- Operational Risk Control (1.5 LoD), you will support to facilitate, advise and oversee the first line of defence (1 LoD...) compliance risk, operational risk and control management and post-lending management activities. You will also assist to promote...
, and empowered to thrive. Job Family Group: Risk Management Job Family: Risk Analytics, Modeling, and Validation Time... your skills and or experience in either model development or validation to Citi’s Model Risk Management team that focus...
Senior Manager, Risk and Regulatory - Financial Crime About Baringa: We set out to build the world's most trusted... right commercial opportunities, manage risk, or bring their purpose and sustainability goals to life. Our clients love...
Entity: Finance Job Family Group: Finance Group Job Description: Derivatives Commodity Risk Senior Analyst... Derivatives Commodity Risk Team sits within Finance, Trading & Shipping, providing effective control and risk governance for crude...
Entity: Finance Job Family Group: Finance Group Job Description: Market Risk Lead – Refining & Products Trading... to grow as the world’s leading energy trader. Market Risk is a key control function within the Supply & Trading Finance...
, and maintaining the Wealth Management Europe (WME) Operational Risk & Control program in the WME units. This focuses on control... assessment and control issue management, in accordance with the RBC Operational Risk Management Framework (ORMF) and various...
Risk Management department is responsible for developing, maintaining and promoting the Bank’s Enterprise Risk... Market Risk, IRRBB & FX Risk, Operational Risk and Model Risk management activities as well as the project management...
credit risk of the firm's transactions Overseeing the activities covering a group of products / markets, and provides...Job Description: YOUR IMPACT Would you like to be involved in a central part of Goldman Sachs' risk management...
& Utilities An international banking group is searching for an experienced Front... January 22, 2025 Ref: 39080 Credit Risk...A leading international bank is seeking an experienced Operational Risk Manager to join their Risk Management team...
for Procurement across the Group. This role will be responsible for evolving best practices, delivering projects, supporting risk... all regulatory requirements whilst managing our supply chain risk. This role will support robust governance, risk and process...
Procedure for Compliance Risk Management Accountability. Job Family Group: Compliance and Control Job Family...Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
to our collective success? The purpose of this role is to maintain and support the on-going development of the Group Enterprise Risk... Management framework, that enables the business to make informed decisions. The key mandate of the Group Risk Team, based...
strengthen and grow the group's tax reporting and risk processes. This exciting position will provide significant exposure... to tax reporting processes Ensuring that the Group's Tax Control Framework, including tax strategy, policies, risk...
Financial Markets Middle Office department cooperates with Head Office to conduct market, credit, operational risk... and Bank of China (UK) Limited, and other overseas branches to meet the relevant policies and requirements in respect of risk...
About the role Join the team of EMEA Risk Engineers on our journey to become the leading service provider in the... and brokers as the technical owner of all Risk Management property-related matters. You will be responsible for defining...
Our client, a Global Bank, are looking for a Fraud Risk Manager to join their Financial Crime team based in London.... Responsibilities below: Help maintain and enhance the fraud risk management control environment including all relevant policies...
Risk & Regulatory Control - Consultant & Senior Consultant About Baringa: We set out to build the world... right commercial opportunities, manage risk, or bring their purpose and sustainability goals to life. Our clients love...
in the UK access to a state-of-the-art fintech. We aim to grow a select group of Community Lenders into a network... credit risk models, ensuring they provide the business with a strategic edge for growth and risk management Summarise...
We have an exciting opportunity with one of our clients in London to join them as the UK Group Director of Compliance... and Risk to build an overarching Compliance and Risk program for a fast-growing company. Operating through three distinct...