. To be successful in the role of a Cyber Controls Business Partner you should have:Experience in Cyber/Control Subject Matter Expert with excellen

... 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

... complex and diverse information sources. Review, evaluate and handle risk, to ensure adherence to the LBG risk framework and wider industry regulations. Why Lloyds Banking Group? We’re on an exciting journey and there couldn’t be a better time to join us. The investments we’re making in our people, data, and technology are leading to innovative projects, fresh possibilities, and

... navigate short term cashflow volatility and proactively implementing risk management and long term funding strategies for the group. This is an exciting chance to make a meaningful impact within our organisation. If you are passionate about Treasury, have a keen eye for detail, and thrive in a challenging yet rewarding environment, we would love to hear from you. Location: London with flexible