1 to 5 of 5 Permanent Risk Management Jobs in Peterborough

differences enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results. Title and Summary Manager, Risk Transformation Overview Mastercard Risk has a significant transformation vision to continually enhance capabilities across the organization. There is significant complexity and interdependence within … streams of work needed to deliver this vision, balance other risk priorities that naturally emerge, and overlaps with transformation and change in the broader organization. The Risk Transformation Office will need to establish an approach aligned with capabilities and priorities of the organization and closely track plans, activities … and outcomes, adjusting to evolving context. In this regard, we are currently looking for a Manager, Risk Transformation based in Peterborough, UK as part of the Mastercard Risk Transformation team led by EVP, Risk Transformation. This role, in Mastercard’s second line of defense Risk function more »

Risk & Compliance Manager - Marketing A leading tech company are looking for a Risk & Compliance Manager for the Marketing and Revenue & Trading teams with a key focus of supporting the business on regulatory and risk matters, in order to effectively manage the risk and compliance environment with … a commercial lens. This role will be supporting the risk & compliance on marketing special offers to customers etc. Responsibilities: Closely support first line colleagues in Marketing and Revenue to working with the business to ensure current and emerging risks are effectively managed. Support the Senior Manager horizon scanning of … new and emerging risks whilst implementing effective methods and techniques to manage risk across the board. Ownership of the preparation and delivery of the monthly FLOD packs/process to a high standard. Provide expert advice and approvals for all marketing activity (both financial and non-financial promotions). more »

Risk & Compliance Manager - Financal Promotions A leading tech company are looking for a Risk & Compliance Manager for the Marketing and Revenue & Trading teams with a key focus of supporting the business on regulatory and risk matters, in order to effectively manage the risk and compliance environment … with a commercial lens. This role will be supporting the risk & compliance on marketing special offers to customers etc. Responsibilities: Closely support first line colleagues in Marketing and Revenue to working with the business to ensure current and emerging risks are effectively managed. Support the Senior Manager horizon scanning … of new and emerging risks whilst implementing effective methods and techniques to manage risk across the board. Ownership of the preparation and delivery of the monthly FLOD packs/process to a high standard. Provide expert advice and approvals for all marketing activity (both financial and non-financial promotions more »

action. Investigate and respond to Law Enforcement and third party request in compliance with all applicable Data Privacy laws and regulations. Review and update risk assessments, policies, processes and procedures to ensure compliance with all applicable requirements. Produce meaningful Management Information for reporting to the MLRO and senior … attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any regulatory changes. Receive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs), play a key role in the decision making process upon escalation from the Analyst function. Knowledge and … experience and/or knowledge applicable to financial services including Accreditation, Sanction and PEP screening, Transaction Monitoring, Suspicious Activity Reporting. Understanding of financial crime risk management processes & procedures Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring more »

HYBRID ROLE*** Description: Role: Program Coordinator Hybrid: 3 days onsite Contract: 6 months Opportunity The UK Global Program Management Group is a customer client focused team within our clients enterprise supporting a growing portfolio of over 50 project activities, both internal and external to the business. Consisting of a … on-time, within budget and to quality targets by improving the effectiveness of project teams through the application of professionally accepted program and project management methods, techniques, tools, and training. The successful individual will provide leadership and expertise in specific areas of program and project management processes to … the most efficient and cost- effective implementation of products and services is delivered. Job Duties This position is the role of a seasoned project management professional. The successful candidate will support projects that have substantial R&D value, are moderate to complex in nature, and will require limited supervision. more »