...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 in the banking book, behavioural risk and risk modelling You have experience with IT risk and have working knowledge of DORA You have experience with developing and optimising risk control framew...
...Quantitative Developer to join their team. The ideal candidate will possess an MSc or PhD in a quantitative field and strong programming skills in C++, Java, or Python. Responsibilities include develo...
...Management and Risk Mitigation: Advise clients on negotiating optimal contract terms, focusing on cost optimization, vendor performance, and risk mitigation. Identify and address contractual risks suc...
...Risk in Amsterdam. This senior position involves defining the risk agenda, managing non-financial risk frameworks, and fostering a risk culture through awareness and training. The ideal candidate will...
...risk models, policies, and governance. Key Responsibilities Develop new quantitative models for clients Extend Zanders software suite for derivative valuations and risk calculations Perform risk manag...
...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 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...