(Financial Crimes Risk)) in Virtual Currency. Duties include, but are not limited to, the following: Evaluates on-chain... illicit activity risk leveraging attribution from multiple blockchain analytics tools; Monitors dashboards daily identifying...
's most complex risks. About the Role: As part of the Swiss Re Corporate Solutions Alternative Risk Transfer (ART) team the... Risk Transfer Solutions for corporate and public entities, reporting to the Head Alternative Risk Transfer Solutions...
, mathematics, public administration, public policy, risk management, statistics, taxation, or technology and seven (7) years... is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual...
in support of the firm's strategic plan. Our Risk division develops comprehensive processes to monitor, assess and manage the... risk of expected and unexpected events that may have an adverse impact on the firm. Risk teams play a critical function...
, valuation, capital, liquidity, reputational risk and other regulatory considerations when executing business with our clients... firm activity, and dynamically manages the firm's asset liability risk and liquidity portfolio. Corporate Treasury actively...
workflows. Exposure and intellectual curiosity about payments, technology, and risk. Enthusiastic about being part of a highly... for all bank rails, robust operational tools and liquidity management features and embedded risk checks to help prevent payment...
. We partner with the business in providing advice on accounting, valuation, capital, liquidity, reputational risk... firm's asset liability risk and liquidity portfolio. Corporate Treasury actively engages in public markets...
Position - Executive Director - FRM Portfolio Stress Testing Firm Risk Management Firm Risk Management (FRM) enables... Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk...
Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering... with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board...
Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients... controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence...
economy, AI/ML, and blockchain, with a related concentration in Technology governance, risk and control self-assessment (RCSA... in emerging technology domains, and practical experience with DeFi and blockchain operational risk. Broad-based technology...
related to Corporate & Investment Banking and BBVA US Operations entities focused on Operational Risk. This role ensures... in executing initiatives to enhance risk mitigation and operational efficiency of key business processes and support units...
engagement engagements including driving high quality work products, monitoring progress and managing risk · Develop, maintain... industry and technology trends · Develop relationships with team members across all EY practices to serve client needs...
progress and managing risk · Develop, maintain and build long-term client relationships and networks · Stay abreast... of current industry and technology trends relevant to your client's business and manage business development opportunities...
and analysis to improve risk management practices, working with data and technology teams to enhance reporting and oversight..., and Fraud in Financial Services are welcome. Bachelor's degree in Business Administration, Risk, Finance, Technology...
Administration, Risk, Finance, Technology, or other related field; Master's degree preferred. You have a track record of leading.... Superpowered by creativity and design. All underpinned by technology created with purpose. YOUR ROLE As a Manager or Senior...
or certifications in AI governance, compliance, model governance, or technology risk are preferred. Deep understanding of model...Location Designation: Hybrid - 3 days per week Business Unit Overview As part of Risk Management, you'll play...
JOB SUMMARY As a key member of the second line of defense Technology, Cyber, Third Party Risk Management & Resilience Risk...”) CISO and Information Security team, IT Risk, IT Infrastructure and Architecture teams, as well as IT business technology...
or certifications in AI governance, compliance, model governance, or technology risk are preferred. Deep understanding of model...Location Designation: Hybrid - 3 days per week Business Unit Overview As part of Risk Management, you'll play...
, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and meeting go... processes for risk acceptances, balancing business needs with cybersecurity requirements for various technology domains. - Lead...