Barclays
Barclays
Barclays — жеке тұлғаларға, бизнеске, ұйымдар мен инвесторларға қызмет көрсететін, штаб-пәтері Ұлыбританияда орналасқан банк және қаржылық қызметтер тобы. Оның қызмет бағыттарына бөлшек және тұтынушылық банкинг, корпоративтік және инвестициялық банкинг, активтерді басқару және жеке банкинг, капитал нарықтары, сондай-ақ АҚШ-тағы мамандандырылған тұтынушылық банк кіреді. Barclays цифрлық банкинг қызметтерін, қаржылық зерттеулер мен талдауларды ұсынады, сондай-ақ тұрақты даму, климаттық технологиялар және жасыл облигацияларға бағытталған қаржыландыру бағдарламаларын жүзеге асырады. 10 000-нан астам қызметкері бар компания Ұлыбританияның қаржылық реттеуі аясында тұтынушылық, корпоративтік және инвестициялық қаржы салаларында жұмыс істейді.

Financial Crime Risk Manager at Barclays

Strengthen financial crime controls across Barclays’ Private Bank and Wealth Management business. Lead governance, risk indicators, reporting, analysis, and stakeholder oversight in London or Glasgow.

Сипаттама

  • Evaluate the bank’s internal control framework to help reduce operational, financial, and reputational risk
  • Work with stakeholders across the bank and business units to strengthen controls through assessments, procedures, and documented findings
  • Investigate control weaknesses and issues, then prioritise them according to severity
  • Prepare reports on risk assessment results, control weaknesses, and recommendations for control owners and senior stakeholders
  • Review the bank’s internal controls framework against relevant policies, regulations, and recognised best practice
  • Apply the Barclays Controls Framework and the appropriate control assessment methodology
  • Maintain governance and reporting structures for the PBWM Financial Crime Control Environment
  • Oversee Financial Key Risk Indicator reporting and related management information
  • Manage risk events and issues while conducting reviews across business areas
  • Interpret qualitative and quantitative information to provide conclusions for senior stakeholders
  • Promote continuous improvement through education and awareness informed by management information analysis
  • Coordinate papers for PBWM meetings and lead forums on behalf of senior leadership
  • Own and maintain database sources used for recurring senior leadership reports
  • Contribute to strategic transformation programmes that improve governance and risk management
  • Develop and sustain relationships with stakeholders across the organisation

Талаптар

  • Prior experience in a controls or governance position
  • Background in financial crime within a large-scale organisation
  • Proven success collaborating with people in varied organisational roles
  • Strong analytical capability focused on risk and control environments
  • Excellent organisation and multitasking skills, with a consistent record of meeting commitments
  • Highly effective written and verbal communication skills, including the ability to explain complex subjects to diverse audiences
  • Experience in risk and control, assurance, or audit settings, including interpreting risk, compliance, and operational procedures
  • Strong knowledge of financial crime regulations and applicable rules, policies, standards, and procedures
  • Understanding of private banking or wealth management is desirable
  • Ability to evaluate risk across business areas, products, processes, and platforms
  • Experience working with internal control frameworks, governance, reporting, risk events, and issues

Ұқсас жұмыс орындары

Niantic Spatial, Inc.

Computer Vision AI Engineer

Niantic Spatial, Inc.
201 – 500 Қызметкерлер
КонсалтингҚорғанысЛогистика

Train computer vision localization models for Niantic Spatial’s physical AI and geospatial platform. Build data pipelines, evaluation benchmarks, and production inference systems.

Ашу
UR Ventures

Medical Center Call Center Representative II

UR Ventures
11 – 50 Қызметкерлер
B2BБілім беруҒылым

Support University of Rochester Medical Center patients by answering questions and coordinating appointments, registration, and referrals. Handle confidential medical information and route urgent requests appropriately.

Ашу
Baxter International Inc.

Remote Technical Support Specialist – Baxter Infusion Systems

Baxter International Inc.

Provide first-line support for Baxter infusion pumps, software, and connected healthcare technology. Troubleshoot customer problems and manage cases to help keep systems running.

Ашу
Ovation Law Firm

Remote Bilingual Call Center Sales Intake Specialist

Ovation Law Firm

Qualify personal injury inquiries, document case details, and connect prospective clients with partner legal teams. This remote role handles high-volume English and Spanish calls, live transfers, and follow-ups.

Ашу
Longbridge Financial, LLC (NMLS# 957935)

Remote Sales and Customer Service Representative

Longbridge Financial, LLC (NMLS# 957935)
51 – 200 Қызметкерлер
Жылжымайтын мүлікҚаржы

Support Longbridge Financial’s reverse mortgage customers by answering inquiries, qualifying leads, and arranging handoffs to the Retail Sales team. The role handles inbound and outbound calls, follow-up appointments, information packets, and CRM records.

Ашу
Teleperformance

German-Speaking Customer Support Representative in Sarajevo or Tuzla

Teleperformance

Support customers in German for Teleperformance in Sarajevo or Tuzla, assisting them by phone, email, and chat. The role is on-site and includes full-time training.

Ашу
CodaMetrix

Senior Director of Account Management

CodaMetrix

Lead enterprise account teams at CodaMetrix, supporting health systems using its AI-powered medical coding platform. Drive retention, account growth, successful go-lives, and customer health.

Ашу
GXO Logistics, Inc.

Customer Service Representative, 1st Shift

GXO Logistics, Inc.

Coordinate warehouse workloads, inventory, freight records, and customer orders. Support GXO Logistics’ supply-chain operations on the first shift.

Ашу
Johnson & Johnson

Surgical Innovation Territory Manager, Spine

Johnson & Johnson

Lead field sales for DePuy Synthes spine innovations, building strategies for new product launches and portfolio growth. Educate surgeons and support adoption of surgical and digital technologies.

Ашу