with the Chief Risk Officer (CRO) to support the design, implementation, and ongoing management of the company's Risk...: Design, implement, and maintain a comprehensive risk management framework that encompasses operational risk, credit risk...
Sagemaker, Develop and maintain ML & AI models to score merchants for underwriting, ongoing risk monitoring, credit risk... Risk Data Sciences at Paysafe, you will lead and manage a team of 15 data scientists and analysts to develop and deploy...
. About the job: Where we are: We are within the risk area under the Chief Risk Officer of the Corporate & Investment Banking... is responsible for the risk underwriting of structured trade finance products, such as insurance covered trade credit lines...
range of surveillance models across the entire range of Businesses of CA CIB and Credit Agricole SA, London Branch (“CASA”), including... and surveillance framework i.e. Market Abuse and Conduct Risk. The GMRC Framework monitors transactions across all CACIB business...
range of surveillance models across the entire range of Businesses of CA CIB and Credit Agricole SA, London Branch (CA). Appropriately... which are relevant to CA monitoring and surveillance framework i.e. Market Abuse and Conduct Risk. The CM&S Framework monitors...
Chief Compliance Officer, Sustainalytics About Morningstar: Morningstar is a leading global provider of independent..., and more with comprehensive investment solutions. The Role: This role sits within Morningstar Sustainalytics. As Chief Compliance Officer...
Chief Compliance Officer, Sustainalytics About Morningstar: Morningstar is a leading global provider of independent..., and more with comprehensive investment solutions. The Role: This role sits within Morningstar Sustainalytics. As Chief Compliance Officer...
Operations Officer, City of London, Financial Services: Verification of received credit documentation and legal agreements...Loan Operations Officer Banking and Financial Services City of London £50-60k base salary with 10% bonus Loan...
transactions. Support credit, operational conduct, and compliance risk management activities Assist RM’s in post-lending...Banking Job-Mandarin Speaking Senior Officer Trade Finance -London-ww £Depending on experience Permanent Central...
Trading Services, Officer you will Key Responsibilities/Skills & Knowledge/ Qualification Assist SSGM Sales & Trading..., Credit & Compliance, Operations and Business Analysis teams to improve process inefficiencies Be a great team player...
and visitors · To observe and report to Management all incidents, risk areas and irregularities in procedure using the correct... reporting system · To carry out all additional duties assigned by a Client, Senior Officer/Management to whom...
of a team? If so, we want to hear from you! Position Overview: As a Senior Compliance Officer, you will play a pivotal role... will guide our compliance strategies across various functions, helping to mitigate risk and foster a culture of compliance...
Description Money Laundering Reporting Officer Salary negotiable to £135,000 DOE plus bonus Office Location London... Job reference J12929 Exciting Opportunity: Money Laundering Reporting Officer Are you ready to take your career to the next level...
of our London Office. As a Contracts Officer at Fitch Solutions, you will play a pivotal role within the sales team by providing... to mitigate commercial risk within the Commercial Organization. Serve as the primary customer interface for large, complex...
in internal systems. Credit & Risk Documentation · Gather and input data for credit assessments and investor analyses as directed... and other compliance related processes. · Working understanding of credit risk principles, loan covenants and exposure monitoring...
our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating... strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture...
Long-term internship (12 months, extendable to 24 months) in Crédit Agricole CIB's corporate loan department in London... internal credit requests - Carrying out borrower research and comparable transaction analysis in order to assess/price new...
across all sectors, from non-qualified legal roles to GCs and CLOs - Risk: from entry-level Analyst through to Chief Risk officer... financial restructuring and insolvency matters Additional experience in finance, including private capital, private credit...
across the Property Development, Asset Management, Planning and Strategy, Operations and Chief Financial Officer directorates... through the debt markets and other sources, treasury, financial risk management (interest rate, inflation, foreign exchange...
- Risk: from entry-level Analyst through to Chief Risk officer, we assist risk professionals with their next career move... bespoke banking and credit products, assessing the impact of financial regulations on those products, negotiating investment...