-driven finance. At Data Intellect, we thrive on solving complex data challenges in high-stakes environments. We’re a team... roots in capital markets. We build high-performance systems that power trading, risk, and analytics for some of the world...
us is human intellect, collaboration, and solving the most complex challenges in finance and beyond. We live by the [DI] code... roots in capital markets. We build high-performance systems that power trading, risk, and analytics for some of the world...
portfolio construction guidelines and risk management frameworks. 2. Deal Sourcing, Underwriting & Execution Source... transparent investor communications and reporting. 6. Risk, Compliance & MAS Interface Ensure compliance...
-looking, data-driven leader with the ability to translate business needs into sourcing strategies that mitigate risk, increase... management approach—defining supplier segmentation, competitive landscapes, risk assessments, and negotiation levers to drive...
that include risk assessments, pricing plans, and cost estimates, as well as time constraints. Take the lead in negotiations.... Communicate with Engineering, Finance, and Procurement to guarantee that terms, costs, and specs are well-defined....
and documentation. ⢠Establish portfolio construction guidelines and risk management frameworks. 2. Deal Sourcing, Underwriting... investors; lead fundraising efforts. ⢠Maintain transparent investor communications and reporting. 6. Risk, Compliance...
on Asia Pacific markets (Singapore requirement) Bachelor's degree in Marketing, Business, Finance, or a related field Proven... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....
is responsible for managing and overseeing compliance risk assessments, controls testing, and assurance reviews across Business Units... following responsibilities: Manage Compliance Risk Assessments (similar to gap analysis) performed by various BUs...
· Review of sanctions matters · Review onboarding and periodic reviews of clients with elevated AML risk rating... · Bachelor's degree in a related field (eg: Banking, Finance, Business). Familiar with financial terms and definitions...
, compliance, risk, sales, and operations to deliver secure, scalable, and user-centric solutions that power OKX's institutional... within regulatory frameworks and compliance requirements across multiple jurisdictions. Coordinate with risk management teams...
operations in finance, government, and healthcare. The company specializes in addressing the "Black Box" problem by offering... AI TRiSM (Trust, Risk, and Security Management) framework, Eude Technology empowers businesses to prevent data leakage...
managers to understand business strategy, structure, and risk & control related matters. Identify and drive improvement... regulatory & audit related matters. Required Qualifications, Capabilities, and Skills Bachelor's degree in Finance...
, drawdowns, credit reviews) and Risk and Control functions in a dynamic, cross-functional team in Corporate Credit Administration... – Business Banking Credit Administration (CCA-BBCA) supporting Group Wholesale Banking, Global Markets, and Risk Management...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
and FX Interact and cooperate closely with various internal teams on client management issues, including risk, relationship... management, legal, settlement and operation Keep abreast of regulations and have strong risk control practice to ensure...
on scope and expectations. Create and deliver proposals that include risk assessments, pricing plans, and cost estimates..., collaborate closely with the Project Execution team. Communicate with Engineering, Finance, and Procurement to guarantee...
for new and scaling ventures. Collaborate closely with Group Finance, Risk, and Compliance teams to ensure all financial... Head of FP&A will be a critical member of the SCV Finance team, responsible for building and overseeing the entire...
and surveillance monitoring tools. 4. Review / escalate any potential gaps or risk areas for further assessment and improvement. 5... & maintaining datamart tables and dashboards (via Databricks or Tableau) to monitor Key Risk Indicators, as well as to meet...
you are A degree in a relevant field, such as law, finance, or accounting. At least 3 years of experience in compliance, risk... with relevant regulations and work with stakeholders to effectively implement the policies. Conduct risk assessments and develop...
have sufficient training and certifications as required to perform work Develop, review and maintain Risk Assessments (RA) Partner... Plan comprising health, finance and wealth, work/life balance, and career benefits Apply now for a career that defies...