& monitoring to ensure operating within risk appetite. Create and implement an independent, internal and external peer review...Role Profile The Chief Underwriting Officer – Fronting, Multinational and Trade Credit will work closely with the...
through effective visualizations. Prior credit risk experience in retail banking, knowledge of retail banking products... and best practices. The group reports to the Audit Committee of the Board and its function is independent of the relationship and credit...
. Support regulatory and internal audit engagements related to credit risk. Maintain up-to-date knowledge of industry... assessment and challenge of internal credit ratings and evaluate the alignment of the bank's credit risk management practices...
, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information... is available at . Follow @blackstone on , , and . Blackstone Credit & Insurance (“BXCI”) is one of the world’s leading credit investors...
Overview: The Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients.... The Commercial Credit Lead manages a transaction team and collaborates closely with relationship managers (RM), risk...
reports for internal stakeholders Collaborate with audit teams during annual reviews and address documentation requests...Position: Analyst / Senior Analyst – Credit Operations & Portfolio Monitoring Location: New York, NY A leading...
of third-party risk management; and ensuring timely response to internal and external audit and exam requests. This role... in the areas of Audit, Internal Control, Operational Risk, Compliance, or similar with direct experience managing risks...
compliance program. This individual will collaborate with cross-functional teams, including Finance, Operations, Internal Audit... compliance efforts, ensuring adherence to regulatory requirements Work with the Internal Audit team to maintain and update...
Compliance, Risk or Internal Audit experience within a Corporate Bank environment; Knowledge of Broker/Dealer FINRA/SEC rules... Risk Assessment within the Transversal Compliance team. Key Internal Contacts: Business and Service units of the Firm...
Compliance, Risk or Internal Audit experience within a Corporate Bank environment; Knowledge of Broker/Dealer FINRA/SEC rules... Risk Assessment within the Transversal Compliance team. Key Internal Contacts: Business and Service units of the Firm...
+ years of experience in financial services, risk management, internal audit, compliance or a related field Knowledge of data... audit and exam support as needed. Analyze key risk indicators (KRIs), risk assessment results and other relevant risk data...
2+ years of experience in financial services, risk management, internal audit, compliance or a related field Knowledge... audit and exam support as needed. Analyze key risk indicators (KRIs), risk assessment results and other relevant risk data...
with executive leadership, technology teams, compliance, legal, internal audit, and business units to embed a strong cyber risk..., Internal Audit, Risk Management (if applicable), and other key business functions. Core Competencies...
with executive leadership, technology teams, compliance, legal, internal audit, and business units to embed a strong cyber risk..., Internal Audit, Risk Management (if applicable), and other key business functions. Core Competencies...
) and prepare reporting to be shared with Compliance management, Internal Audit, Business Partners and Regulators · Maintain...Summary: The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks an individual to join the...
) and prepare reporting to be shared with Compliance management, Internal Audit, Business Partners and Regulators · Maintain...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
) and prepare reporting to be shared with Compliance management, Internal Audit, Business Partners and Regulators · Maintain...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
Justice, or related field 5+ years of experience in data/system analysis, internal audit, compliance, or risk management... documentation of reviews and actions taken in accordance with regulatory and internal audit requirements. Collaborate with system...
Required: 10+ years Preferred: Prior Compliance, Risk or Internal Audit experience within a Corporate Bank environment...Summary: Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, the Compliance...
, technology teams, compliance, legal, internal audit, and business units to embed a strong cyber risk culture. The..., Internal Audit, Risk Management (if applicable), and other key business functions. Core Competencies...