Risk Oversight Analyst

Investment Risk Analyst">Job Overview:">We are looking for an experienced Investment Risk Analyst to join our team. The successful candidate will be responsible for analyzing investment risks and ensuring compliance with relevant rules and regulations.">Key Responsibilities:">Investment Risk Analysis:">The Investment Risk Analyst will analyze investment...

Compliance Manager - Oversight and InvestigationThis is an opportunity for a skilled professional to lead the oversight and investigation of compliance-related issues within the organization.The successful candidate will be responsible for reviewing and analyzing complaints, assessing risks, and implementing corrective actions.Strong knowledge of regulatory...

The role of an Operational Risk Manager involves overseeing the implementation of risk management frameworks at technical or operational units. This includes facilitating the identification, assessment, and evaluation of risks facing the entity.Key responsibilities include providing consultative oversight to business units, planning and designing overall...

Operational Risk Management SpecialistThe primary objective of this role is to oversee the implementation of risk management frameworks within technical or operational units, encompassing transmission and distribution functions in accordance with regulatory guidelines.This position involves providing consultative guidance to business units on risk management...

Senior Risk ConsultantThis role entails overseeing the implementation of risk management frameworks across various technical and operational units within a company.Key responsibilities include developing and maintaining enterprise-wide risk management systems, conducting risk assessments, and identifying potential threats and vulnerabilities. The ideal...

A Credit Analyst supports the development and execution of client strategies. Key responsibilities include discussing industry dynamics, management strength, and corporate governance. A thorough assessment of funding strategy, financial policy, treasury activity, and liquidity is required. Other pertinent risk aspects such as country risk, parental and/or...

Risk Management Consultant - Strategic AdvisorWe are looking for a highly skilled Risk Management Consultant to join our team as a strategic advisor. In this role, you will work closely with clients to assess and mitigate risks associated with their business operations.You will provide expert guidance on risk assessment, mitigation, and monitoring, and...

Responsible for processing risk events and ensuring compliance with Assess, Analyze, Act (AAA) policies and processes.Key ResponsibilitiesFollow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyze, Act (AAA) process.Conduct further analysis and escalations using knowledge about complex products.Promote and embed a culture of...

Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have experience in banking/financial institutions' risk departments and possess a strong background in finance, actuarial science, or finance and accounting.The successful candidate will assist in other credit-related activities, including...

Develop and execute comprehensive Cybersecurity strategies and programs for clients, aligning with industry standards and regulatory requirements.Provide strategic guidance and oversight on complex Cybersecurity initiatives, including regulatory compliance, risk management, and governance processes.Educate and train clients on cybersecurity best...