Commercial Pricing and Finance team * Risk and Clearance team * KETL team * Events team * Inclusion and Pro Bono team * Delhi and Newcastle Service Centres What you will be responsible for Management ...
You'll bring extensive experience with at least 5+ years in a compliance role within financial ... risk management effectively and deliver results to a professional standard. * You'll excel at ...
Risk Management: * Conduct risk assessments across a wide range of areas, including conduct risk, to gauge significance and scope. * Develop and implement a comprehensive, risk-based Compliance ...
Stay up to date with travel industry regulations, market trends, risk factors and new financial ... Able to manage stakeholder relationships, identify new business opportunities and expand existing ...
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 ...
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 ...
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 ...
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 ...
Risk Management & Compliance: * Identify and mitigate operational risks, ensuring teams remain ... Expertise in budgeting, financial management, and cost control within the media and entertainment ...
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 ...
... financial institutions, Bank Senior Management, Credit Departments, Treasury, Loan Admin and other internal departments as required). The ideal candidate will be highly self-motivated, risk aware ...
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 ...