and processes. Assist senior in establishing/enhancing the credit concentration risk methodology. Key Responsibilities: Stress test... potential stress scenarios and risk drivers Maintain policies and manuals related to stress testing Assist in climate risk...
of AML/CFT risk methodology and procedures To assist in the development and testing of new/enhanced AML/CFT system...
Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...
into operations processes and workflows to deliver best practice, efficiency and mitigate risk. Develop recommendations...
capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...
Summary Revenue Assurance's mission is to assist Management and business owners in assessing and containing the risk... product launches and formulate/ present risk mitigation strategies and actions Lead business process changes that affect the...
and high-risk environment. Good communication skills Continuous improvement mindset is a must Dynamic, motivated, flexible...
with us? Join the winning team now! Work you'll do Perform IT audit, regulatory compliance assessment and IT risk assessment...
such as Finance, Treasury, Risk, Investment, Actuarial, HR, IT Operations and ESG. Leadership and Management Ensure key...
capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...
capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...
on. About the Role Provide day to day SAP functional services covering Financial Asset Management/ Treasury and Risk Management..., Market Risk Analysis (MRA), Cash Management (CM) and Bank Communication Management (BCM) for AIA Business Units. Ensure...
reviews based on risk areas and / or thematic review pertaining to local laws and regulations. Requirements: Applicant...
where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Job Summary: We are seeking an experienced Mainframe System Analyst with design and development expertise in CardLink... with industry regulations and security standards in card payments. Conduct system impact analysis and risk assessment for changes...
Banking domain, preferably in Technology Resilience and Risk domain. Dataiku is a MUST Spark, Scala, Python RDBMS, Bigdata... experience as Data Analyst, and ability to conduct technology analysis, research, code-reviews, guidance to developers. Highly...
for KYC Screening Analyst-Maker(Mandarin) role Job Title/Position : KYC Screening Analyst-Maker (Mandarin) Work Location..., Partnership, Trust. Well versed with global regulations and changes in regulatory world. Risk Assessment, Identification of Red...
Job Title: IT Service Desk Analyst Budget: Dependent on background and experience Duration: 1 Year (Renewable...) Number of Positions Open: 1 Role Context & Purpose The IT Service Desk Analyst will play a pivotal role in contributing to projects...
(Professional Risk Manager), CFA (Chartered Financial Analyst), or equivalent are highly desirable. Proven experience... of a comprehensive model governance framework. This expert-level role requires a deep understanding of model risk management, regulatory...
matter who you are or where you are from; you can always expect the best solution to win!” – Abz G. / Business Analyst... risk, impact, and ensuring smooth completion. KEEP teams informed with status updates, project progress, and post-project...