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The Risk Management Department of Bank is developing their Risk Data functions. This role will entail data governance, data stewardship and working directly with the risk departments data assets.
Assist in preparing audit management reports, gathering information, and analyzing data. Handle the system access application process, monitor training requests and completion, provide English and Chinese translation for reports or documents, and support other administrative tasks as needed.
Develop and enhance Branch-wide operational risk programs, such as Operational Risk Issues Management and New Activities Risk Management. Ensure the successful implementation of these programs by providing training, raising awareness, and conducting regular monitoring.
We are seeking an exceptional Risk Management professional to join our Risk & Compliance Department within the financial services industry. The candidate will be responsible for overseeing and managing a wide scope of risk stripes and areas.
Seeking a proactive and diligent Audit Manager with extensive knowledge in the financial services industry. The ideal candidate is adept at financial risk management and has a deep understanding of different risk stripes.
In the role of Audit Manager Operations, the successful candidate will oversee all operational audit processes within the Financial Services industry. This individual will ensure adherence to regulatory standards, provide strategic guidance to the accounting and finance department, and drive continuous improvement efforts.
The department oversees all entities, countries, business units, and supporting functions within the organization, while managing the oversight of third-party providers and associated risks. The team, as a first line of defense, provides support to ensure compliance with the Third Party Risk Management Policy, Framework, and local policies.
The Technology Risk Consultant will oversee the development and execution of a company-wide technology and cyber risk management program within the Second Line of Defense, ensuring risks are properly identified, assessed, monitored, and managed.
This role is ideal for a strategic thinker with a keen eye for detail, who will be responsible for managing the company's first line of defense risk and controls. The ideal candidate will have a strong understanding of the financial services industry, particularly in the field of risk and compliance.
We are seeking a Market Risk Specialist. The ideal candidate will have strong knowledge of risk management principles and the financial services industry.
The role involves executing audits of risk management and frontline business units, designing and implementing control testing for business activities and risk management processes. Additionally, the position supports the timely delivery of comprehensive, insightful audit reports and feedback to the Internal Audit team.
The incumbent is responsible for overseeing and guiding the Bank's Third Party Risk Management (TPRM) program. This includes establishing and improving the TPRM framework, drafting policies and standards, executing annual work plans, conducting risk assessments, monitoring lifecycle activities, ensuring proper documentation, and preparing consolidated TPRM reports on risk data and analysis.
Conduct audits of risk management and front-line business units, ensuring thorough coverage. Develop and oversee the implementation of control testing for business activities and risk management, and carry out assigned audit programs.
Join the growing Front Office Risk and Control group and engage in a wide scope of risk management functions for the firm. Responsibilities include operational risk management functions, governance, market risk and reporting.
This role of a Model Validation Senior Associate is an enticing opportunity for a professional in the financial services industry. The role involves substantial engagement in risk and compliance, requiring a keen understanding of these areas.
Join a top global Japanese bank as they continue to augment and advance their risk management department across a multitude of climate and sustainability areas.
The Quantitative Risk Associate Director will play a critical role in the financial services industry, contributing to the development and implementation of risk management strategies and frameworks. This position requires an individual with a strong quantitative background, capable of analyzing complex financial data and making informed decisions.
We are seeking an Internal Audit Director of Asset Management who can lead and execute audits across our organization. The successful candidate will utilize their investment and asset management expertise to ensure effective risk management and control processes.
This position focuses on recruiting, including tasks such as reviewing resumes, coordinating interviews, managing background checks, and tracking recruitment metrics. It also involves risk management responsibilities, ensuring adherence to policies and procedures to identify and address potential risks.
The Risk Management Department contributes to the sustainable growth of the group through its expertise, understanding of risks, and risk management techniques. The department's mission is to independently analyze, assess, manage, and monitor risk-taking activities with the objective of achieving, together with the first line-of-defense, the best possible outcome for the bank.
The Loans Operations Consultant will be responsible for optimizing loan processing workflows, ensuring compliance with industry regulations, and improving overall operational efficiency. This role requires expertise in loan servicing, risk management, and collaboration with cross-functional teams to enhance business performance and client satisfaction.
The position involves the preparation of credit-related reports for both Project Finance and corporate credit, requiring collaboration with various departments, analysis of diverse data sources, and adherence to established credit review processes. The candidate must have at least seven years of experience in Credit Risk Management, with a focus on Project Finance, strong attention to detail, and proficiency in MS Office.
As a Senior Internal Auditor, you will play a crucial role in evaluating and enhancing the effectiveness of our internal controls, risk management, and governance processes. You will lead complex audits, manage audit projects, and provide strategic recommendations to senior management to strengthen the organization's control environment and ensure compliance with regulatory requirements.
The Credit Risk Audit role is a crucial position that requires a keen understanding of financial risk management as well as excellent analytical and communication skills. The successful candidate will be responsible for reviewing and assessing the bank's credit risk management framework and processes to ensure they are in line with regulatory guidelines and industry best practices.
The Compliance Monitoring and Testing Specialist will conduct ongoing monitoring and testing to ensure compliance with regulatory requirements. This role requires a background in audit and risk management, focusing on corporate compliance, and involves developing reports on control deficiencies, tracking remediation objectives, and staying informed on federal and state compliance updates.
Lead and supervise a team of Underwriters and Relationship Managers specializing in TMT Corporates, Industrials, and Fund Finance. Ensure effective risk management, underwriting quality, and client relationship development.
We are currently seeking a detail-oriented Audit Manager for Counterparty Credit Risk to oversee credit risk management processes and ensure regulatory compliance. The ideal candidate will have a keen understanding of credit risk within the Financial Services industry.
The Director of Finance-Manufacturing will oversee accounting as well as provide strategic financial leadership for the business. This key role will oversee accounting, financial planning, budgeting, and risk management.
The FIG Credit Risk Officer will analyze and evaluate credit risk for various financial institution. Responsibilities include conducting credit risk assessments, developing financial models, and collaborating with cross-functional teams to support high-impact credit risk transactions, ensuring thorough analysis and risk management in a dynamic environment
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