Job description Role purpose Traded Risk function monitors, evaluates and manages market and counterparty risks... impacting across the HSBC Group. It is responsible for establishing the global risk management framework for Traded Risk...
-Hybrid Team Overview: We are looking for someone passionate on develop his or her professional career on the Risk... and Controls Team. As Risk and Controls Senior Analyst, you will be part of the global Risk Team having the opportunity to learn...
-Hybrid Team Overview: Design the BNPL credit risk control system(including rule engines, thirty party data call,risk... assessment models, risk strategy frameworks, etc.) and the system interaction logic with user product and credit core product...
Job description The role holder is expected to facilitate the maintenance of an effective operational risk... and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification...
via various changes. To analyze and to develop risk strategy which includes: To deliver definitions To create.... Follow up the implementation of risk processes in business unit. Operate efficiently and effectively processes related...
seeking an experienced professional to join our team in the role of Vice President – Risk Stewardship COE The Financial... Crime (FC) Function is a Second line of defense (LOD) function that includes” Risk Stewards” who are independent of the...
Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the... entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps...
seeking an experienced professional to join our team in the role of Risk Analyst The Global WPB NFR Centre Of Excellence... Utility plays an important role in enabling WPB to operate within its risk appetite, grow safely by ensuring efficient...
As the Sr. Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role... in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing payment risk decisioning to the...
the world pays, banks and invests. About the team: FIS® Cross-Asset Trading and Risk Platform (formerly Front Arena...
for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f) The Compliance Risk... Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing...
to you. Join us, and help lay the foundation for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal... Testing Analyst (m/f) The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report...
resource” for project duration Work with PM to attend Risk Assessments Review and understand project scope to identify client... processes and procedures based on most current Data Security & Privacy framework requirements Document and maintain a Risk...
resource” for project duration Work with PM to attend Risk Assessments Review and understand project scope to identify client... processes and procedures based on most current Data Security & Privacy framework requirements Document and maintain a Risk...
for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified so... mitigants and control improvements can be identified. Drive a positive risk culture, raising awareness and understanding...
seeking an experienced professional to join our team in the role of Risk Analyst The Global WPB NFR Centre Of Excellence... Utility plays an important role in enabling WPB to operate within its risk appetite, grow safely by ensuring efficient...
are in place to deliver a risk based continuous improvement management system for compliance. To enable this, s/he is responsible... Responsibilities: General Outputs Responsible for driving Risk, Compliance & Security as a management system within the product...
management change management and data integrity controls. Strong knowledge of governance risk management frameworks (e.g. COSO... COBIT) and regulatory compliance requirements. Familiarity with BCP methodologies risk assessment techniques and TPRM...
partner requirements Assess risk factors and trends of potentially fraudulent activity Help maintain fraud detection... opportunities to predict, prevent, and mitigate risk within process and performance Participate in monthly, quarterly...
improvement, innovation, and shared risk management. Tasks and responsibilities Successfully deliver the company’s global... and extortion risk mitigation in collaboration with relevant business partners. Design and develop training products for regional...