, provide effective control and reduction of risk - Expert Systems Thinking - Understanding of the Wipro system...
and experience Proven experience in Risk and Regulatory; preferably knowledge and experience in statistical, liquidity and corep...
credit risk. You will be responsible for the daily calculation, notification and agreement of margin calls towards the... collateral settlements to expert team in Amsterdam; Interact externally with counterparties (risk managers and traders...
or relevant client / site contact. Actively participates in incident investigations and risk assessments as deemed necessary...
relative to compliance and operational risk. Working in Trade Finance Services means that you’ll need to intensive... both import and export collection documents are for acceptance (for usance bills) till final settlement. • Handle risk...
of Ethics and Conduct and apply sound risk management practices US Only - Travel Frequency Infrequent (approximately 1-4... Improvements, Risk Management, Stakeholder Management, Team Management, Technical Support How to Apply: To submit...
Job Summary Provides independent evaluation of credit proposals by validating financial statements and generating risk... credit risk rating of all accounts above P1OM except those 'with secured 1:1, Bills Purchase and counterparty credit lines...
processes to enhance efficiency. Collaborates with stakeholders to resolve issues, prepares reports, and contributes to risk...
that sufficient control points are tested and maintained; and risk exposures are documented and mitigated Conducts regular review...-compliance to regulations, redundant and costly processes taking into consideration the organization's risk management framework...
All employees are expected to adhere to QBE's Code of Ethics and Conduct and apply sound risk management practices...
commentaries and support explanations for BS and P&L fluxes related to reporting requirements. Manages complex or high risk tasks...
JOB DESCRIPTION Job Functions: Compliance and Risk Management Compliance Monitoring and Assessment Policy and Procedure... to remediate compliance performance issues Serve as escalation point to client for all compliance and risk issues. Monitor...
commentaries and support explanations for BS and P&L fluxes related to reporting requirements. Manages complex or high risk tasks...
of Ethics and Conduct and apply sound risk management practices US Only - Travel Frequency Infrequent (approximately 1-4...
, Marketing, compliance, risk, etc. Preferred Skills: Experience in a financial services or technology company Knowledge...
the Service Desk standards and norms to produce consistent results, provide effective control and reduction of risk...
, user story, etc. Identify the risks associated with the proposed solution as well as the risk for not implementing the...
technology risk and reduce cost through following D&IT technology standards and guidelines. Innovation Work with markets teams...
including payment processes and handling petty cash. Assist the Credit risk control function including AR and AP management...
with the proposed solution as well as the risk for not implementing the solution With experience in leading a team...