, and cross-border risk assessment. The analyst will underwrite complex credit facilities with a strong emphasis on trade finance...Senior International Credit Analyst Bilingual (English/Spanish) Confidential International Bank Partnership via...
JOB TITLE: Operations Analyst, Middle Office EMPLOYER: A-CAP Management LLC DEPARTMENT: Asset Management REPORTS...-oriented and self-motivated Operations Analyst to join our investment operations team. This individual will work closely...
Overview: The Business Analyst will play a critical role in supporting sales strategy execution, operational risk... performance, and strengthening communication between business units, Risk, Compliance, Operations, Technology, and Finance...
Location Florida Advertising Salary Not Specified KYC Analyst (Miami, FL) - (Spanish) About The Role...; Software Engineering, Data & Analytics, IT Operations, Change & Transformation, and Risk, Regulation & Compliance. FDM...
Job Description About the Role: Fragomen’s Senior Business Immigration Analyst position will provide you with the.... How will you make a difference as a Senior Business Immigration Analyst at Fragomen? Develop knowledge of the firm, various immigration...
AI Deep Learning Quantitative Trading Analyst to join our team. You must have a proven track record of building advanced... methods and machine learning algorithms. Risk Management: Assess and manage financial risks through the development...
Business Analyst Employment Type: Full-Time, Experienced Department: Information Technology CGS... is looking for business analysts to work with a large federal agency! As a Business Analyst in Business operations and Content Strategy...
and refinement of a Standard Operating Procedure (SOP) for managing high-risk assets. This includes classification, triage, incident... Management · Microsoft Sentinel · Picus Security Validation · MXDR SOP Framework · ITGC Risk Control Matrix Week...
and on demand reporting. · Supports the evaluation of market conditions and risk management plans. · Monitors and evaluate vendor...
, we work to build the next generation of systems that manage risk, create efficiency, and improve transparency within the firm...
application are in a format that is acceptable, clear and legible for eligibility determination or risk being disqualified.... Applicants, including City of Miami employees, must completely detail their work experience on the employment application or risk...
debt businesses, providing comprehensive financing solutions across the capital structure and risk spectrum, including...
The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth... all clients have a positive in-branch experience. Appropriately assess risk when business decisions are made, demonstrating...
’s wide-ranging products and services. The Risk and Identity Solutions team in the Go-To-Market organization is seeking... will be one part Business Analyst, one part Technologist, a dash of Product Manager and have serious Customer Service chops...
mitigating risk and promoting operational integrity. Maintain ongoing training and continuing education to remain current... of relevant banking and financial regulations to ensure compliance and mitigate risk in account management. Strong problem...
to amend vulnerabilities, implement changes, and document upgrades. - Maintain responsibility for managing cybersecurity risk... from an organizational perspective. - Identify organizational risks, prioritize those risks, and maintain a risk registry for escalating...