reports with risk commentary for senior stakeholders. Coordinate with underwriting, credit risk, and relationship management... structures. Hands-on experience in covenant monitoring, risk rating tools (e.g., Moody's Risk Analyst), and credit systems...
services, and expertise in data, technology, and AI. Inviting applications for the role of Assistant Manager/Senior Analyst..., Data Visualization In this role, you will be working in the capacity of an Analyst (Data Visualization) and leverage...
Role: Position Title: Senior Analyst / Manager Corporate Title: Analyst /Assistant Vice President Reporting to:Vice... of compliance and risk management processes. Should be a self-motivated, proactive, capable of working independently as well...
in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the... diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the...
are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud..., performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client...
Management Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been...Job Summary The Name Screening analyst is responsible for performing in-depth screening of customer names and related...
in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the... diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the...
in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the... diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the...
and continuously evolving to ensure we're agile and ready for tomorrow, today. Job Summary The Name Screening analyst... and mitigating the risk of financial crime for the organization. Key Responsibilities: Perform name screening using internal...
services, and expertise in data, technology, and AI. Inviting applications for the role of Model Validation analyst, Analytics... validation of credit risk models including the evaluation of the models from qualitative and quantitative standpoint...
protect the EY brand and build client trust. Within Information Security we blend risk strategy, digital identity, cyber... performance of Junior and Senior Triage Analysts, this position ensures that the team responds swiftly to threats and manages case...
protect the EY brand and build client trust. Within Information Security we blend risk strategy, digital identity, cyber... performance of Junior and Senior Triage Analysts, this position ensures that the team responds swiftly to threats and manages case...
products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion... of structured financing and risk management solutions across the private markets' ecosystems. The Private Equity Capital Call (PECC...
Job Summary The FFG Organisation Design squad are expanding to hire a high calibre Project Analyst to join the bank... simplifying our vendor and supplier landscape. The Project Analyst will work as an integral part of the OD squad and closely...
the right team. As a Financial Analyst in our Finance team, you will spend each day defining, refining and delivering... analyses Produce presentations, analysis and supporting materials for key internal clients including senior management...
with Senior and Executive Leadership across the firm. Job responsibilities: Collect and analyze data from various sources...: Bachelor's degree or equivalent in Business / Finance / Data Science or a related field 5+ years as a Business Analyst, Data...
the engagement and develop work program timelines, risk assessments and other documents/templates. Able to manage Senior... Data Analyst As part of our GDS Consulting team, you will be part of Digital & Emerging team delivering specific...
for all. Job description: - We are looking for a strong FS Risk Technology Analyst with Risk and Regulatory background who has in-depth experience of complex enterprise... etc. Required skills: - 5 to 9 years of experience in an IT- Business Analyst role Deep expertise in at least 1 of the below domains...
Services have several in-flight and upcoming initiatives that require a senior Project Manager to join the team in Bangalore.... The Sr Project Manager will be accountable for the successful delivery of initiatives as well as ensuring risk associated...
(including AI) * Experience as a senior-level team leader including overseeing other principal, senior, and mid-level analyst... The role of Consulting Director in Unit 42 is a senior-level consulting position. The individual will be responsible...