Risk Review Specialist

VP, Specialist, Credit Risk Review (Institutional Banking), Group Audit VP, Specialist, Credit Risk Review (Institutional Banking), Group Audit Responsibilities Lead / Conduct risk-based independent credit risk reviews of various types of institutional banking ("IBG") counterparties sampled in each project, identify existing or emerging issues relating to...

Financial Services Risk Review Specialist OpportunityJob SummaryWe are seeking a highly skilled and experienced Financial Services Risk Review Specialist to join our team. As a key member of our audit team, you will be responsible for reviewing and assessing financial services risk across various business areas.Key Responsibilities:Conduct thorough reviews...

About the Role We are seeking an experienced professional to join our team as a Client Due Diligence Specialist. This is an exciting opportunity for someone who wants to utilize their analytical skills and attention to detail in a dynamic environment. Key Responsibilities Perform name screening using World-Check and Google search, evaluating results...

About the RoleWe are seeking an experienced professional to join our team as a Client Due Diligence Specialist. This is an exciting opportunity for someone who wants to utilize their analytical skills and attention to detail in a dynamic environment.Key ResponsibilitiesPerform name screening using World-Check and Google search, evaluating results against...

Job TitleWe are seeking a seasoned Credit Risk Review Specialist to lead risk-based independent credit risk reviews of various types of institutional banking counterparties.Key Responsibilities:Conduct in-depth analysis of credit portfolios and identify existing or emerging issues relating to credit quality and risk management.Lead / Conduct risk-based...

Financial Review SpecialistAs a Financial Review Specialist, you will participate in the end-to-end examination of an institution's financial risk management practices. This includes reviewing market risk, liquidity risk, credit risk, and operational risks.Key Responsibilities:Participate in thorough reviews of capital management and Basel reporting (ICAAP,...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to conduct thorough reviews for Private Banking and High-Net-Worth Individual clients, ensuring compliance with regulatory requirements.Conduct holistic reviews of client profiles to ensure accurate and up-to-date informationPerform detailed risk assessments and identify areas for...

Job Overview:This is a dynamic role within our organization's compliance and governance department, requiring an individual to support the front office with periodic reviews of existing clients.The successful candidate will be responsible for reviewing client profiles during periodic reviews to ensure conformity to internal and regulatory requirements on...

Job Title: Compliance SpecialistAbout the Role:We are seeking an experienced KYC Review Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring that all client documentation is accurate and compliant with local regulations.You will conduct thorough reviews of customer information, identify potential...

Job Description:We are seeking a seasoned KYC/SOW Specialist to oversee the review and writing of Service Orders, conduct thorough risk assessments, and manage cases with utmost efficiency.Responsibilities:Develop in-depth knowledge of SOW benchmarking and write-up, along with at least 3 years of experience in risk assessment writing.Possess strong...