Operational Risk Analyst

Senior Risk Analyst - Latam Stress Testing / IcaapCompany: CitiResponsibilities:Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro/systemic regulation, including standards to comply with Basel II/III, MiFID,...

The Vendor Risk Analyst is responsible for analyzing and managing risks associated with third-party vendors to ensure compliance with company policies and regulatory requirements. This role involves collaborating with various risk departments and supporting the implementation of tools to track risk compliance.Primary Job ResponsibilitiesRisk Requirement...

J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Wholesale Bank provides strategic advice, raises capital, manages risk...

J.P.Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services.The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries.The Wholesale Bank provides strategic advice, raises capital, manages risk...

Job SummaryThe AML, Risk & Compliance SR. Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About the RoleThis role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk assessment...

Esta propuesta te puede interesarEn Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos? Combinando nuestra...

Job Summary:The Third-Party Risk Analyst role at Assurant, Inc. involves analyzing and managing risks associated with third-party vendors to ensure compliance with company policies and regulatory requirements.This position requires collaboration with various risk departments and supporting the implementation of tools to track risk compliance.Key...

J.P.Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services.The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries.The Wholesale Bank provides strategic advice, raises capital, manages risk...

Wholesale Credit Risk assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction basis.Credit Risk is independent within Corporate Risk Management, reporting to the firm's Chief Risk Officer (CRO).Our practices are designed to preserve the independence and integrity of decision making.The teams are...

JOB DESCRIPTIONCredit Risk AnalystAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Kick start your career as an Analyst in the Credit Risk function, where you'll identify, measure, limit, manage, and monitor credit risk across our businesses. Come learn and grow with usJ.P. Morgan's Wholesale...

J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Wholesale Bank provides strategic advice, raises capital, manages risk...

We are looking for a Model Risk Analyst (Jr, SSr and Sr) to join the team of an important consulting firm in Argentina that provides services to clients located in the USA.Your main tasks will be:Perform statistical analysis and evaluate relevant data for model management and validation.Design, develop and maintain interactive reports using visualization...

J.P.Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services.The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries.The Wholesale Bank provides strategic advice, raises capital, manages risk...

About PatriannaWe are a leading provider of innovative solutions in the gaming industry, dedicated to delivering exceptional experiences for our players.The Player Operations Agent role is critical to ensuring the integrity and security of our operations. As an Ops Specialist, you will be accountable for conducting thorough analysis of transactional data to...

Coca-Cola HBC is committed to excellence in the beverage industry.Job SummaryWe seek a Senior Accounting Analyst to lead our operational expenses efforts. This role requires strong analytical and communication skills to drive financial insights and strategy.Key TasksAnalyze financial data to inform strategic decisionsDevelop and maintain accurate financial...

J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Wholesale Bank provides strategic advice, raises capital, manages risk...

Job SummaryThis role will be responsible for analyzing vendor risk across all regions, partnering with other risk departments to document and track risk requirements. The ideal candidate will have 4 years of progressive experience in financial analysis, data mining, database management, and reporting.Primary Responsibilities:Risk Requirement Compliance...

Organization DescriptionThe Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity...

J.P.Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services.The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries.The Wholesale Bank provides strategic advice, raises capital, manages risk...

About the RoleWe are seeking a skilled Credit Risk Analyst to join our Wholesale Credit Risk team at Clayton Careers. As a key member of our team, you will play a critical role in assessing, permitting, and managing credit and counterparty risks across various industries, clients, and transactions.ResponsibilitiesPerform thorough credit analysis to support...