better. Join us as an AML & Fraud Risk Analyst in our Compliance Team. In this role, you will be at the forefront of protecting our platform... activity; Conducting ongoing customer due diligence and ensuring anti-money laundering, sanctions, and fraud risk compliance...
Who we are looking for We are looking for a Compliance Risk Testing Analyst – Assistant Vice President, to work..., you will contribute to Compliance Risk Testing plan development, and lead the execution of strategically important testing. This position...
's and business needs. The Risk Intelligence Analyst (EMEA) is responsible for identifying, assessing, and analyzing risks... accountability to the Manager of Enterprise Risk Management. This role involves gathering and interpreting qualitative...
Business Divisions Group Functions Your role Do you have the know-how for analyzing risk and producing high... quality reports? Are you considered a subject matter expert in reporting and have extensive knowledge about Operational Risk...
Junior Risk Compliance Officer Junior Risk Compliance Officer Choosing Capgemini means choosing a company... preparation of their documentation Support in tracking risk & compliance records such as audit findings, KPIs, OTACE reports...
Risk Internship we are looking for people like that who can help us to: develop methodologies to assess risks for UBS... and assumptions with stakeholders within the Bank make sure these models are fit for their purpose Function Category Risk...
into the dynamic world of risk management and control at a large international investment and wealth management bank... of impactful presentations and reporting for our stakeholders Function Category Risk Join us At UBS, we embrace flexible...
About the role State Street Portfolio and Risk Analytics combines unique capabilities in data and analytics... the platform produces analytics such as: Stress Testing, Value at Risk (VaR), position specific analytics for derivatives...
About the role State Street Portfolio and Risk Analytics combines unique capabilities in data and analytics... the platform produces analytics such as: Stress Testing, Value at Risk (VaR), position specific analytics for derivatives...
digital anti-impersonation check. The Third Party Risk Manager will be responsible for supporting the management of some key... with relevant information about the control shared with the various risk teams across the bank. You will also manage the vendor...
About the role State Street Portfolio and Risk Analytics combines unique capabilities in data and analytics... the platform produces analytics such as: Stress Testing, Value at Risk (VaR), position specific analytics for derivatives...
shared mailboxes - support Credit Officers and Credit Analysts in portfolio management activities Function Category Risk...
Business Risk Manager Business Risk Manager Choosing Capgemini means choosing a company where you will be empowered...
Młodszy Menedżer ds. Analiz Biznesowych i Automatyzacji Group Insurance & Risk(Sourcing Requisition) Młodszy Menedżer... ds. Analiz Biznesowych i Automatyzacji Group Insurance & Risk(Sourcing Requisition) Choosing Capgemini means choosing...
to be associated with. Vice President - Group Transformation, Risk and Framework Responsibilities: - Responsible for maintaining... SME for the following Change framework standards: (Non-Financial Risk and Conduct Impact Assessment), 13 (Risk, Issue...
Credit Risk Quant Consultant Credit Risk Quant Consultant At Capgemini Invent, we believe difference drives change... their risk and regulatory commitments and shaping their future agendas, with focus in Credit Risk area. You’ll play a vital role...
. Continuous improvement and change management experience preferred; a strong understand of risk management essential... following Change framework standards: (Non-Financial Risk and Conduct Impact Assessment), 13 (Risk, Issue and Dependency...
candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment..., and other relevant data. - Conduct thorough risk assessments to determine the likelihood of repayment and potential exposure to credit...
Who we are looking for This role requires an experienced FLOD operation risk manager with more than 5 years... of Business Risk in Poland and act as a primary contact for Risk and Control matters for the Poland Senior Management and work...
and Markets. We are currently building the next generation of Counterparty Credit Risk (CCR) engines, migrating to Google Cloud... Platform (GCP) and developing proprietary analytics. CCR is a business-critical function, responsible for calculating risk...