for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third... Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk...
, treasury / money markets, options, swaps, structured derivatives, foreign exchange, commodities, equities, fixed income bonds... and internal controls are in place, including processes for management of operational risk, in accordance with Company...
forecasting, liquidity stress testing, and foreign exchange and interest rate risk management. Responsibilities: Work with the... exchanges. Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters...
for approvals related to red flag alerts, OFAC, and complex Compliance Risk matters. Perform internal client financial identifier..., foreign exchange, cash management, and trade services, ensuring timely resolution for client satisfaction. Help clients...
forecasting, liquidity stress testing, and foreign exchange and interest rate risk management. Responsibilities: Work with the... exchanges. Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters...