... ), enhanced due diligence (EDD), and risk management needs. We support clients ... crime and mitigate financial crime risks.. The purpose of this role ... Posted 23 Days Ago Associate Analyst II, Krakow, Poland locations Krakow, ...
... ), enhanced due diligence (EDD), and risk management needs. We support clients ... crime and mitigate financial crime risks.. The purpose of this role ... Posted 10 Days Ago Associate Analyst II, Krakow, Poland locations Krakow, ...
... and oversight on the governance reporting. • Handle ad-hoc reporting requirements such as project reporting and one-off reporting. Requirements • Experience in an Operational Risk, Control Office or Audit Function, ...
... operational aspects of managing model risk and enforces Model Risk Policies through technology. They are responsible for reporting production across Model Risk Management including dashboard developments, data ...
... Business Analyst, is responsible for supporting the Strategy development, enhancement, deployment and the effectiveness of the Supplier Risk Procurement Program, inclusive of strategy development and determining processes, technologies, reporting, etc ...
... is searching for a Risk and Compliance Analyst to join our risk and compliance program. As part of the CISO function, directly reporting to the Head of Risk and Compliance, the Risk and Compliance Analyst will support the design and ...
... dictated by the Global Model Risk Policy including the assessment of; model inputs, calculations, reporting outputs, conceptual soundness of the ... . is HSBCs global finance, operations, risk and technology centre. We use ...
... UK Bank plc Non-Financial Risk (1LOD) responsible for providing oversight and delivery of the Non-Financial Risk (NFR) Governance reporting for Finance across key sites ...
... it pertains to Treasury risks including but not limited to ... sets,Ability to interpret complex risk reports from multiple sources and ability to identify key material risks,Advanced understanding of reporting requirements, data lineage, architecture within ...
... it pertains to Treasury risks including but not limited to ... , Ability to interpret complex risk reports from multiple sources and ability to identify key material risks, Advanced understanding of reporting requirements, data lineage, architecture within ...