to mitigate risks and meet audit and regulatory requirements. Help promote risk and control awareness across the digital team... with internal policies and procedures. Support periodic assessments, control self-assessments, and departmental health checks...
in Compliance, Risk & Control, particularly in monitoring client suitability. Strong knowledge of banking products such as FX...Responsibilities Conduct post-trade business control activities, focusing on client and sales suitability (e.g...
Our client is a Global Investment Bank. They are looking for a Client Risk Analyst to join their private banking... division. Client Details Our client is a Global Investment Bank. They are looking for a Client Risk Analyst...
Job Description As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase.... As a Quant Model Risk - Rates - Analyst within our Risk Management team, you will be responsible for assessing and mitigating the...
Our client is a Global Investment Bank. They are looking for a Client Risk Analyst to join their private banking... division. Client Details Our client is a Global Investment Bank. They are looking for a Client Risk Analyst...
is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As an Investment Risk Analyst in the... and partner with the business on risk management activities, escalate new or emerging risks, and contribute to innovative...
deficiency follow-ups. Prepare MIS reporting Requirements: Bachelor degree Compliance, risk and control experience...Responsibilities Perform post-trade business controls in the area of client and sales suitability (eg. voicelog...
implement risk mitigation; Facilitate communication across business, project teams, and vendors to align expectations..., Big Data Analytics, or a related field; Have a minimum of 5 years of business analyst or project management experience...
, and proactively implement risk mitigation; Facilitate communication across business, project teams, and vendors to align expectations..., Big Data Analytics, or a related field; Have a minimum of 5 years of business analyst or project management experience...
, counterparties and Clearing House Formulate and set policies, operating procedures and control process risk Ensure any settlement... processes and procedures are in compliance with both internal and external rules and regulations and market practice...
, counterparties and Clearing House Formulate and set policies, operating procedures and control process risk Ensure any settlement... processes and procedures are in compliance with both internal and external rules and regulations and market practice...
process with business units and prioritize business development requirements to completion. Appropriately assess risk when..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
, governance framework and methodology is effectively in place to manage the risk of business Perform daily supervisory and trade... meet the performance criteria and quality standards Requirements A minimum of 2 years of risk, compliance or global...