The Risk Management Division encompasses the firm's comprehensive risk framework responsible for determining and managing the overall risk appetite for the firm. Credit Risk Management operates as a credit risk control function within the Risk Management Division, reporting to the CRO. Credit Risk E...
The Cyber and VRM Managed Services team at Smarsh helps customers manage cyber compliance and third-party risk by utilizing our Smarsh’s compliance products. We provide white glove service to our customers to reduce risk, streamline operational costs and helping navigate the evolving threat and regu...
Develop and maintain risk registers, heat maps, threat and vulnerability reports, and other risk management documentation. Identifying internal process gaps, creating risk management guidance, creating/implementing solutions, research new technologies, methodologies, and processes in risk management...
Overall responsible to define and process key risk information required by management, and to prepare credit risk reports needed by Credit Risk Management to analyses and assess risk. Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk an...
Senior Risk Manager and Head of Credit Risk on several adhoc projects (for example: maintenance of the risk IT system, system changes testing, VAR calculation, data centralisation, defining new risk metrics, scorecard/KPIs definition, stress tests, etc). We are looking for a Junior Risk Analyst to f...
Develop and maintain risk registers, heat maps, threat and vulnerability reports, and other risk management documentation. Identifying internal process gaps, creating risk management guidance, creating/implementing solutions, research new technologies, methodologies, and processes in risk management...
Job Purpose To develop methodology and mechanisms to monitor and control Credit, Market and Liquidity risk within the organization and develop early warning signals for monitoring the risk profile to ensure that proactive measures can be taken on timely basis. Functional Responsibilities Development...
Overview of the positionWe have an exciting opportunity for a Risk Analyst to work in a truly global environment to handle OFI India Risk team. Risk Reporting – FX, Credit, Counterparty & CommodityPartnering with Business as to identify and mitigate the potential Risks ( Market & credit Risk). The r...
Comfort in re-defining frontiers and passion for doing cutting-edge work in unsecured credit risk. ...
Support administration of all risk programs as necessary including but not limited to Vendor Management, Disaster Recovery and Business Continuity, Data Privacy, Security Awareness Training, Access Certification, Risk Assessments, Audit and Incident Response. Partner with Information security to rev...
Post-Trade Client Services & Risk Analyst. The Post-Trade Client Services & Risk Analyst assists with the on-boarding of new clients & platforms, works to engage customers on new initiatives, builds & maintains those relationships & provides day to day support. ...
Our market leading solutions include – Enterprise Risk Suite, Insurance Accounting Suite, Bank Account Manager, Payment Hub, Treasury & Risk Manager - Quantum edition , Treasury & Risk Manager - Integrity. Enterprise Risk Suite is ranked No1 for overall risk management by Chartis. Understand...
In this opportunity as Senior Analyst, Third-Party Risk Management, you will:. Working closely with members of the broader Risk & Compliance function, as well as CISO, Sourcing and Procurement, Accounts Payable and many other business functions, to further strengthen the Firm's risk management pract...
Evaluate the applicability of performing third-party risk assessments based on the services being provided,. Develop inherent risk and tiering methodology and perform the same to decide depth of rigor required on the third-party vendors,. Analyze and review vendor contracts to ensure that they align...
You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans. Risk & Compliance - Operational Audit & Compliance. You will be aligned with our Risk and Compliance vertical and help us perform complia...
Clearing Deliveries & Risk Analyst. The Delivery & Risk Analyst position is responsible for the daily processing of delivery operations, Clearing Member firm position monitoring and ensuring firms are in compliance with the rule and regulations of the Exchange. Daily monitoring of markets and firm a...
PD, LGD, EAD methodologies), Credit Risk Underwriting Frameworks, Risk Based Pricing, Early Warning Systems, Credit Policy & Limit Management, Collections Frameworks, Counterparty credit risk management and experience on counterparty risk methodologies such as PFE, EPE. Hands-on experience in develo...
Manager - Credit & Portfolio Risk Analyst 2. As part of the Retail Service Risk Management Analytics team, the successful candidate will be responsible for developing, analyzing and executing ideas and initiatives designed to achieve business growth & loss mitigation goals. Citi Retail Services - Ri...
Lead/facilitate Business Configuration workshops to support clients to configure Risk and Pricing models such as SPAN and Value at Risk. Knowledge in RISK models such as SPAN and Value at Risk. As a Business Analys Senior Specialist – Risk Management, you will play a key role guiding the customer in...
The Security Risk Management methodology is composed of various parts, like the Data Classification and The line of Business Risk Assessment which records the most important information assets from the Line of Businesses and their associated Security risks. The Risk Analyst will work under the respo...
Lead and execute cybersecurity risk management activities include internal compliance and risk management activities as well as third-party vendor security oversight and response to customer security inquiries. Develop and maintain operational metrics to ensure information security and technology ri...
Reviewing loan applications for potential risks, including an applicant’s ability to repay the loan. Analyzing financial data to assess risk exposure and recommend solutions. Reviewing a borrower’s credit history to determine their risk of defaulting on a loan or other financial obligation. Ability ...
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks. Secure 'Acceptable' audit ratings for the unit and ensure timely resolution of audit and AML risk related issues. Analyse significant financial crime risk events ( non-compliant transact...
Review risk items and define Key Risk Indicators (KRI) to monitor high risk areas. Assess the risk implications of digital innovation and its impact on technology risk profile of the bank. Work with service teams on various risk and control assessments activities and ensure technology risks are mana...
Conduct thorough analysis of capital risk requirements for client institutions. Translate business requirements into technical specifications for the development and implementation of risk management systems. Perform gap analysis to identify discrepancies between the current state and desired state ...