Intelligence: Stay ahead of industry trends in credit, risk, and regulatory compliance to position Moody's as a thought leader... innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk...
finance, project financing, and strategic financial planning activities for the business. This is a senior role responsible... investors, and credit providers. Develop investor materials, financial narratives, and presentations for existing...
reports (FINREP) and the annual financial statements, as applicable. Regulatory Compliance & Risk Management: Partner... to credit institutions and investment firms. Experience in developing, implementing, and managing risk and compliance...
sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...
management risk and controls. WORK EXPERIENCE Experience in Identity and Access Management, preferably in financial...Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...
to: Senior Manager Regime (SMR): Manage the SMR Dashboard, liaising with Support Functions for various reports and responding.... Help design, implement, and document the 3 Lines of Defense (LOD) model for the Senior Manager * Ensure policies...
any delivery concerns with the Senior Compliance Manager and/or Head of Risk & Compliance and escalating to the relevant Executive... Thematic monitoring plan, presenting to the Senior Compliance Manager for sign off You will also: · Act as a compliance...
across Financial Care, 2nd line risk, compliance and commercial teams, as well as external partnerships with third parties including... and cash-flow assessment for small businesses; business banking credit/risk models. Red Hot Rewards 25 days holiday...
, Credit Risk and Legal! Who are we? We're Funding Circle. We back small businesses to succeed. At Funding Circle... verticals and being able to effectively communicate and convey key hiring strategies, priorities and challenges to senior...
closely with the Finance Manager and operational stakeholders, you’ll provide accurate and reliable financial support.../year-end finance activities, including reporting actuals vs forecast to the Finance Manager and senior stakeholders...
and ability to work with trading desks, senior credit officers, external counsel and other internal stakeholders... on rates/ commodity/precious metals documentation, while ensuring alignment with legal, risk and regulatory frameworks. The...
financial product that serves over 700,000 businesses across the globe. You’ll own everything related to the process... driver of the team's technical roadmap, partnering closely with our dedicated Product Manager and other teams within the...
, and credit allocation in partnership with Parent Account Manager (“PAM”), Global Capital Market (“GCM”) and Risk Drive... franchise Qualifications: 15+ years of relevant experience Experience in people management Business Senior Credit Officer...
risk through data and analytics. The Role: We are seeking a senior, hands-on QA leader to drive technological... and precision, so our aim is to ensure customers receive a fair and accurate price based on their individual risk, supporting fair...
evolving risk factors and monitoring and assessing covenant compliance; As requested by the operation leader or more senior... information and to design and use financial models. Credit analysis skills, with the ability to interpret accounts, understanding...
and revenue forecasts for senior management. Represent the bank at industry events, conferences, and client meetings. Risk... Product TB Implementation TB Service Managers (TBSM) Credit, Risk & Compliance team in the country & region...
evolving risk factors and monitoring and assessing covenant compliance; As requested by the operation leader or more senior... information and to design and use financial models. Credit analysis skills, with the ability to interpret accounts, understanding...
within Banking (Financial Institutions team). This highly technical role focuses on modelling and analysing the credit quality... and investment decisions from the perspective of an investor taking credit risk. The role is focused on ensuring accurate pricing...
credit quality and behaviour of underlying portfolios, with the objective of quantifying risk, assessing loss profiles..., and supporting pricing and investment decisions from the perspective of an investor taking credit risk. The role is focused...
As a leading, global financial information services provider, Fitch Group delivers vital credit and risk insights... insights into training, toolkits and other education/awareness interventions that reduce future risk, build manager/HR...