are current and effectively communicated to all relevant parties. Liaise with Model Risk Management regarding updates to models... values while consideration AML and OFAC Risk Assessments. Execute a periodic Transaction Monitoring (TM) Risk & Typology...
regarding M&A or capital market transactions Interact with senior team members and client management teams on a daily basis... of investment banking and will demonstrate the ability to become a senior officer who is capable of generating and executing...
Job Category: Business Management Job Description: Help support the Chief Investment Officer, Finance, and Business... Investment Officer, Finance, and Business Management teams to provide insights, guidance, and communication regarding...
acquisition and deep understanding of the evolving talent market in management consulting. The role requires an innovative... in management consulting Champion innovative sourcing methods, leveraging data analytics, market insights, and emerging...
risk associated with market making, structuring and risk management capabilities across trading products and activities... Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team focuses on Risk...
clients, leveraging existing relationships, and handling contract negotiations Market credit risk products and service..., such as the Chief Risk Officer or Chief Financial Officer, at client companies Collaborate with Product Specialists, Strategists...
banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide... including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the...
Information Security Officer (CISO) Office First Line Head of Risk and Controls Head of Solutions Delivery Enterprise... execution with enterprise risk, regulatory compliance, and business value creation. This role will operate with a unique remit...
ability to become a senior officer who is capable of generating and executing their own transactions. You will join the global... travel. Job Responsibilities Develop content for strategic meetings with clients regarding M&A or capital market...
About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure... and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making...
and the Chief Commercial Officer, ensuring alignment between global capabilities and US-market needs...’s full offering: market making, derivatives, structured products, treasury management, tokenomic advisory. Work closely...
manage all financial crime risks and drive compliance and risk management in accordance with Aon’s Financial Crime global... and analysis of financial crime matters in the most impactful way to relevant Committees within Aon’s enterprise risk management...
to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical business..., market, and support a vast portfolio of products. At Fujifilm you’ll have the opportunity to explore and grow your skills...
Market Management Team (Market Manager, Associate Market Manager, Market Business Service Officer, Sr. Risk Officer..., and Support Staff. The BA may be responsible for multiple branch locations at the direction of the Market Management team. As a BA...
/Disaster Recovery, Third-Party Risk Management, Privacy, Anti Bribery Corruption, Customer Complaints etc. Manage the..., FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented...
our company running efficiently. From strategic marketing and financial management to human resources and operational oversight... and annual independent testing, rolling out AML and sanctions risk assessments, working with EDD team members, handling AML...
. This role oversees a team of four investigators, ensuring thorough case management and providing mentorship. The Director... in case management tool. Provide training to employees and functional partners on speak-up, non-retaliation...
our company running efficiently. From strategic marketing and financial management to human resources and operational oversight... and annual independent testing, rolling out AML and sanctions risk assessments, working with EDD team members, handling AML...
, Market Risk, Portfolio Management, Pricing Models and Analytics, Regulatory Environment - Financial Services Work... in a banking environment. Understanding of regulatory frameworks and interest rate risk management. Excellent analytical...
At AIG, we are reimagining the way we help customers to manage risk. Join us as Business Manager, North America Claims... reports to the Chief Claims Officer, North America and is responsible for coordinating and facilitating the strategic business...