-eyed and 4-eyed customer due diligence processGood proficiency in conducting risk assessments, periodic/trigger reviews... documents to EnglishPreparing senior management and MLRO escalation forms with detailed description of risk posed by the client...
, and developing and applying a bespoke AI based risk methodology – click here for more informationDeveloping a next best action model... financial services and risk management is a plusHow to Apply?Please submit your CV, cover letter and transcripts...
& JumioAct as a checker to ensure effective 2-eyed and 4-eyed customer due diligence processGood proficiency in conducting risk... escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factorsProviding...
proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligenceMonitoring and documentation... to EnglishPreparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags...
proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligenceMonitoring and documentation... to EnglishPreparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags...
conducting risk assessments, periodic/trigger reviews and enhanced due diligenceMonitoring and documentation of unusual activity... management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating...
, then you are the one! You will join our Governance, Risk and Compliance team providing services to the banking industry... on as part of the team Review AML/CFT risks and complete risk assessments as required. Use digital equipment, software...
: (Senior) Officer Financial Risk ManagementPurposeAre you a derivatives quantitative analyst with a passion for problem solving..., the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C), Group Financial Risk...
servicesIdentifying clients at risk of churn, and putting in place a mitigation strategyManaging client requests for custom data... and projects, and working with the analyst and data teams to ensure these are delivered to specification...
accounting and technical analysis in cooperation with other Bank’s services (Front, Back, IT, Risk…).Operating NetworkYou... recognised professional accounting or finance analyst qualification (ACCA, CFA, FRM…) would be an advantage.At least 3 years...
of risk, initiate ad-hoc analysis, and build models to assess the performance of flexibility solutions. Support the..., Finance, Business, Science, Technology, or Engineering Approximately 4-5 years of experience in a similar data analyst...
and overall product performance. Identify areas of risk, initiate ad-hoc analysis, and build models to assess the performance... of experience in a similar data analyst position Proven experience as a Data Principal/Data Analysis Manager leading a team of Data...
to ensure IT service delivery is effectively and efficiently executed. You will work to establish thoughtful plans, risk... science or a related field and at least 7 (seven) years of experience working in a EDI or Business Analyst related position...
by conducting due diligence and risk reviews on new and existing customers, and conducting investigations as necessary.... You will play a crucial role in performing an accurate risk assessment to maintain the integrity of our organization's financial...
by conducting due diligence and risk reviews on new and existing customers, and conducting investigations as necessary.... You will play a crucial role in performing an accurate risk assessment to maintain the integrity of our organization's financial...