program for all financial crimes risk models across OKX's global platforms Conduct in-depth reviews of model design, data... and more. About the Opportunity The OKX Central Risk function is responsible for overall risk management covering financial risk...
President of Global Financial Crime. This is a senior role in the department and will be responsible for providing global... leadership in IAG and American Express more broadly. About the Team: The Financial Crimes Internal Audit Team is part of the...
as with senior leadership in Anti-Financial Crime. You will also be expected to interact effectively with regulators and advise the...Job Description: Job Title: Associate General Counsel, Anti-Financial Crime Legal Corporate Title: Managing...
for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision... an experienced Director, External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) function within GRC...