across the financial crime organization. Conduct risk assessments to identify vulnerabilities related to financial crime..., detect, and respond to financial crime. Prepare and deliver regular reports to senior management and the board on financial...
Imagine a future where you shape the energy landscape by analyzing key drivers and advising senior leaders on critical... investment strategies. Join us in this role where you'll track evolving energy industry trends, data and advise senior leaders...
firm now seeks an experienced credit risk modeller with significant prior experience of IRB modelling to take on a senior... of delivering the IRB repair requirements as per ECB. As part of the strategic growth plan of its risk modelling function, the...
. Reporting into the Senior Manager, Financial Crimes audit, the auditor will support risk assessment, annual planning, audit... Board and Executive Management on the quality and effectiveness of governance, risk management and internal controls...
a consistent and effective risk based approach, compliant with professional standards, is deployed across the trading floor...
or payments processing risk will be beneficial. Additional Information Apply without meeting all requirements statement...
manner and are protected through expert risk management. Trading for over 20 years, it’s experience that makes us leaders...
Operations Finance Manager to ensure accurate and timely weekly & monthly reporting and analysis, including risk and opportunity... o Provide robust challenge to the budget/ forecast o Ensure understanding of risk and opportunity to forecast Being actively...
responsibilities if needed. Support our “Risk Excellence” culture. Desire for self-growth within the corporation. Adhere...
risk management tools and techniques ·A passion for cyber security and active interest in technology Experience...
design, review Risk and Control Matrices (RACMs) etc. Work closely with key stakeholders and other assurance providers... completeness and accuracy of data in our GRC tool (Risk Smart) including RACMs, actions and issues. Provide ad-hoc advice...
Key Duties (Including but not limited to): To work with the risk aggregation team members and other relevant functions...
design, review Risk and Control Matrices (RACMs) etc. Work closely with key stakeholders and other assurance providers... completeness and accuracy of data in our GRC tool (Risk Smart) including RACMs, actions and issues. Provide ad-hoc advice...
to ensure catastrophe risk is understood, managed in line with agreed risk appetite and reflected in decision making...
our fraud risk and enable business growth ● Support the transition and incorporation of Payment services directives (PSD3...), confirmation of payee (COP) implementation, and other key fraud and payment regulations projects ● Hypothesising fraud risk...
. ● Designing, testing, and implementing fraud detection policies, rulesets, and scoring to manage our fraud risk and enable...) implementation, and other key fraud and payment regulations projects ● Hypothesising fraud risk mitigants and working...
and centralise these into Treasury. They will also work in partnership with the Risk team to ensure that the identified risks... are reported in an accurate and timely fashion. RESPONSIBILITIES Non-Traded Market Risk Contribute to implementing the Market...
manner and are protected through expert risk management. Trading for over 20 years, it’s experience that makes us leaders...
Communicating with fee earners about what will be required for high risk clients/ matters, sanctions and conflicts checks Analysing... client information and client/matter risk assessments, escalating where needed Monitoring the team's emails and dealing...