financial services that enable growth and economic progress. Role Overview: Serves as a Risk Reporting Senior Analyst... for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes...
analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. What you’ll... financial services that enable growth and economic progress Team Overview AML KYC Risk Evaluation Management (REM) is an AML...
and mitigate risk to create a measurable competitive advantage. Enhance decision making by delivering right-time risk and control... governance reporting obligations by leveraging golden source transactions and exceptions data. The Risk Reporting Intermediate...
analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues... financial services that enable growth and economic progress. Role Overview: KYC Risk Evaluation Management (REM) is an AML...
Morgan McKinley is recruiting a Risk Analyst on behalf of a leading investment bank in Belfast on an initial 10 month... with the documented processes. Document test results in an accurate, clear, and concise manner to enable detailed risk...
Overview: We are currently looking for Risk Technology Business Analysts to join a multi-person team supporting..., staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions...
Overview: We are currently looking for Risk Technology Business Analysts to join a multi-person team supporting..., staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions...
Overview We are currently looking for Risk Technology Business Analysts to join a multi-person team supporting..., staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions...
business processes. Risk is inherent in our business through the decisions we make. Risks are potential events.... Citi mitigates risk through the implementation of controls. Controls are important to Citi as they help to mitigate risks...
understanding of operational risk management, including industry standards and areas of regulatory focus; Good communication skills...-motivated and detail oriented Education: Bachelor's/University degree or equivalent experience. Job Family Group: Risk...
We have requirements for Risk and Controls Quality Review Analysts who will be responsible for conducting comprehensive... on the completeness and relevance of control statements and risk rationale statements. The role requires a balance...
your skills in excellent stakeholder and time management skills. Analytics and or Business Analyst exposure with the... and economic progress. Hiring Manager: Penny Savva Team / Role Overview: Enterprise Risk Management (ERM) within Independent...
Morgan McKinley is recruiting a Risk Analyst on behalf of a leading investment bank in Belfast on an initial 10 month... with the documented processes. Document test results in an accurate, clear, and concise manner to enable detailed risk...
, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions... in a similar role for an investment bank / financial institution Strong Business Analyst skillset Capital Markets product...
Overview: We are currently looking for a Business Analyst to join our team of Financial Services professionals... advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial...
growth and economic progress D The Reference Data Services Analyst is a junior professional role. Requires a good knowledge... risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
and development opportunities right here in Belfast’s iconic Titanic Quarter. The IT Business Senior Analyst is an intermediate..., performing other duties and functions as assigned Appropriately assess risk when business decisions are made, demonstrating...
, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions... in a similar role for an investment bank / financial institution Strong Business Analyst skillset Capital Markets product...
complex business problems. This role is for someone who is a strong analyst with good organizational skills and enjoys... communication skills and can manage multiple priorities simultaneously. The Role: The IT Business Lead Analyst in the...
Overview We are currently looking for a Business Analyst to join our team of Financial Services professionals... advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial...