and a passion for the trading and blockchain industries. Responsibilities include monitoring liquidity and market risks, optimizing... risk control systems, and providing guidance to junior team members. Competitive compensation and various employee benefits...
is a dedicated provider of integrated advisory services which include internal control, compliance, internal audit and anti-money... services in compliance, AML, internal control and internal audit to banks and other financial institutions Understand the...
potential market risks and propose suggestions for optimizing risk control parameters to reduce the probability of losses... indicators, and quickly identify abnormalities and potential risks. Upon discovering potential risks, take appropriate actions...
, credit, operational, and regulatory risks associated with their trading, asset-liability management, capital management... control, quantitative analytics related business functions, preferable with experiences about pricing and modeling financial...
, and increase the amount and growth rate of the insurance fund. Monitor risks and collect feedback on our risk control system after... control rules, improve the efficiency of the risk control system, reduce the probability of and losses from abnormal events...
and effective controls are put in place to mitigate similar risks in future Perform risk analysis and enhancement in new business... and investment plan Review the internal control self-assessment reports from business units and provide recommendations on control...
and mitigate risks Conduct Risk and Control Self-Assessments (RCSA) across business units Design, monitor, and report on Key... Risk Indicators (KRI) to track emerging risks Perform risk assessments, scenario analysis, and control testing Monitor...
risks for Private Banking Emerging Markets, with a focus on Cross Border / Multi-shoring, Conflicts, Outsourcing... and other new and emerging risks. This role ensures robust governance, advisory, and oversight across these critical risk domains...
operational, compliance and financial risks across business and support units; Conduct regular control reviews, testing and risk...Position description Business type Types of Jobs - Risk Management / Control Job title Credit Analyst...
transparent risk reporting to management, regulators and other internal units identify, evaluate and mitigate risks, proactively..., maintaining an independent role in the oversight of operational risks, change processes and remediation programs. Your expertise...
of credit processing through process review and design, identification of any operation gap against policy and control..., continuously improve the operational efficiency and effectiveness. Identify and assess credit risks and potential problems, work...
”) with regards to Credit Risk, which sets out the Group's approach to risk management and the control framework within which risks... and control: demonstrated track record in successful management and ability to manage risk in geographically dispersed and highly...
looking for someone like that to drive the expansion of the Electronic Trading Risk Management function and: identify, evaluate and mitigate risks... of electronic trading risks, remediation and change programs. Your expertise experience in Electronic Trading in a Business...
) team. ETRM is part of the Business Control Unit (BCU) within the Institutional Equities Division (IED). This is a 1st... line of defense team that manages the risks of trading listed products through the IED systems and engines. Through...
for mitigation or take the necessary actions to control it. Analyse any kind of promotion for any potential Fraud or Abuse Risks... in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading...
's operational risk management framework and supporting second line control testing of critical controls and supporting the business... to identify, assess, and mitigate operational risks. The incumbent will also support the Director of Operational Risk Management...
and protecting the Firm from exposure to losses as a result of credit, market, liquidity, operational, model and other risks..., trading management and strategists with appropriate escalation of risks identified to senior risk managers. Close...
's operational risk management framework and supporting second line control testing of critical controls and supporting the business... to identify, assess, and mitigate operational risks. The incumbent will also support the Director of Operational Risk Management...
potential market risks and propose suggestions for optimizing risk control parameters to reduce the probability of losses... indicators, and quickly identify abnormalities and potential risks. Upon discovering potential risks, take appropriate actions...
, Listing Rules, private equity, and investment banking operations. Strong product knowledge and compliance control experience...