& responsibilities To work in close co-ordination with the business stakeholders, Local and Group technology teams, Ops and Risk teams...
/consulting environments Hands-on experience in risk & control assessment, control testing, and regulatory compliance reviews...
/consulting environments Hands-on experience in risk & control assessment, control testing, and regulatory compliance reviews...
function ensuring the business is compliant with rules, regulation and standards related to Profit & Loss recognition, risk...&L, Risk reporting and month-end close processes Provide detailed analysis and reporting on the financials to desk heads...
function continues to be positioned as a thoughtful and proactive partner to Senior Management on credit risk management...
to Investigative Reporting. Transaction monitoring generated cases includes Dynamic Risk Assessment (DRA) cases, where implemented...) on such investigations, where warranted. Investigative Reporting is responsible for ensuring that findings of financial crime risk are shared...
: Proactively identify opportunities to improve business processes and model optimization, including efficiency gains or risk...
provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....
Job Category: Control Officers Job Description: Join our team and make a significant impact on risk management... efficiency and risk mitigation strategies. As a Control Analyst within JPMorganChase, you will play a crucial role...
compromising on quality. Suggest and implement cost optimization strategies throughout the project lifecycle. Risk...
’ risk control and process improvements •Attend relevant product and skill course, maintain product, system and process... •We are a team •All employees are expected to adhere to QBE’s Code of Ethics and Conduct and apply sound risk management practices...
, and performs risk management of projects. Allocates resources on any given project. Tracks project progress to ensure quality...
key drivers of risk and return and confidently build more effective portfolios. We create industry-leading research...
’ risk control and process improvements •Attend relevant product and skill course, maintain product, system and process... •We are a team •All employees are expected to adhere to QBE’s Code of Ethics and Conduct and apply sound risk management practices...
Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams...
management, as well as in the Firm’s infrastructure functions of Technology, Operations, Finance, Risk Management, Legal...-Money Laundering Risk (AML Risk) team is embedded within the Firm’s business lines. It is responsible for identifying...
range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part... and proactively manage risk. By providing information, analysis and recommendations to improve results and drive decisions, teams...
key drivers of risk and return and confidently build more effective portfolios. We create industry-leading research...
and documentation standards Lead technical risk assessments and mitigation planning Implement governance for AI models data privacy...
are met Conduct feasibility studies and risk assessments to identify potential project challenges Monitor and report on project...