CREDIT RISK ASSURANCE AND jobs in LONDON, United Kingdom

management of wholesale credit risk. The results help management identify operational weaknesses, risks associated with the.... This role reports directly to the ICM In-Business QA, Function Head – Counterparty Credit Risk Horizontal Processes. Key...

Citigroup

Senior Specialist, Credit Risk Assurance Working at our iconic office in King's Cross, London or Leeds and virtually... will bring the knowledge, skills and experience to enable them to provide assurance to the Chief Risk Officer, the Chief Credit...

NewDay

We have an exciting opportunity for a Senior Manager to join our Credit Risk Assurance team. We are a specialist... within audited entities as part of the overall financial audit process. Our team is made up of credit risk analysts from a broad...

KPMG

years in wholesale banking credit operations, credit risk management, internal audit, loan review or quality assurance... to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions and lines of businesses (LoBs...

Citigroup

for our business partners. Perform credit analysis (incl. forecasts), risk rating assessments, review of due diligence, and writing... in order to assess risk and form considered opinions. Ensure adherence to prevailing credit policy and procedures...

Bank of America

that have failed to repay and require specialist knowledge of debt recovery to mitigate the risk of losses. The role will involve... regulations, legal, insurance, and corporate/personal insolvency. The job holder will report to the Director of Portfolio Risk...

LendInvest

terms of reference, planning, testing and producing draft audit reports to provide assurance that significant credit risk... Audit or 2nd line Credit Risk Assurance Knowledge of Conduct Risk and Consumer Duty Proactive behaviours...

Metro Bank

of Financial Risk Steward Oversight and Assurance, HSBC UK Bank. Role Purpose Financial risk covers the people, process... and systems failures that would lead to a Credit, Treasury and Traded risk impact or loss. The role would be a second line...

HSBC

and credit risk exposure Researching unusual situations and activity by internal means such as: chargeback review, authorization... information is available at It starts here. Have a global impact on the world of payments. As a Senior Credit Underwriter...

Paysafe

, including relevant years in banking, credit risk management, internal audit, loan review or quality assurance review function... or Banking Securitization Credit Risk exposure specifically with ABS, CMBS and RMBS. Institutional Credit Management’s (“ICM...

Citigroup

, structured trade credit and political risk. Headquartered in Paris, we are present in more than 50 countries with 5,500 employees...We are looking for a Credit Analyst to join our Credit Assessment department. Reporting to the Regional Credit...

Allianz

organisations, charities, and other non-governmental organisations, ensuring that all credit activities are within approved risk... are in place to minimise the Bank's credit risk. Preparation of scheduled and ad hoc credit reports covering exposures...

Michael Page

Line Risk Manager/Head of First Line Risk Management to provide accurate risk MI and develop the assurance plan for the UK..., including experience of Risk Management and within a Finance/ Accountancy function. A good level of credit, process...

Allied Irish Banks

Line Risk Manager/Head of First Line Risk Management to provide accurate risk MI and develop the assurance plan for the UK..., including experience of Risk Management and within a Finance/ Accountancy function. A good level of credit, process...

Allied Irish Banks

documentation oversight of liquid products investment activities and market and credit risk control framework consistent with Group... risk management standards Provide support, including the knowledge in rates and credit products, valuations, derivatives...

Phoenix Group

medical and dental insurance Life assurance Risk Analyst...Risk Analyst Overview: An excellent opportunity has arisen with a global commodities trading organisation...

Intec Select

. The role holder will work collaboratively with a wide range of business teams, our Legal function, the Risk Assurance team... specialist in Operational or Technology risk with a solid understanding of the other risk types - Conduct, Credit and Financial...

NewDay