7 of 7 FFIEC Jobs in the UK

ability to communicate with all levels of staff and management are also essential. Demonstrated knowledge of recognized security industry standards and leading practices (e.g., FFIEC, NIST, C2M2, ISO) Relevant professional certifications: GIAC, CISA, CISM, CRISC, CISSP or equivalent desired Effective strategic planning and execution abilities with exceptional planning, organizaDemonstratvanced and More ❯

Risk, Operational Risk, Technology, Vice President, London Job Description RISK The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties More ❯

analytics tools (Chainalysis, TRM Labs, Elliptic, etc.); certification preferred. Strong understanding of blockchain, smart contracts, DeFi, and crypto ecosystems. Knowledge of financial regulations (FinCEN, FFIEC, AML guidelines). Strong analytical, investigative, and organizational skills. Advanced proficiency in Excel and Office Suite. Experience with data analysis tools (Tableau, Power BI, SQL More ❯

industry frameworks and regulations: GDPR, ISO 27001/2, SANS Top 20 Critical Security Controls, NIST CSF, SP 800-53, PFMI, CPMI ISOCO and FFIEC handbook. Keep informed of new and emerging security threats & assess effectiveness of current controls to identify opportunities for program improvement. Translate relevant directives, guidance, and … CERT, ENISA. Working knowledge of the following frameworks and regulations: ISO 27001/2, SANS Top 20 Critical Security Controls, NIST CSF, and FFIEC handbook. An advanced degree would enhance the candidate's credentials. Success Factors/Personal Characteristics Contributing to an Individual's Ability to Excel in the Position More ❯

and Identity Access Management (RSA IGL) operations. Define and implement cyber security policies and governance frameworks in line with regulatory requirements (ISO 27001, NIST, FFIEC). Drive access control enhancements, ensuring least privilege principles and role-based access control (RBAC) methodologies are enforced. Lead investigations into security incidents, privileged access … management, and privileged access management. Deep knowledge of CyberArk, and other IAM/PAM solutions. Strong understanding of security governance frameworks (ISO 27001, NIST, FFIEC, FCA regulations). Proficiency in SQL, PowerShell, and automation scripting for security operations. Experience working with SIEM solutions (e.g., Splunk) and incident response processes. Strong More ❯

and Identity Access Management (RSA IGL) operations. Define and implement cyber security policies and governance frameworks in line with regulatory requirements (ISO 27001, NIST, FFIEC). Drive access control enhancements, ensuring least privilege principles and role-based access control (RBAC) methodologies are enforced. Lead investigations into security incidents, privileged access … management, and privileged access management. Deep knowledge of CyberArk, and other IAM/PAM solutions. Strong understanding of security governance frameworks (ISO 27001, NIST, FFIEC, FCA regulations). Proficiency in SQL, PowerShell, and automation scripting for security operations. Experience working with SIEM solutions (e.g., Splunk) and incident response processes. Strong More ❯

latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual. Assist in developing cryptocurrency investigation and compliance training for the FRA team. Support the research required in the preparation of … uses of cryptocurrency and DeFi. Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on FinCEN regulations and FFIEC guidelines. Desire and effort to keep abreast of the latest global regulatory changes facing the cryptocurrency industry, as well as the evolving cryptocurrency crime trends. More ❯