and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships. Evaluate source... and/or documentation. Perform adverse media screening and analyse findings to assess reputational and financial crime risks. Prepare...
governance by assessing, managing, and mitigating cyber and IT risks across suppliers and service providers. You'll oversee the..., and ongoing reviews. Evaluate and document vendor security postures, identifying control weaknesses and recommending corrective...
administration of the risk process, particularly with respect to the risks to achievement of key objectives and the escalation.../operations are carried out in line with mace control centre, client requirements and prevailing legislation. Actively engages...
specifically Educational Safety Advice (ESA) and Risk Minimization Control (RMC) programs. Expectations include the ability... Control (RMC) product Configuring platform and administrate platform on behalf of customers Ability to launch...
to the risks to achievement of key project objectives and escalation of risks. Facilitating and driving the delivery of risk... in line with Mace control centre, client requirements and prevailing legislation. Providing line management to team...
model risks across the globe. With a presence in major financial hubs like New York, London, Mumbai, and Paris, our team... to provide guidance on model risk and usage. Maintain model risk control apparatus and serve as the first point of contact...
are market-oriented and ready to help our clients solve and control their biggest issues, risks and regulatory/compliance... world for all. Our Digital Risk team is dedicated to providing innovative solutions that mitigate risks associated...
requirements. Define the firm's risk appetite, limits, and control environment for futures, options, and OTC products... exposures, hedging strategies, and derivatives positions, identifying risks and proposing mitigations. Work closely...
functional teams to develop and implement the Technology Risk & Control Self-Assessment process to identify and assess key risks..., information security / cyber, change and data risk frameworks and associated risks, ensuring the employment of adequate controls...
, with a related concentration in Technology governance, risk and control self-assessment (RCSA), identifying and evaluating control..., and report on operational risks as it relates to AI development and deployment, the complexities of Web 3.0 (i.e., blockchain...
'Safe Growth' in a rapidly changing industry. What you'll be doing: Maintaining oversight of risks to the existing Data... from a technology and data perspective, influencing direction to integrate risk considerations Identifying risks associated with the...
Risk Officers. This is a chance to deliver complex, high-impact work across credit, market, liquidity, and capital risks... Support risk control improvements, regulatory change, and data-driven risk reporting and modelling Evaluate client risk...
is committed to strengthening and protecting the firm from a wide range of risks while fostering transparency and doing the right... - all while ranking first in customer satisfaction. Risk Management helps the firm understand, manage and anticipate risks...
. Evaluate IT Security risks arising from control inefficiencies in EMEA Legal Entities (LE). Ensure reporting is properly... Management. The ideal candidate will excel in identifying, managing, and monitoring technology and cyber risks through effective...
, particularly with respect to the risks to achievement of key objectives and the escalation of risk(s). Facilitations and delivery... in line with Mace Control Centre, Client requirements and prevailing legislation. Actively engages in the integration...
administration of the risk process, particularly with respect to the risks to achievement of key project objectives and escalation... of risks. Facilitates and drives the delivery of risk workshops. Works with Project Managers to recognise opportunities...
. Proven ability to manage governance processes, control frameworks, or regulatory change initiatives. Experience handling...
from Risk, Treasury and Financial Control. Collaborate with senior stakeholders across finance, risk, and business lines...
are responsible for providing a holistic view of the risk and control environment State Street IM operates in. Your work will help...