CREDIT RISK ASSURANCE AND jobs in GREATER LONDON, United Kingdom #3

– which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Comms to provide the essential support services... tax support and risk management, i.e. from the structuring of fund or holding entities on behalf of investor(s), to the...

. You will work directly with the Head of Risk & Compliance, and you'll be part of a wider team that is led by the CFO. We pride... business, preferably in FinTech, or a financial regulator Existing knowledge of FCA Handbook - particularly Consumer Credit...

of reference, planning, testing and producing audit reports to provide assurance that significant business risks associated with Regulatory... attendance at applicable risk forums Keep up to date with industry developments and regulatory pronouncements and reporting...

has experience working on credit risk audits and it is preferred that the candidate also has experience or exposure to AML activities.... Reporting directly to the Head of Internal Audit, this role will be responsible for providing assurance to the management...

and complete assurance over the end-to-end Counterparty Credit Risk framework. You will independently execute assigned audit... gym facilities and medical centre. The Team: The team’s coverage is global and covers Counterparty Credit Risk...

of how corporate clients consider their currency risk management as part of a fresh Corporate Banking offering to mid-sized UK... exceptional service for their transactional FX and currency risk management and collaborating with other teams at Investec...

. What you will do: Support the growth of the business by providing quality advice to the business on all Regulatory and Conduct Risk related... requirements (compliance and conduct). You will therefore need to have a good understanding of the Bank's areas of risk...

, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the... of primary validation report for the Director of Risk & Compliance; Undertake actuarial examinations and to qualify...

, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the... of the Product Conduct Risk Strategy Group (PCRSG), Underwriting & Claims Sub Committee (UCSC), ExCo and Board for Conduct...

Credit Broking activities, including the embedding of the Consumer Duty. To oversee the compliance monitoring plan (CMP.... To also provide meaningful, timely MI to the Compliance and Governance Director and the other Board Directors/Risk Committee members...

of credit” to mitigate credit risk for the bank and to ensure we lend responsibly to our clients. Preparation of credit... with clients in order to understand their needs, structure deals with appropriate levels of risk assessment and price accordingly...

, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the... the change impact: Conduct impact analyses, assess change readiness, and identify key stakeholders. Risk management...

, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the... The Role Ownership and subject matter expert in: Ensure production, quality assurance and delivery of required Lloyd...

The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit’s (IA’s) risk..., reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank...

closely with Transaction Management, Pricing, Equipment Management, Legal, Credit and Risk Management to ensure transactions..., mining and technology. The IAF team in EMEA is constituted of dedicated originations, transaction management, credit...

/Credit/Rates Derivatives trading businesses/products Good understanding of derivatives products, risk and P&L, market data.... You will be responsible for analysing, designing, and developing quantitative functionality across trade pricing, valuation, risk and P&L...

: As a Quantitative Finance Analyst you will; Validate XVA and Counterparty Credit Risk system models and feeder models of bank... stochastic calculus and probability theory, as well as derivative pricing and risk models including interest rates and credit...