Compliance Investigator Jobs in the United Kingdom
NatWest
Manchester, NW
As a Risk Data Officer, you’ll be helping to improve data quality across the risk domains, including providing expert input into root cause analysis and remediation projects on behalf of Risk Data. We’re looking for someone with a willingness to learn about data management and relevant Cloud technologies such as AWS or GCP, coupled with data interrogation, analytical and presentation skills.
NatWest
Manchester, NW
As a Risk Data Officer, you’ll be helping to improve data quality across the risk domains, including providing expert input into root cause analysis and remediation projects on behalf of Risk Data. We’re looking for someone with a willingness to learn about data management and relevant Cloud technologies such as AWS or GCP, coupled with data interrogation, analytical and presentation skills.
NatWest
manchester, NW
What you'll doAs a Risk Data Officer, you’ll be helping to improve data quality across the risk domains, including providing expert input into root cause analysis and remediation projects on behalf of Risk Data. The skills you'll needWe’re looking for someone with a willingness to learn about data management and relevant Cloud technologies such as AWS or GCP, coupled with data interrogation, analytical and presentation skills.
NatWest
Edinburgh, Scotland
You’ll be a subject matter expert to our Technology stakeholders, in execution of our Enterprise Wide Risk Management Framework, guiding them and influencing them in key risk and control design decisions, in order to help them effectively manage their technology related risks and controls. We’ll look to you to provide support on risk framework execution as a Technology Risk and Control Subject Matter Expert, such as Risk and Controls Assessments, Control Design and Articulation, and Risk Policy Compliance, in relation to technology related risks for the relevant business areas.
NatWest
Manchester, NW
You’ll be a subject matter expert to our Technology stakeholders, in execution of our Enterprise Wide Risk Management Framework, guiding them and influencing them in key risk and control design decisions, in order to help them effectively manage their technology related risks and controls. We’ll look to you to provide support on risk framework execution as a Technology Risk and Control Subject Matter Expert, such as Risk and Controls Assessments, Control Design and Articulation, and Risk Policy Compliance, in relation to technology related risks for the relevant business areas.
NatWest
manchester, NW
You’ll be a subject matter expert to our Technology stakeholders, in execution of our Enterprise Wide Risk Management Framework, guiding them and influencing them in key risk and control design decisions, in order to help them effectively manage their technology related risks and controls. We’ll look to you to provide support on risk framework execution as a Technology Risk and Control Subject Matter Expert, such as Risk and Controls Assessments, Control Design and Articulation, and Risk Policy Compliance, in relation to technology related risks for the relevant business areas.
NatWest
edinburgh, Scotland
You’ll be a subject matter expert to our Technology stakeholders, in execution of our Enterprise Wide Risk Management Framework, guiding them and influencing them in key risk and control design decisions, in order to help them effectively manage their technology related risks and controls. We’ll look to you to provide support on risk framework execution as a Technology Risk and Control Subject Matter Expert, such as Risk and Controls Assessments, Control Design and Articulation, and Risk Policy Compliance, in relation to technology related risks for the relevant business areas.
NatWest
Edinburgh, Scotland
You’ll be a subject matter expert to our Technology stakeholders, in execution of our Enterprise Wide Risk Management Framework, guiding them and influencing them in key risk and control design decisions, in order to help them effectively manage their technology related risks and controls. We’ll look to you to provide support on risk framework execution as a Technology Risk and Control Subject Matter Expert, such as Risk and Controls Assessments, Control Design and Articulation, and Risk Policy Compliance, in relation to technology related risks for the relevant business areas.
Barclays
Barbican, London
Manage and influence key stakeholders across UKC / IB, Financial Crime, KYC Operations and the wider Group and secure support of stakeholders/interested parties, both within UKC / IB and external, to achieve strategic goals and to drive performance improvements. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
Barclays
Clerkenwell, London
Manage and influence key stakeholders across UKC / IB, Financial Crime, KYC Operations and the wider Group and secure support of stakeholders/interested parties, both within UKC / IB and external, to achieve strategic goals and to drive performance improvements. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
Barclays
East Dulwich, London
Manage and influence key stakeholders across UKC / IB, Financial Crime, KYC Operations and the wider Group and secure support of stakeholders/interested parties, both within UKC / IB and external, to achieve strategic goals and to drive performance improvements. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
Barclays
Mottingham, London
Manage and influence key stakeholders across UKC / IB, Financial Crime, KYC Operations and the wider Group and secure support of stakeholders/interested parties, both within UKC / IB and external, to achieve strategic goals and to drive performance improvements. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
Barclays
Canning Town, SW
Manage and influence key stakeholders across UKC / IB, Financial Crime, KYC Operations and the wider Group and secure support of stakeholders/interested parties, both within UKC / IB and external, to achieve strategic goals and to drive performance improvements. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
Barclays
Erskine, Scotland
Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group. Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Barclays
Uddingston, Scotland
Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group. Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Barclays
Coatbridge, Scotland
Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group. Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Barclays
Clarkston, Scotland
Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group. Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Barclays
Hawkhead, Scotland
Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group. Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.