Assistant Manager, Credit Risk Analytics and Modelling, Audit & Assurance Connect to your Industry Our Assurance... reporting on data use and compliance of data handling is critical for both regulatory compliance and for rebuilding the trust...
DeloitteHigh quality and transparent reporting on data use and compliance of data handling is critical for both regulatory... how and where it matters most. Connect to your opportunity As a member of the Credit Risk Analytics team, your role will include...
Deloittewith non-financial regulatory reporting (NFRR) global standards What we are looking for: Experience of working in Banking... commentary. Skills that will help: An understanding of the regulatory trade and transaction reporting landscape...
Bank of America& Investigate credit risk queries. · Support with any regulatory requirements and queries which may occur. · Maintain existing... credit risk reporting. · Support with peer reviews and also with existing stored procedures (MSSQL) · Work with the Data...
Intec Selectour Credit team regarding quotes for Non-Recourse business. Risk & Compliance: Ensure that all Governance and Compliance... requirements are adhered to and all reporting and reviewing activities required by the Regulatory Bodies are carried out to the...
Close Brothers Group, financial services regulatory and legislative standards and expectations Risk Management Qualifications Studying... and delivery of value adding and fit for purpose functional financial planning, management, analysis and reporting, aligned to the...
Frasers Group, financial services regulatory and legislative standards and expectations Risk Management Qualifications Studying... and delivery of value adding and fit for purpose functional financial planning, management, analysis and reporting, aligned to the...
Frasers GroupDesk team comprises 6 skilled analysts. Your direct reporting line will be to the Service Delivery Manager, ensuring clear... End User Computing (EUC) IT systems and applications. Analyze and prioritize vulnerabilities based on risk and potential...
Tandem Bankprotecting Close Brothers from risk of credit loss. To be successful in this role, you will have a strong background in client... are promptly escalated Ongoing management of collateral performance and reporting within the team Ensure risk reducing actions...
Close Brothers Groupthat the business is operating in a compliant manner in respect of all regulatory requirements, supporting positive customer... outcomes and helping deliver cultural change. This is a key hire reporting directly to the Head of Compliance (SMF16...
Tandem Bankbusiness is operating in a compliant manner in respect of all regulatory requirements, supporting positive customer outcomes... and helping deliver cultural change. This is a key hire reporting directly to the Head of Compliance (SMF16) and will gain...
Tandem Bankpolicies and procedures to ensure compliance with regulatory requirements and company standards. Risk Assessment: Conduct... Lending Act (TILA), Fair Credit Reporting Act (FCRA), and Consumer Financial Protection Bureau (CFPB) regulations...
The Solution AutomotiveFirm’s approach and policies for managing risk in relevant business and applicable legal and regulatory rules and following... policies Considering and managing risk (reputational, operational and credit) in all interactions with clients Showing...
Crowenew process Maintain hazard analysis and risk assessment records in accordance with all regulatory and customer... and a discussion with the hiring manager. Request payments or any type of personal data, such as credit card information...
PerkinElmer