Liquidity Risk Monitoring - New York

+Job summary · We are seeking a detail-oriented and proactive Counterparty Risk Analyst to join our Market and Counterparty Risk (M&CR) team.+ · +Perform daily certification of Counterparty Credit Risk (CCR) metrics, including Potential Future Exposure (PFE) and Settlement Gap Ri ...

We're seeking a Liquidity and Interest Rate Risk Analyst to provide liquidity risk oversight within the Bank's 2nd Line of Defense Risk Management Department. You will monitor the Bank's liquidity risk from ALM, derivatives, investment portfolio and funding activities. · The righ ...

The Settlements/Risk role in the Financial Services industry focuses on managing banking and financial services operations efficiently. · ...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Support and provide oversight to the Financial Crime Surveillance Operations (FCSO) ...

This position is responsible for supporting and providing oversight to the Financial Crime Surveillance Operations (FCSO) team as part of the AAA Transaction Monitoring process. · Support and provide oversight to the FCSO team. · Initiate RFIs to Relationship Managers (RMs) · ...

Support and provide oversight to the Financial Crime Surveillance Operations (FCSO) team as part of the AAA Transaction Monitoring process for FM AML, FM Third Party Payment, and Trade AML Monitoring where needed. · Initiate RFIs to Relationship Managers (RMs) as necessary · Eng ...

This job is with Standard Chartered Bank and supports the Financial Crime Surveillance Operations (FCSO) team as part of the transaction monitoring process for AML compliance. · TITLE: Associate Director, Transaction Monitoring, Risk Event Management · ...

+h2>Job summary · Supports Financial Crime Surveillance Operations team with transaction monitoring process for FM AML fraud trade finance reviews performs timely thorough reviews of transactions escalations identifies researches potential unusual activity. · + · +Initiates RFIs ...

+Legend Biotech is seeking an Associate Director Compliance Risk Audit Monitoring for its Compliance team in Somerset NJ. · ++Develop Conduct Compliance Risk Assessments Identify evaluate inherent residual compliance risks business units functions Coordinate cohesive approach ali ...

Legend Biotech is seeking an Associate Director, Compliance Risk, Audit and Monitoring as part of the Compliance team based in Somerset NJ. · ...

We are seeking a detail-oriented Junior Risk Analyst with experience in payment processing and merchant services to support our Risk Compliance team.This role is ideal for someone early in their risk career who understands merchant acquiring, transaction monitoring, and card netw ...

This job involves establishing and maintaining the Third Party Risk Management Framework to identify and assess third-party risks. · Establish, enhance, and maintain the TPRM framework. · Update and maintain third-party risk management policies. · Develop and execute the annual T ...

The client is seeking a resource focused on embedding control management into day-to-day business operations. · Risk Identification & Assessment · Control Testing, Monitoring & Quality Assurance · ...

Risk group is looking for a Director who will play a substantial role in the evaluation and monitoring of the firm's credit and market risk exposures as well as assisting in the firm's liquidity management. The individual will also be responsible for monitoring portfolio margin / ...

+A leading Boutique Investment Bank and Broker-Dealer is looking to expand their Risk Management function by bringing on a Director/ED level Risk Manager to lead and head up the risk management team. · +Monitor portfolio risk by evaluating risk concentrations and sensitivities ac ...

The In-Business Risk Senior Analyst will provide quarterly attestations and approvals promptly aligning with existing standards including but not limited to: Preparing and coordinating Vendor Pricing hierarchy review used for Collateral valuation consistency Conducting logic chan ...

A leading Boutique Investment Bank and Broker-Dealer is looking to expand their Risk Management function by bringing on a Director/ED level Risk Manager to lead and head up the risk management team. · ...

Job summary · Assess and monitor portfolio risk for clients. · Assess, monitor and review portfolio risk; look for changes in strategies/asset mix in client portfolios and assess whether the margining methodology needs to be updated/modified to capture risk and pricing · Liaising ...

We are seeking an experienced Commodities Risk Manager to lead the design, implementation and oversight of market, liquidity and operational risk frameworks for commodities trading strategies. · ...

Assess margin requirements and stress loss of Prime Brokerage / Portfolio Margin clients. · Daily monitoring of credit and market risk exposures businesses. · Provide accurate and timely measurement of all relevant credit and market exposure. · ...