Fraud manager jobs in Morden - Page 6Create job alerts

It provides central counterparty clearing and risk management services for interest rate, equity index, energy and agricultural derivatives, as well as European credit default swaps. The Risk ...

All risks are identified, assessed and managed in line with risk appetite. * The control environment is robust, comprehensive, and effective. * Staff operate in accordance with risk policy, comply ...

Role Summary As Risk Director, you will be responsible for overseeing and managing the company's risk management framework. This crucial role involves identifying, assessing, monitoring, and ...

Oversee risk management for KYC and onboarding processes, ensuring smooth and compliant operations for retail users. * Trading Risk Management : Lead trading risk management initiatives, ensuring ...

RISK DELIVERY TEAM Senior Consultant / Manager / Senior Manager ABOUT OLIVER WYMAN Oliver Wyman is a global leader in management consulting. With offices in more than 70 cities across 30 countries ...

Position Summary A leading US law firm is looking for a Senior Risk & Compliance Lawyer to manage regulatory compliance across its London and European offices. The role will ensure adherence to UK ...

About the role As a Senior Risk Management Analyst, you will be working closely with the sales, trading, and operations teams. Your main focus will be ongoing monitoring of market risk across the ...

Our client is a thriving Investment Management firm who operate within the private markets space. They are searching for an experienced Risk and Compliance professional to join the team in London

Manage change and implementation within a production environment. * Collaborate with large teams and partners across multiple sites. Skills & Qualifications * Extensive experience in Risk and ...

Completing TCFD assessments, encompassing a thorough review of governance structures, risk management frameworks, and financial projections to integrate climate change considerations into clients ...

They are looking for a head of risk who can manage their financial, non financial and regulatory risks. The ideal candidate will come from either an energy trading, commodities or banking background ...

Miryco Consultants is working with one of the top Lloyd's of London insurers to add a Conduct Risk Manager to the team. This is a fantastic opportunity to join one of the most commercial and ...

The role will report to the Director of Governance & Risk and will manage and co-ordinate the work of the Compliance & Quality Team (4 Governance & Risk Executives (all solicitors) and 2 Governance ...

Evolving and developing the trade management processes within the CTRM system as company requirements change Requirements * Previous experience in Metals as a Head of/Director of Risk at a Trading ...

Do you enjoy managing a portfolio of clients and want to work with a leading firm in a prestigious location? Are you passionate about professional growth and keen to learn more? We're currently ...

Experience as the primary client contact in audit or control engagements, managing complex client queries and engagements. * Proactive Problem-Solving : A willingness to take ownership, tackle ...