AML/KYA, Portfolio Management and compliance duties
, and risk rating tools Monitor the innovations in KYA, both in terms of regulatory obligations and requirements as well...
, and risk rating tools Monitor the innovations in KYA, both in terms of regulatory obligations and requirements as well...
risk. Our customers include utilities, renewable energy providers, industry leaders, transportation networks, data centers...
is one done in very close partnership with the coverage team, of which it is a key part, as well as our trading, product, risk... and execute trades seamlessly. Appropriately assess risk when business decisions are made, demonstrating consideration for the...
to define project scope and implement quality assurance processes for IT systems Conduct risk assessments and develop... (e.g., Agile, Scrum, Waterfall) and quality assurance processes Strong knowledge of IT infrastructure, systems, and risk...
or high-risk cases to Analysts or Senior team members when required. Documentation & Record Keeping Maintain clear...
development and execution of a global risk assessment framework by applying advanced data analytics to identify compliance risks..., fraud indicators, and process inefficiencies. You will work closely with the Senior Director for Risk Monitoring & Data...
Specialist and play a key role in shaping innovative solutions across market and credit risk domains. Bring your expertise.../SQL Server). Collaborate with market and credit risk stakeholders to design, develop, and implement best-practice...
. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible... approach toward risk management. Santander is proud of being an organization where there are equal opportunities regardless...
. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible... approach toward risk management. Santander is proud of being an organization where there are equal opportunities regardless...
with one purpose: helping companies meet the challenges of our time. As a global leader in insurance broking and risk management... us will provide a solid foundation for you to accelerate your career in the risk and insurance industry. You will join a team...