We are now looking for a Specialist, Risk & Control in the Segregation of Duties (SOD) subteam. You will be responsible for SOD control execution..., including SOD ruleset builds and maintenance, conflict summary analysis report generation, and review with applicable Risk...
control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial... crime frameworks, raise awareness of control risk and monitor the implementation of management's control measures. In doing...
, Proactive contribution , Process adherence , Autonomous task delivery , Design solutioning, Effort estimation, Risk management...
, Proactive contribution , Process adherence , Autonomous task delivery , Design solutioning, Effort estimation, Risk management...
. Identifying and analyzing the risk and assessing the impact on the account and the organization in signing up the clauses... through financial modelling and analysis and providing decision making information to business, to include risk and operations...
to address the needs. Very Strong Implementation experience in SAP GRC (Governance Risk & Compliance) Access Controls... and account maintenance. Experience in newer SAP Application such as HANA, S4, Fiori, Lumira, , GRC Process Control, GRC Risk...
charged with managing the firm's liquidity, capital, and risk, and providing the overall financial control and reporting...
reconciliations Perform trade affirmation in Markitwire with counterparties to minimize risk. Monitoring T+0 trade capture...
. This includes understanding the process, creating/updating the process map, drafting risk and control matrix, testing...
. This includes understanding the process, creating/updating the process map, drafting risk and control matrix, testing...
of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues Solid understanding... of business activities, compliance / risk issues Knowledge of business lines served, including correspondent banking and foreign...
and implementation, risk management, and portfolio reporting and analytics. The team has been managing customized multi-asset class.... Specifically, the role focuses on analysis of client performance and risk, producing client reports, onboarding new clients...
review of sample cases from Risk Ops and AML Ops teams, assessing for adherence to the latest Fraud and AML procedures. QA... Planning: Assist with the design and implementation of Fraud and AML QA programme, including risk-based assessment. Impact...
information that has been posted via the client portal. Portal verifications: verifying standards met based on the risk rating...
interdependencies, critical path and risk status. ·Escalate issues in a timely manner to the regional manager. ·Provide regular...
, and intermediate familiarity with malicious code and common hacking techniques used by malicious actors Experience conducting risk...
charged with managing the firm's liquidity, capital, and risk, and providing the overall financial control and reporting...
Job Description: Unlock efficiency and minimize risk with our automated reporting solutions. Tailored... and Analytics team, you'll analyze business needs and propose automated reporting solutions to reduce costs and minimize risk...
Primary Responsibilities: Manage and conduct end to end loan process from due diligence, risk analysis, preparation...
to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the... is located in London, Salt Lake City, Singapore and Bangalore. The department's key priorities are to mitigate risk, provide...