and Compliance Services with focuses on delivery in the financial services domain (Banking, Insurance, etc.). Business Analyst role... with compliance standards. Worked with technology vendors supporting financial services on regulatory risk and compliance matters...
, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the... as Manager – Credit Portfolio Senior Risk Analyst - Hybrid based in Singapore. Being part of our team means that we’ll provide...
years of experience in consulting, banking, or financial services. Prior experience as a Business Analyst or in a client..., treasury, risk, and compliance. Work on proposals and support business development initiatives, including client...
company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations... and enterprise risk. The successful candidate will have prior transaction monitoring/investigations experience in the financial...
banking, risk management, compliance, and financial reporting. Translate complex business use cases into normalized..., for business, audit, and regulatory use. Support initiatives related to data lineage, metadata management, and data quality...
banking, risk management, compliance, and financial reporting. Translate complex business use cases into normalized..., for business, audit, and regulatory use. Support initiatives related to data lineage, metadata management, and data quality...
Analyst, your primary responsibility is to manage risk throughout the security incident lifecycle. Related activities include.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
across Business, Technology, Compliance, Risk, and UX teams to deliver impactful solutions. Market & User Research: Assess consumer... with financial market regulations (i.e. MAS) and risk management principles. Analytical Skills: Ability to analyze complex business...
and is responsible for the data management activities within Client Coverage, Financial Markets and GCM. The role of the Business Data... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank...
closely with stakeholders across Business, Technology, Compliance, Risk, and UX teams to deliver impactful solutions. Market.... Regulatory Compliance: Ensure products adhere to global and local financial regulations and compliance requirements. Platform...
for the data management activities within Client Coverage, Financial Markets and GCM. The role of the Business “Data Solution.... People & Talent Lead and develop enterprise level data models for Financial markets industries. Risk Management Identify...