Global Financial Crimes Specialist
... and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the ...
O emprego risk manager em Portugal. Encontradas 20224 as novas vagas do emprego nesta região.
Global Financial Crimes Specialist
... and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the ...
Advisory Lead, Sanctions
... environment certification rating within our risk appetite.brbrYoull lead and inspire ... is performing in managing FC risks and assisting in driving improvementsbr * ... Sanctions, including threats, processes and risks. Itll be ideal if you ...
Expert in IFRS9 Methodology
... and non-regulatory Credit Risk, Market and Trading Risk, Operational Risk and Asset and Liability Management ... qualified professionals within Financial Risk Model Development. The core task ... applications in credit risk * Together with your colleagues, you ...
Model/Anlys/Valid Intmd Anlyst
... data sources * Effective interaction with risk managers and business areasKnowledge and Experience * ...
Expert in Quantitative Methods - Internal Ratings Based Credit Models
... and non-regulatory Credit Risk, Market and Trading Risk, Operational Risk and Asset and Liability Management ... and maintenance of financial risk models, assuring compliant methods in ... colleagues when taking Financial risk decisionsbr * You will assist in ...
Global Financial Crimes Manager - Payments SME
... Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of financial crimes risks in alignment with the Financial ... how we manage conduct risk. Individual accountability and an ownership ...
Credit Risk Analyst - C10 - ISTANBUL
... deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Risk and Banking. These three groups ... -up Memos and Final Obligor Risk Ratings of Citis Counterparties based ...
Market Risk Lead Controller - Credit Valuation (Hybrid)
... is part of the Market Risk CVA (Credit Valuation Adjustment) Team, ... build data management and overall risk control framework as part of ... with various stakeholders, including CVA Risk Managers, XVA (X-Value Adjustment) Trading ...
Investment 20/20 School Leaver Programme - Risk & Compliance
... funds, insurance companies, banks, wealth managers, family offices and foundations.We ... strategy, to embed a strong risk culture, prove (COMPANY NAME) AM ... Compliance Program such as Conduct risk, Senior Manager and Certification Regime (SMCR), Regulatory ...