We are looking for technically strong IRB Credit Risk Consultants, Managers and Senior Managers with global exposure: * 5 - 10 years of experience in management consulting for financial services and ...
... financial services organization. If you're passionate about risk management and compliance in the technology sector, we want to hear from you! Please apply with an updated CV if you think you would ...
Proven track record of success in senior executive-level risk management roles within financial services as applied to an investment firm. Fully aware of best practice standards and frameworks that ...
Financial Planning, Analysis, and Reporting skills * Knowledge of investment management and financial risk analysis * Experience with cash flow management and budgeting * Proficiency in financial ...
... Bank receive a proper Financial Crime advisory service. * Responsible for managing KYC, ABC ... Maintain strong front office engagement to help identify and facilitate other strategic risk ...
Contribute to a proactive risk culture by supporting innovative risk management practices. Qualifications & Skills * Experience: 3-5 years in Operational Risk, ideally within financial services or a ...
Needs to be able to speak and communicate effectively to non-Finance. * Able to provide first level of training across Finance and some areas of non-Finance. * Help drive standardisation of policy ...
Perform independent review of High-Risk client onboardings and periodic reviews submitted by the ... Provide financial crime-related expertise and advice to internal stakeholders * Implement ...
Ensure risk management compliance in all assignments, adhering to firm policies and client engagement terms. * Prepare, review, and refine key documents, including business plans, financial forecasts ...
... management of operational risks across the business. The ideal applicant will have operational risk experience gained within the first or second line of defence within a financial services ...
Designing strategies to detect and prevent fraud, ensuring robust fraud risk management processes ... Manage the Financial Crime Prevention/Payments/ eKYC function/suppliers responsible for detecting ...
I am working on behalf of Protiviti to identify and engage an interim risk manager with experience across either the Payments or Financial Services Sector. This interim opportunity offers significant ...
When we talk about financial resilience, we are talking about the ability to weather those ... You are likely to be a member of the Institute of Risk Management or similar body. You will have ...
Compliance and Risk Management: * Identify operational risks and develop mitigation strategies ... Financial Management: * Work with MD to develop financial strategies and plans to support the ...
This includes overseeing areas such as financial crime compliance, client due diligence (CDD), risk management, conflict resolution, internal investigations, insurance, governance, and data ...
... financial analysis. * Day to day assistance monitoring of credit risk limits and collateral management processes, including valuation, margin calls, and liquidation * Assistance and input in the ...
Compliance & Risk Management: Ensure financial compliance with charity regulations, including SORP, and oversee risk management processes. * Management Team Contribution: Actively contribute to all ...
Lead Health & Safety Management Consultant Ark Workplace Risk is a consultancy and software company ... Financial Services, Services, Tech, Logistics, Healthcare and Hotel & Leisure markets for over 25 ...
Support with the annual risk assessment process across the region * Coordinate regular MLRO forums managing key stakeholders * Provide financial crime management information Experience required
... financial policies and procedures for the group, ensuring adherence to the group's governance and risk management frameworks. · Business partnering and P&L review with heads of departments The ...
Commercial Finance, Risk Management, Accounting, Audit, Internal Control, Business Change and Business Assurance, or a related Risk Consulting Practice would be beneficial Other Requirements * Strong ...
As the Finance Manager, you will be responsible for delivering a comprehensive accounting service ... Implement financial controls to reduce risk and maintain the integrity of financial data. Ad Hoc ...
A project is underway to uplift the Non-Financial Risk Framework, enhance the Three Lines of Defence operating model and create an EMEA wide Control Office to enhance risk management in 1st Line of ...
We are seeking an experienced Chief Risk Officer with a leading global financial services ... Drive the company's risk management framework and ensure robust governance. * Oversee compliance ...