...management skills. This position offers the opportunity to work on complex AML initiatives while collaborating with senior compliance stakeholders across multiple jurisdictions.#J-18808-Ljbffr
...Risk and Control Manager to support the organization in implementing risk management and internal control methodologies. The successful candidate will have at least 8 years of experience in relevant f...
...analysis within a wholesale banking environment. Analyze and interpret TM alerts to identify potential money laundering and financial crime risks. Understand, assess, and optimize TM rules to improve ...
...Risk Manager to enhance their enterprise risk management framework. The role involves collaborating with various levels of management, conducting risk assessments, and advising on strategic decisions....
...risk professional ready to elevate risk management within a fast-growing, international family business? As Senior Risk Manager, you will partner with the Board of Directors, Divisional Management Boa...
...analysis, customer research, macroeconomic forecasting and portfolio optimization. Review and manage deal documents to identify critical business issues and risks relating to a proposed transaction. P...
A financial services provider in Amsterdam is seeking a Junior Transaction Monitoring Analyst to analyze financial alerts and assess customer profiles. Candidates should hold a relevant degree and hav...
...& fruit, Friday drinks at our own bar; trips & activities with your marvelous colleagues (whom, by the way, are the reason that in this role we expect you to be amidst the people; remote working is po...
...risk-based decision making and flexibility. Essential Functions & Accountabilities: Support and review process development, including verification/validation, risk management, etc. Utilize risk-based ...
...risk/high-reward strategies Deploy directional and volatility-based trades with strong conviction, backed by market intuition, quantitative signals and rigorous scenario analysis Collaborate with quan...
...Quantitative Development team consisting of ~5 people working with cutting-edge technologies on both greenfield projects as well as optimizing existing systems and applications. The team has full end-...
...Quantitative Developer to join their core development team. The role involves building and optimizing low-latency trading systems and maintaining data infrastructure. Ideal candidates should have stro...
...risk management tasks, and post-trade analysis. Work closely together with other Trading Teams, IT Development, and the Risk department. Continue building towards a more automated and data-driven trad...
Risk and Control Manager Support the SHV Energy Risk and Control Senior Manager in fulfilling the Internal Control & Risk Management strategy by harmonizing our Enterprise Risk Management and Internal...
...analysis. Commercial skills around market analysis, pricing/packaging, business case creation. Risk mindset and familiarity with risk management and operating in regulated environments Stakeholder lea...