FC Risk Stewardship Analyst

Job TitleThe role of Risk Stewardship Analyst is a critical function within the Compliance Team, responsible for reviewing and challenging the activities of the Group's businesses to ensure effective management of regulatory and financial crime compliance risks.ResponsibilitiesAnalyzing alerts generated by transaction monitoring systems to identify...

OverviewThe Compliance function is a Second Line of Defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First Line of Defense – 1LOD) to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the...

Overview The Compliance function is a Second Line of Defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First Line of Defense – 1LOD) to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the...

As the Sr. Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing

Job Title: Pricing Risk AnalystWe are seeking a highly skilled and analytical individual to join our transfer pricing team.As a key member of our team, you will be responsible for identifying and addressing transfer pricing risks. This involves conducting research and analysis to identify potential risks and opportunities.Key responsibilities...

Job Title: Pricing Risk Analyst We are seeking a highly skilled and analytical individual to join our transfer pricing team. As a key member of our team, you will be responsible for identifying and addressing transfer pricing risks. This involves conducting research and analysis to identify potential risks and opportunities. Key responsibilities include:...

**Senior Risk Analyst**Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

-Job description- Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring' activities;- Close interaction with Relationship Managers, Risk Approvers...

OverviewThe Risk Analyst supports the Risk Reporting & Analytics Lead by analyzing data to deliver relevant insights into the organisation's risk landscape. You will help ensure the accuracy of risk reporting, identifying trends, and supporting risk-based decision-making across the business. Reporting to the Head of Business Control...

Overview The Risk Analyst supports the Risk Reporting & Analytics Lead by analyzing data to deliver relevant insights into the organisation's risk landscape. You will help ensure the accuracy of risk reporting, identifying trends, and supporting risk-based decision-making across the business. Reporting to the Head of Business Control Testing. ...