MARKETS OPERATIONAL RISK AND jobs in NEW YORK CITY NY, United Kingdom #8

to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook...

. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high...

Bank’s governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director, Sr. Audit... developing scope and work programs. Evaluate design and operational effectiveness of internal controls and identify control...

of the financial world with a unique perspective on national and international markets and economies. You will work in..., schedule and operational risks proactively. Project Controls is also responsible for tracking key project management metrics...

business. Review and comply with Firm Policies applicable to your business activities. Escalate operational risk loss events... value Job Skills Bond Trading, Communication, Critical Thinking, Detail-Oriented, Futures Markets, Market Risk, Options...

platform. The ideal candidate will possess customer facing and operational technology (OT) skills that will allow them..., best practices, and risk mitigation. You should also have a demonstrated ability to think strategically about business, product...

, raise capital, manage risk and extend liquidity in markets around the world. Operations teams develop and manage... others how to resolve issues in a timely manner. Acts as a senior escalation point for complex operational issues and client queries...

and analytics that help clients excel at managing their credit risk, offer deep insight into the debt investment market, and provide... and leveraged loan markets. With a sharp focus on companies that are battling financial distress, our coverage often hits...

with Firm Policies applicable to your business activities Escalate operational risk loss events, control deficiencies and risks... data, league tables, etc. Proactively identify operational risks / control deficiencies in the business Review and comply...

and processes into operational capabilities. Deliver practical data insights to senior leadership. Articulate findings in..., wholesale payments, markets and securities services. The world's most important corporations, governments and institutions...

Document Processing, Workflow and others, to solve business problems, drive efficiencies, improve accuracy while reducing risk... by leading a global team that designs and delivers solutions which re-imagine processes for our core operational capabilities...

areas, we play a critical role as the “first in” teams to build markets for new services, domains, or solutions. When... and enable account aligned teams in the field to solve them. Lead cross-functional initiatives to expand markets/accounts...

. Extensive experience within the target GDNS markets of the Maritime, Trade, Economic and Country Risk space. Ability to learn... & National Security (GIA) The Team: Our Economic and Industry forecasts and Global Risk and Maritime capabilities are used...

Qualifications We are looking for candidates with a mix of entrepreneurial, strategic, and operational experience, including... Familiarity with innovative finance for development and common development finance tools (e.g., risk guarantees, concessional...

to segregation of duties requirements. Proactively identify and implement procedures to manage operational risk and control... sits within QTS (Quantitative & Technology Services) Production & Risk Services and partners closely with the business...

Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Manager... and technology. We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help...

, and encourage risk-taking to maximize business value. A CSM evangelizes on behalf of AWS and influences customers at an executive... transformational programs (technical, operational, organizational, and educational) that span traditional IT teams and business units...