. Marsh Advisory can help your organization apply an integrated approach to identifying and assessing business-critical risks..., data collection and documentation and conducts research & analysis of client’s risks providing guidance to clients Creates...
Responsibilities Prepare and review credit proposals on a regular basis. Prepare risk control or monitoring reports on a regular... knowledge of qualitative and quantitative analysis of counterparty risks and credit evaluation. Language & Other Skills...
· Analyze large datasets to identify trends, insights, and areas for improvement within the Company risk and control frameworks... · Responsible for second line of defense data quality, ensuring high quality dashboards for key risk and control data are developed...
and control. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational... risks while discovering opportunities to create value. If you want to make an impact by helping clients to prevent...
and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks.../ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk...
reviews by developing a compliance testing plan. 3. Conduct ad hoc investigations to identify potential risks and gaps... Indicators (KRIs), and Internal Control Self-Assessment Forms. 6. Prepare periodic reports on risk management progress, key...
which identifies, measures, monitors and controls technology-related risks of existing/new systems, processes and initiatives Ensure... awareness of, and compliance with, the Bank’s IT control policies, and to provide report with recommendations, if any, after...
exposures and ensuring compliance with regulatory requirements. Assessing and mitigating potential risks related to margin... control measures. Providing insights and recommendations to optimize margin risk strategies. Ensuring accurate and timely...
and enhance management of compliance-related risks impacting the business unit. Organise data collection efforts for periodic.... Proactively identify potential risk or control issues, taking timely action to remediate them effectively. What you bring...
& Operations etc. to identify business related risks Support regulatory inquiries and compliance testing for the wealth management... line of defence control/ risk/ operations Exposure in marign risk, collateral or credit lending would be an advantage...
operations across Asia. Job Description Develop and enhance risk control frameworks, policies, and procedures Responsible... the identification, assessment, and mitigation of operational risks across business lines Monitor KRIs, conduct incident...
and parameters to reflect evolving ML/TF risks Review TM controls in procedural manuals are aligned with regulatory guidance... committees 4. Quality Control & Training Perform quality assurance reviews on TM alerts Support training and guidance...
suspicious transactions and control gaps from AML perspective. The Job 1. Transaction Review Execution Conduct transaction... ability to follow structured processes and apply logic to identify anomalies and risks Able to present findings clearly...
, coordinate various functions to support new business/ product/systems initiatives Responsibilities Promote risk & control..., ensuring that proper action plans are established to address any control gaps identified Review and validate risk events...
, coordinate various functions to support new business/ product/systems initiatives Responsibilities Promote risk & control..., ensuring that proper action plans are established to address any control gaps identified Review and validate risk events...
and balance our key functional responsibility of control with that of being commercial. CR has strong traditions of risk... the risks inherent in the products Goldman Sachs trades, including increasingly complex derivative transactions...
in Information Security, Technology, Digital and AI Risk Management. Ensure the development of policies; control procedures... and capabilities to ensure the effective identification, assessment and mitigation related risks. Delivering Information Security...
, coordinate various functions to support new business/ product/systems initiatives Responsibilities Promote risk & control..., ensuring that proper action plans are established to address any control gaps identified Review and validate risk events...
, outsourcing management, internal control assessment and testing programs, and use of risk analytics tools for risk insights... to stakeholders to closure. Lead process deep dives to identify control enhancement opportunities. Perform data analyses...
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...