, and retail banking. Introduction: Robertson is seeking a skilled Risk Analyst IV to join our client. Contract Period: 12.... Job Responsibilities: Perform QA checks on case files related to new accounts and ongoing account reviews for existing high-risk...
We're seeking a Business Analyst to join a dynamic Financial Risk Management team focused on market and liquidity risk... current system and supporting the bank's risk appetite by providing guidance and monitoring daily operations. You'll have the...
-risk accounts and EDD cases. -Analyze and verify information for high-risk individuals and businesses, including... experience working with high-risk customers. -Direct experience handling cases involving Politically Exposed Persons (PEPs...
Our client, a leader in the financial services industry, is looking for a Business Analyst IV to join their Governance... and Controls (G&C) team. This role is crucial in overseeing the timely and consistent implementation of risk, control...
We're partnering with a major financial institution to find a skilled Business Systems Analyst to join their Enterprise... on performance and business needs. Responsibilities The primary responsibilities of this Senior Business Analyst role include...
and assists in development of enterprise-level risk management and operational compliance functions. Assists in establishing... and maintaining risk policies and programs to ensure organizational compliance. Reviews and sets business, operational, and credit...
Business Analyst (Credit Risk) We are seeking a Business Analyst with deep expertise in Basel capital rules... management and regulatory stakeholders. Qualifications & Skills: Strong knowledge of Basel III/IV frameworks and credit risk...
guidelines Carry our analysis relating to Basel IV and Pillar III reporting Assist with Reporting of Basel IV and Pillar III...-to-have Experience or working knowledge of Risk, Capital, and Financial concepts An understanding of regulatory and economic capital...